NONI, SIA

Limited Liability Company, Micro company
Place in branch
437 by turnover
222 by profit
303 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NONI"
Registration number, date 40103246877, 04.09.2009
VAT number LV40103246877 from 19.10.2009 Europe VAT register
Register, date Commercial Register, 04.09.2009
Legal address Vērmeļu iela 41, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.55 0.57 0.4
Personal income tax (thousands, €) 0.06 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.1 0.05 0.05
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2011
* 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 % 20 LVL 100 LVL 2 000 Latvia 16.02.2011 16.02.2011

Apply information changes

ML

"Noni", SIA

Latgales 450B, Rīga LV-1063 Check address owners

Apģērbi: tirdzniecība

http://www.bellamamita.lv

Historical addresses

Jūrmala, Baļķu iela 5 Until 16.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (324.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (253.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (102.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (172.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (334.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
2018 04 15 0005 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Noni vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

 Annual report: Board statement 04.09.2009 - 31.12.2010 10.02.2011  XML (28.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.97 KB 17.02.2011 11.02.2011 1

Articles of Association

 TIF 23.65 KB 06.10.2009 31.08.2009 1

Memorandum of Association

 TIF 31.58 KB 06.10.2009 31.08.2009 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

 TIF 75.98 KB 17.02.2011 16.02.2011 2

Announcement regarding the legal address

 TIF 17.51 KB 17.02.2011 11.02.2011 1

Application

 TIF 248.05 KB 17.02.2011 11.02.2011 4

Protocols/decisions of a company/organisation

 TIF 47.1 KB 17.02.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 72.74 KB 06.10.2009 04.09.2009 2

Registration certificates

 TIF 42.55 KB 06.10.2009 04.09.2009 1

Receipts on the publication and state fees

 TIF 69.22 KB 06.10.2009 02.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.15 KB 06.10.2009 01.09.2009 1

Announcement regarding the legal address

 TIF 11.5 KB 06.10.2009 31.08.2009 1

Application

 TIF 151.79 KB 06.10.2009 31.08.2009 5
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