NOON, SIA
Limited Liability Company
Informational products
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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, 27.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NOON |
| Registration number, date | 50103675551, 27.05.2013 |
| VAT number | None (excluded 13.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2013 |
| Legal address | Cēsu iela 31B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 849 EUR , registered 23.09.2016 (registered payment 23.09.2016: 2 849 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.12 | 6.17 | 6.53 |
| Personal income tax (thousands, €) | 0.27 | 1.76 | 1.70 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 4.44 | 4.80 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Klijānu iela 2A k-1 - 202 | Until 23.09.2016 | 10 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Stūra iela 7 | Until 04.11.2013 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.07.2017.
Case number: C30529917 Started 05.07.2017,
ended 24.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.11.2017 |
27.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2017 |
07.07.2017 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2017 |
07.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| 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 | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 27.05.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.48 KB | 27.09.2016 | 19.09.2016 | 1 |
Articles of Association |
TIF | 74.15 KB | 27.09.2016 | 19.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.69 KB | 27.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
TIF | 77.66 KB | 27.09.2016 | 19.09.2016 | 3 |
Shareholders’ register |
TIF | 46.99 KB | 27.09.2016 | 19.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.4 KB | 26.01.2015 | 11.12.2014 | 1 |
Articles of Association |
TIF | 8.9 KB | 26.01.2015 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 26.01.2015 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 57.01 KB | 06.11.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 13.09 KB | 02.07.2013 | 10.05.2013 | 1 |
Memorandum of Association |
TIF | 24.38 KB | 02.07.2013 | 10.05.2013 | 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 |
EDOC | 67.99 KB | 27.11.2017 | 27.11.2017 | 1 |
Notary’s decision |
EDOC | 38.18 KB | 27.11.2017 | 27.11.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 27.11.2017 | 24.11.2017 | 4 |
Application in Insolvency proceedings |
1.92 MB | 27.11.2017 | 24.11.2017 | 4 | |
Decisions / judgements of courts and other law enforcement authorities |
115.93 KB | 24.11.2017 | 24.11.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.44 KB | 27.11.2017 | 15.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.55 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.51 KB | 31.07.2017 | 31.07.2017 | 2 |
Notary’s decision |
EDOC | 72.48 KB | 07.07.2017 | 07.07.2017 | 2 |
Court decision/judgement |
DOCX | 49.24 KB | 07.07.2017 | 05.07.2017 | 5 |
Court decision/judgement |
EDOC | 65.19 KB | 07.07.2017 | 05.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 17.05.2017 | 17.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.6 KB | 15.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 15.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 15.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.6 KB | 15.05.2017 | 13.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.6 KB | 15.05.2017 | 13.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.33 KB | 27.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 3.3 MB | 27.09.2016 | 20.09.2016 | 8 |
Confirmation or consent to legal address |
TIF | 23.49 KB | 27.09.2016 | 20.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 625.57 KB | 27.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.41 KB | 27.09.2016 | 19.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 26.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 75.45 KB | 26.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 26.01.2015 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 06.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 445.24 KB | 06.11.2013 | 21.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 06.11.2013 | 21.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.28 KB | 06.11.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 02.07.2013 | 27.05.2013 | 2 |
Registration certificates |
TIF | 48.97 KB | 02.07.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 02.07.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 02.07.2013 | 10.05.2013 | 1 |
Application |
TIF | 98.04 KB | 02.07.2013 | 10.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 02.07.2013 | 10.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.78 KB | 02.07.2013 | 10.05.2013 | 2 |
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