Nuodetekt, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
14 by profit
22 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 | SIA "Nuodetekt" |
| Registration number, date | 40203052219, 22.02.2017 |
| VAT number | LV40203052219 from 14.03.2017 Europe VAT register |
| Register, date | Commercial Register, 22.02.2017 |
| Legal address | Jomas iela 28 k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 8 400 EUR, registered payment 30.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -32.36 | 70.17 | 2.84 |
| Personal income tax (thousands, €) | 3.58 | 2.84 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 4.38 | 3.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
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 | 22.02.2017 |
* 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 |
98.33 % | 8 260 | € 1 | € 8 260 | Latvia | 19.01.2023 | 30.01.2023 |
Natural person |
1.67 % | 140 | € 1 | € 140 | Germany | 19.01.2023 | 30.01.2023 |
Historical addresses
| Rīga, Dārzaugļu iela 1 - 106 | Until 18.08.2022 | 2 years ago |
|---|---|---|
| Jūrmala, Slokas iela 18 | Until 18.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ NUODETEKT SIA 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Nuodetekt 2022 26.06.2023 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ NOUDETEKT 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Nuodetekt | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS Nuodetekt | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 22.02.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 107.95 KB | 30.01.2023 | 19.01.2023 | 1 |
Articles of Association |
EDOC | 125.72 KB | 30.01.2023 | 05.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 96.92 KB | 30.01.2023 | 05.12.2022 | 1 |
Articles of Association |
TIF | 23.7 KB | 28.02.2017 | 09.02.2017 | 1 |
Memorandum of association |
TIF | 103.68 KB | 28.02.2017 | 09.02.2017 | 2 |
Shareholders’ register |
TIF | 61.78 KB | 28.02.2017 | 09.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.3 KB | 18.06.2024 | 18.06.2024 | 3 |
Application |
EDOC | 227.15 KB | 30.01.2023 | 19.01.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.52 KB | 30.01.2023 | 19.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 88.42 KB | 30.01.2023 | 05.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.66 KB | 30.01.2023 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 45.15 KB | 18.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 45.15 KB | 18.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 28.02.2017 | 22.02.2017 | 2 |
Registration certificates |
TIF | 23.37 KB | 28.02.2017 | 22.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 28.02.2017 | 15.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 28.02.2017 | 09.02.2017 | 1 |
Application |
TIF | 203.56 KB | 28.02.2017 | 09.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.84 KB | 28.02.2017 | 09.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 134.44 KB | 28.02.2017 | 24.01.2017 | 5 |
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