Spec-Naz Noma, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
7K+ by profit
385 by paid taxes
4K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Spec-Naz Noma"
Registration number, date 50203029981, 02.11.2016
VAT number LV50203029981 from 15.11.2016 Europe VAT register
Register, date Commercial Register, 02.11.2016
Legal address Bukultu iela 22, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 02.11.2016 (registered payment 02.11.2016: 1 400 EUR)
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

2023 2022 2021
Total payments to state budget (thousands, €) 3.77 1.29 -0.52
Personal income tax (thousands, €) 1.46 0 0
Statutory social insurance contributions (thousands, €) 3.95 0 0
Average employees count 2 0 0

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.11.2016
* 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 € 28 € 2 800 Latvia 15.12.2021 20.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (1.15 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (835.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (91.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vzssn PNG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180426 132603868 PDF

2016

Annual report 02.11.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170426 170909435 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.69 KB 20.12.2021 15.12.2021 1

Shareholders’ register

DOCX 17.69 KB 20.12.2021 15.12.2021 1

Shareholders’ register

TIF 131.25 KB 04.11.2016 19.10.2016 4

Articles of Association

TIF 13.05 KB 04.11.2016 18.10.2016 1

Memorandum of association

TIF 37.39 KB 04.11.2016 18.10.2016 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 62.05 KB 20.12.2021 20.12.2021 2

Application

DOCX 85.37 KB 20.12.2021 15.12.2021 1

Application

DOCX 85.37 KB 20.12.2021 15.12.2021 1

Shareholders’ register

EDOC 39.58 KB 20.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

RTF 183.71 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.44 KB 02.11.2016 02.11.2016 2

Application

TIF 275.43 KB 04.11.2016 28.10.2016 8

Announcement regarding the legal address

TIF 14.23 KB 04.11.2016 18.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.67 KB 04.11.2016 18.10.2016 1

Confirmation or consent to legal address

TIF 16.68 KB 04.11.2016 18.10.2016 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