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 "NOLDIS" |
| Registration number, date | 40002062594, 02.04.1997 |
| VAT number | None (excluded 14.07.2011) Europe VAT register |
| Register, date | Commercial Register, 10.06.2005 |
| Legal address | Dzirciema iela 74 – 23, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.01.2016 |
| 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
- Has contacts
- 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, €) | 0.84 | 0.47 | 0.21 |
| Personal income tax (thousands, €) | 0.15 | 0.08 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.39 | 0.28 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: labošana |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu remonts (95.23) |
| Field from SRS | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | 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 | 18.01.2019 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 14.12.2018 | 18.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas A.Vegnera individuālais daudznozaru uzņēmums "NOLDIS" | Until 10.06.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 218-69 | Until 22.07.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Veczariņu iela 47a | Until 13.03.2009 | 15 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Veczariņu iela 47-1 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Veczariņu iela 47 - 1 | Until 18.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibn lemums 2023 noldis | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibn lemums 2022 noldis | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibn lemums 2021 noldis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibn lemums 2019 noldis | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (77.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn lemums 2017 noldis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (812.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 noldis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 noldis | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 noldis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasLemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | ZIP (221.45 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (534.19 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (540.77 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (296.35 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (309.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.31 KB | 16.01.2019 | 14.12.2018 | 3 |
Shareholders’ register |
TIF | 63.27 KB | 18.01.2019 | 05.01.2016 | 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 | 70.13 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 272.37 KB | 16.01.2019 | 14.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 17.12.2018 | 14.12.2018 | 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