NOIRE, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
44 by profit
78 by paid taxes
27 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 "NOIRE" |
| Registration number, date | 40103394223, 17.03.2011 |
| VAT number | LV40103394223 from 03.12.2020 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 5.28 | -0.2 | -0.12 |
| Personal income tax (thousands, €) | 0.29 | 0.24 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.4 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.05.2016 | 09.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Noire", SIA
Ventspils 50, Rīga, LV-1002 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Dārzaugļu iela 1A | Until 01.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (351.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (351.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (523.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (134.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (285.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (245.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (349.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1012.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.11.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin NOIRE | |||||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
73.16 KB | 30.05.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
189.55 KB | 30.05.2016 | 24.05.2016 | 1 | |
Articles of Association |
TIF | 15.79 KB | 22.03.2011 | 16.03.2011 | 1 |
Memorandum of Association |
TIF | 23.53 KB | 22.03.2011 | 16.03.2011 | 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 | 61.96 KB | 28.04.2021 | 28.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 23.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 05.09.2019 | 05.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.83 KB | 05.09.2019 | 05.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.43 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
274.44 KB | 04.08.2016 | 04.08.2016 | 2 | |
Application |
243.16 KB | 04.08.2016 | 04.08.2016 | 2 | |
Articles of Association |
73.16 KB | 30.05.2016 | 27.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.05 KB | 30.05.2016 | 27.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.69 KB | 30.05.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
189.55 KB | 30.05.2016 | 24.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
92.4 KB | 10.11.2015 | 10.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
123.4 KB | 10.11.2015 | 10.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 03.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 380.6 KB | 03.08.2012 | 26.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 58.48 KB | 03.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 22.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 44.92 KB | 22.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 22.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 83.15 KB | 22.03.2011 | 16.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 22.03.2011 | 16.03.2011 | 1 |
Submission/Application |
TIF | 7.56 KB | 22.03.2011 | 16.03.2011 | 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