NOTA BENE-LATVIJA, Slēgtas "NOTA BENE" filiāle, AS

Branch of Foreign Company
Place in branch
6 by employees

Basic data

Status
Removed from the register, 28.07.2022
Business form Branch of Foreign Company
Registered name Slēgtas akciju sabiedrības "NOTA BENE" filiāle "NOTA BENE-LATVIJA"
Registration number, date 40003344847, 30.05.1997
VAT number None (excluded 28.07.2022) Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address Rīga, Dzērbenes iela 27-402 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 36.59 51.21 71.59
Personal income tax (thousands, €) 0.21 0.75 2.18
Statutory social insurance contributions (thousands, €) 0.21 1.46 4.64
Average employees count 0 0 2

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Slēgtās akciju sabiedrības-tirdzniecības nama "NOTA BENE" Latvijas pastāvīgā pārstāvniecība "NOTA BENE-LATVIJA" Until 16.03.2004 20 years ago

Historical addresses

Rīga, Dzērbenes iela 27-328 Until 15.05.2007 17 years ago
Rīga, Dzērbenes iela 27-339 Until 16.03.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
NBL Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
NBL Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
NBL Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
NBL Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
NBL Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
NBL Vadibas zinojums 2010 ZIP

2009

Annual report 12.04.2010  TIF (425.47 KB)

2008

Annual report 15.04.2009  TIF (541.35 KB)

2007

Annual report 06.05.2008  TIF (327.34 KB)

2006

Annual report 22.05.2007  TIF (277.8 KB)

2005

Annual report 30.10.2006  PDF (460.45 KB)

2004

Annual report 10.12.2020  TIF (819.08 KB)

2003

Annual report 10.12.2020  TIF (352.92 KB)

2002

Annual report 10.12.2020  TIF (348.1 KB)

2001

Annual report 10.12.2020  TIF (297.68 KB)

2000

Annual report 10.12.2020  TIF (1.63 MB)

1999

Annual report 10.12.2020  TIF (1.07 MB)

1998

Annual report 10.12.2020  TIF (892.31 KB)

1997

Annual report 10.12.2020  TIF (1005.72 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.15 MB 05.02.2021 04.01.2021 28

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 431.33 KB 10.12.2020 29.01.2004 4

Articles of Association

TIF 2.49 MB 10.12.2020 06.03.2003 43

Amendments to the Articles of Association

TIF 28.43 KB 10.12.2020 01.07.1997 1

Translations of the articles of association of foreign companies

TIF 1.14 MB 10.12.2020 24.04.1997 22

Translations of registration certificates of foreign companies

TIF 101.5 KB 10.12.2020 24.04.1997 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.32 KB 10.12.2020 21.04.1997 3

Memorandum of association

TIF 221.6 KB 10.12.2020 11.01.1991 7

Articles of Association

TIF 105.73 KB 10.12.2020 5

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 62.05 KB 28.07.2022 28.07.2022 2

Application

TIF 63.78 KB 25.07.2022 25.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 11.02.2021 11.02.2021 2

Application

TIF 225.03 KB 05.02.2021 29.01.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 165.43 KB 08.12.2020 25.11.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 127.53 KB 08.12.2020 24.11.2020 6

