NOTA BENE-LATVIJA, Slēgtas "NOTA BENE" filiāle, AS
Branch of Foreign Company
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.
Basic data
| Status | Removed from the register, 28.07.2022
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Slēgtas akciju sabiedrības "NOTA BENE" filiāle "NOTA BENE-LATVIJA" |
| Registration number, date | 40003344847, 30.05.1997 |
| VAT number | None (excluded 28.07.2022) Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Rīga, Dzērbenes iela 27-402 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.59 | 51.21 | 71.59 |
| Personal income tax (thousands, €) | 0.21 | 0.75 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 1.46 | 4.64 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Slēgtās akciju sabiedrības-tirdzniecības nama "NOTA BENE" Latvijas pastāvīgā pārstāvniecība "NOTA BENE-LATVIJA" | Until 16.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzērbenes iela 27-328 | Until 15.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 27-339 | Until 16.03.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NBL Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NBL Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NBL Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NBL Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NBL Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NBL Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (425.47 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (541.35 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (327.34 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (277.8 KB) | ||
2005 |
Annual report | 30.10.2006 | PDF (460.45 KB) | ||
2004 |
Annual report | 10.12.2020 | TIF (819.08 KB) | ||
2003 |
Annual report | 10.12.2020 | TIF (352.92 KB) | ||
2002 |
Annual report | 10.12.2020 | TIF (348.1 KB) | ||
2001 |
Annual report | 10.12.2020 | TIF (297.68 KB) | ||
2000 |
Annual report | 10.12.2020 | TIF (1.63 MB) | ||
1999 |
Annual report | 10.12.2020 | TIF (1.07 MB) | ||
1998 |
Annual report | 10.12.2020 | TIF (892.31 KB) | ||
1997 |
Annual report | 10.12.2020 | TIF (1005.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.15 MB | 05.02.2021 | 04.01.2021 | 28 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 431.33 KB | 10.12.2020 | 29.01.2004 | 4 |
Articles of Association |
TIF | 2.49 MB | 10.12.2020 | 06.03.2003 | 43 |
Amendments to the Articles of Association |
TIF | 28.43 KB | 10.12.2020 | 01.07.1997 | 1 |
Translations of the articles of association of foreign companies |
TIF | 1.14 MB | 10.12.2020 | 24.04.1997 | 22 |
Translations of registration certificates of foreign companies |
TIF | 101.5 KB | 10.12.2020 | 24.04.1997 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.32 KB | 10.12.2020 | 21.04.1997 | 3 |
Memorandum of association |
TIF | 221.6 KB | 10.12.2020 | 11.01.1991 | 7 |
Articles of Association |
TIF | 105.73 KB | 10.12.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
TIF | 63.78 KB | 25.07.2022 | 25.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
TIF | 225.03 KB | 05.02.2021 | 29.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.43 KB | 08.12.2020 | 25.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.53 KB | 08.12.2020 | 24.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 08.08.2017 | 08.08.2017 | 2 |
Copy of the personal identification document |
TIF | 93.14 KB | 02.11.2020 | 28.09.2015 | 4 |
Copy of the personal identification document |
TIF | 92.07 KB | 02.11.2020 | 30.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 10.12.2020 | 04.10.2011 | 2 |
Application |
TIF | 250.89 KB | 10.12.2020 | 22.09.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 10.12.2020 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 10.12.2020 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 10.12.2020 | 15.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 19.12 KB | 10.12.2020 | 10.05.2007 | 1 |
Application |
TIF | 155.56 KB | 10.12.2020 | 10.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 10.12.2020 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 10.12.2020 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 10.12.2020 | 16.03.2004 | 2 |
Registration certificates |
TIF | 44.96 KB | 10.12.2020 | 16.03.2004 | 1 |
Application |
TIF | 139.97 KB | 10.12.2020 | 25.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 44.44 KB | 10.12.2020 | 25.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 119.83 KB | 10.12.2020 | 12.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.68 KB | 10.12.2020 | 12.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.73 KB | 10.12.2020 | 30.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 10.12.2020 | 12.01.2004 | 1 |
Registration certificates |
TIF | 55.63 KB | 10.12.2020 | 12.01.2004 | 1 |
Registration certificates |
TIF | 68.5 KB | 10.12.2020 | 12.01.2004 | 1 |
Application |
TIF | 163.64 KB | 10.12.2020 | 08.01.2004 | 5 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 10.12.2020 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 10.12.2020 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.32 KB | 10.12.2020 | 05.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 10.12.2020 | 20.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 10.12.2020 | 20.02.2001 | 1 |
Sample report |
TIF | 31.18 KB | 10.12.2020 | 19.02.2001 | 1 |
Submission/Application |
TIF | 30.43 KB | 10.12.2020 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.27 KB | 10.12.2020 | 12.02.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 10.12.2020 | 21.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 10.12.2020 | 07.07.1997 | 2 |
Submission/Application |
TIF | 19.47 KB | 10.12.2020 | 03.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 10.12.2020 | 01.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 10.12.2020 | 30.05.1997 | 1 |
Registration certificates |
TIF | 97.15 KB | 10.12.2020 | 30.05.1997 | 1 |
Registration certificates |
TIF | 73.13 KB | 10.12.2020 | 30.05.1997 | 1 |
Registration certificates |
TIF | 56.97 KB | 10.12.2020 | 30.05.1997 | 2 |
Application |
TIF | 134.17 KB | 10.12.2020 | 23.05.1997 | 4 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 10.12.2020 | 22.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 10.12.2020 | 16.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 10.12.2020 | 16.05.1997 | 2 |
Sample report |
TIF | 29.21 KB | 10.12.2020 | 16.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 10.12.2020 | 15.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 37.71 KB | 10.12.2020 | 15.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 10.12.2020 | 15.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 10.12.2020 | 15.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 45.24 KB | 10.12.2020 | 24.04.1997 | 3 |
Other documents |
TIF | 80.66 KB | 10.12.2020 | 22.04.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.33 KB | 10.12.2020 | 21.04.1997 | 3 |
Submission/Application |
TIF | 34.89 KB | 10.12.2020 | 21.04.1997 | 3 |
Other documents |
TIF | 166.72 KB | 10.12.2020 | 16.04.1997 | 4 |
Copy of the personal identification document |
TIF | 42.14 KB | 10.12.2020 | 15.03.1993 | 1 |
Copy of the personal identification document |
TIF | 42.03 KB | 10.12.2020 | 20.09.1992 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 194 KB | 10.12.2020 | 11.01.1991 | 6 |
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