N-OLE, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
1K+ by profit
446 by paid taxes
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 "N-OLE" |
| Registration number, date | 54103037211, 19.10.2005 |
| VAT number | LV54103037211 from 13.12.2005 Europe VAT register |
| Register, date | Commercial Register, 19.10.2005 |
| Legal address | "Bambāļi", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 17 840 EUR, registered payment 29.11.2024 |
| 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
- Negative 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, €) | 13.47 | 18.54 | 5.36 |
| Personal income tax (thousands, €) | 0 | 3 | 4.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.75 | 9.83 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu liellopu audzēšana (01.42) |
|---|---|
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
"Redrock" ASReg. no. 40203037953
|
100 % | 17 840 | € 1 | € 17 840 | Latvia | 18.11.2024 | 29.11.2024 |
Historical addresses
| Gulbenes rajons, Galgauskas pagasts, "Zemītes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Galgauskas pag., "Zemītes" | Until 09.03.2010 | 14 years ago |
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 24.07.2012 | 12 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 25.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (612.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (631.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (773.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (103.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | PDF (98.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (3.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (2.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (4.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NOLE 2014 LV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NOLE 2013 LV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOLE vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NOLE 2011 LV | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NOLE 2010 | TIF | ||||
2009 |
Annual report | 26.01.2010 | TIF (757.18 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (960.91 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (733.13 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (685.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.8 KB | 29.11.2024 | 18.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.45 KB | 29.11.2024 | 18.11.2024 | 1 |
Shareholders’ register |
EDOC | 25.47 KB | 29.11.2024 | 18.11.2024 | 1 |
Shareholders’ register |
EDOC | 26 KB | 29.11.2024 | 18.11.2024 | 1 |
Shareholders’ register |
EDOC | 29.67 KB | 29.11.2024 | 18.11.2024 | 1 |
Shareholders’ register |
TIF | 64.71 KB | 22.08.2017 | 15.08.2017 | 2 |
Articles of Association |
TIF | 63.59 KB | 05.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 183.52 KB | 05.12.2016 | 01.12.2016 | 3 |
Articles of Association |
TIF | 54.75 KB | 07.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 28.16 KB | 07.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 77.93 KB | 07.10.2014 | 15.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 22.05.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 34.03 KB | 22.05.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 34.48 KB | 22.05.2013 | 26.02.2010 | 1 |
Articles of Association |
TIF | 23.23 KB | 22.05.2013 | 26.02.2010 | 1 |
Articles of Association |
TIF | 29.76 KB | 14.02.2008 | 26.09.2005 | 1 |
Memorandum of Association |
TIF | 47.23 KB | 14.02.2008 | 26.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.75 KB | 29.11.2024 | 26.11.2024 | 1 |
Acceptance-conveyance act |
ASICE | 26.86 KB | 29.11.2024 | 18.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.84 KB | 29.11.2024 | 18.11.2024 | 1 |
Appraisal reports |
EDOC | 847.97 KB | 29.11.2024 | 08.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 13.05.2022 | 13.05.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.08 KB | 13.05.2022 | 09.05.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.08 KB | 13.05.2022 | 09.05.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 50.5 KB | 13.05.2022 | 06.05.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 50.5 KB | 13.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
DOCX | 43.08 KB | 25.04.2018 | 23.04.2018 | 3 |
Application |
EDOC | 51.12 KB | 25.04.2018 | 23.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.38 KB | 25.04.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.98 KB | 25.04.2018 | 23.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 29.59 KB | 25.04.2018 | 19.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.64 KB | 25.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.43 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
DOCX | 43.74 KB | 06.04.2018 | 03.04.2018 | 1 |
Application |
DOCX | 43.74 KB | 06.04.2018 | 03.04.2018 | 1 |
Application |
EDOC | 51.79 KB | 06.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 43.03 KB | 22.08.2017 | 17.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.45 KB | 22.08.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 05.12.2016 | 05.12.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 32.57 KB | 22.10.2018 | 01.12.2016 | 1 |
Application |
TIF | 383.29 KB | 05.12.2016 | 01.12.2016 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 27.1 KB | 05.12.2016 | 01.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 33.21 KB | 05.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.28 KB | 05.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.88 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 88.86 KB | 07.10.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.72 KB | 07.10.2014 | 15.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.6 KB | 22.05.2013 | 22.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.09 KB | 22.05.2013 | 02.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 85.56 KB | 22.05.2013 | 02.05.2013 | 5 |
Application |
TIF | 156.16 KB | 22.05.2013 | 17.04.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.22 KB | 22.05.2013 | 17.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.33 KB | 22.05.2013 | 09.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 24.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 264.3 KB | 22.05.2013 | 17.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 22.05.2013 | 30.05.2012 | 1 |
Application |
TIF | 380.59 KB | 22.05.2013 | 26.10.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 22.05.2013 | 09.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.59 KB | 22.05.2013 | 26.02.2010 | 2 |
Sample report |
TIF | 36.43 KB | 22.05.2013 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 09.12.2008 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 536 KB | 22.05.2013 | 01.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 22.05.2013 | 20.11.2008 | 1 |
Application |
TIF | 342.62 KB | 09.12.2008 | 20.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 6.92 KB | 14.02.2008 | 24.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 14.02.2008 | 19.10.2005 | 1 |
Registration certificates |
TIF | 53.66 KB | 14.02.2008 | 19.10.2005 | 1 |
Application |
TIF | 511.65 KB | 14.02.2008 | 29.09.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 14.02.2008 | 28.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 104.56 KB | 14.02.2008 | 28.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.78 KB | 14.02.2008 | 26.09.2005 | 1 |
Consent of the auditor |
TIF | 8.27 KB | 14.02.2008 | 26.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 14.02.2008 | 26.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 227.75 KB | 14.02.2008 | 06.07.2004 | 4 |
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