Noliktava 195, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Noliktava 195"
Registration number, date 44103091714, 17.03.2014
VAT number LV44103091714 from 28.03.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2014
Legal address Voldemāra Baloža iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 000 EUR, registered payment 04.03.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 95.68 115.71 80.50
Personal income tax (thousands, €) 1.63 1.80 2.71
Statutory social insurance contributions (thousands, €) 5.47 7.20 7.25
Average employees count 2 4 4

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.03.2014
* 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 % 100 € 30 € 3 000 25.02.2020 04.03.2020

Apply information changes

"Noliktava 195", SIA

Voldemāra Baloža 13, Valmiera, Valmieras nov. LV-4201 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Valmiera, Jumaras iela 195 k-1 -4 Until 01.10.2015 10 years ago
Valmiera, Voldemāra Baloža iela 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums JPG

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
CamScanner 2305092454 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PNG

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinoj PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulces protokols 2018..docx PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (269.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (274.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (897.5 KB) €8.00

2014

Annual report 17.03.2014 - 31.12.2014 06.04.2015  HTML (100.06 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.62 KB 25.02.2020 25.02.2020 2

Regulations for the increase/reduction of the equity

TIF 27.55 KB 25.02.2020 25.02.2020 1

Shareholders’ register

TIF 45.3 KB 25.02.2020 25.02.2020 2

Articles of Association

TIF 50.23 KB 11.02.2016 23.09.2015 3

Shareholders’ register

TIF 100.61 KB 11.02.2016 23.09.2015 3

Shareholders’ register

TIF 65.22 KB 18.03.2014 13.03.2014 2

Articles of Association

TIF 15.46 KB 18.03.2014 10.03.2014 1

Memorandum of Association

TIF 51.18 KB 18.03.2014 10.03.2014 2

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 65.95 KB 04.03.2020 04.03.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.82 KB 02.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

TIF 43.22 KB 02.03.2020 25.02.2020 2

Application

TIF 107.02 KB 25.02.2020 25.02.2020 2

Bank statements or other document regarding the payment of the equity

TIF 54.71 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

TIF 72.16 KB 11.02.2016 01.10.2015 2

Confirmation or consent to legal address

TIF 20.97 KB 11.02.2016 29.09.2015 1

Announcement regarding the legal address

TIF 12.2 KB 11.02.2016 23.09.2015 1

Application

TIF 100.64 KB 11.02.2016 23.09.2015 2

Protocols/decisions of a company/organisation

TIF 61.76 KB 11.02.2016 23.09.2015 3

Decisions / letters / protocols of public notaries

TIF 65.01 KB 18.03.2014 17.03.2014 2

Application

TIF 191.15 KB 18.03.2014 13.03.2014 4

Announcement regarding the legal address

TIF 14.8 KB 18.03.2014 10.03.2014 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