Noblewood Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Noblewood Baltic SIA
Legal form Limited liability company (SIA)
Registration number, date 40203408074, 20.06.2022
Register, Included in The Register Commercial register, 20.06.2022
SEPA identifier LV29ZZZ40203408074
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Pūpolu iela 1, LV-2015 Other registered in this address
Postal address Pūpolu iela 1, Jūrmala, LV-2015
Beneficial owners reported Yes
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 20.06.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29449439
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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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 24.10.2022 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
NOBLEWOOD HOLDING LIMITED(Registration number: HE 454223)Arch. Makariou III, 206 Chrysalia court, 5th floor, 3030, Limasola, Kipra
From 03.09.2024 3000000 0.01 EUR 30 000.00 EUR 100.00 % 3000000 17.09.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2022 Italy Malta

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.09.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 160739 - 160780
 160739 - 160780
Net turnover
  85533 - 110746 , Major
 85533 - 110746 		Major
Profit or loss
  4115
 4115
Equity capital
  1281
 1281
Fixed assets
  633
 633
Balance
  1003
 1003
Tangible assets
  64873 - 110745
 64873 - 110745
Liquidity
  4258 , Companies
 4258 		Companies

About the company's comparative indices

Noblewood Baltic mentioned in newspapers   Noblewood Baltic zo.lv catalogue
Legal address on the map
Noblewood Baltic Legal address on the map
Publications (0)