Basic data
Name SIA "NOOK" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403000148, 16.04.1991
Register, Included in The Register Commercial register, 13.06.2003
SEPA identifier LV67ZZZ42403000148
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403000148 Is active 15.05.1995
Legal address Legal address: Rēzeknes nov., Vērēmu pag., Ratinīki, LV-4647 *** Previous addresses
Other registered in this address
Postal address Ratinīki, Vērēmu pag., Rēzeknes nov., LV-4647
Registration certificate number, date Nr. C12262. 13.06.2003
Fixed capital Paid capital - 592 500.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Manufacture of tools (25.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 12.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 34 089.36 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 64633672
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 94800 3.00 EUR 284 400.00 EUR 48.00 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 102700 3.00 EUR 308 100.00 EUR 52.00 % 03.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 359 - 373
 359 - 373
Net turnover
  4779 , Major
 4779
Major
Profit or loss
  107591
 107591
Equity capital
  3837
 3837
Fixed assets
  4074
 4074
Balance
  4787
 4787
Tangible assets
  3108
 3108
Liquidity
  55218 - 55219 , Companies
 55218 - 55219
Companies
Profitability
  68096 , Companies
 68096
Companies

About the company's comparative indices

Legal address on the map
NOOK Legal address on the map
Publications (0)