NOLIK-S, SIA

Limited Liability Company, Micro company
Place in branch
968 by turnover
220 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOLIK-S"
Registration number, date 40103126314, 15.06.1994
VAT number LV40103126314 from 22.03.1996 Europe VAT register
Register, date Commercial Register, 23.02.2004
Legal address Austuves iela 3, Rīga, LV-1063 Check address owners
Fixed capital 5 680 EUR, registered payment 19.12.2016
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, €) 12.16 9.47 6.93
Personal income tax (thousands, €) 2.71 1.97 1.2
Statutory social insurance contributions (thousands, €) 4.43 3.22 1.98
Average employees count 3 3 3

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
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   28.01.2020
* 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 € 284 € 5 680 Latvia 27.01.2020 28.01.2020

Historical company names

SIA ražošanas komercfirma "NOLIK-S" Until 23.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (296.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (203.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (328.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (181.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (1010.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Noliks 2018 vadibas PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (165.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.52 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
bilance nolik s 3 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas noliks 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Noliks2012 Vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadib 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (79.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  ZIP (81.77 KB)

2007

Annual report 13.02.2009  TIF (464.24 KB)

2006

Annual report 03.07.2007  TIF (239.79 KB)

2005

Annual report 04.09.2006  PDF (448.91 KB)

2004

Annual report 04.12.2007  TIF (722.6 KB)

2003

Annual report 04.12.2007  TIF (525.12 KB)

2002

Annual report 04.12.2007  TIF (472.15 KB)

2001

Annual report 04.12.2007  TIF (839.28 KB)

2000

Annual report 04.12.2007  TIF (1.23 MB)

1999

Annual report 04.12.2007  TIF (1.11 MB)

1998

Annual report 04.12.2007  TIF (794.09 KB)

1997

Annual report 04.12.2007  TIF (952.61 KB)

1996

Annual report 04.12.2007  TIF (695.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.25 KB 28.01.2020 27.01.2020 2

Shareholders’ register

TIF 138.26 KB 21.12.2016 04.11.2016 2

Amendments to the Articles of Association

TIF 11.23 KB 21.12.2016 28.06.2016 1

Articles of Association

TIF 59.79 KB 21.12.2016 28.06.2016 2

Shareholders’ register

TIF 17.21 KB 07.10.2009 01.10.2009 1

Shareholders’ register

TIF 20.06 KB 04.12.2007 10.09.2004 1

Shareholders’ register

TIF 17.91 KB 04.12.2007 31.03.2004 1

Shareholders’ register

TIF 20.05 KB 04.12.2007 03.02.2004 1

Articles of Association

TIF 149.86 KB 04.12.2007 02.02.2004 5

Articles of Association

TIF 359.19 KB 04.12.2007 27.03.1997 8

Shareholders’ register

TIF 50.75 KB 04.12.2007 27.03.1997 2

Articles of Association

TIF 244.3 KB 04.12.2007 08.12.1995 8

Regulations for the increase/reduction of the equity

TIF 11.42 KB 04.12.2007 08.12.1995 1

Shareholders’ register

TIF 17.73 KB 04.12.2007 08.12.1995 1

Amendments to the Articles of Association

TIF 37.51 KB 04.12.2007 10.11.1994 1

Amendments to the Articles of Association

TIF 9.38 KB 04.12.2007 10.11.1994 1

Articles of Association

TIF 336.73 KB 04.12.2007 21.09.1994 8

Articles of Association

TIF 326.64 KB 04.12.2007 14.06.1994 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

TIF 20.96 KB 03.03.2020 03.03.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 60.47 KB 03.03.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

RTF 193.88 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 28.01.2020 28.01.2020 2

Application

TIF 239.2 KB 28.01.2020 27.01.2020 7

Protocols/decisions of a company/organisation

TIF 39.1 KB 28.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 180.66 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 19.12.2016 19.12.2016 2

Application

TIF 316.87 KB 21.12.2016 13.12.2016 7

Power of attorney, act of empowerment

TIF 32.47 KB 21.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

TIF 83.47 KB 21.12.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 41.96 KB 07.10.2009 07.10.2009 2

Receipts on the publication and state fees

TIF 25.64 KB 07.10.2009 05.10.2009 2

Sample report

TIF 23.3 KB 07.10.2009 02.10.2009 1

Application

TIF 116 KB 07.10.2009 01.10.2009 4

Protocols/decisions of a company/organisation

TIF 48.72 KB 07.10.2009 01.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 04.12.2007 22.08.2007 1

