NOTRA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
308 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOTRA"
Registration number, date 40103728984, 06.11.2013
VAT number LV40103728984 from 23.11.2013 Europe VAT register
Register, date Commercial Register, 06.11.2013
Legal address Robežnieku iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 36 000 EUR, registered payment 27.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 837.89 0.00 0.00 0.00 12.11.2024
15.10.2024 1 863.82 0.00 0.00 0.00 15.10.2024
09.09.2024 1 343.68 0.00 0.00 0.00 09.09.2024
19.08.2024 733.69 0.00 0.00 0.00 19.08.2024
24.07.2024 1 498.32 0.00 0.00 0.00 24.07.2024
13.03.2024 161.87 0.00 0.00 0.00 13.03.2024
14.02.2024 660.13 0.00 0.00 0.00 14.02.2024
19.01.2024 825.39 0.00 0.00 0.00 19.01.2024
07.12.2020 10 142.97 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 13 267.45 0.00 0.00 9 064.41 15.10.2020 14:44
07.09.2020 12 366.36 0.00 0.00 11 709.57 16.09.2020 16:17
07.08.2020 19 649.14 0.00 0.00 14 756.50 11.08.2020 16:07
07.07.2020 23 951.32 0.00 0.00 17 670.44 09.07.2020 10:30
07.06.2020 21 645.82 0.00 0.00 21 090.92 16.06.2020 10:47
07.05.2020 39 179.43 0.00 0.00 34 664.98 13.05.2020 15:53
07.04.2020 41 693.51 0.00 0.00 38 420.14 14.04.2020 09:58
07.03.2020 39 664.77 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 35 385.16 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 36 684.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 33 461.89 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 26 508.01 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 22 822.83 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 19 874.23 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 16 391.16 0.00 0.00 0.00 16.08.2019 11:34
07.02.2019 20 360.30 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 17 437.27 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 12 063.21 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 770.88 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 473.27 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 10 253.09 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 11 557.55 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 059.59 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 498.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 11 551.24 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 9 119.60 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 283.15 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 012.70 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 105.44 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 185.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 100.41 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 260.81 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 115.87 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 530.56 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 449.87 0.00 0.00 0.00 01.01.1970 03:00

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, €) 29.43 33.3 63.29
Personal income tax (thousands, €) 3.2 3.52 9.69
Statutory social insurance contributions (thousands, €) 11.81 10.72 24.81
Average employees count 2 6 8

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.01.2023
* 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

100 % 36 000 € 1 € 36 000 Latvia 05.01.2023 09.01.2023

Historical company names

"MARBERG" SIA Until 03.05.2016 8 years ago
"COMMERCIAL PROPERTY INVESTMENTS" SIA Until 14.07.2014 10 years ago

Historical addresses

Jūrmala, Talsu šoseja 31 k-4 -16 Until 23.04.2014 10 years ago
Mārupes nov., Mārupe, Stīpnieku ceļš 44C Until 03.05.2016 8 years ago
Mārupes nov., Mārupe, "Veģēni" Until 20.04.2018 6 years ago
Mārupes nov., Mārupe, Robežnieku iela 7 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Robežnieku iela 7 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 21.05.2024  PDF (1.8 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.26 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (1.31 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (362.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (1.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 06.11.2013 - 31.12.2014 25.09.2015  HTML (90.46 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.82 KB 06.01.2023 05.01.2023 2

Shareholders’ register

TIF 75.03 KB 06.01.2023 05.01.2023 2

Shareholders’ register

TIF 204.23 KB 01.08.2017 27.07.2017 6

Amendments to the Articles of Association

TIF 17.01 KB 10.05.2016 02.05.2016 1

Articles of Association

TIF 75.82 KB 10.05.2016 02.05.2016 2

Shareholders’ register

TIF 208.52 KB 10.05.2016 02.05.2016 3

Amendments to the Articles of Association

TIF 16.96 KB 05.05.2015 23.04.2015 1

Articles of Association

TIF 84.94 KB 05.05.2015 23.04.2015 2

Regulations for the increase/reduction of the equity

TIF 49.04 KB 05.05.2015 23.04.2015 1

Shareholders’ register

TIF 119.35 KB 05.05.2015 23.04.2015 3

Amendments to the Articles of Association

DOCX 17.71 KB 11.07.2014 11.07.2014 1

Articles of Association

DOCX 17.88 KB 11.07.2014 11.07.2014 1

Articles of Association

EDOC 67.98 KB 26.03.2014 05.11.2013 1

Shareholders’ register

DOCX 18.33 KB 05.11.2013 05.11.2013 1

Memorandum of association

DOC 34 KB 05.11.2013 04.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.11 KB 09.01.2023 09.01.2023 4

