Noble Pictures, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Noble Pictures" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003745174, 20.05.2005
Register, Included in The Register Commercial register, 20.05.2005
SEPA identifier LV42ZZZ40003745174
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003745174 Isn't active 25.07.200522.10.2015
Legal address Legal address: Rīga, Matīsa iela 79, LV-1009 Previous addresses
Other registered in this address
Postal address Matīsa iela 79, Rīga, LV-1009
Reorganizations
Registration certificate number, date Nr. K131495. 07.06.2012
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.02.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 20.05.2005)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of information and communication equipment (46.50, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Activity termination 02.09.2016. Valsts ieņēmumu dienesta 10.06.2016. lēmums Nr.30.1-8.59.2/48506
Liquidation process 30.09.2016. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 15.02.2016. Decision on the suspension of economic activity. From 01.03.2016. it is not allowed to perform transactions. (Source: SRS)
  • 24.02.2016. Valsts ieņēmumu dienesta 15.02.2016. lēmums Nr.30.1-8.59.2/14202 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
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 (13)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2016 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2008 200 14.23 EUR" 2 845.74 EUR" 100.00 % 12.06.2008
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 58271 - 58287
 58271 - 58287
Net turnover
  86445 - 112285 , Major
 86445 - 112285
Major
Profit or loss
  80718 - 80723
 80718 - 80723
Equity capital
  110965
 110965
Fixed assets
  69917 - 112283
 69917 - 112283
Balance
  24606
 24606
Tangible assets
  65560 - 112284
 65560 - 112284
Registered capital * 25224 - 80026
 25224 - 80026

About the company's comparative indices

Legal address on the map
Noble Pictures Legal address on the map
Publications (0)