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 "NOER" |
| Registration number, date | 40003824099, 10.05.2006 |
| VAT number | LV40003824099 from 31.05.2006 Europe VAT register |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Mežotnes iela 57A, Rīga, LV-1002 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 21.08.2017 |
| 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
- 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, €) | -12.33 | 19.86 | 37.67 |
| Personal income tax (thousands, €) | 5.42 | 12.38 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 17.42 | 31.18 | 24.42 |
| Average employees count | 11 | 12 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2022 | 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 | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2022 |
* 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 |
50 % | 10 000 | € 1 | € 10 000 | Latvia | 17.06.2024 | 21.06.2024 |
Natural person |
50 % | 10 000 | € 1 | € 10 000 | Latvia | 17.06.2024 | 21.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūnijas iela 74-1d | Until 04.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 104 - 1/15 | Until 27.02.2018 | 6 years ago |
| Rīga, Kurzemes prospekts 23 | Until 23.11.2018 | 6 years ago |
| Rīga, Kleistu iela 18A - 2 | Until 26.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Noer 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 1 d | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Noer 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Noer 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums N16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (247.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13N | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12N.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11N | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums10N | RTF | ||||
2009 |
Annual report | 01.04.2010 | TIF (481.93 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (489.6 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (718.4 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (354.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.54 KB | 21.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 54.64 KB | 15.08.2023 | 08.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 95.12 KB | 27.02.2018 | 09.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 95.12 KB | 27.02.2018 | 09.02.2018 | 1 |
Articles of Association |
DOCX | 84.92 KB | 27.02.2018 | 09.02.2018 | 1 |
Articles of Association |
DOCX | 84.92 KB | 27.02.2018 | 09.02.2018 | 1 |
Shareholders’ register |
1.58 MB | 27.02.2018 | 09.02.2018 | 2 | |
Shareholders’ register |
1.58 MB | 27.02.2018 | 09.02.2018 | 2 | |
Amendments to the Articles of Association |
DOCX | 81.41 KB | 21.08.2017 | 15.08.2017 | 1 |
Articles of Association |
DOCX | 75.29 KB | 21.08.2017 | 15.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 84.85 KB | 21.08.2017 | 15.08.2017 | 1 |
Shareholders’ register |
1.58 MB | 21.08.2017 | 15.08.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 28.75 KB | 10.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 45.56 KB | 10.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 597.19 KB | 10.08.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 582.33 KB | 10.08.2015 | 15.07.2015 | 3 |
Articles of Association |
TIF | 23.9 KB | 28.12.2010 | 03.05.2006 | 1 |
Memorandum of association |
TIF | 37.84 KB | 28.12.2010 | 03.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.5 KB | 21.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 53.46 KB | 26.04.2024 | 23.04.2024 | 1 |
Application |
EDOC | 72.98 KB | 12.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 74.39 KB | 15.08.2023 | 14.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 68.84 KB | 23.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 68.84 KB | 23.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 24.08.2021 | 24.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 20.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 18.08.2021 | 18.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.78 KB | 13.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 164.95 KB | 06.11.2018 | 18.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.52 KB | 06.11.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
DOCX | 50.53 KB | 27.02.2018 | 20.02.2018 | 5 |
Application |
DOCX | 50.53 KB | 27.02.2018 | 20.02.2018 | 5 |
Application |
EDOC | 65.92 KB | 27.02.2018 | 20.02.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 77.89 KB | 27.02.2018 | 09.02.2018 | 1 |
Articles of Association |
EDOC | 89.81 KB | 27.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 27.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 27.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.96 KB | 27.02.2018 | 09.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 27.02.2018 | 09.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 13.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 21.08.2017 | 21.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 68.9 KB | 21.08.2017 | 15.08.2017 | 1 |
Articles of Association |
EDOC | 66.68 KB | 21.08.2017 | 15.08.2017 | 1 |
Application |
6.63 MB | 21.08.2017 | 15.08.2017 | 1 | |
Application |
EDOC | 6.34 MB | 21.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 80.96 KB | 21.08.2017 | 15.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.36 KB | 21.08.2017 | 15.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
63.36 KB | 21.08.2017 | 15.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.76 KB | 21.08.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 21.08.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.52 KB | 21.08.2017 | 15.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.38 KB | 21.08.2017 | 15.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 21.08.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.74 KB | 10.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 234.05 KB | 10.08.2015 | 15.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 36.84 KB | 10.08.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 10.08.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 28.12.2010 | 15.05.2009 | 2 |
Application |
TIF | 105 KB | 28.12.2010 | 12.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 28.12.2010 | 12.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 28.12.2010 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 28.12.2010 | 14.11.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.76 KB | 28.12.2010 | 09.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 28.12.2010 | 21.09.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.77 KB | 28.12.2010 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 28.12.2010 | 10.05.2006 | 2 |
Registration certificates |
TIF | 18.74 KB | 28.12.2010 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 28.12.2010 | 05.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.43 KB | 28.12.2010 | 03.05.2006 | 1 |
Application |
TIF | 125.29 KB | 28.12.2010 | 03.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 28.12.2010 | 03.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.32 KB | 28.12.2010 | 03.05.2006 | 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