Nostrum, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
15 by profit
69 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nostrum" |
| Registration number, date | 40003175296, 21.01.1994 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Hugo Celmiņa iela 15 – 7V, Rīga, LV-1048 Check address owners |
| Fixed capital | 100 110 EUR, registered payment 23.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.42 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0.51 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2021 | 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 | 27.05.2021 |
* 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 |
45.04 % | 635 | € 71 | € 45 085 | Latvia | 01.03.2023 | 06.03.2023 |
Natural person |
45.04 % | 635 | € 71 | € 45 085 | Latvia | 01.03.2023 | 06.03.2023 |
Natural person |
9.93 % | 140 | € 71 | € 9 940 | Latvia | 01.03.2023 | 06.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "In Folio" | Until 27.05.2021 | 4 years ago |
|---|---|---|
| SIA "IN FOLIO" | Until 13.12.2004 | 21 year ago |
Historical addresses
| Rīga, Dzirciema iela 21 - 25 | Until 10.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 22 - 7V | Until 01.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 nostrum | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums nostrum 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums in folio | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | |||||
2010 |
Annual report | 25.05.2011 | TIF (258.99 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.85 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (558.23 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (272.85 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (231.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 289.26 KB | 06.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
TIF | 92.23 KB | 22.12.2021 | 02.12.2021 | 3 |
Articles of Association |
TIF | 1.02 MB | 07.12.2021 | 25.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 359.07 KB | 07.12.2021 | 25.07.2021 | 1 |
Articles of Association |
TIF | 58.82 KB | 24.05.2021 | 21.04.2021 | 3 |
Shareholders’ register |
TIF | 70.94 KB | 10.05.2021 | 21.04.2021 | 2 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 09.04.2019 | 04.04.2019 | 1 |
Articles of Association |
TIF | 56.98 KB | 09.04.2019 | 04.04.2019 | 2 |
Shareholders’ register |
TIF | 60.88 KB | 09.04.2019 | 04.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 550.38 KB | 06.03.2023 | 01.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
TIF | 2.46 MB | 07.12.2021 | 02.12.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 430.89 KB | 07.12.2021 | 26.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 430.95 KB | 07.12.2021 | 26.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 172.83 KB | 07.12.2021 | 25.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 192.84 KB | 07.12.2021 | 25.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.34 MB | 07.12.2021 | 25.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 154.07 KB | 24.05.2021 | 07.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.94 KB | 24.05.2021 | 21.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.88 KB | 10.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 10.05.2021 | 21.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 151.63 KB | 09.04.2019 | 04.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.33 KB | 09.04.2019 | 04.04.2019 | 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.
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