Noxavis, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
97 by employees
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 | Sabiedrība ar ierobežotu atbildību Noxavis |
| Registration number, date | 40103702612, 21.08.2013 |
| VAT number | LV40103702612 from 26.02.2014 Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Dzintaru iela 1, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Noxavis, SIA
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
- Has contacts
- Positive 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.76 | 90.74 | 24.55 |
| Personal income tax (thousands, €) | 0.96 | 4.87 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 8.27 | 16.78 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
| 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 | 29.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2013 |
* 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 |
50.04 % | 1 421 | € 1 | € 1 421 | Latvia | 03.12.2015 | 29.12.2015 |
Natural person |
49.96 % | 1 419 | € 1 | € 1 419 | Latvia | 03.12.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību VKR Logistics | Until 27.02.2024 | 9 months ago |
|---|
Historical addresses
| Stopiņu nov., Dzidriņas, Medus iela 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dzidriņas, Medus iela 1 | Until 22.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (176 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (204.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (196.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums.parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.39 KB) | €11.00 |
2016 |
Annual report | 28.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums.par | |||||
2014 |
Annual report | 21.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.7 KB | 27.02.2024 | 22.02.2024 | 1 |
Articles of Association |
EDOC | 34.34 KB | 27.02.2024 | 22.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.43 KB | 04.01.2016 | 03.12.2015 | 1 |
Articles of Association |
TIF | 73.07 KB | 04.01.2016 | 03.12.2015 | 3 |
Shareholders’ register |
TIF | 78.58 KB | 04.01.2016 | 03.12.2015 | 3 |
Shareholders’ register |
DOCX | 18.77 KB | 19.08.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 11.42 KB | 29.08.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 13.5 KB | 02.09.2013 | 01.08.2013 | 1 |
Memorandum of Association |
TIF | 22.49 KB | 02.09.2013 | 01.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.87 KB | 27.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.92 KB | 27.02.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 123.07 KB | 22.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 128.19 KB | 22.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 314.34 KB | 04.01.2016 | 03.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.82 KB | 04.01.2016 | 03.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 28.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 28.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
EDOC | 36.5 KB | 19.08.2014 | 19.08.2014 | 1 |
Application |
DOCX | 29.1 KB | 13.08.2014 | 13.08.2014 | 2 |
Application |
EDOC | 46.21 KB | 13.08.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.07 KB | 13.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 13.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 02.09.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 45.62 KB | 02.09.2013 | 21.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 02.09.2013 | 01.08.2013 | 1 |
Application |
TIF | 121.94 KB | 02.09.2013 | 01.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.7 KB | 02.09.2013 | 01.08.2013 | 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