BezNosaukuma, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BezNosaukuma" |
| Registration number, date | 40003843367, 25.07.2006 |
| VAT number | LV40003843367 from 28.12.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Kalnciema iela 31C – 10, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.74 | 11.46 | 11.62 |
| Personal income tax (thousands, €) | 1.25 | 2.03 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 3.31 | 3.32 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 516.37 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 26.08.2009 |
* 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 % | 20 | € 142 | € 2 840 | 21.01.2014 | 12.03.2014 |
Historical addresses
| Rīgas rajons, Stopiņu novads, Līči, "Kulpi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Līči, "Kulpi" | Until 12.03.2014 | 11 years ago |
| Rīga, Kalnciema iela 31-10 | Until 25.03.2019 | 6 years ago |
| Rīga, Sporta iela 2 | Until 06.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (363.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (362.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (362.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (367.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (366.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (305.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (267.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bez zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bez zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bez zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (4.27 KB) | |
2007 |
Annual report | 24.10.2008 | TIF (274.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.75 KB | 18.03.2014 | 21.01.2014 | 1 |
Shareholders’ register |
TIF | 56.62 KB | 18.03.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 32.47 KB | 02.03.2012 | 23.04.2006 | 1 |
Memorandum of Association |
TIF | 42.64 KB | 02.03.2012 | 23.04.2006 | 1 |
Shareholders’ register |
TIF | 24.17 KB | 02.03.2012 | 23.04.2006 | 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 |
EDOC | 62.03 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 45.57 KB | 06.04.2022 | 31.03.2022 | 3 |
Application |
DOCX | 45.57 KB | 06.04.2022 | 31.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 129.75 KB | 12.03.2019 | 08.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 12.03.2019 | 08.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 11.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.01 KB | 18.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 222.08 KB | 18.03.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 18.03.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 02.03.2012 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.35 KB | 02.03.2012 | 24.08.2009 | 2 |
Application |
TIF | 167.24 KB | 02.03.2012 | 20.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 02.03.2012 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 02.03.2012 | 25.07.2006 | 1 |
Registration certificates |
TIF | 31.77 KB | 02.03.2012 | 25.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 02.03.2012 | 20.07.2006 | 1 |
Application |
TIF | 227.37 KB | 02.03.2012 | 19.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 90.28 KB | 02.03.2012 | 19.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 22.26 KB | 02.03.2012 | 23.04.2006 | 1 |
Appraisal reports |
TIF | 34.72 KB | 02.03.2012 | 23.04.2006 | 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