Nothaugen Construction, 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.
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 | Nothaugen Construction SIA |
| Registration number, date | 43603020502, 12.01.2004 |
| VAT number | LV43603020502 from 09.09.2024 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Ganību iela 125, Jelgava, LV-3007 Check address owners |
| Fixed capital | 25 312 EUR, registered payment 05.09.2016 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2024 | Norway | 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 | 15.07.2024 |
* 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 % | 1 808 | € 14 | € 25 312 | Latvia | 21.10.2024 | 08.11.2024 |
Historical company names
| SIA "RL 89" | Until 15.07.2024 | 4.5 months ago |
|---|---|---|
| SIA "LETA AUTO" | Until 15.05.2018 | 6 years ago |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Saules iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Brankas, Saules iela 4 | Until 01.07.2021 | 3 years ago |
| Jelgavas nov., Cenu pag., Brankas, Saules iela 4 | Until 15.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (77.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (77.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (78.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (82.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zin RL89 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (83.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (714.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (93.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (93 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (93.65 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (93.59 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 03.04.2009 | TIF (773.75 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (961.94 KB) | ||
2005 |
Annual report | 15.05.2018 | TIF (1.14 MB) | ||
2004 |
Annual report | 15.05.2018 | TIF (873.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.2 KB | 08.11.2024 | 21.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.81 KB | 15.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 27.18 KB | 15.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.06 KB | 15.07.2024 | 08.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 6.09 KB | 11.05.2018 | 11.05.2018 | 1 |
Articles of Association |
TIF | 37.55 KB | 11.05.2018 | 08.05.2018 | 2 |
Shareholders’ register |
TIF | 67.25 KB | 11.05.2018 | 08.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 05.09.2016 | 28.07.2016 | 1 |
Articles of Association |
TIF | 40.07 KB | 05.09.2016 | 28.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.71 KB | 05.09.2016 | 28.07.2016 | 1 |
Shareholders’ register |
TIF | 50.66 KB | 05.09.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 17.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 19.34 KB | 17.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 43.84 KB | 17.06.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 130.02 KB | 03.07.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 273.04 KB | 03.07.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 256.85 KB | 03.07.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 23.2 KB | 15.05.2018 | 23.10.2008 | 1 |
Articles of Association |
TIF | 63.61 KB | 15.05.2018 | 23.12.2003 | 2 |
Memorandum of association |
TIF | 107.28 KB | 15.05.2018 | 23.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.59 KB | 08.11.2024 | 08.11.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.5 KB | 08.11.2024 | 03.11.2024 | 1 |
Application |
EDOC | 65.77 KB | 15.07.2024 | 09.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.38 KB | 15.07.2024 | 08.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.75 KB | 21.11.2023 | 21.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.63 KB | 17.11.2023 | 17.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 283.76 KB | 11.05.2018 | 11.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 11.05.2018 | 08.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 176.5 KB | 05.09.2016 | 28.07.2016 | 6 |
Appraisal reports |
TIF | 83.8 KB | 05.09.2016 | 28.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.22 KB | 05.09.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 114.93 KB | 17.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 17.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 321.31 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 938.26 KB | 03.07.2013 | 29.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.8 KB | 03.07.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 15.05.2018 | 03.11.2008 | 2 |
Application |
TIF | 144.31 KB | 15.05.2018 | 23.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 15.05.2018 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 15.05.2018 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 15.05.2018 | 23.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.35 KB | 15.05.2018 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 15.05.2018 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 15.05.2018 | 12.01.2004 | 1 |
Registration certificates |
TIF | 46.37 KB | 15.05.2018 | 12.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 15.05.2018 | 23.12.2003 | 1 |
Application |
TIF | 268.48 KB | 15.05.2018 | 23.12.2003 | 7 |
Appraisal reports |
TIF | 31.95 KB | 15.05.2018 | 23.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 15.05.2018 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 15.05.2018 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 15.05.2018 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.3 KB | 15.05.2018 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.13 KB | 15.05.2018 | 23.12.2003 | 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