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 08.08.2017 08.08.2017 2

Copy of the personal identification document

TIF 93.14 KB 02.11.2020 28.09.2015 4

Copy of the personal identification document

TIF 92.07 KB 02.11.2020 30.01.2015 4

Decisions / letters / protocols of public notaries

TIF 57.19 KB 10.12.2020 04.10.2011 2

Application

TIF 250.89 KB 10.12.2020 22.09.2011 6

Power of attorney, act of empowerment

TIF 24.04 KB 10.12.2020 19.09.2011 1

Protocols/decisions of a company/organisation

TIF 35.53 KB 10.12.2020 19.09.2011 1

Decisions / letters / protocols of public notaries

TIF 50.63 KB 10.12.2020 15.05.2007 2

Announcement regarding the legal address

TIF 19.12 KB 10.12.2020 10.05.2007 1

Application

TIF 155.56 KB 10.12.2020 10.05.2007 4

Receipts on the publication and state fees

TIF 20.96 KB 10.12.2020 10.05.2007 1

Receipts on the publication and state fees

TIF 23.38 KB 10.12.2020 10.05.2007 1

Decisions / letters / protocols of public notaries

TIF 56.83 KB 10.12.2020 16.03.2004 2

Registration certificates

TIF 44.96 KB 10.12.2020 16.03.2004 1

Application

TIF 139.97 KB 10.12.2020 25.02.2004 4

Receipts on the publication and state fees

TIF 44.44 KB 10.12.2020 25.02.2004 1

Power of attorney, act of empowerment

TIF 119.83 KB 10.12.2020 12.02.2004 3

Protocols/decisions of a company/organisation

TIF 111.68 KB 10.12.2020 12.02.2004 3

Protocols/decisions of a company/organisation

TIF 73.73 KB 10.12.2020 30.01.2004 3

Decisions / letters / protocols of public notaries

TIF 30.79 KB 10.12.2020 12.01.2004 1

Registration certificates

TIF 55.63 KB 10.12.2020 12.01.2004 1

Registration certificates

TIF 68.5 KB 10.12.2020 12.01.2004 1

Application

TIF 163.64 KB 10.12.2020 08.01.2004 5

Receipts on the publication and state fees

TIF 16.62 KB 10.12.2020 08.01.2004 1

Receipts on the publication and state fees

TIF 14.85 KB 10.12.2020 08.01.2004 1

Protocols/decisions of a company/organisation

TIF 81.32 KB 10.12.2020 05.01.2004 3

Decisions / letters / protocols of public notaries

TIF 39.27 KB 10.12.2020 20.02.2001 1

Receipts on the publication and state fees

TIF 19.16 KB 10.12.2020 20.02.2001 1

Sample report

TIF 31.18 KB 10.12.2020 19.02.2001 1

Submission/Application

TIF 30.43 KB 10.12.2020 19.02.2001 1

Protocols/decisions of a company/organisation

TIF 89.27 KB 10.12.2020 12.02.2001 3

Decisions / letters / protocols of public notaries

TIF 21.7 KB 10.12.2020 21.07.1997 1

Receipts on the publication and state fees

TIF 25.89 KB 10.12.2020 07.07.1997 2

Submission/Application

TIF 19.47 KB 10.12.2020 03.07.1997 1

Protocols/decisions of a company/organisation

TIF 33.11 KB 10.12.2020 01.07.1997 1

Decisions / letters / protocols of public notaries

TIF 21.07 KB 10.12.2020 30.05.1997 1

Registration certificates

TIF 97.15 KB 10.12.2020 30.05.1997 1

Registration certificates

TIF 73.13 KB 10.12.2020 30.05.1997 1

Registration certificates

TIF 56.97 KB 10.12.2020 30.05.1997 2

Application

TIF 134.17 KB 10.12.2020 23.05.1997 4

Receipts on the publication and state fees

TIF 26.86 KB 10.12.2020 22.05.1997 2

Receipts on the publication and state fees

TIF 25.46 KB 10.12.2020 16.05.1997 2

Receipts on the publication and state fees

TIF 27.42 KB 10.12.2020 16.05.1997 2

Sample report

TIF 29.21 KB 10.12.2020 16.05.1997 1

Power of attorney, act of empowerment

TIF 16.58 KB 10.12.2020 15.05.1997 1

Power of attorney, act of empowerment

TIF 37.71 KB 10.12.2020 15.05.1997 1

Power of attorney, act of empowerment

TIF 17.63 KB 10.12.2020 15.05.1997 1

Protocols/decisions of a company/organisation

TIF 37.87 KB 10.12.2020 15.05.1997 1

Power of attorney, act of empowerment

TIF 45.24 KB 10.12.2020 24.04.1997 3

Other documents

TIF 80.66 KB 10.12.2020 22.04.1997 3

Protocols/decisions of a company/organisation

TIF 65.33 KB 10.12.2020 21.04.1997 3

Submission/Application

TIF 34.89 KB 10.12.2020 21.04.1997 3

Other documents

TIF 166.72 KB 10.12.2020 16.04.1997 4

Copy of the personal identification document

TIF 42.14 KB 10.12.2020 15.03.1993 1

Copy of the personal identification document

TIF 42.03 KB 10.12.2020 20.09.1992 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 194 KB 10.12.2020 11.01.1991 6
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