NOTE, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
15 by profit
12 by paid taxes
11 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 "NOTE" |
| Registration number, date | 40003331823, 04.03.1997 |
| VAT number | LV40003331823 from 11.03.1997 Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Penkules iela 37, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOTE, SIA
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
- Has contacts
- 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, €) | 31.83 | 23.9 | 18.82 |
| Personal income tax (thousands, €) | 2.33 | 1.76 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 3.63 | 2.81 | 1.78 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 27.01.2023 | 01.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vienības gatve 82-8 | Until 05.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Daibes iela 1 | Until 29.12.2014 | 10 years ago |
| Mārupes nov., Mārupe, Penkules iela 37 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 37 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (1014.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (423.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1016.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2013Not | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012Not | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011Not | |||||
2010 |
Annual report | 13.03.2012 | TIF (465.79 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2012 | HTML (119.79 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (15.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (15.2 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (771.54 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (475.59 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (348.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.24 KB | 01.02.2023 | 27.01.2023 | 1 |
Articles of Association |
TIF | 69.93 KB | 01.02.2023 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 53.71 KB | 01.02.2023 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 21.41 KB | 17.03.2011 | 03.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.41 KB | 01.02.2023 | 01.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.11 KB | 01.02.2023 | 27.01.2023 | 1 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 01.02.2023 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 01.02.2023 | 10.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 17.03.2011 | 05.01.2011 | 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