Noliktava A, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
748 by profit
227 by paid taxes
37 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 | SIA "Noliktava A" |
| Registration number, date | 40103812611, 30.07.2014 |
| VAT number | None (excluded 20.04.2020) Europe VAT register |
| Register, date | Commercial Register, 30.07.2014 |
| Legal address | Anniņmuižas bulvāris 43 – 1A, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 725 067 EUR, registered payment 04.03.2024 |
| 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
- Negative 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, €) | 5.44 | 5.1 | 5.59 |
| Personal income tax (thousands, €) | 2.07 | 1.91 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 3.18 | 3.29 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 08.03.2018 | Latvia | Armenia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Autarkic Property Fund AGReg. no. CHE-275.110.398
|
91.16 % | 1 572 510 | € 1 | € 1 572 510 | Switzerland | 22.02.2024 | 04.03.2024 |
Natural person |
7.83 % | 135 000 | € 1 | € 135 000 | Armenia | 22.02.2024 | 04.03.2024 |
Natural person |
1.02 % | 17 557 | € 1 | € 17 557 | Latvia | 22.02.2024 | 04.03.2024 |
Historical addresses
| Rīga, Zilā iela 3 | Until 14.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (101.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin. Noliktava A 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Noliktava A 2020 Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Noliktava A SIA GP 2019 lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Noliktava A GP 2018 pielikums Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Noliktava A 2017 Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (3.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Noliktava A GP 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.46 KB | 04.03.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 16.97 KB | 04.03.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.94 KB | 04.03.2024 | 21.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 898.51 KB | 29.06.2023 | 28.06.2023 | 6 |
Shareholders’ register |
ASICE | 28.71 KB | 29.06.2023 | 28.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 32.86 KB | 20.05.2023 | 21.10.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.34 KB | 08.09.2022 | 25.08.2022 | 3 |
Shareholders’ register |
TIF | 122.34 KB | 04.08.2014 | 31.07.2014 | 3 |
Articles of Association |
TIF | 111.64 KB | 01.08.2014 | 29.07.2014 | 4 |
Memorandum of Association |
TIF | 67.57 KB | 01.08.2014 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 54.31 KB | 01.08.2014 | 29.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.9 KB | 04.03.2024 | 26.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 16.68 KB | 04.03.2024 | 22.02.2024 | 1 |
Acceptance-conveyance act |
TIF | 29.79 KB | 28.02.2024 | 22.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.96 KB | 28.02.2024 | 22.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.36 KB | 04.03.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.7 KB | 04.03.2024 | 21.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.97 MB | 04.03.2024 | 14.02.2024 | 1 |
Appraisal reports |
EDOC | 42.57 KB | 04.03.2024 | 12.01.2024 | 1 |
Appraisal reports |
EDOC | 42.67 KB | 04.03.2024 | 12.01.2024 | 1 |
Application |
EDOC | 49.3 KB | 09.11.2023 | 06.11.2023 | 1 |
Application |
ASICE | 59.12 KB | 04.07.2023 | 04.07.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 820.63 KB | 29.06.2023 | 28.06.2023 | 12 |
Copy of the personal identification document |
202.56 KB | 29.06.2023 | 16.06.2023 | 2 | |
Application |
ASICE | 51.69 KB | 20.05.2023 | 19.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.37 KB | 20.05.2023 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 13.09.2022 | 13.09.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.39 KB | 08.09.2022 | 08.09.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.39 KB | 08.09.2022 | 08.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 31.51 KB | 08.09.2022 | 25.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 120.14 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 15.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 84.98 KB | 15.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 04.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 85.53 KB | 04.08.2014 | 31.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.86 KB | 04.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.5 KB | 01.08.2014 | 30.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 01.08.2014 | 29.07.2014 | 1 |
Application |
TIF | 320.61 KB | 01.08.2014 | 29.07.2014 | 3 |
Submission/Application |
TIF | 22.83 KB | 01.08.2014 | 29.07.2014 | 1 |
Appraisal reports |
TIF | 167.29 KB | 01.08.2014 | 28.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.26 KB | 01.08.2014 | 29.06.2014 | 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