Notakey, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Notakey |
| Registration number, date | 40103326689, 28.09.2010 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Ganu iela 3 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 010 EUR , registered 19.04.2016 (registered payment 19.04.2016: 6 010 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.53 | 0.49 | 0.24 |
| Personal income tax (thousands, €) | 1.53 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 0.42 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Monta Digital" | Until 18.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (82.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Notakey vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 MontaDigital VadZinojums | |||||
2013 |
Annual report | 10.07.2014 | TIF (581.05 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (299.23 KB) | ||
2011 |
Annual report | 27.09.2012 | TIF (267.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.88 KB | 18.08.2017 | 10.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 56.59 KB | 15.04.2016 | 13.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.45 KB | 15.04.2016 | 13.04.2016 | 2 |
Shareholders’ register |
EDOC | 26.51 KB | 15.04.2016 | 12.04.2016 | 2 |
Articles of Association |
DOC | 26 KB | 15.04.2016 | 06.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 15.03.2016 | 14.03.2016 | 2 |
Articles of Association |
DOC | 25.5 KB | 15.03.2016 | 14.03.2016 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 15.03.2016 | 14.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.5 KB | 11.08.2014 | 03.07.2014 | 2 |
Shareholders’ register |
EDOC | 22.78 KB | 11.08.2014 | 03.07.2014 | 1 |
Shareholders’ register |
EDOC | 38.07 KB | 11.08.2014 | 03.07.2014 | 1 |
Shareholders’ register |
EDOC | 22.75 KB | 11.08.2014 | 03.07.2014 | 1 |
Articles of Association |
EDOC | 21.4 KB | 11.08.2014 | 01.07.2014 | 1 |
Articles of Association |
TIF | 66.08 KB | 06.10.2010 | 22.09.2010 | 1 |
Memorandum of Association |
TIF | 61.73 KB | 06.10.2010 | 22.09.2010 | 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 |
EDOC | 67.96 KB | 18.08.2017 | 18.08.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 141 KB | 18.08.2017 | 10.08.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 72.21 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 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 19.01.2017 | 19.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 16.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.09 KB | 16.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.09 KB | 16.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.56 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.56 KB | 21.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 19.04.2016 | 19.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.15 KB | 15.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 33.02 KB | 15.04.2016 | 13.04.2016 | 2 |
Application |
DOC | 80 KB | 15.04.2016 | 13.04.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.03 KB | 15.04.2016 | 13.04.2016 | 1 |
Other documents |
EDOC | 26.03 KB | 15.04.2016 | 13.04.2016 | 1 |
Other documents |
EDOC | 22.31 KB | 15.04.2016 | 13.04.2016 | 1 |
Other documents |
EDOC | 22.36 KB | 15.04.2016 | 13.04.2016 | 1 |
Articles of Association |
EDOC | 55.74 KB | 15.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.3 KB | 15.04.2016 | 06.04.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.1 KB | 15.04.2016 | 06.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 18.03.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 53.6 KB | 15.03.2016 | 14.03.2016 | 2 |
Articles of Association |
EDOC | 51.93 KB | 15.03.2016 | 14.03.2016 | 1 |
Application |
DOCX | 50.45 KB | 15.03.2016 | 14.03.2016 | 6 |
Application |
EDOC | 92.03 KB | 15.03.2016 | 14.03.2016 | 6 |
Consent of a member of the Board / executive director |
EDOC | 27.5 KB | 15.03.2016 | 14.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.41 KB | 15.03.2016 | 14.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.12 KB | 15.03.2016 | 14.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.57 KB | 15.03.2016 | 14.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.41 KB | 15.03.2016 | 14.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.31 KB | 15.03.2016 | 14.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.75 KB | 15.03.2016 | 14.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.12 KB | 15.03.2016 | 14.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.68 KB | 15.03.2016 | 14.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.91 KB | 15.03.2016 | 14.03.2016 | 2 |
Shareholders’ register |
EDOC | 70.64 KB | 15.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 11.08.2014 | 11.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.98 KB | 11.08.2014 | 03.07.2014 | 1 |
Application |
EDOC | 31.62 KB | 11.08.2014 | 01.07.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.44 KB | 11.08.2014 | 01.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.31 KB | 11.08.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.25 KB | 06.10.2010 | 28.09.2010 | 1 |
Registration certificates |
TIF | 194.74 KB | 06.10.2010 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 50.46 KB | 06.10.2010 | 22.09.2010 | 1 |
Application |
TIF | 1.43 MB | 06.10.2010 | 22.09.2010 | 7 |
Receipts on the publication and state fees |
TIF | 254.07 KB | 06.10.2010 | 21.09.2010 | 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