NOKTIRNE, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
32 by profit
36 by paid taxes
24 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 "NOKTIRNE" |
| Registration number, date | 45402003036, 29.07.1993 |
| VAT number | None (excluded 03.01.2014) Europe VAT register |
| Register, date | Commercial Register, 28.04.2005 |
| Legal address | Brīvības iela 102, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.54 | 2.91 | 1.71 |
| Personal income tax (thousands, €) | 1.31 | 1.08 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.8 | 1.03 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 128.74 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.06.2016 |
* 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 % | 20 | € 142 | € 2 840 | 06.06.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
"Noktirne", SIA
Brīvības 102, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical company names
| Jēkabpils V.Mednes individuālais uzņēmums "NOKTIRNE" | Until 28.04.2005 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Pļaviņu iela 51 | Until 28.04.2005 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Brīvības iela 102 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Brīvības iela 102 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.z.1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZI . | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD.2 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.z. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 006 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | TIFF | ||||
2014 |
Annual report | 07.05.2015 | TIFF (2.76 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIFF (3.16 MB) | ||
2012 |
Annual report | 09.05.2013 | TIF (998.03 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (612.92 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (678.24 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (855.15 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (983.7 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (583.96 KB) | ||
2006 |
Annual report | 14.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2000 |
Annual report | 05.02.2020 | TIF (1.14 MB) | ||
1999 |
Annual report | 05.02.2020 | TIF (1.38 MB) | ||
1998 |
Annual report | 05.02.2020 | TIF (698.47 KB) | ||
1997 |
Annual report | 05.02.2020 | TIF (721.81 KB) | ||
1996 |
Annual report | 06.02.2020 | TIF (2.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.62 KB | 05.02.2020 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.42 KB | 05.02.2020 | 01.05.2016 | 1 |
Articles of Association |
TIF | 40.5 KB | 05.02.2020 | 01.05.2016 | 2 |
Articles of Association |
TIF | 27.28 KB | 05.02.2020 | 30.04.2008 | 1 |
Shareholders’ register |
TIF | 22.95 KB | 05.02.2020 | 30.04.2008 | 1 |
Articles of Association |
TIF | 27.6 KB | 05.02.2020 | 27.12.2004 | 1 |
Articles of Association |
TIF | 21.21 KB | 05.02.2020 | 09.11.2004 | 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 |
TIF | 59.14 KB | 05.02.2020 | 09.06.2016 | 2 |
Application |
TIF | 311.51 KB | 05.02.2020 | 06.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.99 KB | 05.02.2020 | 01.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 05.02.2020 | 09.05.2008 | 2 |
Application |
TIF | 177.93 KB | 05.02.2020 | 06.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 76.34 KB | 05.02.2020 | 06.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.05 KB | 05.02.2020 | 30.04.2008 | 1 |
Other documents |
TIF | 348.21 KB | 05.02.2020 | 25.04.2008 | 6 |
Other documents |
TIF | 180.79 KB | 05.02.2020 | 25.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 05.02.2020 | 28.04.2005 | 1 |
Registration certificates |
TIF | 25.45 KB | 05.02.2020 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.92 KB | 05.02.2020 | 20.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 05.02.2020 | 19.04.2005 | 1 |
Application |
TIF | 190.67 KB | 05.02.2020 | 19.04.2005 | 5 |
Other documents |
TIF | 12.37 KB | 05.02.2020 | 19.04.2005 | 1 |
Consent of the auditor |
TIF | 9.67 KB | 05.02.2020 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 05.02.2020 | 18.04.2005 | 1 |
Sample report |
TIF | 28.05 KB | 05.02.2020 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.86 KB | 05.02.2020 | 27.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.97 KB | 05.02.2020 | 27.12.2004 | 2 |
Auditor’s report |
TIF | 65.6 KB | 05.02.2020 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.03 KB | 05.02.2020 | 24.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 21.88 KB | 05.02.2020 | 10.11.2004 | 1 |
Owner’s decisions |
TIF | 82.64 KB | 05.02.2020 | 09.11.2004 | 2 |
Application |
TIF | 59 KB | 06.02.2020 | 24.05.1996 | 2 |
Owner’s decisions |
TIF | 30.66 KB | 06.02.2020 | 24.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 06.02.2020 | 24.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.18 KB | 06.02.2020 | 24.05.1996 | 1 |
Purchase/lease agreement |
TIF | 69.87 KB | 06.02.2020 | 22.12.1994 | 1 |
Registration certificates |
TIF | 114.63 KB | 06.02.2020 | 29.07.1993 | 1 |
Registration certificates |
TIF | 234.86 KB | 06.02.2020 | 29.07.1993 | 2 |
Application |
TIF | 137.84 KB | 06.02.2020 | 28.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 06.02.2020 | 28.07.1993 | 1 |
Statement |
TIF | 15.58 KB | 06.02.2020 | 28.07.1993 | 1 |
Copy of the personal identification document |
TIF | 50.66 KB | 06.02.2020 | 02.12.1992 | 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