NOLAN, SIA

Limited Liability Company, Small company
Place in branch
110 by turnover
294 by profit
213 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOLAN"
Registration number, date 40103271751, 02.02.2010
VAT number LV40103271751 from 10.02.2010 Europe VAT register
Register, date Commercial Register, 02.02.2010
Legal address Brīvības gatve 401, Rīga, LV-1024 Check address owners
Fixed capital 2 828 EUR, registered payment 02.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 42 77.38 71.79
Personal income tax (thousands, €) 11.79 11.22 10.03
Statutory social insurance contributions (thousands, €) 21.22 20.24 18.23
Average employees count 6 6 6

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

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.  25.02.2010
* 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 % 101 € 28 € 2 828 Latvia 28.12.2016 02.01.2017

Apply information changes

ML

"Nolan", SIA

Brīvības gatve 401-1, Rīga, LV-1024 Check address owners

IT, Informācijas tehnoloģijas

http://www.nolan.lv

Historical addresses

Rīga, Ernestīnes iela 8-7 Until 25.02.2010 14 years ago
Rīga, Šmerļa iela 3 Until 02.05.2012 12 years ago
Rīga, Brīvības gatve 214M-2 Until 10.10.2014 10 years ago
Rīga, Brīvības gatve 401 - 1 Until 22.07.2016 8 years ago
Rīga, Brīvības gatve 401D - 1 Until 27.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
NOLAN vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
NOLAN 2020 vad zin parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
NOLAN 2019 vad zin parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (308.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.79 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (1.22 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
GP Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
NOLAN vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
NOLAN vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
NOLAN vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
NOLAN vadibas zinojums 2011 DOCX

2010

Annual report 02.02.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SIA NOLAN vad.zinojums 2010 eds XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.92 KB 05.01.2017 28.12.2016 2

Shareholders’ register

TIF 94.88 KB 05.01.2017 28.12.2016 2

Shareholders’ register

TIF 16.97 KB 02.03.2010 23.02.2010 1

Articles of Association

TIF 44.57 KB 22.02.2010 01.02.2010 1

Memorandum of Association

TIF 37.95 KB 22.02.2010 01.02.2010 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 49.66 KB 05.01.2017 02.01.2017 1

Application

TIF 308.13 KB 05.01.2017 28.12.2016 4

Protocols/decisions of a company/organisation

TIF 49.88 KB 05.01.2017 28.12.2016 2

Decisions / letters / protocols of public notaries

TIF 43.12 KB 15.10.2014 10.10.2014 2

Application

TIF 36.88 KB 15.10.2014 01.09.2014 1

Power of attorney, act of empowerment

TIF 7.43 KB 15.10.2014 01.09.2014 1

Confirmation or consent to legal address

TIF 8.68 KB 15.10.2014 13.08.2014 1

Decisions / letters / protocols of public notaries

TIF 31.2 KB 07.05.2012 02.05.2012 2

Application

TIF 50.91 KB 07.05.2012 26.04.2012 2

Confirmation or consent to legal address

TIF 13.77 KB 07.05.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 02.03.2010 25.02.2010 2

Application

TIF 133.53 KB 02.03.2010 23.02.2010 4

Protocols/decisions of a company/organisation

TIF 26.2 KB 02.03.2010 23.02.2010 1

Sample report

TIF 25.42 KB 02.03.2010 23.02.2010 1

Decisions / letters / protocols of public notaries

TIF 66.18 KB 22.02.2010 02.02.2010 1

Registration certificates

TIF 27.55 KB 22.02.2010 02.02.2010 1

Announcement regarding the legal address

TIF 13.34 KB 22.02.2010 01.02.2010 1

Application

TIF 527.73 KB 22.02.2010 01.02.2010 5

Bank statements or other document regarding the payment of the equity

TIF 25.72 KB 22.02.2010 01.02.2010 1

Submission/Application

TIF 20.13 KB 22.02.2010 01.02.2010 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