LE NOOF, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LE NOOF
Registration number, date 40203610210, 10.12.2024
VAT number LV40203610210 from 14.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2024
Legal address Jūrkalnes iela 2A, Rīga, LV-1046 Check address owners
Fixed capital 4 000 EUR, registered payment 04.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 10.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2024
* 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

35 % 1 400 € 1 € 1 400 03.02.2025 04.02.2025

Natural person

35 % 1 400 € 1 € 1 400 03.02.2025 04.02.2025

Sabiedrība ar ierobežotu atbildību "Livettes Kids"

Reg. no. 40103966333
Rīga, Jūrkalnes iela 2A

30 % 1 200 € 1 € 1 200 Latvia 03.02.2025 04.02.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 496.85 KB 04.02.2025 03.02.2025 1

Articles of Association

EDOC 421.41 KB 04.02.2025 23.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 337.63 KB 04.02.2025 23.01.2025 1

Shareholders’ register

EDOC 490.69 KB 10.12.2024 03.12.2024 1

Articles of Association

EDOC 419.41 KB 10.12.2024 20.11.2024 1

Memorandum of association

EDOC 634.44 KB 10.12.2024 20.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 564.52 KB 04.02.2025 03.02.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 176.92 KB 04.02.2025 03.02.2025 2

Application of shareholders or third persons for the acquisition of shares

EDOC 255.91 KB 04.02.2025 23.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 61.48 KB 04.02.2025 23.01.2025 1

Other documents

EDOC 260.75 KB 04.02.2025 23.01.2025 1

Protocols/decisions of a company/organisation

EDOC 484.78 KB 04.02.2025 23.01.2025 1

Application

EDOC 556.57 KB 10.12.2024 04.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 412.19 KB 10.12.2024 03.12.2024 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