NOLANA, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
11 by paid taxes
9 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 "NOLANA" |
| Registration number, date | 43603012933, 28.07.1999 |
| VAT number | LV43603012933 from 23.08.1999 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Kļavu iela 7, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 63.2 | 67.82 | 54.74 |
| Personal income tax (thousands, €) | 4.35 | 4.21 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 11.28 | 11.03 | 7.69 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 04.01.2022, 582.50 € | ||
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 11.11.2014 | 25.11.2014 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 11.11.2014 | 25.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Bauska, Kļavu iela 7 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (4.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (2.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (2.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (2.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (2.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Nol. | JPEG | ||||
2013 |
Annual report | 19.05.2014 | TIFF (323.51 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (432.55 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (428.71 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (352.05 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (191.87 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (274.58 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (300.18 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (287.26 KB) | ||
2005 |
Annual report | 21.01.2019 | TIF (910.2 KB) | ||
2004 |
Annual report | 21.01.2019 | TIF (434.58 KB) | ||
2003 |
Annual report | 21.01.2019 | TIF (1.5 MB) | ||
2002 |
Annual report | 21.01.2019 | TIF (1.48 MB) | ||
2001 |
Annual report | 21.01.2019 | TIF (1.75 MB) | ||
2000 |
Annual report | 21.01.2019 | TIF (1.22 MB) | ||
1999 |
Annual report | 21.01.2019 | TIF (722.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.44 KB | 26.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 213.87 KB | 26.11.2014 | 11.11.2014 | 4 |
Shareholders’ register |
TIF | 168.19 KB | 26.11.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 25.57 KB | 21.01.2019 | 01.10.2004 | 1 |
Shareholders’ register |
TIF | 17.32 KB | 21.01.2019 | 30.09.2004 | 1 |
Articles of Association |
TIF | 415.89 KB | 21.01.2019 | 15.07.1999 | 9 |
Memorandum of association |
TIF | 199.33 KB | 21.01.2019 | 09.07.1999 | 4 |
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 | 84.63 KB | 26.11.2014 | 25.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 26.11.2014 | 20.11.2014 | 1 |
Application |
TIF | 198.23 KB | 26.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.48 KB | 26.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 21.01.2019 | 29.01.2008 | 2 |
Application |
TIF | 116.53 KB | 21.01.2019 | 25.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 21.01.2019 | 24.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 21.01.2019 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 21.01.2019 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 21.01.2019 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 21.01.2019 | 15.10.2004 | 1 |
Registration certificates |
TIF | 55.65 KB | 21.01.2019 | 15.10.2004 | 1 |
Application |
TIF | 210.25 KB | 21.01.2019 | 05.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 49.76 KB | 21.01.2019 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.36 KB | 21.01.2019 | 05.10.2004 | 1 |
Consent of the auditor |
TIF | 9.98 KB | 21.01.2019 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 21.01.2019 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 21.01.2019 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 21.01.2019 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 21.01.2019 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 21.01.2019 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 21.01.2019 | 19.12.2002 | 1 |
Submission/Application |
TIF | 22.07 KB | 21.01.2019 | 19.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 21.01.2019 | 04.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.16 KB | 21.01.2019 | 28.07.1999 | 1 |
Registration certificates |
TIF | 63.35 KB | 21.01.2019 | 28.07.1999 | 1 |
Registration certificates |
TIF | 51.07 KB | 21.01.2019 | 28.07.1999 | 1 |
Application |
TIF | 144.07 KB | 21.01.2019 | 19.07.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 21.01.2019 | 16.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 21.01.2019 | 16.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 21.01.2019 | 16.07.1999 | 1 |
Sample report |
TIF | 27.88 KB | 21.01.2019 | 16.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 21.01.2019 | 15.07.1999 | 2 |
Other documents |
TIF | 28.91 KB | 21.01.2019 | 09.07.1999 | 1 |
Copy of the personal identification document |
TIF | 48.32 KB | 21.01.2019 | 24.09.1993 | 1 |
Copy of the personal identification document |
TIF | 136.53 KB | 21.01.2019 | 01.03.1993 | 1 |
Other documents |
TIF | 82.73 KB | 21.01.2019 | 22.11.1988 | 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.
Request documents in Company register