Protocols/decisions of a company/organisation

TIF 68.34 KB 06.01.2023 05.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 07.04.2022 07.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.3 KB 04.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 31.03.2022 31.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.27 KB 28.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.03.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 27.03.2020 27.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.09 KB 25.03.2020 25.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.07 KB 24.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 01.08.2017 01.08.2017 2

Application

TIF 153.89 KB 01.08.2017 27.07.2017 4

Decisions / letters / protocols of public notaries

TIF 59.66 KB 10.05.2016 03.05.2016 2

Application

TIF 187.6 KB 10.05.2016 02.05.2016 2

Confirmation or consent to legal address

TIF 21.8 KB 10.05.2016 02.05.2016 1

Consent of a member of the Board / executive director

TIF 46.05 KB 10.05.2016 02.05.2016 2

Power of attorney, act of empowerment

TIF 12.79 KB 10.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

TIF 77.47 KB 10.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

TIF 17.49 KB 10.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.54 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.54 KB 26.04.2016 26.04.2016 2

Cover letter

TIF 17.1 KB 27.04.2016 19.04.2016 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 32.25 KB 27.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.16 KB 21.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 21.09.2015 21.09.2015 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 64.45 KB 19.10.2015 15.09.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 110.7 KB 19.10.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

TIF 71.59 KB 05.05.2015 27.04.2015 2

Application

TIF 134.06 KB 05.05.2015 23.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.17 KB 05.05.2015 23.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 05.05.2015 23.04.2015 1

Other documents

TIF 34.76 KB 05.05.2015 23.04.2015 2

Protocols/decisions of a company/organisation

TIF 89.06 KB 05.05.2015 23.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 26.03.2015 26.03.2015 2

Shareholders’ register

EDOC 1.75 MB 23.03.2015 23.03.2015 2

Amendments to the Articles of Association

EDOC 89.82 KB 16.03.2015 16.03.2015 1

Articles of Association

EDOC 99.39 KB 16.03.2015 16.03.2015 1

Application

EDOC 69.1 KB 16.03.2015 16.03.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 78.7 KB 16.03.2015 16.03.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.51 KB 16.03.2015 16.03.2015 1

Protocols/decisions of a company/organisation

EDOC 87.15 KB 16.03.2015 16.03.2015 2

Regulations for the increase/reduction of the equity

EDOC 93.89 KB 16.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.98 KB 14.07.2014 14.07.2014 2

Amendments to the Articles of Association

EDOC 33.55 KB 11.07.2014 11.07.2014 1

Articles of Association

EDOC 48.94 KB 11.07.2014 11.07.2014 1

Application

DOCX 31.38 KB 11.07.2014 11.07.2014 2

Application

EDOC 47.29 KB 11.07.2014 11.07.2014 2

Protocols/decisions of a company/organisation

DOCX 15.36 KB 11.07.2014 11.07.2014 1

Protocols/decisions of a company/organisation

EDOC 46.9 KB 11.07.2014 11.07.2014 1

Decisions / letters / protocols of public notaries

TIF 71.31 KB 29.04.2014 23.04.2014 2

Announcement regarding the legal address

TIF 18.54 KB 29.04.2014 16.04.2014 1

Application

TIF 152.29 KB 29.04.2014 16.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 26.03.2014 06.11.2013 2

Registration certificates

EDOC 577.32 KB 26.03.2014 06.11.2013 1

Announcement regarding the legal address

EDOC 25.28 KB 05.11.2013 05.11.2013 1

Announcement regarding the legal address

DOC 24 KB 05.11.2013 05.11.2013 1

Application

DOC 93.5 KB 05.11.2013 05.11.2013 3

Application

EDOC 67.53 KB 05.11.2013 05.11.2013 3

Confirmation or consent to legal address

EDOC 25.85 KB 05.11.2013 05.11.2013 1

Confirmation or consent to legal address

DOC 25 KB 05.11.2013 05.11.2013 1

Shareholders’ register

EDOC 34.55 KB 05.11.2013 05.11.2013 1

Memorandum of association

EDOC 43.47 KB 05.11.2013 04.11.2013 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