ALB NOMA SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
22 by profit
15 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALB NOMA SERVISS"
Registration number, date 42103052738, 07.12.2010
VAT number LV42103052738 from 12.03.2024 Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Ģenerāļa Baloža iela 33, Liepāja, LV-3414 Check address owners
Fixed capital 170 968 EUR, registered payment 20.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2010
* 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 € 85 484 € 170 968 Latvia 16.05.2016 20.05.2016

Apply information changes

ML

"ALB Noma Serviss", SIA

Ģenerāļa Baloža 33, Liepāja, LV-3414 Check address owners

Noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
valdes lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
valdes lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Valdes l mums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (225.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Valdes lemums 2020 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
l mums noma 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.18 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ALB NOMA SERVISS JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
NOMA SERVISS VADIBAS ZINOJUMS 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
ALB NOMA SERVISS VAD ZIN 2012 JPG

2011

 Annual report 07.12.2010 - 31.12.2011 29.11.2012  ZIP
1_HTML izdruka HTML
BILANCE ALB NOMA 1 PNG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.54 KB 20.05.2016 16.05.2016 1

Shareholders’ register

TIF 87.92 KB 20.05.2016 16.05.2016 2

Shareholders’ register

TIF 15.08 KB 26.01.2011 21.01.2011 1

Articles of Association

 TIF 21.16 KB 08.12.2010 02.12.2010 1

Memorandum of association

 TIF 25.13 KB 08.12.2010 02.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.63 KB 20.05.2016 20.05.2016 1

Application

 TIF 149.09 KB 20.05.2016 16.05.2016 2

Protocols/decisions of a company/organisation

 TIF 56.2 KB 20.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 26.01.2011 26.01.2011 1

Application

 TIF 100.42 KB 26.01.2011 21.01.2011 4

Decisions / letters / protocols of public notaries

 TIF 39.55 KB 08.12.2010 07.12.2010 2

Registration certificates

 TIF 61.87 KB 08.12.2010 07.12.2010 1

Announcement regarding the legal address

 TIF 9.82 KB 08.12.2010 02.12.2010 1

Application

 TIF 167.19 KB 08.12.2010 02.12.2010 6

Appraisal reports

 TIF 41.9 KB 08.12.2010 1

Appraisal reports

 TIF 48.26 KB 08.12.2010 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