NOIREX, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
12 by profit
25 by paid taxes
15 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 "NOIREX" |
| Registration number, date | 40203011066, 09.08.2016 |
| VAT number | LV40203011066 from 16.08.2016 Europe VAT register |
| Register, date | Commercial Register, 09.08.2016 |
| Legal address | Ulbrokas iela 12 k-1 – 22, Rīga, LV-1021 Check address owners |
| Fixed capital | 50 100 EUR, registered payment 25.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOIREX, SIA
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
- 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, €) | 11.86 | 9.45 | 11.99 |
| Personal income tax (thousands, €) | 1.5 | 1.68 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 2.38 | 2.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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 19.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2023 |
* 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 % | 334 | € 150 | € 50 100 | Latvia | 18.10.2023 | 19.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (595.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (547.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Noirex vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Noirex vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (352.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (537.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (785.9 KB) | €11.00 |
2016 |
Annual report | 09.08.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Noirex vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.27 KB | 19.10.2023 | 18.10.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 21.45 KB | 25.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.45 KB | 25.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOCX | 73.04 KB | 25.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOCX | 73.04 KB | 25.05.2018 | 15.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 25.05.2018 | 15.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 25.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 25.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 25.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.49 KB | 04.08.2016 | 03.08.2016 | 1 |
Articles of Association |
DOCX | 74.92 KB | 29.07.2016 | 27.07.2016 | 1 |
Memorandum of association |
DOCX | 80 KB | 29.07.2016 | 27.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.99 KB | 19.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.73 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
EDOC | 63.42 KB | 25.05.2018 | 22.05.2018 | 21 |
Application |
DOCX | 44.93 KB | 25.05.2018 | 22.05.2018 | 21 |
Application |
DOCX | 44.93 KB | 25.05.2018 | 22.05.2018 | 21 |
Amendments to the Articles of Association |
EDOC | 40.39 KB | 25.05.2018 | 15.05.2018 | 1 |
Articles of Association |
EDOC | 61.9 KB | 25.05.2018 | 15.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 25.05.2018 | 15.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.22 KB | 25.05.2018 | 15.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 25.05.2018 | 15.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.84 KB | 25.05.2018 | 15.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.08 KB | 25.05.2018 | 15.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.84 KB | 25.05.2018 | 15.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 84.12 KB | 25.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.64 KB | 25.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.12 KB | 25.05.2018 | 15.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.57 KB | 25.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
EDOC | 35.9 KB | 25.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 09.08.2016 | 09.08.2016 | 2 |
Confirmation or consent to legal address |
DOC | 135.5 KB | 04.08.2016 | 03.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 58.6 KB | 04.08.2016 | 03.08.2016 | 1 |
Shareholders’ register |
EDOC | 43.03 KB | 04.08.2016 | 03.08.2016 | 1 |
Application |
DOCX | 23.4 KB | 29.07.2016 | 29.07.2016 | 2 |
Application |
EDOC | 50.78 KB | 29.07.2016 | 29.07.2016 | 2 |
Announcement regarding the legal address |
DOCX | 78.36 KB | 29.07.2016 | 27.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 62.24 KB | 29.07.2016 | 27.07.2016 | 1 |
Articles of Association |
EDOC | 57.65 KB | 29.07.2016 | 27.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.92 KB | 29.07.2016 | 27.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.41 KB | 29.07.2016 | 27.07.2016 | 1 | |
Consent of a member of the Board / executive director |
DOC | 123 KB | 29.07.2016 | 27.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.59 KB | 29.07.2016 | 27.07.2016 | 1 |
Memorandum of association |
EDOC | 62.82 KB | 29.07.2016 | 27.07.2016 | 2 |
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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