Nomas pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nomas pakalpojumi"
Registration number, date 45403019284, 19.04.2007
VAT number LV45403019284 from 02.06.2008 Europe VAT register
Register, date Commercial Register, 19.04.2007
Legal address Ganību dambis 17 k-1, Rīga, LV-1045 Check address owners
Fixed capital 4 266 EUR, registered payment 02.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 657.48 0.00 0.00 0.00 19.11.2024
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, €) 0.06 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
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 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2019
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   18.01.2016
* 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

33.33 % 1 422 € 1 € 1 422 Latvia 22.11.2014 02.12.2014

Natural person

33.33 % 1 422 € 1 € 1 422 Latvia 22.11.2014 02.12.2014

Natural person

33.33 % 1 422 € 1 € 1 422 Latvia 22.11.2014 02.12.2014

Historical addresses

Madonas rajons, Madona, Poruka iela 3 Until 29.09.2008 16 years ago
Rīga, Matrožu iela 1-7 Until 14.04.2011 13 years ago
Rīga, Dzelzavas iela 29-48 Until 26.01.2012 12 years ago
Rīga, Ganību dambis 17A Until 20.07.2017 7 years ago
Rīga, Ganību dambis 17 k-14 Until 09.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (87.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (481.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
sapulces protokols 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA Nomas pakalpojumu sapulces protokols DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA Nomas pakalpojumu sapulces protokols DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA Nomas pakalpojumu sapulces protokols DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (691.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (896.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 13.07.2012  TIF (1.51 MB)

2010

 Annual report 28.04.2011  TIF (484.42 KB)

2009

 Annual report 08.06.2010  TIF (407.69 KB)

2008

 Annual report 10.06.2009  TIF (535.45 KB)

2007

 Annual report 07.07.2008  TIF (310.59 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 110.06 KB 16.01.2018 12.01.2018 2

Amendments to the Articles of Association

 TIF 25.32 KB 02.12.2014 22.11.2014 2

Articles of Association

 TIF 31.73 KB 02.12.2014 22.11.2014 2

Articles of Association

 TIF 31.73 KB 02.12.2014 22.11.2014 2

Shareholders’ register

TIF 55.82 KB 02.12.2014 22.11.2014 1

Amendments to the Articles of Association

 TIF 16.75 KB 14.04.2011 24.11.2009 2

Articles of Association

 TIF 30.46 KB 14.04.2011 24.11.2009 2

Regulations for the increase/reduction of the equity

 TIF 21.11 KB 14.04.2011 24.11.2009 1

Shareholders’ register

TIF 34.68 KB 14.04.2011 24.11.2009 1

Shareholders’ register

TIF 29.14 KB 01.10.2008 02.05.2007 1

Articles of Association

 TIF 74.89 KB 26.04.2007 12.04.2007 2

Memorandum of Association

 TIF 71.99 KB 26.04.2007 12.04.2007 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 66.01 KB 12.07.2019 12.07.2019 2

Statement regarding the beneficial owners

 TIF 6.54 MB 10.07.2019 05.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 19.01.2018 19.01.2018 1

Acceptance-conveyance act

 TIF 29.78 KB 16.01.2018 12.01.2018 1

Application

 TIF 22.24 KB 16.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.11 KB 18.01.2016 18.01.2016 1

Application

 TIF 161 KB 18.01.2016 06.01.2016 4

Consent of a member of the Board / executive director

 TIF 32.37 KB 18.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

 TIF 76.1 KB 18.01.2016 06.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.69 KB 02.12.2014 02.12.2014 2

Application

 TIF 201.22 KB 02.12.2014 22.11.2014 2

Protocols/decisions of a company/organisation

 TIF 85.43 KB 02.12.2014 22.11.2014 2

Notary’s decision

 TIF 49.61 KB 26.01.2012 26.01.2012 1

Application

 TIF 173.9 KB 26.01.2012 23.01.2012 2

Confirmation or consent to legal address

 TIF 15.71 KB 26.01.2012 12.01.2012 1

Decisions / letters / protocols of public notaries

 RTF 235.75 KB 14.04.2011 14.04.2011 1

Decisions / letters / protocols of public notaries

 EDOC 82.45 KB 14.04.2011 14.04.2011 1

Application

 EDOC 45.54 KB 11.04.2011 11.04.2011 2

Notary’s decision

 TIF 46.76 KB 14.04.2011 03.12.2009 1

Receipts on the publication and state fees

 TIF 38.33 KB 14.04.2011 27.11.2009 2

Application

 TIF 107.7 KB 14.04.2011 24.11.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.46 KB 14.04.2011 24.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.81 KB 14.04.2011 24.11.2009 1

Protocols/decisions of a company/organisation

 TIF 77.58 KB 14.04.2011 24.11.2009 2

Submission/Application

 TIF 13.6 KB 14.04.2011 24.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 09.12.2008 25.11.2008 2

Receipts on the publication and state fees

 TIF 27.46 KB 09.12.2008 04.11.2008 2

Application

 TIF 137.4 KB 09.12.2008 30.10.2008 4

Protocols/decisions of a company/organisation

 TIF 32.17 KB 09.12.2008 30.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 01.10.2008 29.09.2008 2

Announcement regarding the legal address

 TIF 6.75 KB 01.10.2008 23.09.2008 1

Application

 TIF 202.66 KB 01.10.2008 23.09.2008 5

Protocols/decisions of a company/organisation

 TIF 40.6 KB 01.10.2008 23.09.2008 2

Receipts on the publication and state fees

 TIF 18.98 KB 01.10.2008 23.09.2008 2

Sample report

 TIF 17.98 KB 01.10.2008 23.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 01.10.2008 08.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 01.10.2008 28.04.2008 1

Receipts on the publication and state fees

 TIF 19.54 KB 01.10.2008 18.04.2008 2

Application

 TIF 162.64 KB 01.10.2008 15.04.2008 4

Protocols/decisions of a company/organisation

 TIF 17.41 KB 01.10.2008 02.05.2007 1

Protocols/decisions of a company/organisation

 TIF 13.69 KB 01.10.2008 01.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 94.43 KB 26.04.2007 19.04.2007 1

Registration certificates

 TIF 156.83 KB 26.04.2007 19.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 82.62 KB 26.04.2007 14.04.2007 1

Receipts on the publication and state fees

 TIF 225.42 KB 26.04.2007 14.04.2007 2

Announcement regarding the legal address

 TIF 18.33 KB 26.04.2007 12.04.2007 1

Application

 TIF 1.03 MB 26.04.2007 12.04.2007 7
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