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 | Liquidation proceeding, 02.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOMR" |
| Registration number, date | 40103317417, 30.08.2010 |
| VAT number | None (excluded 29.12.2022) Europe VAT register |
| Register, date | Commercial Register, 30.08.2010 |
| Legal address | Kandavas iela 4, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.10.2023)
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 036.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 032.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 027.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 025.16 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 020.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 016.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 011.71 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 007.11 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 3 998.04 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 3 988.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 981.40 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 971.92 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 958.94 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 3 949.74 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 3 925.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 886.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 855.70 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 817.28 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 784.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 753.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 729.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 523.64 | 0.00 | 0.00 | 3 248.33 | 07.02.2023 |
| 25.01.2023 | 3 521.95 | 0.00 | 0.00 | 3 248.33 | 25.01.2023 |
| 15.08.2022 | 3 126.07 | 0.00 | 0.00 | 3 126.07 | 15.08.2022 |
| 21.07.2022 | 3 438.84 | 0.00 | 0.00 | 3 438.84 | 21.07.2022 |
| 07.07.2022 | 3 524.52 | 0.00 | 0.00 | 3 524.52 | 07.07.2022 |
| 07.06.2022 | 3 787.52 | 0.00 | 0.00 | 3 787.52 | 07.06.2022 |
| 13.05.2022 | 4 088.19 | 0.00 | 0.00 | 4 064.48 | 13.05.2022 |
| 07.04.2022 | 5 939.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 689.79 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 916.10 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 717.10 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 152.37 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2017 | 190.75 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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 | 5.12 | 6.92 |
| Personal income tax (thousands, €) | 0.22 | 1.35 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 3.36 | 1.67 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NOMR"Reg. no. 40103317417
|
51 % | 1 451 | € 1 | € 1 451 | Latvia | 23.08.2022 | 29.08.2022 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 23.03.2020 | 30.03.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (108.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gada vadibas zinojum NOMR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 NOMR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums bilancei 2016 NOMR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums 2013 NOMR | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums 2012 NOMR | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA NOMR Vadibas zinojums pie 2011.gada parskata | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (551.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
111.41 KB | 29.08.2022 | 23.08.2022 | 2 | |
Shareholders’ register |
111.41 KB | 29.08.2022 | 23.08.2022 | 2 | |
Amendments to the Articles of Association |
222.09 KB | 30.03.2020 | 30.03.2020 | 1 | |
Articles of Association |
219.42 KB | 30.03.2020 | 30.03.2020 | 1 | |
Shareholders’ register |
309.39 KB | 30.03.2020 | 30.03.2020 | 1 | |
Shareholders’ register |
209.16 KB | 17.03.2020 | 28.02.2020 | 1 | |
Amendments to the Articles of Association |
132.17 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
130.25 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
306.83 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
TIF | 23.95 KB | 24.07.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 20.49 KB | 02.09.2010 | 25.08.2010 | 1 |
Memorandum of association |
TIF | 47.22 KB | 02.09.2010 | 25.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.22 KB | 02.10.2023 | 26.09.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 110.36 KB | 05.09.2023 | 05.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 13.03.2023 | 13.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.68 KB | 13.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
237.25 KB | 06.09.2022 | 02.09.2022 | 1 | |
Application |
237.25 KB | 06.09.2022 | 02.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
108.65 KB | 06.09.2022 | 02.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
108.65 KB | 06.09.2022 | 02.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
240.51 KB | 29.08.2022 | 23.08.2022 | 1 | |
Application |
240.51 KB | 29.08.2022 | 23.08.2022 | 1 | |
Shareholders’ register |
EDOC | 110.79 KB | 29.08.2022 | 23.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 214.33 KB | 30.03.2020 | 30.03.2020 | 1 |
Articles of Association |
EDOC | 212.25 KB | 30.03.2020 | 30.03.2020 | 1 |
Application |
637.04 KB | 30.03.2020 | 30.03.2020 | 1 | |
Application |
EDOC | 603.24 KB | 30.03.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 30.03.2020 | 30.03.2020 | 2 |
Protocols/decisions of a company/organisation |
263.72 KB | 30.03.2020 | 30.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 269.16 KB | 30.03.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
263.72 KB | 30.03.2020 | 30.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 269.16 KB | 30.03.2020 | 30.03.2020 | 1 |
Shareholders’ register |
EDOC | 297.08 KB | 30.03.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
260.36 KB | 17.03.2020 | 03.03.2020 | 1 | |
Application |
EDOC | 278.93 KB | 17.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
EDOC | 226.19 KB | 17.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.5 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.01 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.08 KB | 10.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 06.07.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
164.25 KB | 28.06.2016 | 27.06.2016 | 1 | |
Articles of Association |
162.33 KB | 28.06.2016 | 27.06.2016 | 1 | |
Application |
351.73 KB | 28.06.2016 | 27.06.2016 | 2 | |
Application |
319.24 KB | 28.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
130.69 KB | 28.06.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
98.58 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
339.18 KB | 28.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 02.02.2016 | 02.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.47 KB | 28.01.2016 | 28.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 24.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 74.73 KB | 24.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 24.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 02.09.2010 | 30.08.2010 | 2 |
Registration certificates |
TIF | 38.05 KB | 02.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 165.97 KB | 02.09.2010 | 25.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 02.09.2010 | 25.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 02.09.2010 | 18.08.2010 | 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