Notikumi.lv, SIA

Limited Liability Company
Place in branch
76 by turnover

Basic data

Status
Liquidation proceeding, 11.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Notikumi.lv"
Registration number, date 40003885568, 29.12.2006
VAT number None (excluded 23.04.2012) Europe VAT register
Register, date Commercial Register, 29.12.2006
Legal address Marijas iela 2, Rīga, LV-1050 Check address owners
Fixed capital 7 114 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0 0.05
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 Cita izklaides un atpūtas darbība (93.29)
CSP industry Ziņu aģentūru darbība (63.91)

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

  Liquidator Right to represent individually   11.12.2023
* 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

68 % 3 400 LVL 1 LVL 3 400 Latvia 11.01.2011 03.07.2009

Baltijas informācijas grupa, Sabiedrība ar ierobežotu atbildību

Reg. no. 50003439571
Rīga, Ausekļa iela 1-5

32 % 1 600 LVL 1 LVL 1 600 Latvia 02.06.2008 02.06.2008

Historical company names

Sabiedrība ar ierobežotu atbildību "NOTIKUMI LV" Until 21.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.01.2024  ZIP €11.00
Annual report 2023 PDF
2023 Notikumi.lv Dalibnieku lemums gada parskatam 2023 080124 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.10.2023  ZIP €11.00
Annual report 2022 PDF
Notikumi.lv Dalibnieku lemums gada parskatam 2022 231023 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 24.10.2023  ZIP €11.00
Annual report 2021 PDF
Notikumi.lv Dalibnieku lemums gada parskatam 2021 231023 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (76.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (76.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (75.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.02.2019  PDF (263.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2019  PDF (263.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.02.2019  ZIP €8.00
Annual report 2015 PDF
vz2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.02.2019  ZIP €7.00
Annual report 2014 PDF
VZ2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsNotikumi2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsNotikumi2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsNotikumi2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsNotikumi2010 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (389 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (14.5 KB)

2007

 Annual report 30.01.2009  TIF (504.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.78 KB 12.01.2011 04.01.2011 1

Amendments to the Articles of Association

 TIF 12.16 KB 12.01.2011 14.12.2010 1

Articles of Association

 TIF 21.04 KB 12.01.2011 14.12.2010 1

Shareholders’ register

TIF 16.96 KB 19.10.2009 05.10.2009 1

Amendments to the Articles of Association

 TIF 21.67 KB 07.11.2008 14.10.2008 1

Articles of Association

 TIF 41.34 KB 07.11.2008 14.10.2008 1

Shareholders’ register

TIF 41.4 KB 07.11.2008 14.10.2008 1

Articles of Association

 TIF 21.77 KB 13.06.2008 26.05.2008 1

Regulations for the increase/reduction of the equity

 TIF 28.92 KB 13.06.2008 26.05.2008 1

Articles of Association

 TIF 45.08 KB 15.03.2007 21.11.2006 1

Memorandum of association

 TIF 47.92 KB 15.03.2007 21.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 264.84 KB 11.12.2023 21.11.2023 3

Protocols/decisions of a company/organisation

 EDOC 173.71 KB 11.12.2023 10.11.2023 2

State Revenue Service decisions/letters/statements

 EDOC 75 KB 25.10.2023 25.10.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.37 KB 07.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 42.36 KB 12.01.2011 11.01.2011 2

Application

 TIF 71.77 KB 12.01.2011 04.01.2011 3

Application

 TIF 104.36 KB 12.01.2011 05.10.2010 3

Documents attesting the transfer of shares

TIF 101 KB 12.01.2011 19.08.2010 4

Protocols/decisions of a company/organisation

 TIF 44.43 KB 12.01.2011 18.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.48 KB 19.10.2009 08.10.2009 2

Receipts on the publication and state fees

 TIF 24.73 KB 19.10.2009 06.10.2009 2

Application

 TIF 86.4 KB 19.10.2009 05.10.2009 3

Decisions / letters / protocols of public notaries

 TIF 79.18 KB 07.11.2008 21.10.2008 2

Registration certificates

 TIF 36.7 KB 07.11.2008 21.10.2008 1

Application

 TIF 213.64 KB 07.11.2008 16.10.2008 4

Receipts on the publication and state fees

 TIF 67.99 KB 07.11.2008 16.10.2008 2

Protocols/decisions of a company/organisation

 TIF 58.53 KB 07.11.2008 14.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.86 KB 07.11.2008 09.10.2008 1

Sample report

 TIF 47.15 KB 07.11.2008 03.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.84 KB 13.06.2008 02.06.2008 2

Receipts on the publication and state fees

 TIF 30.04 KB 13.06.2008 28.05.2008 2

Application

 TIF 139.63 KB 13.06.2008 26.05.2008 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.85 KB 13.06.2008 26.05.2008 2

Protocols/decisions of a company/organisation

 TIF 47.05 KB 13.06.2008 26.05.2008 1

Sample report

 TIF 20.91 KB 13.06.2008 26.05.2008 1

Sample report

 TIF 22.77 KB 13.06.2008 23.05.2008 1

Registration certificates

 TIF 41 KB 07.11.2008 29.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 65.24 KB 15.03.2007 29.12.2006 2

Registration certificates

 TIF 58.86 KB 15.03.2007 29.12.2006 1

Receipts on the publication and state fees

 TIF 214.73 KB 15.03.2007 22.12.2006 1

Receipts on the publication and state fees

 TIF 22.18 KB 15.03.2007 22.12.2006 1

Application

 TIF 582 KB 15.03.2007 08.12.2006 6

Sample report

 TIF 32.96 KB 15.03.2007 06.12.2006 1

Announcement regarding the legal address

 TIF 11.06 KB 15.03.2007 21.11.2006 1

Consent of a member of the Board / executive director

 TIF 24.92 KB 15.03.2007 21.11.2006 2
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