NOMIS, SIA
Limited Liability Company, Small company
Place in branch
73 by turnover
102 by profit
112 by paid taxes
61 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOMIS" |
| Registration number, date | 42403015270, 27.01.2004 |
| VAT number | LV42403015270 from 05.04.2004 Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | Andrupenes iela 53, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOMIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 113.01 | 121.46 | 74.13 |
| Personal income tax (thousands, €) | 65.66 | 75.87 | 52 |
| Statutory social insurance contributions (thousands, €) | 91.94 | 90.83 | 71.97 |
| Average employees count | 35 | 37 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2024 | 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 | 21.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2019 |
* 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 % | 20 | € 711 | € 14 220 | Latvia | 14.06.2024 | 21.06.2024 |
Natural person |
50 % | 20 | € 711 | € 14 220 | Latvia | 14.06.2024 | 21.06.2024 |
Contacts in cooperation with
Apply information changes
"Nomis", SIA
Malta, Andrupenes 53, Maltas pagasts, Rēzeknes nov. LV-4630 Check address owners
Kokapstrāde
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, Andrupenes iela 53 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS NOMIS | |||||
| IMG 20240424 0002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230419 0002 | |||||
| Revidenta zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220324 0005 | |||||
| IMG 20220325 0003 NOMIS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200327 0003 | |||||
| IMG 20200429 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG VZ N | |||||
| new doc 2019 04 17 20.30.53 20190417204018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V Z pielikums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zajavlenije 0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums 2 | |||||
2010 |
Annual report | 20.05.2011 | TIF (972.76 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | RAR (34.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TIF (35.63 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (784.43 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (907.49 KB) | ||
2005 |
Annual report | 11.10.2007 | TIF (856.19 KB) | ||
2004 |
Annual report | 11.10.2007 | TIF (883.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.89 KB | 21.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 24.57 KB | 21.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 21.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
TIF | 61.4 KB | 29.03.2016 | 24.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 01.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 17.32 KB | 01.04.2015 | 24.03.2015 | 1 |
Shareholders’ register |
TIF | 42.92 KB | 01.04.2015 | 24.03.2015 | 2 |
Articles of Association |
TIF | 19.84 KB | 02.06.2008 | 20.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.33 KB | 02.06.2008 | 20.05.2008 | 1 |
Shareholders’ register |
TIF | 13.02 KB | 02.06.2008 | 20.05.2008 | 1 |
Articles of Association |
TIF | 16.28 KB | 11.10.2007 | 24.02.2005 | 1 |
Shareholders’ register |
TIF | 8.97 KB | 11.10.2007 | 24.02.2005 | 1 |
Articles of Association |
TIF | 41.51 KB | 11.10.2007 | 07.01.2004 | 2 |
Memorandum of Association |
TIF | 39.45 KB | 11.10.2007 | 07.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.18 KB | 21.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 21.06.2024 | 14.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 199.41 KB | 19.12.2019 | 19.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.29 KB | 31.03.2016 | 30.03.2016 | 2 |
Marriage contract |
TIF | 171.87 KB | 31.03.2016 | 24.03.2016 | 2 |
Application |
TIF | 95.14 KB | 29.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 01.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 105.97 KB | 01.04.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 01.04.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 02.06.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 112.83 KB | 02.06.2008 | 24.05.2008 | 3 |
Application |
TIF | 66.41 KB | 02.06.2008 | 20.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.12 KB | 02.06.2008 | 20.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.24 KB | 02.06.2008 | 20.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 02.06.2008 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 02.06.2008 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 19.03.2008 | 19.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 19.03.2008 | 19.03.2008 | 2 |
Application |
TIF | 121.23 KB | 19.03.2008 | 18.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.4 KB | 19.03.2008 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 11.10.2007 | 08.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.68 KB | 11.10.2007 | 02.03.2005 | 2 |
Application |
TIF | 176.34 KB | 11.10.2007 | 24.02.2005 | 5 |
Consent of the auditor |
TIF | 6.93 KB | 11.10.2007 | 24.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 11.10.2007 | 24.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 11.10.2007 | 24.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.41 KB | 11.10.2007 | 24.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 11.10.2007 | 27.01.2004 | 1 |
Registration certificates |
TIF | 107.48 KB | 11.10.2007 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 11.10.2007 | 15.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 11.10.2007 | 13.01.2004 | 1 |
Application |
TIF | 317.87 KB | 11.10.2007 | 08.01.2004 | 7 |
Announcement regarding the legal address |
TIF | 8.6 KB | 11.10.2007 | 07.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.27 KB | 11.10.2007 | 07.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.04 KB | 11.10.2007 | 07.01.2004 | 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