Noor Equity, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Noor Equity"
Registration number, date 40103255653, 27.10.2009
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 27.10.2009
Legal address Semafora iela 3A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR , registered 15.08.2014 (registered payment 15.08.2014: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 5.11 7.15
Personal income tax (thousands, €) 0 1.55 0.93
Statutory social insurance contributions (thousands, €) 0 0.25 0.71
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums2018VID PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums2017VID PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums2016VID PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015VID PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014VID PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013VID PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011VID RTF

2010

 Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums2010 RTF

2009

 Annual report: Board statement 27.10.2009 - 31.12.2009 23.04.2010  RTF (5.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.03 KB 03.01.2019 02.01.2019 3

Amendments to the Articles of Association

 TIF 11.38 KB 20.08.2014 07.08.2014 1

Articles of Association

 TIF 15.69 KB 20.08.2014 07.08.2014 2

Shareholders’ register

TIF 16.85 KB 20.08.2014 07.08.2014 1

Shareholders’ register

TIF 58.07 KB 26.08.2013 05.08.2013 2

Articles of Association

 TIF 32.7 KB 26.08.2013 01.10.2009 2

Memorandum of Association

 TIF 63.97 KB 26.08.2013 01.10.2009 2

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 189.38 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 16.10.2019 16.10.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.2 KB 16.10.2019 16.10.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.21 KB 16.10.2019 16.10.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.2 KB 16.10.2019 16.10.2019 1

Application

 TIF 185.01 KB 15.10.2019 13.10.2019 2

Plan for the division of the remaining assets of the company

TIF 29.93 KB 15.10.2019 10.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 24.07.2019 24.07.2019 2

Application

 TIF 440.03 KB 23.07.2019 22.07.2019 7

Protocols/decisions of a company/organisation

 TIF 101.77 KB 23.07.2019 22.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 15.01.2019 15.01.2019 2

Application

 TIF 492.76 KB 10.01.2019 10.01.2019 8

Consent of a member of the Board / executive director

 TIF 47.88 KB 03.01.2019 02.01.2019 3

Protocols/decisions of a company/organisation

 TIF 78.8 KB 03.01.2019 02.01.2019 3

Decisions / letters / protocols of public notaries

 TIF 58.51 KB 20.08.2014 15.08.2014 2

Application

 TIF 130.63 KB 20.08.2014 12.08.2014 2

Other documents

 TIF 20.83 KB 20.08.2014 07.08.2014 1

Protocols/decisions of a company/organisation

 TIF 33.47 KB 20.08.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.06 KB 26.08.2013 22.08.2013 2

Application

 TIF 305.42 KB 26.08.2013 12.08.2013 4

Consent of a member of the Board / executive director

 TIF 35.24 KB 26.08.2013 05.08.2013 2

Protocols/decisions of a company/organisation

 TIF 53.85 KB 26.08.2013 05.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.07 KB 26.08.2013 27.10.2009 2

Registration certificates

 TIF 30.56 KB 26.08.2013 27.10.2009 1

Submission/Application

 TIF 16.99 KB 26.08.2013 27.10.2009 1

Receipts on the publication and state fees

 TIF 72.32 KB 26.08.2013 22.10.2009 2

Application

 TIF 233.01 KB 26.08.2013 19.10.2009 6

Consent of a member of the Board / executive director

 TIF 23.83 KB 26.08.2013 19.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 26.08.2013 12.10.2009 1

Announcement regarding the legal address

 TIF 15.47 KB 26.08.2013 01.10.2009 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