RS Noma, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
39 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RS Noma"
Registration number, date 40203286378, 19.01.2021
VAT number LV40203286378 from 27.08.2021 Europe VAT register
Register, date Commercial Register, 19.01.2021
Legal address Progresa iela 15, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 801 EUR, registered payment 13.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.01 0.42 -0.97
Personal income tax (thousands, €) 0.25 0.18 0.21
Statutory social insurance contributions (thousands, €) 0.58 0.29 0.53
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta un tūrisma preču noma
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.01.2021
* 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 % 2 801 € 1 € 2 801 Latvia 03.12.2023 13.12.2023

Apply information changes

ML

"RS Noma", SIA

Progresa 15, Tukums, Tukuma nov. LV-3101 Check address owners

Sporta un tūrisma preču noma

https://rsnoma.mozello.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (78.14 KB) €11.00

2021

Annual report 19.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.89 KB 13.12.2023 03.12.2023 1

Shareholders’ register

EDOC 22.89 KB 13.12.2023 03.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.81 KB 13.12.2023 01.12.2023 1

Shareholders’ register

DOCX 20.17 KB 19.01.2021 05.01.2021 1

Articles of Association

DOCX 13.29 KB 19.01.2021 26.12.2020 1

Memorandum of Association

DOCX 14.42 KB 19.01.2021 26.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 128.22 KB 13.12.2023 08.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.36 KB 13.12.2023 03.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.12 KB 13.12.2023 01.12.2023 1

Protocols/decisions of a company/organisation

EDOC 25.05 KB 13.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 19.01.2021 19.01.2021 2

Shareholders’ register

EDOC 26.05 KB 19.01.2021 05.01.2021 1

Articles of Association

EDOC 19.36 KB 19.01.2021 26.12.2020 1

Confirmation or consent to legal address

TIF 11.35 KB 19.01.2021 26.12.2020 1

Memorandum of Association

EDOC 20.5 KB 19.01.2021 26.12.2020 1

Application

DOCX 61.25 KB 19.01.2021 12.01.2020 10

Application

EDOC 66.66 KB 19.01.2021 12.01.2020 10
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