NOS PRO, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
14 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOS PRO"
Registration number, date 44103050576, 11.03.2008
VAT number LV44103050576 from 15.04.2008 Europe VAT register
Register, date Commercial Register, 11.03.2008
Legal address Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 75.26 52.97 39.52
Personal income tax (thousands, €) 3.9 2.5 1.54
Statutory social insurance contributions (thousands, €) 12.8 11.43 7.79
Average employees count 4 4 5

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

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.  03.07.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 11.03.2008 03.07.2009

Apply information changes

ML

"Nos Pro", SIA

Krišjāņa Valdemāra 1A, Sigulda, Siguldas nov. LV-2150 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.nospro.lv

Historical addresses

Cēsu rajons, Līgatnes pagasts, "Ramas" Until 03.07.2009 15 years ago
Līgatnes nov., Līgatnes pag., "Ramas" Until 19.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (113.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (112.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (111.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (111.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (109.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (105.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (163.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (155.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (234.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (2.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RAR (2.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.63 KB 12.03.2008 04.03.2008 1

Memorandum of Association

TIF 37.03 KB 12.03.2008 04.03.2008 1

Shareholders’ register

TIF 25.96 KB 12.03.2008 04.03.2008 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

DOCX 35.46 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.31 KB 19.06.2015 19.06.2015 1

Application

TIF 562.62 KB 25.08.2015 16.06.2015 2

Confirmation or consent to legal address

TIF 174.04 KB 25.08.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 63.45 KB 12.03.2008 11.03.2008 1

Registration certificates

TIF 98.47 KB 12.03.2008 11.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.39 KB 12.03.2008 07.03.2008 1

Announcement regarding the legal address

TIF 17.38 KB 12.03.2008 04.03.2008 1

Application

TIF 476.96 KB 12.03.2008 04.03.2008 7

Receipts on the publication and state fees

TIF 55.26 KB 12.03.2008 04.03.2008 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