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 "NOLTON GROUP" |
| Registration number, date | 42103076577, 20.04.2016 |
| VAT number | LV42103076577 from 15.07.2016 Europe VAT register |
| Register, date | Commercial Register, 20.04.2016 |
| Legal address | Zirņu iela 19 – 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 868.44 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 915.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 364.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 341.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 333.92 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 300.11 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 5 279.23 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 21.07.2022 | 864.78 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 416.40 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 414.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 412.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 410.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 409.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 226.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 223.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 3 353.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 3 310.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2018 | 292.49 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 288.21 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.01 | 0.99 | 0 |
| Personal income tax (thousands, €) | -0.1 | 0.54 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.19 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Italy | Italy |
|
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 | 17.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Italy | 08.06.2017 | 17.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.04.2016 |
Right to represent individually |
Natural person
(from 20.04.2016 )
|
Historical addresses
| Liepāja, Aldaru iela 21 - 1N | Until 27.10.2016 | 8 years ago |
|---|---|---|
| Liepāja, Dorupes iela 23 - 10 | Until 20.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nolton Group GP 2023 vad.zinoj. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (607.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (81.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (413.41 KB) | €11.00 |
2016 |
Annual report | 20.04.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nolton Group paskaidrojums 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.72 KB | 09.06.2017 | 08.06.2017 | 1 |
Articles of Association |
TIF | 42.02 KB | 09.06.2017 | 08.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.99 KB | 09.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
TIF | 110.84 KB | 09.06.2017 | 08.06.2017 | 2 |
Articles of Association |
TIF | 19.13 KB | 20.04.2016 | 14.04.2016 | 1 |
Memorandum of Association |
TIF | 40.16 KB | 20.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 261.37 KB | 20.04.2016 | 14.04.2016 | 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 |
RTF | 189.13 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 20.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 435.71 KB | 15.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 307.79 KB | 09.06.2017 | 08.06.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.43 KB | 09.06.2017 | 08.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 09.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.49 KB | 09.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 31.10.2016 | 27.10.2016 | 1 |
Application |
TIF | 134.46 KB | 31.10.2016 | 24.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 31.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 20.04.2016 | 20.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 24.56 KB | 20.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 704.47 KB | 20.04.2016 | 14.04.2016 | 7 |
Confirmation or consent to legal address |
TIF | 16 KB | 20.04.2016 | 14.04.2016 | 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.
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