NOOK, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
9 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOOK"
Registration number, date 42403000148, 16.04.1991
VAT number LV42403000148 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 13.06.2003
Legal address Rēzeknes nov., Vērēmu pag., Ratinīki Check address owners
Fixed capital 592 500 EUR, registered payment 03.07.2015
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
16.12.2024 31 887.99 0.00 0.00 9 814.48 16.12.2024
12.11.2024 34 445.96 0.00 0.00 10 907.11 12.11.2024
15.10.2024 48 849.39 0.00 0.00 13 193.17 15.10.2024
09.09.2024 64 637.72 0.00 0.00 15 505.37 09.09.2024
19.08.2024 45 854.73 0.00 0.00 15 505.37 19.08.2024
16.07.2024 38 237.03 0.00 0.00 15 393.38 16.07.2024
17.06.2024 37 260.45 0.00 0.00 16 500.42 17.06.2024
14.05.2024 34 068.00 0.00 0.00 17 587.49 14.05.2024
17.04.2024 38 536.66 0.00 0.00 18 700.67 17.04.2024
13.03.2024 18 242.21 0.00 0.00 18 416.44 13.03.2024
14.02.2024 35 543.15 0.00 0.00 20 893.72 14.02.2024
15.01.2024 36 241.54 0.00 0.00 22 004.25 15.01.2024
07.12.2023 42 293.55 0.00 0.00 22 926.26 07.12.2023
07.11.2023 49 960.85 0.00 0.00 24 018.92 07.11.2023
09.10.2023 52 430.66 0.00 0.00 25 231.18 09.10.2023
11.09.2023 52 580.88 0.00 0.00 26 204.24 11.09.2023
16.08.2023 48 162.03 0.00 0.00 27 503.54 16.08.2023
13.06.2023 27 647.46 0.00 0.00 28 173.59 13.06.2023
16.05.2023 28 956.09 0.00 0.00 29 482.22 16.05.2023
19.04.2023 30 048.75 0.00 0.00 30 574.88 19.04.2023
07.03.2023 32 234.07 0.00 0.00 32 760.20 07.03.2023
15.02.2023 32 760.19 0.00 0.00 32 760.20 15.02.2023
09.01.2023 34 945.51 0.00 0.00 34 945.52 09.01.2023
19.12.2022 34 945.51 0.00 0.00 34 945.52 19.12.2022
14.11.2022 62 150.72 0.00 0.00 37 411.86 14.11.2022
10.10.2022 71 955.01 0.00 0.00 38 223.50 10.10.2022
13.09.2022 39 378.27 0.00 0.00 39 335.44 13.09.2022
07.03.2020 23 096.14 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 378.62 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 14 005.42 0.00 0.00 0.00 16.12.2019 18:30
07.07.2019 29 658.33 0.00 13 397.85 0.00 12.07.2019 15:10
07.06.2019 26 206.41 0.00 15 297.85 0.00 17.06.2019 14:41
07.05.2019 13 477.25 0.00 14 507.08 0.00 10.05.2019 15:30
07.04.2019 15 886.93 0.00 15 907.08 0.00 12.04.2019 10:28
07.03.2019 48 560.64 0.00 20 997.85 0.00 15.03.2019 14:41
07.02.2019 31 517.04 0.00 22 897.85 0.00 12.02.2019 15:24
07.01.2019 30 721.47 0.00 24 797.85 0.00 14.01.2019 09:29
07.12.2018 57 193.36 0.00 26 697.85 0.00 11.12.2018 14:02
07.11.2018 40 754.57 0.00 28 597.85 0.00 13.11.2018 08:40
07.10.2018 46 783.15 0.00 30 497.85 0.00 10.10.2018 15:19
07.09.2018 54 920.79 0.00 32 397.85 0.00 12.09.2018 10:31
07.08.2018 41 242.61 0.00 34 297.85 0.00 14.08.2018 13:14
07.07.2018 56 109.00 0.00 36 197.85 0.00 16.07.2018 11:58
07.06.2018 37 937.91 0.00 38 097.85 0.00 11.06.2018 15:51
07.05.2018 38 546.68 0.00 39 997.85 0.00 29.05.2018 15:57
07.04.2018 40 586.70 0.00 41 897.85 0.00 15.05.2018 11:13
07.03.2018 41 872.68 0.00 43 797.85 0.00 14.03.2018 09:30
07.02.2018 44 125.11 0.00 45 697.85 0.00 15.02.2018 08:34
26.01.2018 49 377.91 0.00 45 697.85 0.00 02.02.2018 13:10
07.12.2017 57 479.77 0.00 49 497.85 0.00 18.12.2017 07:52
07.11.2017 59 824.29 0.00 77 369.66 0.00 15.11.2017 12:28
07.10.2017 63 827.73 0.00 0.00 1 757.94 13.10.2017 14:06
07.09.2017 60 899.98 0.00 0.00 2 007.94 15.09.2017 08:59
07.08.2017 63 015.27 0.00 0.00 2 285.04 15.08.2017 15:36
07.07.2017 70 598.61 0.00 0.00 2 935.04 17.07.2017 14:02
07.06.2017 71 461.74 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 67 773.83 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, €) 279.43 295.82 267.55
Personal income tax (thousands, €) 81.4 79.73 79.67
Statutory social insurance contributions (thousands, €) 189.06 190.98 194.45
Average employees count 46 55 58

