Nomas servisa grupa, AS

Public Limited Company, Micro company
Place in branch
85 by turnover
24 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Nomas servisa grupa"
Registration number, date 42103041556, 30.03.2007
VAT number LV42103041556 from 05.02.2008 Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address Ventspils, Ganību iela 8 Check address owners
Fixed capital 204 300 EUR, registered payment 02.01.2023
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
12.11.2024 2 288.94 0.00 0.00 0.00 12.11.2024
15.10.2024 1 096.87 0.00 0.00 0.00 15.10.2024
09.09.2024 1 324.59 0.00 0.00 0.00 09.09.2024
19.08.2024 950.74 0.00 0.00 0.00 19.08.2024
19.08.2024 950.74 0.00 0.00 0.00 19.08.2024
26.07.2024 939.20 0.00 0.00 0.00 26.07.2024
07.03.2023 669.72 0.00 0.00 0.00 07.03.2023
10.10.2022 450.89 0.00 0.00 0.00 10.10.2022
13.09.2022 421.07 0.00 0.00 0.00 13.09.2022
21.07.2022 1 100.16 0.00 0.00 0.00 21.07.2022
07.07.2022 1 092.45 0.00 0.00 0.00 07.07.2022
07.06.2022 1 845.55 0.00 0.00 0.00 07.06.2022
13.05.2022 1 640.98 0.00 0.00 0.00 13.05.2022
20.04.2022 898.62 0.00 0.00 0.00 20.04.2022
07.10.2020 4 111.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 821.75 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 637.54 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 628.14 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 362.24 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 436.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 053.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 561.56 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 548.49 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 908.27 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 622.93 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 148.14 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 405.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 725.67 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 855.89 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 644.26 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 744.92 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 633.52 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 688.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 353.01 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 861.53 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 251.07 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 1 196.88 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 1 538.94 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 881.74 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 967.32 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 924.52 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 755.37 0.00 2 215.87 0.00 14.03.2018 09:30
07.02.2018 1 755.01 0.00 2 215.87 0.00 15.02.2018 08:34
26.01.2018 2 089.86 0.00 2 215.87 0.00 02.02.2018 13:10
07.12.2017 2 763.94 0.00 2 215.87 0.00 18.12.2017 07:52
07.11.2017 2 719.90 0.00 2 495.55 0.00 15.11.2017 12:28
07.10.2017 2 655.68 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 052.87 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 7 411.61 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 404.59 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 275.22 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 369.21 0.00 0.00 0.00 01.01.1970 03:00

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, €) -8.11 1.97 7.33
Personal income tax (thousands, €) 0.01 0.91 0.93
Statutory social insurance contributions (thousands, €) 0.2 3.26 2.46
Average employees count 1 1 1

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Types of activities from statues Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību
Arhitektūras un projektēšanas pakalpojumi un konsultācijas
Tehniskā pārbaude un analīze
Ēku uzturēšanas un ekspluatācijas darbības
Būvniecības projektu izstrādāšana
Dzīvojamo un nedzīvojamo ēku būvniecība
Ēku nojaukšana un būvlaukuma sagatavošana
Elektroinstalācijas ierīkošanas, cauruļvadu uzstādīšanas un citaslīdzīgas darbības
Būvdarbu pabeigšana
Citi specializētie būvdarbi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 01.06.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   23.05.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   23.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   23.05.2023
* 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

50 % 450 € 227 € 102 150 Latvia 09.10.2024 16.10.2024

Natural person

50 % 450 € 227 € 102 150 Latvia 09.10.2024 16.10.2024

Apply information changes

ML

"Nomas servisa grupa", AS

Kuldīgas 26, Ventspils, LV-3601 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Liepāja, Turaidas iela 2-10 Until 21.10.2008 16 years ago
Ventspils, Kuldīgas iela 26 Until 16.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadzin23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
VadzinN22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadzin21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadzin20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadzin16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
iesniegums13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Valdes locekla paskaidrojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Valdes locekla paskaidrojums DOCX

2010

Annual report 03.05.2011  TIF (1.46 MB)

2009

Annual report 10.05.2010  TIF (546.09 KB)

2008

Annual report 11.05.2009  TIF (878.67 KB)

2007

Annual report 06.03.2024  TIF (391.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.77 KB 02.01.2023 15.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.65 KB 21.11.2022 15.11.2022 1

