THE NOOM, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | SIA THE NOOM |
| Registration number, date | 40203120680, 26.01.2018 |
| VAT number | LV40203120680 from 26.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2018 |
| Legal address | Raņķa dambis 34 – 85, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to THE NOOM, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 0.12 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu vairumtirdzniecība (46.73) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.05.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2018 |
* 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 |
55 % | 1 540 | € 1 | € 1 540 | 09.05.2025 | 13.05.2025 | |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | 09.05.2025 | 13.05.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA JOHN IMMER | Until 13.05.2025 | 7.5 months ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Pils iela 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Pils iela 2 | Until 13.05.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | PDF (78.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2021 | PDF (79.08 KB) | €11.00 |
2018 |
Annual report | 26.01.2018 - 31.12.2018 | 17.06.2021 | PDF (76.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.07 KB | 13.05.2025 | 09.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.81 KB | 13.05.2025 | 09.05.2025 | 1 |
Shareholders’ register |
EDOC | 34.84 KB | 13.05.2025 | 09.05.2025 | 1 |
Articles of Association |
TIF | 14.68 KB | 19.01.2018 | 16.01.2018 | 1 |
Memorandum of Association |
TIF | 41.96 KB | 19.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
TIF | 40.38 KB | 19.01.2018 | 16.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.81 KB | 13.05.2025 | 12.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.99 KB | 13.05.2025 | 09.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.09 KB | 13.05.2025 | 09.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
50.87 KB | 13.05.2025 | 09.05.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.17 KB | 13.05.2025 | 09.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18 KB | 13.05.2025 | 09.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.48 KB | 26.01.2018 | 26.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.4 KB | 19.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 168.29 KB | 19.01.2018 | 16.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 22.04 KB | 19.01.2018 | 12.01.2018 | 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