NOIETA VEICINĀŠANAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
346 by turnover
159 by paid taxes
38 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 "NOIETA VEICINĀŠANAS CENTRS" |
| Registration number, date | 40003651771, 31.10.2003 |
| VAT number | LV40003651771 from 01.12.2003 Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Čiekurkalna 1. līnija 33, Rīga, LV-1026 Check address owners |
| Fixed capital | 208 846 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOIETA VEICINĀŠANAS CENTRS, SIA
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, €) | 3.28 | 5.15 | 2.86 |
| Personal income tax (thousands, €) | 0.18 | 0.52 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.85 | 1.4 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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. | 20.04.2010 |
* 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 |
100 % | 208 846 | € 1 | € 208 846 | Latvia | 29.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Noieta veicināšanas centrs", SIA
Čiekurkalna 1. līnija 33, Rīga, LV-1026 Check address owners
Reklāma
Historical addresses
| Rīga, Čiekurkalna 5. šķērslīnija 10-12 | Until 21.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 33 | Until 15.01.2013 | 11 years ago |
| Valkas nov., Valka, Raiņa iela 12-33 | Until 10.04.2014 | 10 years ago |
| Jūrmala, Jelgavas iela 1 - 20 | Until 26.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (617.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (616.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (661.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NVC dalibnieku sapulces protokols par 2020 gada parskatu 210430 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NVC Dalibnieku sapulces protokols Gada parskats 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieku sapulces protokols NVC 2018 gada parsk apstiprin 190429 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NVC 252Bdal 252Bsapulces 252Bprotokols 252BGP 252Bpar 252B2017 252Bapstiprinasana 252B20180430 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dal sapulces lemums gada parskata par 2016 apstiprinsana 170502 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (899.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NVC 2012 DL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NVC 2011 DL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NVC 2010 DL | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 29.06.2009 | TIF (460.66 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (377.4 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (336.74 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (264.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.89 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 29.05.2017 | 06.04.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 10.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 10.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 01.08.2014 | 31.07.2014 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 28.05.2014 | 28.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 28.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 33 KB | 28.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 33 KB | 28.05.2014 | 28.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Shareholders’ register |
DOC | 35 KB | 28.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.05.2014 | 28.05.2014 | 1 |
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 | 62.44 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 89.05 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 89.05 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.74 KB | 04.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.17 KB | 26.02.2018 | 21.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.75 KB | 26.02.2018 | 21.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.17 KB | 26.02.2018 | 21.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
DOCX | 84.9 KB | 29.05.2017 | 17.05.2017 | 16 |
Application |
EDOC | 96.62 KB | 29.05.2017 | 17.05.2017 | 16 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
EDOC | 96.61 KB | 10.04.2017 | 09.04.2017 | 16 |
Application |
DOCX | 84.88 KB | 10.04.2017 | 09.04.2017 | 16 |
Application |
DOCX | 84.88 KB | 10.04.2017 | 09.04.2017 | 16 |
Shareholders’ register |
EDOC | 55.17 KB | 29.05.2017 | 06.04.2017 | 1 |
Shareholders’ register |
EDOC | 54.91 KB | 10.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
DOC | 81 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 33.52 KB | 21.04.2016 | 21.04.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 23.98 KB | 21.04.2016 | 21.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 05.01.2015 | 05.01.2015 | 2 |
Application |
EDOC | 36.81 KB | 23.12.2014 | 23.12.2014 | 2 |
Shareholders’ register |
EDOC | 28.24 KB | 23.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 22.12.2014 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 280.73 KB | 17.12.2014 | 17.12.2014 | 2 |
Articles of Association |
EDOC | 259.37 KB | 17.12.2014 | 17.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 420.11 KB | 17.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 432.77 KB | 17.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 464.85 KB | 17.12.2014 | 17.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 464.86 KB | 17.12.2014 | 17.12.2014 | 2 |
Shareholders’ register |
EDOC | 28.5 KB | 17.12.2014 | 17.12.2014 | 1 |
Application |
EDOC | 35.8 KB | 05.08.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 05.08.2014 | 05.08.2014 | 2 |
Shareholders’ register |
EDOC | 28.19 KB | 01.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 02.06.2014 | 02.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 28.09 KB | 28.05.2014 | 28.05.2014 | 1 |
Articles of Association |
EDOC | 27.9 KB | 28.05.2014 | 28.05.2014 | 1 |
Application |
EDOC | 36.52 KB | 28.05.2014 | 28.05.2014 | 3 |
Application |
DOC | 67 KB | 28.05.2014 | 28.05.2014 | 3 |
Application |
DOC | 67 KB | 28.05.2014 | 28.05.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 28.05.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 28.05.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 28.05.2014 | 28.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.86 KB | 28.05.2014 | 28.05.2014 | 2 |
Shareholders’ register |
EDOC | 28.03 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 10.04.2014 | 10.04.2014 | 2 |
Application |
EDOC | 37.65 KB | 07.04.2014 | 05.04.2014 | 3 |
Application |
DOC | 70 KB | 07.04.2014 | 05.04.2014 | 3 |
Confirmation or consent to legal address |
EDOC | 27.33 KB | 07.04.2014 | 05.04.2014 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 07.04.2014 | 05.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 18.09.2013 | 18.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 485.11 KB | 19.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 03.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 03.09.2013 | 03.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 486.83 KB | 04.09.2013 | 30.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 03.09.2013 | 14.10.2003 | 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.
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