MD Noass, 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 | "MD Noass" SIA |
| Registration number, date | 50003480681, 14.02.2000 |
| VAT number | LV50003480681 from 15.03.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Rīga, Meiju iela 2A Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 131.25 | 129.84 | 139.65 |
| Personal income tax (thousands, €) | 29.72 | 18.56 | 20.92 |
| Statutory social insurance contributions (thousands, €) | 71.61 | 55.87 | 58.78 |
| Average employees count | 16 | 16 | 18 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
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 |
|||
| Natural person | From 11.08.2025 | 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 | 11.08.2025 | |
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. | 03.07.2009 |
* 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 |
50 % | 20 | € 71 | € 1 420 | Latvia | 03.07.2025 | 11.08.2025 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 03.07.2025 | 11.08.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mēbeļu darbnīca Noāss" | Until 18.12.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MĒBEĻU DARBNĪCA NOĀSS" | Until 27.10.2004 | 21 year ago |
Historical addresses
| Rīga, Brīvības iela 85 | Until 18.12.2007 | 18 years ago |
|---|---|---|
| Rīga, Salamandras iela 1 k-4 | Until 26.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (80.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UVZ 1.0003 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UVZ 1.0002 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UVZ 1.0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UVZ 10001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (83.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UVZ 1. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UVZ 1.17. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UVZ 1.2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UVZ 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UVZ 1. 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (5.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (5.38 KB) | |
2007 |
Annual report | 15.09.2008 | TIF (966.87 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (1.13 MB) | ||
2005 |
Annual report | 25.04.2006 | PDF (604.12 KB) | ||
2004 |
Annual report | 11.08.2025 | TIF (2.12 MB) | ||
2003 |
Annual report | 11.08.2025 | TIF (1.28 MB) | ||
2002 |
Annual report | 11.08.2025 | TIF (852.64 KB) | ||
2001 |
Annual report | 11.08.2025 | TIF (1.61 MB) | ||
2000 |
Annual report | 11.08.2025 | TIF (780.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.72 KB | 11.08.2025 | 03.07.2025 | 1 |
Shareholders’ register |
TIF | 292.88 KB | 11.08.2025 | 25.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.75 KB | 11.08.2025 | 18.05.2015 | 1 |
Articles of Association |
TIF | 17.01 KB | 11.08.2025 | 18.05.2015 | 1 |
Articles of Association |
TIF | 24.36 KB | 11.08.2025 | 22.11.2007 | 1 |
Articles of Association |
TIF | 24.05 KB | 11.08.2025 | 14.10.2004 | 1 |
Articles of Association |
TIF | 322.85 KB | 11.08.2025 | 24.01.2000 | 8 |
Memorandum of association |
TIF | 158.94 KB | 11.08.2025 | 24.01.2000 | 6 |
Shareholders’ register |
TIF | 15.41 KB | 11.08.2025 | 24.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.6 KB | 11.08.2025 | 16.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.53 KB | 11.08.2025 | 03.07.2025 | 1 |
Documents attesting the transfer of shares |
147 KB | 11.08.2025 | 25.02.2025 | 1 | |
Documents attesting the transfer of shares |
143.09 KB | 11.08.2025 | 25.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73 KB | 11.08.2025 | 23.07.2015 | 2 |
Application |
TIF | 444.39 KB | 11.08.2025 | 19.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 11.08.2025 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.39 KB | 11.08.2025 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 11.08.2025 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 11.08.2025 | 01.07.2008 | 1 |
Application |
TIF | 398.32 KB | 11.08.2025 | 27.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 11.08.2025 | 27.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 11.08.2025 | 18.12.2007 | 2 |
Registration certificates |
TIF | 22.11 KB | 11.08.2025 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 11.08.2025 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 11.08.2025 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.99 KB | 11.08.2025 | 23.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 11.08.2025 | 22.11.2007 | 1 |
Application |
TIF | 265.23 KB | 11.08.2025 | 22.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 11.08.2025 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 11.08.2025 | 01.07.2006 | 1 |
Registration certificates |
TIF | 62.62 KB | 11.08.2025 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 11.08.2025 | 24.10.2004 | 1 |
Application |
TIF | 627.21 KB | 11.08.2025 | 14.10.2004 | 8 |
Consent of the auditor |
TIF | 10.71 KB | 11.08.2025 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 11.08.2025 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 11.08.2025 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 11.08.2025 | 14.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 11.08.2025 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.19 KB | 11.08.2025 | 04.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 11.08.2025 | 22.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 11.08.2025 | 15.05.2001 | 1 |
Sample report |
TIF | 34.99 KB | 11.08.2025 | 14.05.2001 | 1 |
Submission/Application |
TIF | 22.41 KB | 11.08.2025 | 14.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 11.08.2025 | 14.02.2000 | 1 |
Registration certificates |
TIF | 63.38 KB | 11.08.2025 | 14.02.2000 | 1 |
Appraisal reports |
TIF | 28.89 KB | 11.08.2025 | 24.01.2000 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 11.08.2025 | 24.01.2000 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 11.08.2025 | 24.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 11.08.2025 | 24.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.48 KB | 11.08.2025 | 16.12.1999 | 2 |
Other documents |
TIF | 16.5 KB | 11.08.2025 | 02.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 11.08.2025 | 02.12.1999 | 2 |
Sample report |
TIF | 33.39 KB | 11.08.2025 | 28.10.1999 | 1 |
Copy of the personal identification document |
TIF | 58.93 KB | 11.08.2025 | 26.07.1994 | 1 |
Copy of the personal identification document |
TIF | 156.63 KB | 11.08.2025 | 19.06.1993 | 1 |
Application |
TIF | 126.94 KB | 11.08.2025 | 4 |
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