Industries

Industry from zl.lv Instrumentu un darbarīku ražošana
Branch from zl.lv (NACE2) Darbarīku ražošana (25.73)
Field from SRS Darbarīku ražošana (25.73)
CSP industry Darbarīku ražošana (25.73)

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 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 Member of the Board Right to represent individually   03.07.2015
* 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

52 % 102 700 € 3 € 308 100 Latvia 30.06.2015 03.07.2015

Natural person

48 % 94 800 € 3 € 284 400 Latvia 30.06.2015 03.07.2015

Apply information changes

"Nook LTD.", SIA

Ratinīki, Noliktavu 10, Vērēmu pagasts, Rēzeknes nov. LV-4604 Check address owners

Instrumentu un darbarīku ražošana

http://www.nook.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NOOK, LTD" Until 24.08.2021 3 years ago
Ražošanas komercfirma "NOOK" Until 06.12.1996 28 years ago

Historical addresses

Rēzeknes rajons, Sakstagala pagasts Until 06.12.1996 28 years ago
Rēzeknes rajons, Vērēmu pagasts, Ratnīki, Noliktavu iela 10 Until 13.06.2003 21 year ago
Rēzeknes rajons, Vērēmu pagasts, Ratnīki Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar g revidenta zi ojums 26.06.2024 EDOC
Vad bas zi ojums NOOK 26.06.2024 1par EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
03 Vadibas zinojums EDOC
Atzinums 2022 Nook 31.05.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
NOOK REVIDENTA ZINOJUMS PDF
NOOK VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums SIA NOOK LTD PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
NOOK revidenta atzinums PDF
NOOK VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Rezidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidentu zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
NOOK vadibas zinojums PDF
Nook atzinums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Image0005 JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 10.03.2010  TIF (1.74 MB)

2008

Annual report 05.03.2009  TIF (1.26 MB)

2007

Annual report 24.04.2008  TIF (635.28 KB)

2006

Annual report 13.04.2007  TIF (598.07 KB)

2005

Annual report 09.04.2018  TIF (729.78 KB)

2004

Annual report 09.04.2018  TIF (1.37 MB)

2003

Annual report 09.04.2018  TIF (726.02 KB)

2002

Annual report 11.04.2018  TIF (567.87 KB)

2001

Annual report 11.04.2018  TIF (1.46 MB)

2000

Annual report 11.04.2018  TIF (1.4 MB)

1999

Annual report 11.04.2018  TIF (696.31 KB)

1998

Annual report 10.04.2018  TIF (1.1 MB)

1997

Annual report 10.04.2018  TIF (739.73 KB)

1996

Annual report 10.04.2018  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 24.08.2021 11.08.2021 1

