Noah LV, SIA
Limited Liability 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.
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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 | Noah LV SIA |
| Registration number, date | 40203762919, 16.07.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2026 |
| Legal address | Antonijas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 16.07.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2026 | United Kingdom | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.07.2026 | United Kingdom | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.07.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
NOAH HQ LTDReg. no. 13100652
|
100 % | 250 000 | € 1 | € 250 000 | United Kingdom | 16.07.2026 | 16.07.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
319.67 KB | 16.07.2026 | 13.07.2026 | 1 | |
Articles of Association |
665.27 KB | 16.07.2026 | 25.06.2026 | 8 | |
Memorandum of Association |
670.75 KB | 16.07.2026 | 25.06.2026 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
583.72 KB | 27.08.2026 | 26.08.2026 | 2 | |
Application |
409.1 KB | 25.08.2026 | 25.08.2026 | 7 | |
Consent of a member of the Board / executive director |
EDOC | 114.86 KB | 27.08.2026 | 20.08.2026 | 1 |
Protocols/decisions of a company/organisation |
621.36 KB | 27.08.2026 | 19.08.2026 | 1 | |
Application |
706.92 KB | 16.07.2026 | 13.07.2026 | 9 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.79 KB | 16.07.2026 | 13.07.2026 | 1 |
Announcement regarding the legal address |
313.49 KB | 16.07.2026 | 25.06.2026 | 1 | |
Consent of a member of the Board / executive director |
283.62 KB | 16.07.2026 | 25.06.2026 | 1 | |
Consent of a member of the Board / executive director |
300.7 KB | 16.07.2026 | 25.06.2026 | 1 | |
Consent of a member of the Board / executive director |
138.94 KB | 16.07.2026 | 12.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
92.2 KB | 01.09.2026 | 04.03.2025 | 4 | |
Justification supporting beneficial ownership disclosure statement |
91.66 KB | 27.08.2026 | 27.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
140.72 KB | 01.09.2026 | 03.02.2025 | 7 | |
Copy of the personal identification document |
315.85 KB | 16.07.2026 | 19.09.2024 | 1 | |
Copy of the personal identification document |
221.57 KB | 16.07.2026 | 16.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
89.86 KB | 01.09.2026 | 27.07.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
90.55 KB | 27.08.2026 | 25.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
287.07 KB | 01.09.2026 | 24.05.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
287.53 KB | 27.08.2026 | 23.05.2021 | 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