Noxavis, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību Noxavis Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103702612, 21.08.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 21.08.2013 | ||||||||||||
SEPA identifier | LV04ZZZ40103702612 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Dzidriņas, Dzintaru iela 1, LV-2130
Previous addresses Other registered in this address |
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Postal address | Dzintaru iela 1, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 | ||||||||||||
Registration certificate number, date | