Nomine et re, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 21.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nomine et re" |
| Registration number, date | 44103113585, 13.10.2017 |
| VAT number | None (excluded 21.12.2022) Europe VAT register |
| Register, date | Commercial Register, 13.10.2017 |
| Legal address | Ausekļu iela 2 – 49, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 32 800 EUR , registered 26.06.2019 (registered payment 26.06.2019: 32 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.87 | -0.25 | -0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Ķiršu iela 33 - 1 | Until 29.11.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ķiršu iela 33 - 1 | Until 01.07.2021 | 3 years ago |
| Rīga, Avotu iela 13 | Until 24.02.2021 | 3 years ago |
| Salacgrīvas nov., Liepupes pag., "Jaunzemi 1" | Until 11.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (339.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (335.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (79.14 KB) | €11.00 |
2017 |
Annual report | 13.10.2017 - 31.12.2017 | 27.04.2018 | PDF (80.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.4 KB | 21.12.2022 | 22.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61.5 KB | 13.07.2022 | 06.07.2022 | 3 |
Shareholders’ register |
DOCX | 19.53 KB | 10.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 10.09.2021 | 06.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 28.07.2021 | 16.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 28.07.2021 | 16.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 19.02.2021 | 19.02.2021 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 05.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 26.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 26.06.2019 | 10.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.23 KB | 26.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
1.61 MB | 13.10.2017 | 29.09.2017 | 1 | |
Articles of Association |
DOC | 26 KB | 13.10.2017 | 13.09.2017 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 13.10.2017 | 13.09.2017 | 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 | 62.11 KB | 18.07.2022 | 18.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.09 KB | 13.07.2022 | 06.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 37.09 KB | 13.07.2022 | 06.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.45 KB | 13.07.2022 | 06.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 45.18 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 45.18 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 38.84 KB | 10.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 38.84 KB | 10.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 56.76 KB | 10.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 56.76 KB | 10.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.09 KB | 10.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.09 KB | 10.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.37 KB | 10.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 56.67 KB | 31.08.2021 | 31.08.2021 | 3 |
Application |
DOCX | 37 KB | 28.07.2021 | 27.07.2021 | 4 |
Application |
DOCX | 37 KB | 28.07.2021 | 27.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 28.07.2021 | 16.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 28.07.2021 | 16.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 28.07.2021 | 16.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 28.07.2021 | 16.07.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.24 KB | 24.02.2021 | 24.02.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 41.4 KB | 24.02.2021 | 24.02.2021 | 3 |
Application |
DOCX | 47.47 KB | 24.02.2021 | 24.02.2021 | 3 |
Application |
EDOC | 52.49 KB | 24.02.2021 | 24.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 24.02.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 24.02.2021 | 24.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 18.4 KB | 19.02.2021 | 19.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
EDOC | 48.48 KB | 10.09.2019 | 02.09.2019 | 7 |
Application |
DOCX | 39.98 KB | 10.09.2019 | 02.09.2019 | 7 |
Application |
DOCX | 39.98 KB | 10.09.2019 | 02.09.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.68 KB | 10.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 10.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 10.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.07.2019 | 11.07.2019 | 2 |
Announcement regarding the legal address |
DOC | 29.5 KB | 05.07.2019 | 01.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.35 KB | 05.07.2019 | 01.07.2019 | 1 |
Application |
EDOC | 50.5 KB | 05.07.2019 | 01.07.2019 | 4 |
Application |
DOCX | 41.81 KB | 05.07.2019 | 01.07.2019 | 4 |
Confirmation or consent to legal address |
DOC | 32 KB | 05.07.2019 | 01.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.91 KB | 05.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
EDOC | 43.5 KB | 05.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.06.2019 | 26.06.2019 | 2 |
Acceptance-conveyance act |
DOCX | 19.38 KB | 26.06.2019 | 10.06.2019 | 1 |
Acceptance-conveyance act |
EDOC | 44.93 KB | 26.06.2019 | 10.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.7 KB | 26.06.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 24.63 KB | 26.06.2019 | 10.06.2019 | 1 |
Application |
EDOC | 54.44 KB | 26.06.2019 | 10.06.2019 | 4 |
Application |
DOCX | 40.74 KB | 26.06.2019 | 10.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 26.06.2019 | 10.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.74 KB | 26.06.2019 | 10.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 43 KB | 26.06.2019 | 10.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.77 KB | 26.06.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 26.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.84 KB | 26.06.2019 | 10.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.81 KB | 26.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 26.06.2019 | 10.06.2019 | 1 |
Appraisal reports |
TIF | 708.27 KB | 19.06.2019 | 28.05.2019 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
EDOC | 2.03 MB | 23.11.2017 | 17.11.2017 | 4 |
Application |
2.1 MB | 23.11.2017 | 17.11.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 13.10.2017 | 13.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.11 KB | 13.10.2017 | 29.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.75 KB | 13.10.2017 | 29.09.2017 | 1 | |
Shareholders’ register |
EDOC | 1.59 MB | 13.10.2017 | 29.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 13.10.2017 | 13.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.58 KB | 13.10.2017 | 13.09.2017 | 1 |
Articles of Association |
EDOC | 22.6 KB | 13.10.2017 | 13.09.2017 | 1 |
Application |
2.81 MB | 13.10.2017 | 13.09.2017 | 1 | |
Application |
EDOC | 2.7 MB | 13.10.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
84.59 KB | 13.10.2017 | 13.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
115.91 KB | 13.10.2017 | 13.09.2017 | 1 | |
Confirmation or consent to legal address |
2.37 MB | 13.10.2017 | 13.09.2017 | 1 | |
Confirmation or consent to legal address |
2.4 MB | 13.10.2017 | 13.09.2017 | 1 | |
Memorandum of Association |
EDOC | 24.31 KB | 13.10.2017 | 13.09.2017 | 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