NOTUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOTUM"
Registration number, date 40003314325, 24.10.1996
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2005
Legal address Pērnavas iela 6 – 67, Jelgava, LV-3004 Check address owners
Fixed capital 8 307 400 EUR , registered 15.09.2015 (registered payment 15.09.2015: 8 307 400 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 5.32 8.3 6.05
Personal income tax (thousands, €) 0.95 3.06 2.25
Statutory social insurance contributions (thousands, €) 4.36 5.23 3.8
Average employees count 2 1 1

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Republikas laukums 3-317 Until 10.07.2014 10 years ago
Rīga, Stacijas laukums 1 Until 28.02.2005 19 years ago
Cēsu rajons, Zaubes pagasts, "Atēnas" Until 13.06.2007 17 years ago
Rīga, Pulkveža Brieža iela 15/1 Until 24.02.2009 15 years ago
Rīga, Krimuldas iela 1-5 Until 09.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums NOTUM2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.12.2021  ZIP €11.00
Annual report 2020 PDF
Notum vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2021  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 2019 NOTUM PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA NOTUM GP2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
Notum vad zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Notum vad zin 2012 ODT

2011

Annual report 04.09.2012  TIF (501.02 KB)

2010

Annual report 29.04.2011  TIF (532.95 KB)

2009

Annual report 27.05.2010  TIF (519.97 KB)

2008

Annual report 17.02.2010  TIF (494.08 KB)

2007

Annual report 01.08.2008  TIF (600.6 KB)

2006

Annual report 18.06.2007  TIF (646.07 KB)

2004

Annual report 09.09.2014  TIF (396.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 356.56 KB 07.01.2021 24.11.2020 11

Amendments to the Articles of Association

TIF 23.64 KB 18.09.2015 02.09.2015 1

Shareholders’ register

TIF 122.71 KB 18.09.2015 02.09.2015 3

Articles of Association

TIF 154 KB 18.09.2015 17.08.2015 3

Regulations for the increase/reduction of the equity

TIF 25.03 KB 21.07.2015 16.06.2015 1

Shareholders’ register

TIF 186.18 KB 21.07.2015 16.06.2015 5

Amendments to the Articles of Association

TIF 27.28 KB 09.09.2014 18.06.2014 1

Articles of Association

TIF 76.89 KB 09.09.2014 18.06.2014 2

Amendments to the Articles of Association

TIF 31.87 KB 09.09.2014 29.05.2013 1

Articles of Association

TIF 51.96 KB 09.09.2014 29.05.2013 1

Amendments to the Articles of Association

TIF 28.17 KB 09.09.2014 25.04.2012 1

Articles of Association

TIF 45.57 KB 09.09.2014 25.04.2012 1

Amendments to the Articles of Association

TIF 18.9 KB 09.09.2014 01.06.2009 1

Articles of Association

TIF 36.77 KB 09.09.2014 01.06.2009 2

Shareholders’ register

TIF 100.05 KB 09.09.2014 06.02.2009 1

Shareholders’ register

TIF 108.92 KB 09.09.2014 20.07.2007 1

Shareholders’ register

TIF 112.2 KB 09.09.2014 15.06.2007 1

Amendments to the Articles of Association

TIF 20.61 KB 09.09.2014 14.06.2007 1

Articles of Association

TIF 35.77 KB 09.09.2014 14.06.2007 2

Regulations for the increase/reduction of the equity

TIF 74.34 KB 09.09.2014 14.06.2007 1

Shareholders’ register

TIF 100.26 KB 09.09.2014 12.06.2007 1

Articles of Association

TIF 33.33 KB 09.09.2014 21.12.2004 1

Shareholders’ register

TIF 26.23 KB 09.09.2014 21.12.2004 1

Articles of Association

TIF 508.65 KB 09.09.2014 21.10.1996 9

Memorandum of association

TIF 288.71 KB 09.09.2014 21.10.1996 4

Shareholders’ register

TIF 42.32 KB 09.09.2014 21.10.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 10.02.2022 10.02.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.15 KB 09.02.2022 09.02.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.15 KB 09.02.2022 09.02.2022 1

