Noliktava ABC, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
48 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 "Noliktava ABC" |
| Registration number, date | 40003716245, 15.12.2004 |
| VAT number | LV40003716245 from 13.01.2005 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Atbrīvošanas aleja 153G, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 287 400 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 12.01 | 8.51 | 8.52 |
| Personal income tax (thousands, €) | 2.44 | 1.77 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 2.89 | 2.68 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.06.2020 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
ELTERS, Sabiedrība ar ierobežotu atbildībuReg. no. 50003562051
|
43 % | 43 | € 2 874 | € 123 582 | Latvia | 09.06.2020 | 12.06.2020 |
Sabiedrība ar ierobežotu atbildību "CENTRO"Reg. no. 40103672534
|
35 % | 35 | € 2 874 | € 100 590 | Latvia | 09.06.2020 | 12.06.2020 |
Natural person |
11 % | 11 | € 2 874 | € 31 614 | Latvia | 09.06.2020 | 12.06.2020 |
Natural person |
11 % | 11 | € 2 874 | € 31 614 | Latvia | 09.06.2020 | 12.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 68-20 | Until 01.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Maskavas iela 430 | Until 29.07.2014 | 10 years ago |
| Rīga, Mazjumpravas iela 22 | Until 19.05.2023 | last year |
| Rīga, Brīvības iela 162 - 21 | Until 07.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (485.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (638.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (125.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1015.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.97 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 NoliktavaABC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOLIKTAVA ABCVZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOLIKTAVA ABCVadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (39.13 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (407.04 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (685.08 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (256.73 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (310.2 KB) | ||
2004 |
Annual report | 31.03.2020 | TIF (353.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41 KB | 12.06.2020 | 09.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.4 KB | 31.03.2020 | 16.12.2014 | 1 |
Articles of Association |
TIF | 15.34 KB | 31.03.2020 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 67.29 KB | 31.03.2020 | 16.12.2014 | 3 |
Shareholders’ register |
TIF | 42.24 KB | 31.03.2020 | 24.07.2007 | 1 |
Shareholders’ register |
TIF | 35.75 KB | 31.03.2020 | 20.11.2006 | 1 |
Shareholders’ register |
TIF | 46.57 KB | 31.03.2020 | 27.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 31.03.2020 | 30.05.2005 | 1 |
Articles of Association |
TIF | 21.55 KB | 31.03.2020 | 30.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.27 KB | 31.03.2020 | 30.05.2005 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 31.03.2020 | 30.05.2005 | 1 |
Shareholders’ register |
TIF | 31.49 KB | 31.03.2020 | 25.02.2005 | 1 |
Articles of Association |
TIF | 26.21 KB | 31.03.2020 | 24.11.2004 | 1 |
Memorandum of association |
TIF | 58.69 KB | 31.03.2020 | 24.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.93 KB | 03.07.2024 | 03.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.69 KB | 13.09.2023 | 13.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.56 KB | 09.08.2023 | 09.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.87 KB | 28.06.2023 | 28.06.2023 | 1 | |
Application |
EDOC | 55.08 KB | 07.06.2023 | 07.06.2023 | 1 |
Application |
EDOC | 53.5 KB | 19.05.2023 | 19.05.2023 | 4 |
Orders/request/cover notes of court bailiffs |
375.96 KB | 24.04.2023 | 24.04.2023 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 458.44 KB | 28.03.2023 | 28.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.42 KB | 25.01.2023 | 25.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
370.99 KB | 17.11.2021 | 17.11.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.08 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
EDOC | 54.06 KB | 12.06.2020 | 09.06.2020 | 6 |
Application |
DOCX | 49.01 KB | 12.06.2020 | 09.06.2020 | 6 |
Shareholders’ register |
EDOC | 19.17 KB | 12.06.2020 | 09.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 120 KB | 12.06.2019 | 12.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.93 KB | 12.06.2019 | 12.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.01 KB | 27.05.2019 | 27.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.56 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.36 KB | 14.03.2018 | 09.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.36 KB | 14.03.2018 | 09.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 67.06 KB | 14.03.2018 | 09.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.92 KB | 31.03.2020 | 23.12.2014 | 2 |
Application |
TIF | 97.99 KB | 31.03.2020 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 31.03.2020 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 31.03.2020 | 29.07.2014 | 2 |
Application |
TIF | 153.01 KB | 31.03.2020 | 24.07.2014 | 4 |
Other documents |
TIF | 603.75 KB | 31.03.2020 | 17.03.2014 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 1.68 MB | 02.04.2013 | 02.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.58 KB | 31.03.2020 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.43 MB | 25.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 25.02.2013 | 25.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.82 KB | 31.03.2020 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 31.03.2020 | 19.08.2008 | 1 |
Application |
TIF | 120.23 KB | 31.03.2020 | 18.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 31.03.2020 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 31.03.2020 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 31.03.2020 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.94 KB | 31.03.2020 | 30.07.2007 | 1 |
Application |
TIF | 121.26 KB | 31.03.2020 | 24.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 31.03.2020 | 23.11.2006 | 1 |
Application |
TIF | 117.7 KB | 31.03.2020 | 20.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 31.03.2020 | 01.07.2005 | 2 |
Cover letter |
TIF | 36.49 KB | 31.03.2020 | 30.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 31.03.2020 | 28.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 31.03.2020 | 27.06.2005 | 1 |
Application |
TIF | 181.95 KB | 31.03.2020 | 27.06.2005 | 5 |
Consent of the auditor |
TIF | 12.1 KB | 31.03.2020 | 27.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 31.03.2020 | 27.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.13 KB | 31.03.2020 | 27.06.2005 | 3 |
Sample report |
TIF | 25.46 KB | 31.03.2020 | 21.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 31.03.2020 | 03.06.2005 | 1 |
Application |
TIF | 123.14 KB | 31.03.2020 | 30.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.17 KB | 31.03.2020 | 30.05.2005 | 2 |
Appraisal reports |
TIF | 109.21 KB | 31.03.2020 | 10.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 38.68 KB | 31.03.2020 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 31.03.2020 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 31.03.2020 | 10.05.2005 | 1 |
Auditor’s opinion |
TIF | 20.03 KB | 31.03.2020 | 20.04.2005 | 1 |
Application |
TIF | 77.24 KB | 31.03.2020 | 25.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 23.7 KB | 31.03.2020 | 25.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 31.03.2020 | 15.12.2004 | 2 |
Application |
TIF | 235.14 KB | 31.03.2020 | 25.11.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.56 KB | 31.03.2020 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 31.03.2020 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 31.03.2020 | 25.11.2004 | 1 |
Sample report |
TIF | 29.02 KB | 31.03.2020 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 31.03.2020 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 31.03.2020 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 31.03.2020 | 24.11.2004 | 1 |
Registration certificates |
TIF | 21.96 KB | 31.03.2020 | 15.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 331.62 KB | 31.03.2020 | 07.07.2004 | 5 |
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