Nogales īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
959 by turnover
297 by paid taxes
46 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 | SIA "Nogales īpašumi" |
| Registration number, date | 40103960716, 13.01.2016 |
| VAT number | LV40103960716 from 03.06.2016 Europe VAT register |
| Register, date | Commercial Register, 13.01.2016 |
| Legal address | "Briedīši", Ārlavas pag., Talsu nov., LV-3260 Check address owners |
| Fixed capital | 579 578 EUR, registered payment 15.04.2016 |
| 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, €) | 22.32 | 24.9 | 20.26 |
| Personal income tax (thousands, €) | 7.99 | 5.74 | 7.55 |
| Statutory social insurance contributions (thousands, €) | 12.9 | 13.02 | 15.99 |
| Average employees count | 5 | 5 | 6 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA GRF Real EstateReg. no. 40103956532
|
100 % | 579 578 | € 1 | € 579 578 | Latvia | 10.05.2018 | 29.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 14.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (125.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (136.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (139.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (510.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (301.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 04.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 13.01.2016 - 31.12.2016 | 04.05.2017 | PDF (218.91 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.81 KB | 19.04.2022 | 22.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.32 KB | 01.10.2021 | 30.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.32 KB | 01.10.2021 | 30.09.2021 | 2 |
Shareholders’ register |
TIF | 90.47 KB | 25.05.2018 | 10.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 62.7 KB | 19.10.2017 | 16.10.2017 | 2 |
Articles of Association |
TIF | 142.36 KB | 19.10.2017 | 16.10.2017 | 4 |
Shareholders’ register |
TIF | 69.07 KB | 29.04.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 62.88 KB | 19.04.2016 | 06.04.2016 | 2 |
Articles of Association |
TIF | 147.83 KB | 19.04.2016 | 06.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 65.76 KB | 19.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
TIF | 82.74 KB | 19.04.2016 | 06.04.2016 | 3 |
Articles of Association |
TIF | 16.14 KB | 14.01.2016 | 07.01.2016 | 1 |
Memorandum of Association |
TIF | 51.69 KB | 14.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 41.53 KB | 14.01.2016 | 07.01.2016 | 2 |
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 | 62.62 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 37.62 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 37.62 KB | 19.04.2022 | 19.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.86 KB | 19.04.2022 | 22.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.86 KB | 19.04.2022 | 22.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.52 KB | 19.04.2022 | 22.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 06.10.2021 | 06.10.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 25.03 KB | 01.10.2021 | 30.09.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 25.03 KB | 01.10.2021 | 30.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.09 KB | 01.10.2021 | 30.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 42.5 KB | 14.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 42.5 KB | 14.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 45.31 KB | 14.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 183.71 KB | 21.01.2020 | 15.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.79 KB | 21.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 327.3 KB | 05.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 260.96 KB | 25.05.2018 | 10.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.94 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 24.10.2017 | 24.10.2017 | 1 |
Application |
TIF | 229.53 KB | 19.10.2017 | 16.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.48 KB | 19.10.2017 | 16.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 29.04.2016 | 22.04.2016 | 1 |
Application |
TIF | 42.52 KB | 29.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 19.04.2016 | 15.04.2016 | 2 |
Appraisal reports |
TIF | 87.02 KB | 19.04.2016 | 13.04.2016 | 2 |
Acceptance-conveyance act |
TIF | 25.25 KB | 19.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 247.62 KB | 19.04.2016 | 06.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.05 KB | 19.04.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.54 KB | 19.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 734.31 KB | 19.04.2016 | 06.04.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 14.01.2016 | 13.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 14.01.2016 | 07.01.2016 | 1 |
Application |
TIF | 123.99 KB | 14.01.2016 | 07.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 14.01.2016 | 07.01.2016 | 1 |
Appraisal reports |
TIF | 117.11 KB | 14.01.2016 | 16.12.2015 | 5 |
Appraisal reports |
TIF | 820.65 KB | 14.01.2016 | 23.10.2015 | 25 |
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