Articles of Association

EDOC 32.6 KB 24.08.2021 11.08.2021 1

Amendments to the Articles of Association

TIF 15.71 KB 07.07.2015 30.06.2015 1

Regulations for the increase/reduction of the equity

TIF 22.66 KB 07.07.2015 30.06.2015 1

Shareholders’ register

TIF 34.32 KB 07.07.2015 30.06.2015 2

Articles of Association

TIF 88.83 KB 07.07.2015 08.06.2015 4

Shareholders’ register

TIF 36.41 KB 10.04.2018 26.06.2006 1

Articles of Association

TIF 120.66 KB 09.04.2018 08.07.2005 4

Regulations for the increase/reduction of the equity

TIF 46.72 KB 09.04.2018 08.07.2005 1

Shareholders’ register

TIF 25.88 KB 09.04.2018 08.07.2005 1

Articles of Association

TIF 112.98 KB 23.07.2012 08.07.2005 4

Shareholders’ register

TIF 23.98 KB 09.04.2018 26.04.2004 1

Articles of Association

TIF 116.23 KB 11.04.2018 19.05.2003 4

Regulations for the increase/reduction of the equity

TIF 51.36 KB 11.04.2018 19.05.2003 1

Articles of Association

TIF 376.99 KB 11.04.2018 27.04.1999 9

Regulations for the increase/reduction of the equity

TIF 38.7 KB 11.04.2018 27.04.1999 1

Shareholders’ register

TIF 30.87 KB 11.04.2018 27.04.1999 1

Amendments to the Articles of Association

TIF 305.47 KB 10.04.2018 10.12.1998 3

Shareholders’ register

TIF 27.26 KB 10.04.2018 10.12.1998 1

Amendments to the Articles of Association

TIF 26.8 KB 10.04.2018 06.12.1996 1

Articles of Association

TIF 324.73 KB 10.04.2018 06.09.1994 8

Shareholders’ register

TIF 45.15 KB 10.04.2018 08.08.1994 1

Articles of Association

TIF 320.71 KB 10.04.2018 09.04.1991 6

Shareholders’ register

TIF 36.35 KB 10.04.2018 09.04.1991 1

Shareholders’ register

TIF 23 KB 11.04.2018 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

RTF 197.28 KB 24.08.2021 24.08.2021 2

Application

DOCX 51.08 KB 24.08.2021 12.08.2021 1

Application

DOCX 51.08 KB 24.08.2021 12.08.2021 1

Articles of Association

DOC 30 KB 24.08.2021 11.08.2021 1

Articles of Association

DOC 30 KB 24.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOC 45 KB 24.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOC 45 KB 24.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

RTF 193.84 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 18.07.2019 18.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.46 KB 18.07.2019 18.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 18.07.2019 18.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.78 KB 15.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 14.06.2017 14.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 09.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

TIF 63.42 KB 07.07.2015 03.07.2015 2

Application

TIF 414.45 KB 07.07.2015 30.06.2015 6

Protocols/decisions of a company/organisation

TIF 85.83 KB 07.07.2015 30.06.2015 4

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 23.12.2014 23.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 52.1 KB 18.12.2014 18.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 68.37 KB 18.12.2014 18.12.2014 3

Decisions / letters / protocols of public notaries

TIF 50.02 KB 23.07.2012 19.07.2012 2

Consent of a member of the Board / executive director

TIF 71.73 KB 23.07.2012 16.07.2012 4

Application

TIF 374.56 KB 23.07.2012 10.07.2012 4

Protocols/decisions of a company/organisation

TIF 44.98 KB 23.07.2012 10.07.2012 2

Power of attorney, act of empowerment

TIF 33.81 KB 10.04.2018 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 62.88 KB 10.04.2018 07.07.2009 2

