Notakey Latvia, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
445 by paid taxes
277 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 | Notakey Latvia, SIA |
| Registration number, date | 40103993632, 17.05.2016 |
| VAT number | LV40103993632 from 01.08.2016 Europe VAT register |
| Register, date | Commercial Register, 17.05.2016 |
| Legal address | Ganu iela 3 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 271 EUR, registered payment 18.08.2017 |
| 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
- Negative 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, €) | 14.92 | 12.57 | 17.32 |
| Personal income tax (thousands, €) | 3.05 | 3 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 4.89 | 5.25 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2018 | 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 | 21.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.07.2016 |
* 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 |
42.34 % | 1 385 | € 1 | € 1 385 | Latvia | 10.08.2017 | 18.08.2017 |
Natural person |
37.85 % | 1 238 | € 1 | € 1 238 | Latvia | 10.08.2017 | 18.08.2017 |
Natural person |
5.38 % | 176 | € 1 | € 176 | Latvia | 10.08.2017 | 18.08.2017 |
Sabiedrība ar ierobežotu atbildību "C 3"Reg. no. 40003603771
|
5.14 % | 168 | € 1 | € 168 | Latvia | 10.08.2017 | 18.08.2017 |
Plug and Play Platform Spain SLU, a limited liability companyReg. no. B-98446487
|
4.52 % | 148 | € 1 | € 148 | Spain | 10.08.2017 | 18.08.2017 |
Natural person |
3 % | 98 | € 1 | € 98 | Switzerland | 10.08.2017 | 18.08.2017 |
Natural person |
0.89 % | 29 | € 1 | € 29 | China | 10.08.2017 | 18.08.2017 |
Natural person |
0.89 % | 29 | € 1 | € 29 | Latvia | 10.08.2017 | 18.08.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (1.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (724.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (118.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (750.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin | XLSX | ||||
2016 |
Annual report | 17.05.2016 - 31.12.2016 | 04.05.2017 | PDF (99.19 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.57 KB | 01.02.2018 | 25.09.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.88 KB | 18.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
DOC | 61.5 KB | 18.08.2017 | 10.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 26.06.2017 | 16.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 26.06.2017 | 16.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 26.06.2017 | 16.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 26.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
DOC | 58.5 KB | 26.06.2017 | 16.06.2017 | 3 |
Shareholders’ register |
DOC | 58.5 KB | 26.06.2017 | 16.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 26.06.2017 | 01.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 26.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
DOC | 49.5 KB | 26.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
DOC | 49.5 KB | 26.06.2017 | 01.06.2017 | 2 |
Amendments to the Articles of Association |
DOC | 31 KB | 08.07.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 08.07.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 08.07.2016 | 06.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 08.07.2016 | 06.06.2016 | 2 |
Shareholders’ register |
DOC | 49.5 KB | 08.07.2016 | 06.06.2016 | 2 |
Shareholders’ register |
DOC | 48 KB | 08.07.2016 | 06.06.2016 | 2 |
Shareholders’ register |
DOC | 37 KB | 12.05.2016 | 12.05.2016 | 1 |
Articles of Association |
DOC | 31 KB | 12.05.2016 | 11.05.2016 | 1 |
Articles of Association |
DOC | 31 KB | 12.05.2016 | 11.05.2016 | 1 |
Memorandum of Association |
DOC | 32 KB | 12.05.2016 | 11.05.2016 | 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 |
RTF | 53.8 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
EDOC | 56.39 KB | 21.05.2018 | 16.05.2018 | 4 |
Application |
DOCX | 42.97 KB | 21.05.2018 | 16.05.2018 | 4 |
Application |
DOCX | 42.97 KB | 21.05.2018 | 16.05.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 55.21 KB | 21.05.2018 | 16.05.2018 | 8 |
Statement regarding the beneficial owners |
EDOC | 68.58 KB | 21.05.2018 | 16.05.2018 | 8 |
Statement regarding the beneficial owners |
DOCX | 55.21 KB | 21.05.2018 | 16.05.2018 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 25.05 KB | 21.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.28 KB | 21.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.05 KB | 21.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
EDOC | 48.35 KB | 01.02.2018 | 30.01.2018 | 2 |
Application |
DOCX | 33.23 KB | 01.02.2018 | 30.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.64 KB | 01.02.2018 | 25.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.73 KB | 01.02.2018 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 18.08.2017 | 18.08.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 140.79 KB | 18.08.2017 | 10.08.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 72.05 KB | 18.08.2017 | 10.08.2017 | 1 |
Application |
DOCX | 40.61 KB | 18.08.2017 | 10.08.2017 | 1 |
Application |
EDOC | 112.67 KB | 18.08.2017 | 10.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 101.71 KB | 18.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
EDOC | 90.33 KB | 18.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 26.06.2017 | 26.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 57.01 KB | 26.06.2017 | 16.06.2017 | 1 |
Articles of Association |
EDOC | 56.25 KB | 26.06.2017 | 16.06.2017 | 1 |
Application |
EDOC | 59.31 KB | 26.06.2017 | 16.06.2017 | 3 |
Application |
DOCX | 47.71 KB | 26.06.2017 | 16.06.2017 | 3 |
Application |
DOCX | 47.71 KB | 26.06.2017 | 16.06.2017 | 3 |
Shareholders’ register |
EDOC | 29.17 KB | 26.06.2017 | 16.06.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.08 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
243.15 KB | 26.06.2017 | 15.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.9 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
1.48 MB | 26.06.2017 | 15.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
1.45 MB | 26.06.2017 | 15.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.99 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 26.06.2017 | 15.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
211.5 KB | 26.06.2017 | 15.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 38.64 KB | 26.06.2017 | 01.06.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 83.59 KB | 26.06.2017 | 01.06.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.64 KB | 26.06.2017 | 01.06.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 26.31 KB | 26.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
EDOC | 27.37 KB | 26.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.59 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOC | 138 KB | 14.07.2016 | 14.07.2016 | 4 |
Application |
DOC | 138 KB | 14.07.2016 | 14.07.2016 | 4 |
Application |
EDOC | 55.61 KB | 14.07.2016 | 14.07.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.34 KB | 21.07.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 53.31 KB | 08.07.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 52.43 KB | 08.07.2016 | 06.06.2016 | 1 |
Other documents |
EDOC | 22.55 KB | 08.07.2016 | 06.06.2016 | 1 |
Other documents |
DOC | 26 KB | 08.07.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 08.07.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.25 KB | 08.07.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.35 KB | 08.07.2016 | 06.06.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 71.94 KB | 08.07.2016 | 06.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.35 KB | 08.07.2016 | 06.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 27.37 KB | 08.07.2016 | 06.06.2016 | 2 |
Shareholders’ register |
EDOC | 75.13 KB | 08.07.2016 | 06.06.2016 | 2 |
Shareholders’ register |
EDOC | 27.31 KB | 08.07.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOCX | 23.1 KB | 12.05.2016 | 12.05.2016 | 3 |
Application |
EDOC | 39.12 KB | 12.05.2016 | 12.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
269 KB | 12.05.2016 | 12.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269 KB | 12.05.2016 | 12.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.82 KB | 12.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.55 KB | 12.05.2016 | 12.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 12.05.2016 | 11.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.01 KB | 12.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 26.47 KB | 12.05.2016 | 11.05.2016 | 1 |
Memorandum of Association |
EDOC | 27.25 KB | 12.05.2016 | 11.05.2016 | 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