Regulations for the increase/reduction of the equity

DOC 56 KB 21.11.2022 15.11.2022 1

Amendments to the Articles of Association

EDOC 43.06 KB 20.06.2016 23.05.2016 1

Articles of Association

EDOC 102.05 KB 20.06.2016 23.05.2016 1

Amendments to the Articles of Association

TIF 24.69 KB 06.03.2024 09.01.2009 1

Articles of Association

TIF 47.59 KB 06.03.2024 09.01.2009 1

Amendments to the Articles of Association

TIF 14.09 KB 14.06.2007 23.04.2007 1

Articles of Association

TIF 32.45 KB 14.06.2007 23.04.2007 1

Regulations for the increase/reduction of the equity

TIF 100.71 KB 14.06.2007 23.04.2007 3

Articles of Association

TIF 31.99 KB 11.04.2007 30.03.2007 1

Memorandum of Association

TIF 45.97 KB 11.04.2007 26.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.94 KB 16.10.2024 09.10.2024 1

Application

EDOC 48.77 KB 16.09.2024 10.09.2024 1

Application

EDOC 54.19 KB 23.05.2023 19.05.2023 1

List of members of the Board / Supervisory Board

EDOC 23.6 KB 23.05.2023 19.05.2023 1

List of members of the Board / Supervisory Board

EDOC 21.25 KB 23.05.2023 19.05.2023 1

Protocols/decisions of a company/organisation

EDOC 808.93 KB 23.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 33.23 KB 23.05.2023 17.05.2023 1

Consent of members of the supervisory board

EDOC 180.21 KB 23.05.2023 16.05.2023 1

Consent of members of the supervisory board

EDOC 144.5 KB 23.05.2023 16.05.2023 1

Consent of members of the supervisory board

EDOC 15.42 KB 23.05.2023 16.05.2023 1

Application

EDOC 48.71 KB 02.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 21.11.2022 21.11.2022 2

Application

DOCX 44.86 KB 21.11.2022 15.11.2022 3

Application

DOCX 44.86 KB 21.11.2022 15.11.2022 3

Protocols/decisions of a company/organisation

DOCX 17.38 KB 21.11.2022 15.11.2022 2

Protocols/decisions of a company/organisation

DOCX 17.38 KB 21.11.2022 15.11.2022 2

Regulations for the increase/reduction of the equity

EDOC 24.65 KB 21.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 07.07.2022 07.07.2022 2

Application

TIF 214.85 KB 05.07.2022 30.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.14 KB 13.06.2019 13.06.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.12 KB 11.06.2019 11.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.34 KB 11.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 08.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.56 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 01.06.2018 01.06.2018 2

Application

TIF 210.62 KB 25.05.2018 22.05.2018 6

Consent of members of the supervisory board

DOC 127 KB 25.05.2018 22.05.2018 1

Consent of members of the supervisory board

EDOC 48.79 KB 25.05.2018 22.05.2018 1

Consent of members of the supervisory board

DOC 127 KB 25.05.2018 22.05.2018 1

Consent of members of the supervisory board

DOC 127 KB 25.05.2018 21.05.2018 1

Consent of members of the supervisory board

DOC 127 KB 25.05.2018 21.05.2018 1

Consent of members of the supervisory board

DOC 127 KB 25.05.2018 21.05.2018 1

Consent of members of the supervisory board

DOC 127 KB 25.05.2018 21.05.2018 1

Consent of members of the supervisory board

EDOC 49.19 KB 25.05.2018 21.05.2018 1

Consent of members of the supervisory board

EDOC 54.88 KB 25.05.2018 21.05.2018 1

List of members of the Board / Supervisory Board

TIF 15.12 KB 01.06.2018 16.05.2018 1

Consent of a member of the Board / executive director

TIF 43.73 KB 25.05.2018 16.05.2018 2

Protocols/decisions of a company/organisation

DOCX 19.32 KB 25.05.2018 16.04.2018 3

Protocols/decisions of a company/organisation

DOCX 16.17 KB 25.05.2018 16.04.2018 1

Protocols/decisions of a company/organisation

EDOC 52.36 KB 25.05.2018 16.04.2018 1

Protocols/decisions of a company/organisation

DOCX 19.32 KB 25.05.2018 16.04.2018 3

Protocols/decisions of a company/organisation

DOCX 16.17 KB 25.05.2018 16.04.2018 1

Protocols/decisions of a company/organisation

EDOC 33.89 KB 25.05.2018 16.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 74.22 KB 20.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 44.95 KB 20.06.2016 23.05.2016 3

Protocols/decisions of a company/organisation

DOCX 17.21 KB 20.06.2016 23.05.2016 3

Application

EDOC 37.36 KB 25.05.2016 23.05.2016 2

Application

DOCX 24.63 KB 25.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 49.67 KB 06.03.2024 06.10.2011 2

