Nometala.lv, SIA

Limited Liability Company, Micro company
Place in branch
104 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nometala.lv"
Registration number, date 40103878187, 09.03.2015
VAT number LV40103878187 from 18.03.2015 Europe VAT register
Register, date Commercial Register, 09.03.2015
Legal address Kazāru iela 4 – 72, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 300 EUR, registered payment 09.03.2015
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, €) 11.33 8.26 3.15
Personal income tax (thousands, €) 2.34 0.9 0.71
Statutory social insurance contributions (thousands, €) 5.72 3.39 1.35
Average employees count 3 3 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   09.03.2015
* 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 % 300 € 1 € 300 15.09.2019 11.10.2019

Apply information changes

"Nometala.lv", SIA

Saurieši, Kazāru 4-72, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Internetveikali, e-komercija

http://www.nometala.lv

Historical addresses

Rīga, Zentenes iela 10 - 54 Until 11.10.2019 6 years ago
Stopiņu nov., Saurieši, Kazāru iela 4 - 72 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2025  PDF (88.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2024  PDF (88.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (262.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
pazinojums gpa EDOC

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (79.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Doc Apr 26 2019 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (1.39 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.39 MB) €9.00

2015

Annual report 09.03.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
NML Vad zin 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.59 KB 11.10.2019 03.10.2019 1

Shareholders’ register

PDF 209.74 KB 11.10.2019 15.09.2019 1

Articles of Association

TIF 25.84 KB 27.04.2015 05.03.2015 1

Memorandum of Association

TIF 62.93 KB 27.04.2015 05.03.2015 2

Shareholders’ register

TIF 653.7 KB 27.04.2015 05.03.2015 4

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 70.78 KB 11.10.2019 11.10.2019 2

Application

EDOC 173.47 KB 11.10.2019 08.10.2019 25

Application

PDF 173.55 KB 11.10.2019 08.10.2019 25

Articles of Association

EDOC 27.32 KB 11.10.2019 03.10.2019 1

Confirmation or consent to legal address

EDOC 1.72 MB 11.10.2019 23.09.2019 1

Confirmation or consent to legal address

PDF 1.71 MB 11.10.2019 23.09.2019 1

Protocols/decisions of a company/organisation

PDF 257.76 KB 11.10.2019 15.09.2019 2

Protocols/decisions of a company/organisation

EDOC 231.26 KB 11.10.2019 15.09.2019 2

Shareholders’ register

EDOC 230.65 KB 11.10.2019 15.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 10.07.2019 10.07.2019 2

Statement regarding the beneficial owners

TIF 207.33 KB 08.07.2019 04.07.2019 6

Decisions / letters / protocols of public notaries

TIF 64.98 KB 27.04.2015 09.03.2015 2

Announcement regarding the legal address

TIF 24.09 KB 27.04.2015 05.03.2015 1

Application

TIF 282.72 KB 27.04.2015 05.03.2015 6

Bank statements or other document regarding the payment of the equity

TIF 78.48 KB 27.04.2015 05.03.2015 2

Confirmation or consent to legal address

TIF 25.32 KB 27.04.2015 05.03.2015 1

Consent of a member of the Board / executive director

TIF 46.16 KB 27.04.2015 05.03.2015 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
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