Nomas servisa grupa, AS
Public Limited 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Public Limited Company |
| Registered name | AS "Nomas servisa grupa" |
| Registration number, date | 42103041556, 30.03.2007 |
| VAT number | LV42103041556 from 05.02.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Ventspils, Ganību iela 8 Check address owners |
| Fixed capital | 204 300 EUR, registered payment 02.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.51 | -8.11 | 1.97 |
| Personal income tax (thousands, €) | 1.07 | 0.01 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 0.20 | 3.26 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Arhitektūras un projektēšanas pakalpojumi un konsultācijas Tehniskā pārbaude un analīze Ēku uzturēšanas un ekspluatācijas darbības Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Ēku nojaukšana un būvlaukuma sagatavošana Elektroinstalācijas ierīkošanas, cauruļvadu uzstādīšanas un citaslīdzīgas darbības Būvdarbu pabeigšana Citi specializētie būvdarbi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 01.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KRŠ"Reg. no. 52103018551
|
50 % | 450 | € 227 | € 102 150 | Latvia | 17.06.2025 | 26.06.2025 |
Natural person |
50 % | 450 | € 227 | € 102 150 | 09.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
"Nomas servisa grupa", AS
Kuldīgas 26, Ventspils, LV-3601 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Liepāja, Turaidas iela 2-10 | Until 21.10.2008 | 17 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 26 | Until 16.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadzin24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadzin23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadzinN22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzin21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzin20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iesniegums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla paskaidrojums | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (1.46 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (546.09 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (878.67 KB) | ||
2007 |
Annual report | 06.03.2024 | TIF (391.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.77 KB | 02.01.2023 | 15.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.65 KB | 21.11.2022 | 15.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 21.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 43.06 KB | 20.06.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 102.05 KB | 20.06.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.69 KB | 06.03.2024 | 09.01.2009 | 1 |
Articles of Association |
TIF | 47.59 KB | 06.03.2024 | 09.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 14.06.2007 | 23.04.2007 | 1 |
Articles of Association |
TIF | 32.45 KB | 14.06.2007 | 23.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 100.71 KB | 14.06.2007 | 23.04.2007 | 3 |
Articles of Association |
TIF | 31.99 KB | 11.04.2007 | 30.03.2007 | 1 |
Memorandum of Association |
TIF | 45.97 KB | 11.04.2007 | 26.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.54 KB | 26.06.2025 | 26.06.2025 | 5 |
Application |
EDOC | 47.94 KB | 16.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 48.77 KB | 16.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 54.19 KB | 23.05.2023 | 19.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.6 KB | 23.05.2023 | 19.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.25 KB | 23.05.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 808.93 KB | 23.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.23 KB | 23.05.2023 | 17.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 144.5 KB | 23.05.2023 | 16.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.42 KB | 23.05.2023 | 16.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 180.21 KB | 23.05.2023 | 16.05.2023 | 1 |
Application |
EDOC | 48.71 KB | 02.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 44.86 KB | 21.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 44.86 KB | 21.11.2022 | 15.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 21.11.2022 | 15.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 21.11.2022 | 15.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.65 KB | 21.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
TIF | 214.85 KB | 05.07.2022 | 30.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 13.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.12 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.34 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 210.62 KB | 25.05.2018 | 22.05.2018 | 6 |
Consent of members of the supervisory board |
EDOC | 48.79 KB | 25.05.2018 | 22.05.2018 | 1 |
Consent of members of the supervisory board |
DOC | 127 KB | 25.05.2018 | 22.05.2018 | 1 |
Consent of members of the supervisory board |
DOC | 127 KB | 25.05.2018 | 22.05.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 49.19 KB | 25.05.2018 | 21.05.2018 | 1 |
Consent of members of the supervisory board |
DOC | 127 KB | 25.05.2018 | 21.05.2018 | 1 |
Consent of members of the supervisory board |
DOC | 127 KB | 25.05.2018 | 21.05.2018 | 1 |
Consent of members of the supervisory board |
DOC | 127 KB | 25.05.2018 | 21.05.2018 | 1 |
Consent of members of the supervisory board |
DOC | 127 KB | 25.05.2018 | 21.05.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 54.88 KB | 25.05.2018 | 21.05.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.12 KB | 01.06.2018 | 16.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.73 KB | 25.05.2018 | 16.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 25.05.2018 | 16.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 25.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 25.05.2018 | 16.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 25.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.36 KB | 25.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.89 KB | 25.05.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 20.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 20.06.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.95 KB | 20.06.2016 | 23.05.2016 | 3 |
Application |
EDOC | 37.36 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
DOCX | 24.63 KB | 25.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 06.03.2024 | 06.10.2011 | 2 |
Application |
TIF | 194.2 KB | 06.03.2024 | 16.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 06.03.2024 | 16.08.2011 | 1 |
Consent of members of the supervisory board |
TIF | 10.87 KB | 06.03.2024 | 04.08.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.53 KB | 06.03.2024 | 04.08.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.28 KB | 06.03.2024 | 04.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.27 KB | 06.03.2024 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 06.03.2024 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 06.03.2024 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 06.03.2024 | 13.01.2009 | 1 |
Application |
TIF | 159.93 KB | 06.03.2024 | 10.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 06.03.2024 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 06.03.2024 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 06.03.2024 | 03.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 06.03.2024 | 30.09.2008 | 1 |
Application |
TIF | 230.76 KB | 06.03.2024 | 30.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 06.03.2024 | 06.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 06.03.2024 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 06.03.2024 | 30.07.2008 | 1 |
Application |
TIF | 174.61 KB | 06.03.2024 | 25.07.2008 | 5 |
Consent of members of the supervisory board |
TIF | 9.53 KB | 06.03.2024 | 25.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.58 KB | 06.03.2024 | 25.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.34 KB | 06.03.2024 | 25.07.2008 | 1 |
Other documents |
TIF | 30.26 KB | 06.03.2024 | 25.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.88 KB | 06.03.2024 | 25.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 06.03.2024 | 25.07.2008 | 1 |
Sample report |
TIF | 32.9 KB | 06.03.2024 | 23.07.2008 | 1 |
Registration certificates |
TIF | 62.06 KB | 13.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 13.02.2008 | 05.02.2008 | 1 |
Submission/Application |
TIF | 30.31 KB | 13.02.2008 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.91 KB | 06.03.2024 | 09.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 24.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 266.32 KB | 24.10.2007 | 04.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 24.10.2007 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 24.10.2007 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 14.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 253.95 KB | 14.06.2007 | 04.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.78 KB | 14.06.2007 | 04.06.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.71 KB | 14.06.2007 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 14.06.2007 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 14.06.2007 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.55 KB | 14.06.2007 | 23.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 11.04.2007 | 30.03.2007 | 1 |
Registration certificates |
TIF | 93.39 KB | 11.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 764.84 KB | 11.04.2007 | 27.03.2007 | 7 |
Announcement regarding the legal address |
TIF | 7.4 KB | 11.04.2007 | 26.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 11.04.2007 | 26.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.99 KB | 11.04.2007 | 26.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.05 KB | 11.04.2007 | 26.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.61 KB | 11.04.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 11.04.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 11.04.2007 | 26.03.2007 | 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