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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Transports Nomai" |
| Registration number, date | 40003954198, 11.09.2007 |
| VAT number | None (excluded 16.09.2021) Europe VAT register |
| Register, date | Commercial Register, 11.09.2007 |
| Legal address | Lielirbes iela 17A – 26, Rīga, LV-1046 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 15.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 19.02.2025 | 1 407.71 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 1 407.71 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 407.71 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 407.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 1 407.71 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.06.2022 | 1 407.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 407.71 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 407.71 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 407.71 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 639.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 571.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 504.47 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 421.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 301.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 370.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 176.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 15 903.18 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 15 450.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 14 065.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 13 374.45 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 12 774.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 005.99 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 359.03 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 298.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 282.55 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 079.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 080.85 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 095.08 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 664.62 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 578.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 428.97 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 787.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 112.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 436.59 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 222.54 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 35 108.33 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 33 565.44 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 34 773.34 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 688.12 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 9 097.20 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 13 618.87 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 176.31 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 865.23 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.05.2017 | 1 047.72 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 16.12.2021 |
* 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 |
99.95 % | 149 930 | € 2 | € 299 860 | 09.10.2018 | 15.10.2018 | |
Dalberg Group S.A.Reg. no. 1424238
|
0.05 % | 70 | € 2 | € 140 | British Virgin Islands | 09.10.2018 | 15.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dalberg AN" | Until 25.05.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Dalberg Logistics" | Until 26.05.2017 | 8 years ago |
Historical addresses
| Rīga, Kuģu iela 26-36 | Until 18.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Kauguru iela 10 | Until 28.03.2019 | 6 years ago |
| Rīga, Teātra iela 12 - 1 | Until 24.04.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.11.2021.
Case number: C68505121 Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
|
|||
14.12.2021 |
16.12.2021 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.12.2021 |
15.12.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.11.2021 |
24.11.2021 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.11.2021 |
24.11.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.12.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DALBERG AN GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DALBERG AN Vadibas zinojums GP 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DALBERG AN GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DL Vad zinoums 2016 | |||||
| Dalberg Logistics revidentu zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DALBERG vadibas zinojums 2015 | |||||
2014 |
Annual report | 04.06.2015 | TIF (1.07 MB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 | RTF | ||||
2009 |
Annual report | 06.05.2010 | TIF (413.69 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (402.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 25.05.2020 | 20.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 56.4 KB | 12.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
TIF | 62.66 KB | 29.01.2018 | 16.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.42 KB | 05.01.2018 | 21.12.2017 | 1 |
Articles of Association |
TIF | 63.9 KB | 05.01.2018 | 21.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.33 KB | 05.01.2018 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.88 KB | 24.05.2017 | 17.05.2017 | 1 |
Articles of Association |
TIF | 88.87 KB | 24.05.2017 | 17.05.2017 | 3 |
Shareholders’ register |
TIF | 144.31 KB | 24.05.2017 | 17.05.2017 | 5 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 31.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 27.12 KB | 31.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 24.04 KB | 31.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 64.92 KB | 06.08.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 32.28 KB | 20.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 22.10.2007 | 28.09.2007 | 1 |
Articles of Association |
TIF | 33.78 KB | 21.09.2007 | 10.09.2007 | 1 |
Memorandum of Association |
TIF | 46.73 KB | 21.09.2007 | 10.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.7 KB | 12.02.2024 | 12.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 02.02.2024 | 02.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.48 KB | 13.06.2023 | 13.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.95 KB | 02.01.2023 | 02.01.2023 | 1 | |
Notary’s decision |
RTF | 191 KB | 16.12.2021 | 16.12.2021 | 2 |
Notary’s decision |
RTF | 191.2 KB | 15.12.2021 | 15.12.2021 | 2 |
Notary’s decision |
RTF | 191.98 KB | 24.11.2021 | 24.11.2021 | 2 |
Court decision/judgement |
106.94 KB | 23.11.2021 | 22.11.2021 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.3 KB | 27.08.2021 | 27.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.02 KB | 17.08.2021 | 17.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.2 KB | 14.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 25.05.2020 | 25.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 15.71 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
EDOC | 24.15 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 46.52 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 46.52 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
EDOC | 51.67 KB | 25.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 25.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 25.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 25.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 46.93 KB | 24.04.2020 | 15.04.2020 | 1 |
Application |
DOCX | 46.93 KB | 24.04.2020 | 15.04.2020 | 1 |
Application |
EDOC | 55.02 KB | 24.04.2020 | 15.04.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15 KB | 22.04.2020 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 28.03.2019 | 28.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 27.03.2019 | 12.03.2019 | 1 |
Application |
TIF | 98.15 KB | 27.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 202.14 KB | 12.10.2018 | 09.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 32.43 KB | 12.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.15 KB | 12.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 31.01.2018 | 31.01.2018 | 2 |
Other documents |
TIF | 56.54 KB | 05.01.2018 | 22.12.2017 | 2 |
Application |
TIF | 227.51 KB | 29.01.2018 | 21.12.2017 | 5 |
Other documents |
TIF | 12.4 KB | 05.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.39 KB | 05.01.2018 | 21.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.34 KB | 23.01.2018 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 97.79 KB | 24.05.2017 | 22.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 143.01 KB | 24.05.2017 | 17.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 31.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 121.79 KB | 31.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.67 KB | 31.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 06.08.2015 | 31.07.2015 | 1 |
Application |
TIF | 112.1 KB | 06.08.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 20.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 82.57 KB | 20.03.2013 | 12.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 20.03.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.4 KB | 20.03.2013 | 12.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 398.84 KB | 20.03.2013 | 20.02.2013 | 9 |
Registration certificates |
TIF | 61.49 KB | 17.01.2013 | 16.01.2013 | 1 |
Submission/Application |
TIF | 14.18 KB | 17.01.2013 | 15.01.2013 | 1 |
Receipts on the publication and state fees |
TIF | 12.62 KB | 22.10.2007 | 11.10.2007 | 1 |
Application |
TIF | 61.45 KB | 22.10.2007 | 28.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.94 KB | 22.10.2007 | 28.09.2007 | 2 |
Application |
TIF | 339.31 KB | 21.09.2007 | 11.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 21.09.2007 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 21.09.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.25 KB | 21.09.2007 | 11.09.2007 | 2 |
Registration certificates |
TIF | 39.14 KB | 21.09.2007 | 11.09.2007 | 1 |
Other documents |
TIF | 2.76 MB | 22.10.2007 | 16.08.2007 | 54 |
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