Nodum Tehnoloģijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nodum Tehnoloģijas
Registration number, date 54103119611, 14.11.2018
VAT number None (excluded 21.11.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2018
Legal address Skolas iela 18, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2021
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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.15 0.01 0.29
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0.01 0.20
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2022
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   30.08.2022
* 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 % 2 800 € 1 € 2 800 11.08.2022 30.08.2022

Historical addresses

Alūksnes nov., Alūksne, Jāņkalna iela 48A Until 01.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.10.2025  PDF (80.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.10.2025  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.10.2025  PDF (80.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
Nodum GP vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Nodum GP vad bas zi ojums 2020 PDF

2019

Annual report 14.11.2018 - 31.12.2019 25.01.2020  ZIP €11.00
Annual report 2019 PDF
Nodum Vadibas zinojums GP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 30.08.2022 11.08.2022 1

Shareholders’ register

DOC 36 KB 30.08.2022 11.08.2022 1

Shareholders’ register

DOC 36 KB 01.08.2022 07.07.2022 1

Shareholders’ register

DOC 36 KB 01.08.2022 07.07.2022 1

Amendments to the Articles of Association

DOCX 17.76 KB 02.08.2021 24.07.2021 1

Amendments to the Articles of Association

DOCX 17.76 KB 02.08.2021 24.07.2021 1

Articles of Association

DOC 108 KB 02.08.2021 24.07.2021 1

Articles of Association

DOC 108 KB 02.08.2021 24.07.2021 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 02.08.2021 24.07.2021 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 02.08.2021 24.07.2021 1

Shareholders’ register

DOCX 18.83 KB 02.08.2021 24.07.2021 1

Shareholders’ register

DOCX 18.83 KB 02.08.2021 24.07.2021 1

Articles of Association

PDF 23.52 KB 14.11.2018 22.10.2018 1

Articles of Association

PDF 23.52 KB 14.11.2018 22.10.2018 1

Memorandum of Association

PDF 57.83 KB 14.11.2018 22.10.2018 1

Memorandum of Association

PDF 57.83 KB 14.11.2018 22.10.2018 1

Shareholders’ register

PDF 56.03 KB 14.11.2018 22.10.2018 1

Shareholders’ register

PDF 56.03 KB 14.11.2018 22.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.46 KB 20.05.2025 20.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 397.71 KB 17.05.2023 17.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.65 KB 05.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 30.08.2022 30.08.2022 2

Application

DOCX 49.29 KB 30.08.2022 24.08.2022 1

Application

DOCX 49.29 KB 30.08.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOCX 46.81 KB 30.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOCX 46.81 KB 30.08.2022 11.08.2022 1

Shareholders’ register

EDOC 28 KB 30.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 01.08.2022 01.08.2022 2

Application

DOCX 51.53 KB 01.08.2022 07.07.2022 5

Application

DOCX 51.53 KB 01.08.2022 07.07.2022 5

Protocols/decisions of a company/organisation

DOCX 87.64 KB 01.08.2022 07.07.2022 1

Protocols/decisions of a company/organisation

DOCX 87.64 KB 01.08.2022 07.07.2022 1

Shareholders’ register

EDOC 27.96 KB 01.08.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 05.08.2021 05.08.2021 2

Application

DOCX 44.4 KB 02.08.2021 02.08.2021 3

Application

DOCX 44.4 KB 02.08.2021 02.08.2021 3

Bank statements or other document regarding the payment of the equity

PDF 45.13 KB 05.08.2021 24.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.13 KB 05.08.2021 24.07.2021 1

Amendments to the Articles of Association

EDOC 23.03 KB 02.08.2021 24.07.2021 1

Articles of Association

EDOC 37.59 KB 02.08.2021 24.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 02.08.2021 24.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 02.08.2021 24.07.2021 1

Protocols/decisions of a company/organisation

DOCX 67.85 KB 02.08.2021 24.07.2021 2

Protocols/decisions of a company/organisation

DOCX 67.85 KB 02.08.2021 24.07.2021 2

Regulations for the increase/reduction of the equity

EDOC 16.29 KB 02.08.2021 24.07.2021 1

Shareholders’ register

EDOC 24.62 KB 02.08.2021 24.07.2021 1

Decisions / letters / protocols of public notaries

RTF 191.19 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.19 KB 14.11.2018 14.11.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 39.9 KB 14.11.2018 07.11.2018 1

Bank statements or other document regarding the payment of the equity

DOC 76.5 KB 14.11.2018 07.11.2018 1

Bank statements or other document regarding the payment of the equity

DOC 76.5 KB 14.11.2018 07.11.2018 1

Announcement regarding the legal address

PDF 23.71 KB 14.11.2018 22.10.2018 1

Announcement regarding the legal address

EDOC 38 KB 14.11.2018 22.10.2018 1

Announcement regarding the legal address

PDF 23.71 KB 14.11.2018 22.10.2018 1

Articles of Association

EDOC 37.23 KB 14.11.2018 22.10.2018 1

Application

PDF 85.28 KB 14.11.2018 22.10.2018 6

Application

EDOC 95.91 KB 14.11.2018 22.10.2018 6

Application

PDF 85.28 KB 14.11.2018 22.10.2018 6

Confirmation or consent to legal address

EDOC 129.75 KB 14.11.2018 22.10.2018 1

Confirmation or consent to legal address

PDF 122.73 KB 14.11.2018 22.10.2018 1

Confirmation or consent to legal address

PDF 122.73 KB 14.11.2018 22.10.2018 1

Consent of a member of the Board / executive director

PDF 407.83 KB 14.11.2018 22.10.2018 1

Consent of a member of the Board / executive director

EDOC 398.75 KB 14.11.2018 22.10.2018 1

Consent of a member of the Board / executive director

PDF 407.83 KB 14.11.2018 22.10.2018 1

Memorandum of Association

EDOC 71.02 KB 14.11.2018 22.10.2018 1

Shareholders’ register

EDOC 68.59 KB 14.11.2018 22.10.2018 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