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 | "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 OUReg. no. 11059195
|
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 |
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 |
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 |
1.43 MB | 28.07.2022 | 27.07.2022 | 4 | |
Copy of the personal identification document |
1.43 MB | 28.07.2022 | 27.07.2022 | 4 | |
Copy of the personal identification document |
132.69 KB | 28.07.2022 | 27.07.2022 | 4 | |
Copy of the personal identification document |
1.43 MB | 28.07.2022 | 27.07.2022 | 4 | |
Copy of the personal identification document |
1.43 MB | 28.07.2022 | 27.07.2022 | 4 | |
Copy of the personal identification document |
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