Nomā un Brauc, SIA

Limited Liability Company, Micro company
Place in branch
219 by turnover
138 by profit
66 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nomā un Brauc"
Registration number, date 40103303563, 30.06.2010
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 30.06.2010
Legal address Visvalža iela 7 – 26, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2022
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, €) 4.43 6.04 1.17
Personal income tax (thousands, €) 2.06 2.67 0.81
Statutory social insurance contributions (thousands, €) 2.36 3.36 0.35
Average employees count 2 3 2

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.06.2010
* 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 06.01.2022 14.01.2022

Apply information changes

ML

"Nomā un Brauc", SIA

Republikas laukums 3-317, Rīga, LV-1010 Check address owners

Auto noma; vieglie auto

Historical company names

Sabiedrība ar ierobežotu atbildību "MŪSU DROŠĪBA" Until 12.04.2012 12 years ago

Historical addresses

Rīga, Republikas laukums 3 - 317 Until 27.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
Noma2023VZ ODT

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Noma2022VZ ODT

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
2021NOMAVZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
Noma2020VZ ODT

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
NB2019VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
NOMAVZ.v2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
NOMAVZ.v1.13.4.1.pdf2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
NOMAVZ.v1.13.4.1.pdf2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
NOMAVZ.v1.13.4.1.pdf2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
NOMAVZ.v1.13.4.1.pdf2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
NOMAVZ.v1.13.4.1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
NBVZ20120001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
DROVZ ZIP

2010

Annual report 30.06.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
DROVZ ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 14.01.2022 12.01.2022 1

Articles of Association

DOC 26 KB 14.01.2022 12.01.2022 1

Shareholders’ register

DOC 34 KB 14.01.2022 12.01.2022 1

Shareholders’ register

DOC 34 KB 14.01.2022 12.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.51 KB 24.11.2021 27.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.51 KB 24.11.2021 27.10.2021 1

Shareholders’ register

DOCX 18.32 KB 07.12.2020 01.12.2020 1

Shareholders’ register

TIF 65.39 KB 03.10.2016 26.09.2016 2

Amendments to the Articles of Association

TIF 9.74 KB 29.02.2016 24.02.2016 1

Articles of Association

TIF 12.74 KB 29.02.2016 24.02.2016 1

Shareholders’ register

TIF 21.01 KB 29.02.2016 24.02.2016 1

Amendments to the Articles of Association

TIF 11.37 KB 07.01.2014 18.12.2013 1

Articles of Association

TIF 54.55 KB 07.01.2014 18.12.2013 2

Regulations for the increase/reduction of the equity

TIF 26.02 KB 07.01.2014 18.12.2013 1

Shareholders’ register

TIF 63.56 KB 07.01.2014 18.12.2013 2

Amendments to the Articles of Association

TIF 10.41 KB 02.12.2013 25.11.2013 1

Articles of Association

TIF 41.74 KB 02.12.2013 25.11.2013 2

Regulations for the increase/reduction of the equity

TIF 24.5 KB 02.12.2013 25.11.2013 1

Shareholders’ register

TIF 56.25 KB 02.12.2013 25.11.2013 2

Amendments to the Articles of Association

TIF 6.99 KB 12.04.2012 22.03.2012 1

Articles of Association

TIF 14.02 KB 12.04.2012 22.03.2012 1

Shareholders’ register

TIF 11.75 KB 05.03.2012 01.03.2012 1

Articles of Association

TIF 18.2 KB 01.07.2010 21.06.2010 1

Memorandum of association

TIF 29.26 KB 01.07.2010 21.06.2010 1

Shareholders’ register

TIF 10.88 KB 01.07.2010 21.06.2010 1

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 62.08 KB 14.01.2022 14.01.2022 2

Articles of Association

EDOC 15.7 KB 14.01.2022 12.01.2022 1

Application

DOC 85.5 KB 14.01.2022 12.01.2022 1

Application

DOC 85.5 KB 14.01.2022 12.01.2022 1

Shareholders’ register

EDOC 16.89 KB 14.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 24.11.2021 24.11.2021 1

Application

DOCX 45.58 KB 24.11.2021 16.11.2021 1

Application

DOCX 45.58 KB 24.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

DOCX 13.69 KB 24.11.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOCX 13.69 KB 24.11.2021 27.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.59 KB 24.11.2021 27.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 07.12.2020 07.12.2020 2

Application

EDOC 75.02 KB 07.12.2020 01.12.2020 1

Application

DOCX 44.49 KB 07.12.2020 01.12.2020 1

Shareholders’ register

EDOC 44.76 KB 07.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 27.03.2019 27.03.2019 2

Application

TIF 416.42 KB 26.03.2019 20.03.2019 5

Decisions / letters / protocols of public notaries

TIF 45.25 KB 03.10.2016 27.09.2016 2

Application

TIF 251.58 KB 03.10.2016 26.09.2016 3

Decisions / letters / protocols of public notaries

TIF 35.13 KB 29.02.2016 26.02.2016 2

Application

TIF 83.76 KB 29.02.2016 24.02.2016 2

Protocols/decisions of a company/organisation

TIF 82.48 KB 29.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 35.97 KB 07.01.2014 06.01.2014 2

Application

TIF 91.45 KB 07.01.2014 18.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.22 KB 07.01.2014 18.12.2013 2

Protocols/decisions of a company/organisation

TIF 113.37 KB 07.01.2014 18.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 82.57 KB 07.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 38.47 KB 02.12.2013 29.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 02.12.2013 26.11.2013 1

Application

TIF 99.71 KB 02.12.2013 25.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.72 KB 02.12.2013 25.11.2013 1

Protocols/decisions of a company/organisation

TIF 51.28 KB 02.12.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

TIF 34.12 KB 12.04.2012 12.04.2012 2

Registration certificates

TIF 45.19 KB 12.04.2012 12.04.2012 1

Application

TIF 84.6 KB 12.04.2012 22.03.2012 2

Protocols/decisions of a company/organisation

TIF 10.45 KB 12.04.2012 22.03.2012 1

Decisions / letters / protocols of public notaries

TIF 29.48 KB 05.03.2012 05.03.2012 1

Application

TIF 68.41 KB 05.03.2012 01.03.2012 2

Registration certificates

TIF 58.77 KB 12.04.2012 30.06.2010 1

Decisions / letters / protocols of public notaries

TIF 40.18 KB 01.07.2010 30.06.2010 1

Registration certificates

TIF 64.51 KB 01.07.2010 30.06.2010 1

Announcement regarding the legal address

TIF 10.44 KB 01.07.2010 21.06.2010 1

Application

TIF 125.39 KB 01.07.2010 21.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 30.6 KB 01.07.2010 21.06.2010 2
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