Protocols/decisions of a company/organisation

TIF 58.84 KB 10.04.2018 01.07.2009 3

Submission/Application

TIF 16.17 KB 10.04.2018 01.07.2009 1

Receipts on the publication and state fees

TIF 45.85 KB 10.04.2018 12.06.2009 2

Application

TIF 174.72 KB 10.04.2018 11.06.2009 4

Application

TIF 86.13 KB 10.04.2018 26.06.2006 3

Receipts on the publication and state fees

TIF 16.35 KB 10.04.2018 26.06.2006 1

Power of attorney, act of empowerment

TIF 34.41 KB 10.04.2018 22.06.2006 1

Decisions / letters / protocols of public notaries

TIF 60.3 KB 10.04.2018 21.06.2006 2

Application

TIF 132.73 KB 10.04.2018 14.06.2006 5

Consent of a member of the Board / executive director

TIF 27.73 KB 10.04.2018 14.06.2006 2

Protocols/decisions of a company/organisation

TIF 58.77 KB 10.04.2018 14.06.2006 2

Receipts on the publication and state fees

TIF 47.47 KB 10.04.2018 14.06.2006 2

Receipts on the publication and state fees

TIF 20.87 KB 10.04.2018 13.06.2006 2

Decisions / letters / protocols of public notaries

TIF 58.49 KB 09.04.2018 15.07.2005 2

Receipts on the publication and state fees

TIF 26.6 KB 09.04.2018 15.07.2005 1

Application

TIF 131.93 KB 09.04.2018 08.07.2005 4

Protocols/decisions of a company/organisation

TIF 99.02 KB 09.04.2018 08.07.2005 3

Consent of the auditor

TIF 14.82 KB 09.04.2018 28.06.2005 1

Receipts on the publication and state fees

TIF 18.75 KB 09.04.2018 28.06.2005 1

Power of attorney, act of empowerment

TIF 31.47 KB 09.04.2018 20.06.2005 1

Decisions / letters / protocols of public notaries

TIF 35.77 KB 09.04.2018 11.05.2004 1

Application

TIF 95.62 KB 09.04.2018 26.04.2004 4

Power of attorney, act of empowerment

TIF 17.53 KB 09.04.2018 26.04.2004 1

Receipts on the publication and state fees

TIF 42.56 KB 09.04.2018 26.04.2004 2

Decisions / letters / protocols of public notaries

TIF 56.35 KB 11.04.2018 13.06.2003 1

Registration certificates

TIF 87.18 KB 11.04.2018 13.06.2003 1

Application

TIF 407.89 KB 11.04.2018 30.05.2003 7

Power of attorney, act of empowerment

TIF 17.1 KB 11.04.2018 30.05.2003 1

Receipts on the publication and state fees

TIF 46.31 KB 11.04.2018 29.05.2003 2

Announcement regarding the legal address

TIF 17.71 KB 11.04.2018 19.05.2003 1

Consent of a member of the Board / executive director

TIF 24.65 KB 11.04.2018 19.05.2003 2

Protocols/decisions of a company/organisation

TIF 98.07 KB 11.04.2018 19.05.2003 3

Decisions / letters / protocols of public notaries

TIF 37.03 KB 11.04.2018 22.05.2002 1

Power of attorney, act of empowerment

TIF 29.53 KB 11.04.2018 14.05.2002 1

Receipts on the publication and state fees

TIF 48.79 KB 11.04.2018 14.05.2002 2

Submission/Application

TIF 25.79 KB 11.04.2018 14.05.2002 1

Protocols/decisions of a company/organisation

TIF 26.39 KB 11.04.2018 13.05.2002 1

Sample report

TIF 26.66 KB 11.04.2018 18.05.1999 1

Decisions / letters / protocols of public notaries

TIF 20.77 KB 11.04.2018 13.05.1999 1

Registration certificates

TIF 67.76 KB 11.04.2018 13.05.1999 1

Application

TIF 43.19 KB 11.04.2018 03.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 74.89 KB 11.04.2018 28.04.1999 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.33 KB 11.04.2018 27.04.1999 2

Statement of the Board regarding the payment of the equity

TIF 17.01 KB 11.04.2018 27.04.1999 1

Protocols/decisions of a company/organisation

TIF 83.69 KB 11.04.2018 27.04.1999 2

Receipts on the publication and state fees

TIF 58 KB 11.04.2018 26.04.1999 2

Other documents

TIF 48.28 KB 10.04.2018 18.12.1998 1

Decisions / letters / protocols of public notaries

TIF 19.54 KB 10.04.2018 17.12.1998 1

Receipts on the publication and state fees

TIF 21.2 KB 10.04.2018 15.12.1998 1

Application

TIF 23.46 KB 10.04.2018 10.12.1998 1

Other documents

TIF 111.73 KB 10.04.2018 10.12.1998 3

Other documents

TIF 113.35 KB 10.04.2018 10.12.1998 3

Other documents

TIF 159.32 KB 10.04.2018 10.12.1998 4

Protocols/decisions of a company/organisation

TIF 111.21 KB 10.04.2018 10.12.1998 4

Other documents

TIF 10.58 KB 10.04.2018 09.12.1998 1

Sample report

TIF 79.5 KB 23.11.2015 16.12.1997 2

Copy of the personal identification document

TIF 42.09 KB 23.11.2015 02.07.1997 2

Registration certificates

TIF 74.1 KB 11.04.2018 06.12.1996 1

Application

TIF 129.11 KB 10.04.2018 06.12.1996 4

Registration certificates

TIF 87.27 KB 10.04.2018 06.12.1996 1

Receipts on the publication and state fees

TIF 46.07 KB 10.04.2018 04.12.1996 2

Protocols/decisions of a company/organisation

TIF 36.78 KB 10.04.2018 02.12.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 118.94 KB 10.04.2018 13.01.1996 2

Application

TIF 147.46 KB 10.04.2018 08.09.1994 4

Protocols/decisions of a company/organisation

TIF 51.05 KB 10.04.2018 06.09.1994 1

Copy of the personal identification document

TIF 40.28 KB 23.11.2015 27.07.1994 2

Copy of the personal identification document

TIF 42.65 KB 23.11.2015 18.07.1994 2

Receipts on the publication and state fees

TIF 14.51 KB 10.04.2018 08.04.1994 1

Decisions / letters / protocols of public notaries

TIF 30.92 KB 10.04.2018 16.04.1991 1

Receipts on the publication and state fees

TIF 15.69 KB 10.04.2018 16.04.1991 2

Registration certificates

TIF 40.98 KB 10.04.2018 16.04.1991 1

Registration certificates

TIF 51.64 KB 10.04.2018 16.04.1991 1

Other documents

TIF 57.06 KB 10.04.2018 15.04.1991 2

Appraisal reports

TIF 26.86 KB 10.04.2018 09.04.1991 1

Protocols/decisions of a company/organisation

TIF 49.24 KB 10.04.2018 09.04.1991 2

Application

TIF 133.69 KB 10.04.2018 05.04.1991 3
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