NORIA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.06.2021
Business form Limited Liability Company
Registered name SIA "NORIA"
Registration number, date 45403027667, 23.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2010
Legal address Vestienas iela 16, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 711 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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

  Liquidator Right to represent individually   12.12.2017
* 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 % 500 LVL 1 LVL 500 Latvia 23.12.2010 23.12.2010

Historical addresses

Ērgļu nov., Ērgļu pag., Ērgļi, Vestienas iela 16 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 08.05.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (92.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums noria DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

2011

 Annual report 23.12.2010 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.46 KB 27.12.2010 14.12.2010 1

Memorandum of Association

 TIF 21.07 KB 27.12.2010 14.12.2010 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 62.22 KB 11.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 11.06.2021 11.06.2021 1

State Revenue Service decisions/letters/statements

 EDOC 84.86 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.45 KB 12.12.2017 12.12.2017 2

Application

 TIF 81.91 KB 07.12.2017 24.11.2017 2

Protocols/decisions of a company/organisation

 TIF 23.97 KB 07.12.2017 24.11.2017 1

Notary’s decision

 TIF 29.15 KB 27.12.2010 23.12.2010 1

Registration certificates

 TIF 36.54 KB 27.12.2010 23.12.2010 1

Application

 TIF 75.91 KB 27.12.2010 20.12.2010 4

Announcement regarding the legal address

 TIF 5.61 KB 27.12.2010 14.12.2010 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