Application

DOCX 38.94 KB 10.02.2022 07.02.2022 2

Application

DOCX 38.94 KB 10.02.2022 07.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 20.12.2021 20.12.2021 2

Application

DOCX 39.02 KB 20.12.2021 15.12.2021 1

Application

EDOC 45.11 KB 20.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 12.01.2021 12.01.2021 2

Application

TIF 318.17 KB 07.01.2021 04.01.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 21.12.2020 21.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.99 KB 24.08.2020 24.08.2020 2

Application

EDOC 55.58 KB 20.08.2020 20.08.2020 4

Application

DOCX 46.74 KB 20.08.2020 20.08.2020 4

Application

DOCX 46.74 KB 20.08.2020 20.08.2020 4

Consent of a member of the Board / executive director

TIF 39.99 KB 27.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

TIF 326.57 KB 19.08.2020 20.04.2020 9

Application

DOCX 44.7 KB 10.03.2020 10.03.2020 3

Application

EDOC 53.04 KB 10.03.2020 10.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 10.03.2020 10.03.2020 2

Notice of a member of the Board regarding the resignation

DOCX 15.81 KB 10.03.2020 04.03.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.18 KB 10.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.41 KB 05.12.2018 05.12.2018 2

Statement regarding the beneficial owners

TIF 549.22 KB 04.12.2018 30.11.2018 6

Application

TIF 422.44 KB 21.11.2018 16.11.2018 9

Protocols/decisions of a company/organisation

TIF 144.21 KB 21.11.2018 12.11.2018 3

Power of attorney, act of empowerment

TIF 311.51 KB 21.11.2018 25.10.2018 4

Power of attorney, act of empowerment

TIF 318.58 KB 21.11.2018 25.10.2018 4

Copy of the personal identification document

TIF 1.13 MB 19.08.2020 26.09.2017 20

Decisions / letters / protocols of public notaries

TIF 55.9 KB 18.09.2015 15.09.2015 2

Application

TIF 279.8 KB 18.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

TIF 71.7 KB 21.07.2015 13.07.2015 2

Application

TIF 135.89 KB 21.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 310.6 KB 21.07.2015 16.06.2015 4

