NOLANS, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
14 by profit
15 by paid taxes
10 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 "NOLANS" |
| Registration number, date | 40003160055, 01.11.1993 |
| VAT number | LV40003160055 from 30.01.1996 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Dzirnavu iela 15 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 27.09.2021 |
| 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
- 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, €) | 24.6 | 17.69 | 21.64 |
| Personal income tax (thousands, €) | 5.24 | 4.75 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 16.69 | 14.74 | 12.6 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 12.07.2007 |
* 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 % | 50 | € 256 | € 12 800 | Latvia | 20.09.2021 | 27.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NOLANS" | Until 22.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Sliežu iela 33-59 | Until 22.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uz muma vad bas zi ojums par 2023.gadu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uz muma vad bas zi ojums par 2022.gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uz muma vad bas zi ojums par 2021.gadu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uz muma vad bas zi ojums par 2020.gadu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uz muma vad bas zi ojums par 2019.gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uzn muma vad bas zi ojums par 2018.gadu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uzn muma vadi bas zinojums par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.01.2010 | XML (42.7 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (848.05 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (1.17 MB) | ||
2005 |
Annual report | 17.08.2011 | TIF (3.46 MB) | ||
2004 |
Annual report | 27.09.2021 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 102.46 KB | 27.09.2021 | 20.09.2021 | 1 |
Amendments to the Articles of Association |
183.79 KB | 27.09.2021 | 20.09.2021 | 1 | |
Articles of Association |
EDOC | 112.22 KB | 27.09.2021 | 20.09.2021 | 1 |
Articles of Association |
170.82 KB | 27.09.2021 | 20.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 249.93 KB | 27.09.2021 | 20.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
332.14 KB | 27.09.2021 | 20.09.2021 | 1 | |
Shareholders’ register |
EDOC | 189.14 KB | 27.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
272.03 KB | 27.09.2021 | 20.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 17.69 KB | 27.09.2021 | 02.05.2016 | 1 |
Articles of Association |
TIF | 27.79 KB | 27.09.2021 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 93.02 KB | 27.09.2021 | 02.05.2016 | 2 |
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 | 62.93 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
2.08 MB | 27.09.2021 | 22.09.2021 | 5 | |
Application |
2.08 MB | 27.09.2021 | 22.09.2021 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
223.3 KB | 27.09.2021 | 22.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
223.3 KB | 27.09.2021 | 22.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
543.96 KB | 27.09.2021 | 21.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
543.96 KB | 27.09.2021 | 21.09.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 102.46 KB | 27.09.2021 | 20.09.2021 | 1 |
Articles of Association |
EDOC | 112.22 KB | 27.09.2021 | 20.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
275.19 KB | 27.09.2021 | 20.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
275.19 KB | 27.09.2021 | 20.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 249.93 KB | 27.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 189.14 KB | 27.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
500.77 KB | 22.09.2021 | 20.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
500.77 KB | 22.09.2021 | 20.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 27.09.2021 | 27.05.2016 | 2 |
Application |
TIF | 544.77 KB | 27.09.2021 | 02.05.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 60.09 KB | 27.09.2021 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 27.09.2021 | 12.07.2007 | 2 |
Application |
TIF | 190.17 KB | 27.09.2021 | 09.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 27.09.2021 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 27.09.2021 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 27.09.2021 | 18.06.2007 | 1 |
Sample report |
TIF | 18.78 KB | 14.09.2010 | 30.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 27.09.2021 | 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