Noema, 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.
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Basic data
| Status | Removed from the register, 26.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Noema" |
| Registration number, date | 40103754385, 31.01.2014 |
| VAT number | None (excluded 26.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Mellužu prospekts 9 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 600 000 EUR , registered 29.03.2017 (registered payment 29.03.2017: 600 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.52 | 9.62 | 154.05 |
| Personal income tax (thousands, €) | 1.58 | 0.01 | 57.15 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 7.56 | 82.17 |
| Average employees count | 0 | 2 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Centrālo biroju darbība (70.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.11.2018.
Case number: C33577018 Started 16.11.2018,
ended 11.07.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.07.2019 |
12.07.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
16.11.2018 |
20.11.2018 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Rīgas rajona tiesa (1000055247)
|
16.11.2018 |
20.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.12.2018)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķibermane Eva |
Pļaviņu iela 3, Jūrmala | Nr. 00590 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29126428
E-mail eva.kibermane@moors.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.10.2018 | PDF (1.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (1.72 MB) | €8.00 |
2014 |
Annual report | 31.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.66 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
105.11 KB | 11.07.2019 | 11.07.2019 | 2 | |
Amendments to the Articles of Association |
TIF | 17.78 KB | 18.08.2017 | 10.07.2017 | 1 |
Articles of Association |
TIF | 84.87 KB | 18.08.2017 | 10.07.2017 | 2 |
Shareholders’ register |
TIF | 122.49 KB | 24.03.2017 | 27.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 19.23 KB | 24.03.2017 | 03.02.2017 | 1 |
Articles of Association |
TIF | 86.09 KB | 24.03.2017 | 03.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.77 KB | 24.03.2017 | 03.02.2017 | 1 |
Shareholders’ register |
TIF | 100.91 KB | 28.11.2016 | 09.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 22.44 KB | 28.11.2016 | 11.10.2016 | 1 |
Articles of Association |
TIF | 99.08 KB | 28.11.2016 | 11.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.76 KB | 28.11.2016 | 11.10.2016 | 1 |
Shareholders’ register |
TIF | 91.27 KB | 05.10.2016 | 02.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.52 KB | 05.10.2016 | 14.08.2016 | 1 |
Articles of Association |
TIF | 90.43 KB | 05.10.2016 | 14.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.62 KB | 05.10.2016 | 14.08.2016 | 1 |
Shareholders’ register |
TIF | 90.63 KB | 22.07.2016 | 24.05.2016 | 3 |
Shareholders’ register |
TIF | 66.59 KB | 25.04.2016 | 24.03.2016 | 3 |
Shareholders’ register |
TIF | 98.17 KB | 18.03.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 25.04.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 98.95 KB | 25.04.2016 | 03.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.74 KB | 25.04.2016 | 03.03.2016 | 2 |
Shareholders’ register |
TIF | 79.32 KB | 11.01.2016 | 19.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.81 KB | 11.01.2016 | 02.11.2015 | 1 |
Articles of Association |
TIF | 96.33 KB | 11.01.2016 | 02.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.81 KB | 11.01.2016 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 61.93 KB | 16.11.2015 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 70.51 KB | 22.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 22.67 KB | 22.07.2015 | 18.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.95 KB | 22.07.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 73.2 KB | 06.03.2015 | 26.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.83 KB | 06.03.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 67.8 KB | 06.03.2015 | 26.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.51 KB | 06.03.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 74.27 KB | 25.11.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 23.99 KB | 11.02.2014 | 28.01.2014 | 1 |
Shareholders’ register |
TIF | 73.55 KB | 11.02.2014 | 28.01.2014 | 2 |
Memorandum of association |
TIF | 79.32 KB | 11.02.2014 | 23.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 26.08.2019 | 26.08.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 43.38 KB | 26.08.2019 | 23.08.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 52.63 KB | 26.08.2019 | 23.08.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 146.48 KB | 26.08.2019 | 23.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.08.2019 | 23.08.2019 | 1 |
Notary’s decision |
EDOC | 66.01 KB | 12.07.2019 | 12.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.62 KB | 09.05.2019 | 09.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.15 KB | 09.05.2019 | 09.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 24.01.2019 | 24.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.2 KB | 24.01.2019 | 24.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
364.2 KB | 29.01.2019 | 23.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.47 KB | 29.01.2019 | 23.01.2019 | 1 |
Notary’s decision |
RTF | 194.22 KB | 20.11.2018 | 20.11.2018 | 2 |
Notary’s decision |
EDOC | 70.53 KB | 20.11.2018 | 20.11.2018 | 2 |
Court decision/judgement |
112.86 KB | 16.11.2018 | 16.11.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.14 KB | 06.11.2018 | 06.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
405.74 KB | 13.06.2018 | 13.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.89 KB | 15.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 595.39 KB | 11.05.2018 | 10.05.2018 | 9 |
Submission/Application |
TIF | 13.01 KB | 11.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 16.03.2018 | 16.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.26 KB | 13.03.2018 | 13.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.93 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.86 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.96 KB | 12.03.2018 | 12.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.42 KB | 08.03.2018 | 07.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
373.07 KB | 08.03.2018 | 07.03.2018 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.41 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.41 KB | 08.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.37 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 357.49 KB | 21.08.2017 | 11.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 124.39 KB | 21.08.2017 | 10.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 29.03.2017 | 29.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 24.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 333.16 KB | 24.03.2017 | 28.02.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.17 KB | 24.03.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.44 KB | 24.03.2017 | 03.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 27.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 439.96 KB | 27.12.2016 | 16.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 28.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 114.39 KB | 28.11.2016 | 17.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 28.11.2016 | 08.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.78 KB | 28.11.2016 | 11.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.23 KB | 28.11.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.47 KB | 28.11.2016 | 11.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 05.10.2016 | 04.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 05.10.2016 | 08.09.2016 | 1 |
Application |
TIF | 154.32 KB | 05.10.2016 | 02.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.11 KB | 05.10.2016 | 14.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.66 KB | 05.10.2016 | 14.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 22.07.2016 | 15.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 22.07.2016 | 17.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 22.07.2016 | 26.05.2016 | 1 |
Application |
TIF | 156.92 KB | 22.07.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 25.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 62.25 KB | 25.04.2016 | 24.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 115.04 KB | 25.04.2016 | 24.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 18.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 159.33 KB | 18.03.2016 | 10.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 18.03.2016 | 07.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19 KB | 25.04.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.91 KB | 25.04.2016 | 03.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 11.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 197.47 KB | 11.01.2016 | 26.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 16.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 138.56 KB | 16.11.2015 | 05.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.52 KB | 11.01.2016 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.17 KB | 11.01.2016 | 02.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 213.79 KB | 11.01.2016 | 10.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 22.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 102.64 KB | 22.07.2015 | 12.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.35 KB | 22.07.2015 | 04.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.98 KB | 22.07.2015 | 30.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 22.07.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112 KB | 22.07.2015 | 18.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.88 KB | 06.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 146.99 KB | 06.03.2015 | 27.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.67 KB | 06.03.2015 | 26.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.93 KB | 06.03.2015 | 03.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.16 KB | 06.03.2015 | 26.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 25.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 158.54 KB | 25.11.2014 | 21.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.28 KB | 25.11.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 11.02.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 125.74 KB | 11.02.2014 | 31.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 11.02.2014 | 28.01.2014 | 1 |
Application |
TIF | 375.8 KB | 11.02.2014 | 28.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 11.02.2014 | 28.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 289.87 KB | 11.02.2014 | 23.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 655.89 KB | 11.02.2014 | 27.07.2013 | 8 |
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