NODOKĻU DROŠĪBAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
68 by profit
127 by paid taxes
44 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 "NODOKĻU DROŠĪBAS CENTRS" |
| Registration number, date | 40003559596, 30.08.2001 |
| VAT number | LV40003559596 from 13.09.2001 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Rūpniecības iela 21 k-4 – 70, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NODOKĻU DROŠĪBAS CENTRS, 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, €) | 15.69 | 2.05 | 12.73 |
| Personal income tax (thousands, €) | 1.02 | 1.04 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 2.06 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.07.2007 |
* 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 |
90 % | 2 556 | € 1 | € 2 556 | Latvia | 16.11.2022 | 22.11.2022 |
A.L. & D., INTERNATIONAL, INC.Reg. no. 19911080773
|
10 % | 284 | € 1 | € 284 | United States of America | 19.04.2018 | 21.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baldones iela 1 | Until 29.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 26.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 22042024 Nodoklu drosibas centrs sapulces protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (604.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (2.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (970.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 NDC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums NDC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (248.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| InfoNDC2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (474.92 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (606.41 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (357.7 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (340.79 KB) | ||
2004 |
Annual report | 02.01.2023 | TIF (687.33 KB) | ||
2003 |
Annual report | 02.01.2023 | TIF (1.13 MB) | ||
2002 |
Annual report | 02.01.2023 | TIF (620.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
112.99 KB | 22.11.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
112.99 KB | 22.11.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
TIF | 132.2 KB | 16.05.2018 | 19.04.2018 | 5 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 02.01.2023 | 19.06.2015 | 1 |
Articles of Association |
TIF | 44.06 KB | 02.01.2023 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 141.91 KB | 02.01.2023 | 19.06.2015 | 4 |
Articles of Association |
TIF | 53.5 KB | 02.01.2023 | 23.07.2004 | 1 |
Shareholders’ register |
TIF | 21.81 KB | 02.01.2023 | 23.07.2004 | 1 |
Articles of Association |
TIF | 401.43 KB | 02.01.2023 | 10.08.2001 | 8 |
Memorandum of association |
TIF | 134.59 KB | 02.01.2023 | 06.08.2001 | 4 |
Shareholders’ register |
TIF | 35.48 KB | 02.01.2023 | 06.08.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.97 KB | 02.01.2023 | 31.08.1999 | 4 |
Articles of Association |
TIF | 199.03 KB | 02.01.2023 | 10.07.1991 | 6 |
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 | 62.34 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
227 KB | 22.11.2022 | 17.11.2022 | 1 | |
Application |
227 KB | 22.11.2022 | 17.11.2022 | 1 | |
Shareholders’ register |
EDOC | 120.77 KB | 22.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
TIF | 101.4 KB | 21.08.2020 | 20.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 21.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 182.21 KB | 16.05.2018 | 27.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 02.01.2023 | 02.09.2015 | 2 |
Application |
TIF | 91.53 KB | 02.01.2023 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.35 KB | 02.01.2023 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.18 KB | 02.01.2023 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 02.01.2023 | 29.07.2013 | 2 |
Application |
TIF | 98.19 KB | 02.01.2023 | 09.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 02.01.2023 | 09.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.91 KB | 02.01.2023 | 09.07.2013 | 2 |
Other documents |
TIF | 32.92 KB | 02.01.2023 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 02.01.2023 | 19.07.2007 | 2 |
Application |
TIF | 108.93 KB | 02.01.2023 | 17.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.07 KB | 02.01.2023 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 02.01.2023 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 02.01.2023 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 02.01.2023 | 30.07.2004 | 1 |
Registration certificates |
TIF | 171.87 KB | 02.01.2023 | 30.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.56 KB | 02.01.2023 | 23.07.2004 | 1 |
Application |
TIF | 139.8 KB | 02.01.2023 | 23.07.2004 | 6 |
Consent of the auditor |
TIF | 13.43 KB | 02.01.2023 | 23.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 02.01.2023 | 23.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 02.01.2023 | 23.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.95 KB | 02.01.2023 | 23.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 02.01.2023 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 02.01.2023 | 23.07.2004 | 1 |
Sample report |
TIF | 31.04 KB | 02.01.2023 | 23.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 02.01.2023 | 30.08.2001 | 1 |
Registration certificates |
TIF | 59.7 KB | 02.01.2023 | 30.08.2001 | 1 |
Application |
TIF | 130.66 KB | 02.01.2023 | 15.08.2001 | 4 |
Other documents |
TIF | 38.7 KB | 02.01.2023 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 02.01.2023 | 14.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 02.01.2023 | 14.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 02.01.2023 | 10.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.15 KB | 02.01.2023 | 10.08.2001 | 2 |
Other documents |
TIF | 24.46 KB | 02.01.2023 | 08.08.2001 | 1 |
Sample report |
TIF | 28.43 KB | 02.01.2023 | 03.08.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 102.25 KB | 02.01.2023 | 05.04.2001 | 2 |
Copy of the personal identification document |
TIF | 67.09 KB | 02.01.2023 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.32 KB | 02.01.2023 | 11.09.1999 | 7 |
Copy of the personal identification document |
TIF | 80.59 KB | 02.01.2023 | 23.01.1997 | 1 |
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