Noha, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit
454 by paid taxes
279 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 "Noha" |
| Registration number, date | 40103429421, 17.06.2011 |
| VAT number | LV40103429421 from 16.11.2011 Europe VAT register |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 5.27 | 15.5 | 18.44 |
| Personal income tax (thousands, €) | 0.8 | 3.72 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 6.07 | 6.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2020 | Latvia | Norway |
|
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 | 26.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2014 |
* 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 "ODIN Holding"Reg. no. 40103923762
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.11.2020 | 30.12.2020 |
Historical addresses
| Rīga, Avotu iela 70 - 9 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Avotu iela 70A - 9 | Until 10.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (166.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (528.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (2.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (119.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (153.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2012 | |||||
2011 |
Annual report | 17.06.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
127.14 KB | 30.12.2020 | 23.12.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 23.9 KB | 04.04.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 56.48 KB | 04.04.2014 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 124.11 KB | 04.04.2014 | 28.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 6.34 KB | 07.09.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 11.22 KB | 07.09.2012 | 10.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.59 KB | 07.09.2012 | 10.08.2012 | 1 |
Shareholders’ register |
TIF | 10.13 KB | 07.09.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 107.8 KB | 26.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 90.9 KB | 26.06.2011 | 14.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.14 KB | 26.05.2022 | 26.05.2022 | 3 |
Application |
DOCX | 45.14 KB | 26.05.2022 | 26.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 26.05.2022 | 26.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 26.05.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 26.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 46.73 KB | 03.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 46.73 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
294.22 KB | 30.12.2020 | 23.12.2020 | 1 | |
Application |
EDOC | 230.32 KB | 30.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.58 KB | 30.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
119.82 KB | 30.12.2020 | 23.12.2020 | 1 | |
Shareholders’ register |
EDOC | 91.91 KB | 30.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.93 KB | 04.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 236.15 KB | 04.04.2014 | 28.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.17 KB | 04.04.2014 | 28.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 04.04.2014 | 28.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 04.04.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 07.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 65.49 KB | 07.09.2012 | 31.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 07.09.2012 | 31.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.54 KB | 07.09.2012 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 07.09.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 219.6 KB | 26.06.2011 | 17.06.2011 | 2 |
Registration certificates |
TIF | 234.59 KB | 26.06.2011 | 17.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 87.29 KB | 26.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 901.14 KB | 26.06.2011 | 14.06.2011 | 4 |
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