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.
Basic data
| Status | Activity terminated , 10.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOX PRO" |
| Registration number, date | 40203325340, 10.06.2021 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 10.06.2021 |
| Legal address | "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.02.2025 | 14 744.27 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 14 583.94 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 14 467.60 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 14 337.25 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 207.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 088.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 968.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 817.51 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 13 673.63 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 519.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 356.21 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 909.99 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 12 484.27 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 845.36 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 10 684.43 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 10 307.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 799.21 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 411.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 285.85 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 7 158.97 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 7 030.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 781.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 232.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 693.77 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 403.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 648.07 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 625.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 532.06 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 1.09 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.7 | 0.21 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ANIMA GROUP"Reg. no. 40103698393
|
99.82 % | 2 795 | € 1 | € 2 795 | Latvia | 20.03.2024 | 15.04.2024 |
Natural person |
0.18 % | 5 | € 1 | € 5 | 20.03.2024 | 15.04.2024 |
Historical addresses
| Rīga, Strēlnieku iela 4 - 12 | Until 21.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Stokholmas iela 28 - 4 | Until 15.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (94.39 KB) | €11.00 |
2021 |
Annual report | 10.06.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.62 KB | 15.04.2024 | 20.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.2 KB | 15.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 15.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 11.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOCX | 18.11 KB | 10.06.2021 | 26.05.2021 | 1 |
Memorandum of Association |
DOCX | 18.33 KB | 10.06.2021 | 26.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.04 KB | 13.06.2024 | 10.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.72 KB | 13.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 39.13 KB | 15.04.2024 | 27.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.63 KB | 15.04.2024 | 20.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.61 KB | 15.04.2024 | 20.03.2024 | 1 |
Other documents |
EDOC | 24.01 KB | 15.04.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.77 KB | 15.04.2024 | 20.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.72 KB | 28.11.2023 | 28.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
397.18 KB | 16.10.2023 | 16.10.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 665.03 KB | 06.09.2022 | 06.09.2022 | 8 |
Submission/Application |
EDOC | 106.02 KB | 06.09.2022 | 06.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.71 KB | 14.07.2021 | 13.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.08 KB | 13.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 47.31 KB | 10.06.2021 | 10.06.2021 | 14 |
Application |
EDOC | 52.74 KB | 10.06.2021 | 10.06.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 10.06.2021 | 10.06.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.85 KB | 10.06.2021 | 28.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.91 KB | 10.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 11.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 23.57 KB | 10.06.2021 | 26.05.2021 | 1 |
Memorandum of Association |
EDOC | 24.02 KB | 10.06.2021 | 26.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 10.06.2021 | 20.03.2014 | 3 |
Power of attorney, act of empowerment |
1.51 MB | 10.06.2021 | 20.03.2014 | 3 | |
Power of attorney, act of empowerment |
EDOC | 1.46 MB | 10.06.2021 | 20.03.2014 | 3 |
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