Receipts on the publication and state fees

TIF 30.83 KB 04.12.2007 17.08.2007 2

Application

TIF 105.01 KB 04.12.2007 10.08.2007 3

Protocols/decisions of a company/organisation

TIF 24.44 KB 04.12.2007 07.08.2007 1

Documents attesting the transfer of shares

TIF 32.63 KB 04.12.2007 16.05.2005 2

Application

TIF 97.6 KB 04.12.2007 11.05.2005 3

Power of attorney, act of empowerment

TIF 24.34 KB 04.12.2007 11.05.2005 1

Receipts on the publication and state fees

TIF 32.52 KB 04.12.2007 11.05.2005 2

Consent of the auditor

TIF 8.04 KB 04.12.2007 30.04.2005 1

Protocols/decisions of a company/organisation

TIF 21.01 KB 04.12.2007 15.04.2005 1

Documents attesting the transfer of shares

TIF 93.73 KB 04.12.2007 05.10.2004 3

Power of attorney, act of empowerment

TIF 23.9 KB 04.12.2007 05.10.2004 1

Other documents

TIF 81.23 KB 04.12.2007 09.09.2004 3

Protocols/decisions of a company/organisation

TIF 34.03 KB 04.12.2007 09.09.2004 1

Application

TIF 86.07 KB 04.12.2007 07.04.2004 3

Power of attorney, act of empowerment

TIF 22.03 KB 04.12.2007 07.04.2004 1

Other documents

TIF 91.63 KB 04.12.2007 22.03.2004 3

Protocols/decisions of a company/organisation

TIF 40.67 KB 04.12.2007 22.03.2004 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 04.12.2007 23.02.2004 1

Registration certificates

TIF 119.58 KB 04.12.2007 23.02.2004 1

Application

TIF 206.47 KB 04.12.2007 03.02.2004 7

Power of attorney, act of empowerment

TIF 21.42 KB 04.12.2007 03.02.2004 1

Receipts on the publication and state fees

TIF 23.7 KB 04.12.2007 03.02.2004 2

Protocols/decisions of a company/organisation

TIF 59.94 KB 04.12.2007 02.02.2004 2

Decisions / letters / protocols of public notaries

TIF 23.12 KB 04.12.2007 16.05.2003 1

Other documents

TIF 18.84 KB 04.12.2007 02.05.2003 1

Power of attorney, act of empowerment

TIF 21.65 KB 04.12.2007 02.05.2003 1

Receipts on the publication and state fees

TIF 29.4 KB 04.12.2007 02.05.2003 2

Protocols/decisions of a company/organisation

TIF 20.57 KB 04.12.2007 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 18.88 KB 04.12.2007 29.04.2003 1

Power of attorney, act of empowerment

TIF 11.21 KB 04.12.2007 07.08.2000 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 04.12.2007 04.08.2000 1

Other documents

TIF 15.11 KB 04.12.2007 20.07.2000 1

Power of attorney, act of empowerment

TIF 12.93 KB 04.12.2007 20.07.2000 1

Protocols/decisions of a company/organisation

TIF 16.04 KB 04.12.2007 20.07.2000 1

Receipts on the publication and state fees

TIF 10.57 KB 04.12.2007 18.07.2000 1

Sample report

TIF 18.42 KB 04.12.2007 17.07.2000 1

Decisions / letters / protocols of public notaries

TIF 14.4 KB 04.12.2007 11.04.1997 1

Sample report

TIF 31.8 KB 04.12.2007 07.04.1997 1

Sample report

TIF 27.89 KB 04.12.2007 07.04.1997 1

Receipts on the publication and state fees

TIF 16.42 KB 04.12.2007 02.04.1997 2

Other documents

TIF 20.01 KB 04.12.2007 27.03.1997 1

Other documents

TIF 15.65 KB 04.12.2007 27.03.1997 1

Power of attorney, act of empowerment

TIF 24.31 KB 04.12.2007 27.03.1997 1

Protocols/decisions of a company/organisation

TIF 66.3 KB 04.12.2007 27.03.1997 2

Protocols/decisions of a company/organisation

TIF 63.43 KB 04.12.2007 27.03.1997 2

Other documents

TIF 143.03 KB 04.12.2007 24.02.1997 1

Decisions / letters / protocols of public notaries

TIF 12.73 KB 04.12.2007 18.12.1995 1

Power of attorney, act of empowerment

TIF 15.57 KB 04.12.2007 11.12.1995 1

Appraisal reports

TIF 22.08 KB 04.12.2007 08.12.1995 1

Other documents

TIF 7.92 KB 04.12.2007 08.12.1995 1

Protocols/decisions of a company/organisation

TIF 21.88 KB 04.12.2007 08.12.1995 1

Receipts on the publication and state fees

TIF 10.36 KB 04.12.2007 06.12.1995 2

Receipts on the publication and state fees

TIF 8.6 KB 04.12.2007 22.11.1994 1

Protocols/decisions of a company/organisation

TIF 26.56 KB 04.12.2007 10.11.1994 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.31 KB 04.12.2007 08.11.1994 1

Protocols/decisions of a company/organisation

TIF 21.72 KB 04.12.2007 02.11.1994 1

Decisions / letters / protocols of public notaries

TIF 13.25 KB 04.12.2007 15.06.1994 1

Registration certificates

TIF 65.66 KB 04.12.2007 15.06.1994 1

Application

TIF 103.96 KB 04.12.2007 14.06.1994 4

Appraisal reports

TIF 12.77 KB 04.12.2007 14.06.1994 1

Receipts on the publication and state fees

TIF 16.79 KB 04.12.2007 14.06.1994 2

Sample report

TIF 9.92 KB 04.12.2007 14.06.1994 1

Other documents

TIF 15.33 KB 04.12.2007 10.06.1994 1

Other documents

TIF 172.78 KB 04.12.2007 29.10.1993 3

Copy of the personal identification document

TIF 157.34 KB 04.12.2007 3
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