Application

TIF 194.2 KB 06.03.2024 16.08.2011 5

Protocols/decisions of a company/organisation

TIF 26.04 KB 06.03.2024 16.08.2011 1

Consent of members of the supervisory board

TIF 11.28 KB 06.03.2024 04.08.2011 1

Consent of members of the supervisory board

TIF 10.87 KB 06.03.2024 04.08.2011 1

Consent of members of the supervisory board

TIF 11.53 KB 06.03.2024 04.08.2011 1

Protocols/decisions of a company/organisation

TIF 66.27 KB 06.03.2024 04.08.2011 2

Decisions / letters / protocols of public notaries

TIF 46.59 KB 06.03.2024 23.01.2009 1

Receipts on the publication and state fees

TIF 17.43 KB 06.03.2024 13.01.2009 1

Receipts on the publication and state fees

TIF 17.79 KB 06.03.2024 13.01.2009 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 06.03.2024 21.10.2008 1

Receipts on the publication and state fees

TIF 18.25 KB 06.03.2024 03.10.2008 1

Receipts on the publication and state fees

TIF 18.92 KB 06.03.2024 03.10.2008 1

Announcement regarding the legal address

TIF 7.35 KB 06.03.2024 30.09.2008 1

Application

TIF 230.76 KB 06.03.2024 30.09.2008 3

Decisions / letters / protocols of public notaries

TIF 70.2 KB 06.03.2024 06.08.2008 2

Receipts on the publication and state fees

TIF 18.19 KB 06.03.2024 30.07.2008 1

Receipts on the publication and state fees

TIF 18.31 KB 06.03.2024 30.07.2008 1

Application

TIF 174.61 KB 06.03.2024 25.07.2008 5

Consent of members of the supervisory board

TIF 9.58 KB 06.03.2024 25.07.2008 1

Consent of members of the supervisory board

TIF 9.53 KB 06.03.2024 25.07.2008 1

Consent of members of the supervisory board

TIF 9.34 KB 06.03.2024 25.07.2008 1

Other documents

TIF 30.26 KB 06.03.2024 25.07.2008 1

Protocols/decisions of a company/organisation

TIF 37.77 KB 06.03.2024 25.07.2008 1

Protocols/decisions of a company/organisation

TIF 136.88 KB 06.03.2024 25.07.2008 4

Sample report

TIF 32.9 KB 06.03.2024 23.07.2008 1

Registration certificates

TIF 62.06 KB 13.02.2008 08.02.2008 1

Receipts on the publication and state fees

TIF 30.96 KB 13.02.2008 05.02.2008 1

Submission/Application

TIF 30.31 KB 13.02.2008 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 48.51 KB 24.10.2007 09.10.2007 1

Application

TIF 266.32 KB 24.10.2007 04.10.2007 2

Receipts on the publication and state fees

TIF 35.61 KB 24.10.2007 04.10.2007 1

Receipts on the publication and state fees

TIF 32.93 KB 24.10.2007 04.10.2007 1

Decisions / letters / protocols of public notaries

TIF 53.01 KB 14.06.2007 05.06.2007 1

Application

TIF 253.95 KB 14.06.2007 04.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 14.06.2007 04.06.2007 1

Statement of the Board regarding the payment of the equity

TIF 21.71 KB 14.06.2007 04.06.2007 1

Receipts on the publication and state fees

TIF 26.73 KB 14.06.2007 04.06.2007 1

Receipts on the publication and state fees

TIF 27.08 KB 14.06.2007 04.06.2007 1

Protocols/decisions of a company/organisation

TIF 90.55 KB 14.06.2007 23.04.2007 3

Decisions / letters / protocols of public notaries

TIF 62.26 KB 11.04.2007 30.03.2007 1

Registration certificates

TIF 93.39 KB 11.04.2007 30.03.2007 1

Application

TIF 764.84 KB 11.04.2007 27.03.2007 7

Announcement regarding the legal address

TIF 7.4 KB 11.04.2007 26.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 11.04.2007 26.03.2007 1

Consent of members of the supervisory board

TIF 9.61 KB 11.04.2007 26.03.2007 1

Consent of members of the supervisory board

TIF 9.99 KB 11.04.2007 26.03.2007 1

Consent of members of the supervisory board

TIF 9.05 KB 11.04.2007 26.03.2007 1

Receipts on the publication and state fees

TIF 27.83 KB 11.04.2007 26.03.2007 1

Receipts on the publication and state fees

TIF 29.09 KB 11.04.2007 26.03.2007 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