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 | SIA "Nodens" |
| Registration number, date | 40203035492, 28.11.2016 |
| VAT number | LV40203035492 from 11.05.2017 Europe VAT register |
| Register, date | Commercial Register, 28.11.2016 |
| Legal address | Aiviekstes iela 22, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 24.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.23 | 0.4 | -0.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2019 | 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 | 10.10.2018 |
* 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 |
70 % | 2 030 | € 1 | € 2 030 | Latvia | 30.05.2019 | 13.06.2019 |
Natural person |
30 % | 870 | € 1 | € 870 | Latvia | 07.03.2018 | 01.06.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 19 - 68 | Until 25.09.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (692.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (433.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (456.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (525.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (781.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (727.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (253.53 KB) | €11.00 |
2016 |
Annual report | 28.11.2016 - 31.12.2016 | 09.07.2017 | PDF (99.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 13.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 13.06.2019 | 30.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 31.07.2018 | 27.07.2018 | 1 |
Articles of Association |
TIF | 41.35 KB | 31.07.2018 | 27.07.2018 | 2 |
Shareholders’ register |
TIF | 179.47 KB | 30.05.2018 | 07.03.2018 | 6 |
Amendments to the Articles of Association |
DOCX | 87.38 KB | 23.05.2017 | 23.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.3 KB | 23.05.2017 | 23.05.2017 | 1 |
Articles of Association |
DOCX | 78.35 KB | 23.05.2017 | 22.05.2017 | 1 |
Shareholders’ register |
1.15 MB | 24.05.2017 | 15.05.2017 | 3 | |
Articles of Association |
DOCX | 75.62 KB | 23.11.2016 | 23.11.2016 | 1 |
Articles of Association |
DOCX | 75.62 KB | 23.11.2016 | 23.11.2016 | 1 |
Memorandum of Association |
DOCX | 80.4 KB | 23.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
DOCX | 80.4 KB | 23.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
1.14 MB | 17.11.2016 | 09.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 71.91 KB | 01.07.2019 | 28.06.2019 | 16 |
Application |
EDOC | 80.34 KB | 01.07.2019 | 28.06.2019 | 16 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
EDOC | 80.52 KB | 13.06.2019 | 10.06.2019 | 16 |
Application |
DOCX | 72.11 KB | 13.06.2019 | 10.06.2019 | 16 |
Application |
DOCX | 72.11 KB | 13.06.2019 | 10.06.2019 | 16 |
Notice of a member of the Board regarding the resignation |
219.78 KB | 01.07.2019 | 30.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 231.88 KB | 01.07.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 40.04 KB | 13.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 75.39 KB | 10.10.2018 | 01.10.2018 | 16 |
Application |
EDOC | 95.46 KB | 10.10.2018 | 01.10.2018 | 16 |
Protocols/decisions of a company/organisation |
DOCX | 84.79 KB | 10.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.06 KB | 10.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
DOCX | 73.4 KB | 25.09.2018 | 14.09.2018 | 16 |
Application |
EDOC | 81.76 KB | 25.09.2018 | 14.09.2018 | 16 |
Confirmation or consent to legal address |
EDOC | 472.37 KB | 25.09.2018 | 14.09.2018 | 1 |
Confirmation or consent to legal address |
470.58 KB | 25.09.2018 | 14.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 07.08.2018 | 07.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 02.08.2018 | 27.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.47 KB | 02.08.2018 | 27.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 02.08.2018 | 27.07.2018 | 2 |
Application |
TIF | 129.74 KB | 31.07.2018 | 27.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 149.75 KB | 30.05.2018 | 07.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 30.05.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 24.05.2017 | 24.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 96.7 KB | 23.05.2017 | 23.05.2017 | 1 |
Application |
7.17 MB | 23.05.2017 | 23.05.2017 | 26 | |
Application |
7.01 MB | 23.05.2017 | 23.05.2017 | 26 | |
Bank statements or other document regarding the payment of the equity |
1.1 MB | 23.05.2017 | 23.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.17 MB | 23.05.2017 | 23.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 85.46 KB | 23.05.2017 | 23.05.2017 | 1 |
Articles of Association |
EDOC | 92.17 KB | 23.05.2017 | 22.05.2017 | 1 |
Shareholders’ register |
1.49 MB | 24.05.2017 | 15.05.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 94.19 KB | 23.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.14 KB | 23.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 28.11.2016 | 28.11.2016 | 2 |
Articles of Association |
EDOC | 59.56 KB | 23.11.2016 | 23.11.2016 | 1 |
Application |
2.51 MB | 17.11.2016 | 16.11.2016 | 9 | |
Application |
2.83 MB | 17.11.2016 | 16.11.2016 | 9 | |
Memorandum of Association |
EDOC | 66.05 KB | 23.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
1.48 MB | 17.11.2016 | 09.11.2016 | 3 |
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.
Request documents in Company register