Power of attorney, act of empowerment

TIF 1.04 MB 21.07.2015 03.06.2015 7

Power of attorney, act of empowerment

TIF 414.22 KB 21.07.2015 02.06.2015 6

Power of attorney, act of empowerment

TIF 466.47 KB 21.07.2015 02.06.2015 6

Decisions / letters / protocols of public notaries

TIF 80.88 KB 09.09.2014 10.07.2014 2

Power of attorney, act of empowerment

TIF 38.66 KB 09.09.2014 01.07.2014 1

Application

TIF 375.78 KB 09.09.2014 18.06.2014 4

Confirmation or consent to legal address

TIF 16.44 KB 09.09.2014 18.06.2014 1

Protocols/decisions of a company/organisation

TIF 175.23 KB 09.09.2014 18.06.2014 3

Decisions / letters / protocols of public notaries

TIF 83.87 KB 09.09.2014 06.06.2013 2

Decisions / letters / protocols of public notaries

TIF 54.61 KB 09.09.2014 30.05.2013 2

Application

TIF 355.69 KB 09.09.2014 29.05.2013 4

Protocols/decisions of a company/organisation

TIF 160.7 KB 09.09.2014 29.05.2013 2

Decisions / letters / protocols of public notaries

TIF 65.38 KB 09.09.2014 09.05.2012 2

Application

TIF 410.43 KB 09.09.2014 03.05.2012 4

Confirmation or consent to legal address

TIF 15.89 KB 09.09.2014 02.05.2012 1

Protocols/decisions of a company/organisation

TIF 165.44 KB 09.09.2014 25.04.2012 2

Copy of the personal identification document

TIF 1.28 MB 19.08.2020 05.05.2011 13

Decisions / letters / protocols of public notaries

TIF 60.81 KB 09.09.2014 04.06.2009 1

Application

TIF 221 KB 09.09.2014 03.06.2009 3

Receipts on the publication and state fees

TIF 44.47 KB 09.09.2014 03.06.2009 2

Consent of a member of the Board / executive director

TIF 73.88 KB 09.09.2014 01.06.2009 3

Protocols/decisions of a company/organisation

TIF 203.01 KB 09.09.2014 01.06.2009 4

Consent of a member of the Board / executive director

TIF 503.34 KB 09.09.2014 28.05.2009 6

Decisions / letters / protocols of public notaries

TIF 60.13 KB 09.09.2014 24.02.2009 2

Receipts on the publication and state fees

TIF 47.84 KB 09.09.2014 20.02.2009 2

Application

TIF 254.57 KB 09.09.2014 06.02.2009 3

Sample report

TIF 37.27 KB 09.09.2014 06.02.2009 1

Protocols/decisions of a company/organisation

TIF 179.41 KB 09.09.2014 19.01.2009 3

Power of attorney, act of empowerment

TIF 41.31 KB 09.09.2014 12.01.2009 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 09.09.2014 06.08.2007 1

Application

TIF 159.23 KB 09.09.2014 24.07.2007 2

Decisions / letters / protocols of public notaries

TIF 50.94 KB 09.09.2014 27.06.2007 1

Application

TIF 173.86 KB 09.09.2014 26.06.2007 2

Receipts on the publication and state fees

TIF 47.69 KB 09.09.2014 26.06.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 148.13 KB 09.09.2014 15.06.2007 6

Consent of a member of the Board / executive director

TIF 81.69 KB 09.09.2014 15.06.2007 3

Consent of a member of the Board / executive director

TIF 74.39 KB 09.09.2014 15.06.2007 3

Protocols/decisions of a company/organisation

TIF 54.63 KB 09.09.2014 14.06.2007 1

Decisions / letters / protocols of public notaries

TIF 93.38 KB 09.09.2014 13.06.2007 2

Application

TIF 249.76 KB 09.09.2014 12.06.2007 3

Protocols/decisions of a company/organisation

TIF 47.82 KB 09.09.2014 12.06.2007 1

Receipts on the publication and state fees

TIF 58.04 KB 09.09.2014 12.06.2007 2

Sample report

TIF 33.67 KB 09.09.2014 12.06.2007 1

Announcement regarding the legal address

TIF 14.59 KB 09.09.2014 17.05.2007 1

Decisions / letters / protocols of public notaries

TIF 67.59 KB 09.09.2014 28.02.2005 2

Registration certificates

TIF 40.42 KB 09.09.2014 28.02.2005 1

Sample report

TIF 31.01 KB 09.09.2014 14.02.2005 1

Receipts on the publication and state fees

TIF 47.16 KB 09.09.2014 23.12.2004 2

Application

TIF 165.68 KB 09.09.2014 21.12.2004 3

Consent of a member of the Board / executive director

TIF 10.75 KB 09.09.2014 21.12.2004 1

Protocols/decisions of a company/organisation

TIF 168.16 KB 09.09.2014 21.12.2004 3

Announcement regarding the legal address

TIF 11.43 KB 09.09.2014 03.12.2004 1

Consent of the auditor

TIF 11.09 KB 09.09.2014 03.12.2004 1

Decisions / letters / protocols of public notaries

TIF 22.7 KB 09.09.2014 24.10.1996 1

Registration certificates

TIF 18.39 KB 09.09.2014 24.10.1996 1

Application

TIF 148.1 KB 09.09.2014 23.10.1996 4

Confirmation or consent to legal address

TIF 28.99 KB 09.09.2014 23.10.1996 1

Receipts on the publication and state fees

TIF 78.15 KB 09.09.2014 23.10.1996 2

Appraisal reports

TIF 24.77 KB 09.09.2014 21.10.1996 1

Protocols/decisions of a company/organisation

TIF 70.74 KB 09.09.2014 21.10.1996 2

Copy of the personal identification document

TIF 1.92 MB 09.09.2014 4

Receipts on the publication and state fees

TIF 68.72 KB 09.09.2014 3

Specimen signature without Identity number

TIF 16.04 KB 09.09.2014 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