Noliktava1, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
36 by profit
79 by paid taxes
35 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 Noliktava1 |
| Registration number, date | 44103124767, 05.08.2019 |
| VAT number | LV44103124767 from 28.08.2019 Europe VAT register |
| Register, date | Commercial Register, 05.08.2019 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 36.67 | 34.96 | 38.59 |
| Personal income tax (thousands, €) | 6.49 | 7.05 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 14.98 | 12.78 | 7.32 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2019 | 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 | 05.08.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.08.2019 | 05.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sergeja Eizenšteina iela 71 - 54 | Until 28.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (16.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 05.08.2019 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.84 KB | 09.08.2019 | 02.08.2019 | 1 |
Memorandum of Association |
TIF | 24 KB | 02.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
TIF | 35.66 KB | 02.08.2019 | 02.08.2019 | 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 | 31.88 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
610.06 KB | 28.10.2022 | 21.10.2022 | 1 | |
Application |
610.06 KB | 28.10.2022 | 21.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 05.08.2019 | 05.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.35 KB | 02.08.2019 | 02.08.2019 | 1 |
Application |
TIF | 160.97 KB | 02.08.2019 | 02.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.54 KB | 02.08.2019 | 02.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 02.08.2019 | 02.08.2019 | 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