NOOK serviss, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
185 by profit
87 by paid taxes
55 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 "NOOK serviss" |
| Registration number, date | 42403023494, 06.10.2008 |
| VAT number | LV42403023494 from 14.11.2008 Europe VAT register |
| Register, date | Commercial Register, 06.10.2008 |
| Legal address | Vienības gatve 87B – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 38 416 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOOK serviss, SIA
Important facts
- Existing active commercial 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 12 851.58 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 644.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 936.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 07.03.2023 | 15 100.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 18 510.26 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 15 153.02 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 15 894.53 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 14 759.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 881.81 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2019 | 610.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 20 211.13 | 0.00 | 21 032.91 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 26 466.74 | 0.00 | 26 565.89 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 29 234.33 | 0.00 | 29 333.48 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 31 229.07 | 0.00 | 32 101.07 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 34 769.51 | 0.00 | 34 868.66 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 38 639.76 | 0.00 | 37 636.25 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 40 180.61 | 0.00 | 40 403.84 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 43 021.93 | 0.00 | 43 171.43 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 44 945.80 | 0.00 | 45 939.02 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 47 197.54 | 0.00 | 48 738.05 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 50 523.14 | 0.00 | 51 505.64 | 553.66 | 11.12.2018 14:02 |
| 07.06.2018 | 70 808.72 | 0.00 | 68 111.18 | 3 875.44 | 11.06.2018 15:51 |
| 26.01.2018 | 85 248.03 | 0.00 | 79 150.10 | 6 434.51 | 02.02.2018 13:10 |
| 07.12.2017 | 92 927.01 | 0.00 | 84 718.98 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 96 407.35 | 0.00 | 87 628.85 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 98 401.38 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 103 652.53 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 96 375.67 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 97 726.72 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 99 986.74 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 98 510.43 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 132.2 | 84.67 | 107.2 |
| Personal income tax (thousands, €) | 24.53 | 14.27 | 19.43 |
| Statutory social insurance contributions (thousands, €) | 52.82 | 33.1 | 39.38 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2010 |
* 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 % | 1 372 | € 28 | € 38 416 | Latvia | 06.11.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"NOOK serviss", SIA
Ratinīki, Noliktavu 10, Vērēmu pagasts, Rēzeknes nov. LV-4604 Check address owners
Metālapstrāde
Historical addresses
| Rēzekne, F. Trasūna iela 76 | Until 03.11.2008 | 16 years ago |
|---|---|---|
| Rēzeknes rajons, Vērēmu pagasts, Ratinīki, Noliktavu iela 10 | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Vērēmu pag., Ratinīki, Noliktavu iela 10 | Until 11.11.2015 | 9 years ago |
| Rīga, Krāslavas iela 14 - 7 | Until 25.09.2017 | 7 years ago |
| Rīga, Liepājas iela 35A - 1 | Until 23.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (114.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (930.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (1.61 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (111.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (589.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (554.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | ZIP | ||||
2009 |
Annual report: Board statement | 06.10.2008 - 31.12.2009 | 04.03.2010 | ZIP (162.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.03 KB | 11.11.2015 | 06.11.2015 | 1 |
Articles of Association |
TIF | 22.67 KB | 11.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
TIF | 61.16 KB | 11.11.2015 | 06.11.2015 | 2 |
Articles of Association |
TIF | 22.55 KB | 27.05.2010 | 19.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.64 KB | 27.05.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 15.92 KB | 27.05.2010 | 19.05.2010 | 1 |
Articles of Association |
TIF | 23.76 KB | 13.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 13.11.2009 | 27.10.2009 | 1 |
Articles of Association |
TIF | 19.43 KB | 06.10.2008 | 30.09.2008 | 1 |
Memorandum of Association |
TIF | 21.27 KB | 06.10.2008 | 30.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.74 KB | 23.10.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 13.12.2019 | 13.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 29.12.2017 | 29.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.62 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.13 KB | 22.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 137.83 KB | 11.09.2017 | 05.09.2017 | 4 |
Confirmation or consent to legal address |
DOC | 115.5 KB | 11.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 115.5 KB | 11.09.2017 | 05.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 255.14 KB | 11.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 11.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 232.07 KB | 11.11.2015 | 06.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 11.11.2015 | 06.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 11.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 08.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 08.10.2015 | 08.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 100.56 KB | 05.10.2015 | 05.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 109.72 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 27.05.2010 | 26.05.2010 | 2 |
Application |
TIF | 214.29 KB | 27.05.2010 | 21.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.8 KB | 27.05.2010 | 19.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 27.05.2010 | 19.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 13.11.2009 | 11.11.2009 | 2 |
Application |
TIF | 288.05 KB | 13.11.2009 | 05.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 13.11.2009 | 27.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.09 KB | 13.11.2009 | 06.10.2009 | 2 |
Sample report |
TIF | 26.2 KB | 13.11.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 07.11.2008 | 03.11.2008 | 1 |
Application |
TIF | 89.5 KB | 07.11.2008 | 30.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 50.75 KB | 07.11.2008 | 30.10.2008 | 2 |
Application |
TIF | 106.06 KB | 06.10.2008 | 06.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 06.10.2008 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 06.10.2008 | 06.10.2008 | 2 |
Registration certificates |
TIF | 45.43 KB | 06.10.2008 | 06.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 06.10.2008 | 03.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 06.10.2008 | 30.09.2008 | 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.
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