Noto Latvia, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
443 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Noto Latvia" SIA
Registration number, date 40203418636, 09.08.2022
VAT number LV40203418636 from 16.11.2022 Europe VAT register
Register, date Commercial Register, 09.08.2022
Legal address Ulbrokas iela 30, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 09.08.2022
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
Total payments to state budget (thousands, €) 16.6 0
Personal income tax (thousands, €) 15.35 0
Statutory social insurance contributions (thousands, €) 16.62 0
Average employees count 2 0

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2022
Estonia Estonia

Control type: on grounds of the property right

Natural person From 03.06.2024
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.06.2024
* 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

Noto OU

Reg. no. 11059195
Harju maakond, Tallina, Kesklinna linnaosa, Veerenni tn 24, 10135

100 % 3 000 € 1 € 3 000 Estonia 09.08.2022 09.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 09.08.2022 - 31.12.2023 13.06.2024  PDF (415.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 22.94 KB 03.06.2024 24.05.2024 1

Shareholders’ register

ASICE 22.09 KB 09.08.2022 05.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 255 KB 03.06.2024 11.07.2022 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 132.88 KB 28.07.2022 11.07.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 104.45 KB 28.07.2022 11.07.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 117.74 KB 28.07.2022 11.07.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 133.21 KB 28.07.2022 11.07.2022 3

Articles of Association

ASICE 21.31 KB 09.08.2022 25.05.2022 1

Memorandum of Association

ASICE 24.13 KB 09.08.2022 25.05.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 76.83 KB 03.06.2024 03.06.2024 8

Justification supporting beneficial ownership disclosure statement

PNG 256.5 KB 03.06.2024 03.06.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 265.65 KB 03.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

ASICE 24.49 KB 03.06.2024 24.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 17.08.2022 17.08.2022 2

Application

DOCX 44.47 KB 16.08.2022 16.08.2022 3

Application

DOCX 44.47 KB 16.08.2022 16.08.2022 3

Protocols/decisions of a company/organisation

ASICE 24.73 KB 16.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 09.08.2022 09.08.2022 2

Application

ASICE 64.99 KB 09.08.2022 05.08.2022 7

Bank statements or other document regarding the payment of the equity

ASICE 142.1 KB 09.08.2022 04.08.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 13.74 KB 09.08.2022 04.08.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 13.74 KB 09.08.2022 04.08.2022 2

Copy of the personal identification document

PDF 1.43 MB 28.07.2022 27.07.2022 4

Copy of the personal identification document

PDF 1.43 MB 28.07.2022 27.07.2022 4

Copy of the personal identification document

PDF 132.69 KB 28.07.2022 27.07.2022 4

Copy of the personal identification document

PDF 1.43 MB 28.07.2022 27.07.2022 4

Copy of the personal identification document

PDF 1.43 MB 28.07.2022 27.07.2022 4

Copy of the personal identification document

PDF 132.69 KB 28.07.2022 27.07.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 255 KB 28.07.2022 11.07.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 241.34 KB 28.07.2022 11.07.2022 2

Copy of the personal identification document

ASICE 15.86 MB 03.06.2024 05.07.2017 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