Noris V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Noris V"
Registration number, date 45403017565, 19.07.2006
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address "Ezermalas", Aronas pag., Madonas nov., LV-4846 Check address owners
Fixed capital 2 842 EUR, registered payment 01.06.2016
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.1
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2009
* 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 % 203 € 14 € 2 842 Latvia 23.05.2016 01.06.2016

Historical addresses

Madonas rajons, Aronas pagasts, "Ezermalas" Until 03.07.2009 15 years ago
Madonas nov., Aronas pag., "Ezermalas" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (79.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.09.2021  PDF (76.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (76.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2020  PDF (79.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (314.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (143.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
362ojums) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
(Microsoft Word - Vad 356bas zi 362ojums) PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - vadibas zinojums PDF

2010

 Annual report 09.03.2011  TIF (271.43 KB)

2009

 Annual report 17.05.2010  TIF (317.92 KB)

2008

 Annual report 30.04.2009  TIF (323.04 KB)

2007

 Annual report 13.05.2008  TIF (432.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.55 KB 01.06.2016 23.05.2016 1

Articles of Association

 TIF 12.89 KB 01.06.2016 23.05.2016 1

Shareholders’ register

TIF 73.48 KB 01.06.2016 23.05.2016 2

Articles of Association

 TIF 40.07 KB 04.07.2007 26.06.2006 1

Memorandum of Association

 TIF 52.07 KB 04.07.2007 26.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 350.82 KB 08.01.2020 08.01.2020 1

Orders/request/cover notes of court bailiffs

 TIF 59.8 KB 16.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 47.15 KB 01.06.2016 01.06.2016 2

Application

 TIF 286.13 KB 01.06.2016 23.05.2016 5

Protocols/decisions of a company/organisation

 TIF 17.08 KB 01.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.8 KB 01.06.2016 03.08.2009 2

Receipts on the publication and state fees

 TIF 59.06 KB 01.06.2016 28.07.2009 2

Application

 TIF 148.78 KB 01.06.2016 27.07.2009 4

Protocols/decisions of a company/organisation

 TIF 11.19 KB 01.06.2016 24.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 91.92 KB 04.07.2007 19.07.2006 1

Registration certificates

 TIF 70.67 KB 04.07.2007 19.07.2006 1

Application

 TIF 906.61 KB 04.07.2007 29.06.2006 6

Announcement regarding the legal address

 TIF 18.25 KB 04.07.2007 26.06.2006 1

Appraisal reports

 TIF 37.15 KB 04.07.2007 26.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 64.9 KB 04.07.2007 21.06.2006 1

Receipts on the publication and state fees

 TIF 989.19 KB 04.07.2007 21.06.2006 2
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