NOCTICUS, SIA
Limited Liability Company, Micro company
Place in branch
871 by turnover
871 by profit
187 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOCTICUS" |
| Registration number, date | 44103054332, 30.12.2008 |
| VAT number | LV44103054332 from 19.11.2019 Europe VAT register |
| Register, date | Commercial Register, 30.12.2008 |
| Legal address | "Rāmnieki", Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOCTICUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.06 | 8.78 | 11.88 |
| Personal income tax (thousands, €) | 1.53 | 2.07 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 3.05 | 5.33 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 30.12.2008 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Nocticus", SIA
"Rāmnieki", Liepas pagasts, Cēsu nov., LV-4128 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Cēsu rajons, Liepas pagasts, "Rāmnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Liepas pag., "Rāmnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (111.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (106.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (105.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (267.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (273.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (80.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.01.2019 | PDF (267.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.04.2018 | PDF (82.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 05 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 05 Vadibas zinojums 2014 Nocticus | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 05Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 05 Vadibas zinojums 2012 Nocticus | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadiibas zinjojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadiibas zinjojums 2010 Nocticus | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (46.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.85 KB | 05.01.2009 | 29.12.2008 | 1 |
Memorandum of Association |
TIF | 32.32 KB | 05.01.2009 | 29.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.62 KB | 05.01.2009 | 30.12.2008 | 1 |
Registration certificates |
TIF | 120.92 KB | 05.01.2009 | 30.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 05.01.2009 | 29.12.2008 | 1 |
Application |
TIF | 578.26 KB | 05.01.2009 | 29.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 05.01.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.65 KB | 05.01.2009 | 29.12.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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