NOBEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOBEL"
Registration number, date 40203396184, 27.04.2022
VAT number LV40203396184 from 19.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2022
Legal address Lašu iela 1 – 24, Jūrmala, LV-2010 Check address owners
Fixed capital 15 000 EUR, registered payment 09.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.06.2025, taxpayer NOBEL, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.05.2025 649.42 0.00 0.00 0.00 13.05.2025
07.04.2025 522.61 0.00 0.00 0.00 07.04.2025
10.03.2025 519.01 0.00 0.00 0.00 10.03.2025
10.02.2025 514.34 0.00 0.00 0.00 10.02.2025
24.01.2025 623.55 0.00 0.00 0.00 24.01.2025
16.12.2024 558.86 0.00 0.00 0.00 16.12.2024
19.11.2024 552.13 0.00 0.00 0.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.60 3.21 0.56
Personal income tax (thousands, €) 0.01 0.64 0.34
Statutory social insurance contributions (thousands, €) 0.54 1.04 0.70
Average employees count 1 3 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētas sporta nodarbības (93.19)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2022
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   27.04.2022
* 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 % 15 000 € 1 € 15 000 27.04.2022 09.05.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (697.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.18 KB) €11.00

2022

Annual report 27.04.2022 - 31.12.2022 10.02.2023  PDF (824.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33 KB 09.05.2022 27.04.2022 1

Amendments to the Articles of Association

DOC 33 KB 09.05.2022 27.04.2022 1

Articles of Association

DOC 30 KB 09.05.2022 27.04.2022 1

Articles of Association

DOC 30 KB 09.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 09.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 09.05.2022 27.04.2022 1

Shareholders’ register

DOC 35.5 KB 09.05.2022 27.04.2022 1

Shareholders’ register

DOC 35.5 KB 09.05.2022 27.04.2022 1

Articles of Association

DOC 106.5 KB 27.04.2022 06.04.2022 1

Articles of Association

DOC 106.5 KB 27.04.2022 06.04.2022 1

Memorandum of Association

DOC 96 KB 27.04.2022 06.04.2022 1

Memorandum of Association

DOC 96 KB 27.04.2022 06.04.2022 1

Shareholders’ register

DOC 32.5 KB 27.04.2022 06.04.2022 1

Shareholders’ register

DOC 32.5 KB 27.04.2022 06.04.2022 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 62.17 KB 09.05.2022 09.05.2022 2

Application

DOCX 45.59 KB 09.05.2022 04.05.2022 1

Application

DOCX 45.59 KB 09.05.2022 04.05.2022 1

Amendments to the Articles of Association

EDOC 17.59 KB 09.05.2022 27.04.2022 1

Articles of Association

EDOC 17.65 KB 09.05.2022 27.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 09.05.2022 27.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 09.05.2022 27.04.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 12.15 KB 09.05.2022 27.04.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 12.15 KB 09.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 09.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

DOC 46 KB 09.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.88 KB 09.05.2022 27.04.2022 1

Shareholders’ register

EDOC 18.33 KB 09.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 27.04.2022 27.04.2022 2

Application

DOCX 51.91 KB 27.04.2022 08.04.2022 1

Application

DOCX 51.91 KB 27.04.2022 08.04.2022 1

Announcement regarding the legal address

DOCX 26.85 KB 27.04.2022 06.04.2022 1

Announcement regarding the legal address

DOCX 26.85 KB 27.04.2022 06.04.2022 1

Articles of Association

EDOC 40.94 KB 27.04.2022 06.04.2022 1

Memorandum of Association

EDOC 43.51 KB 27.04.2022 06.04.2022 1

Shareholders’ register

EDOC 16.89 KB 27.04.2022 06.04.2022 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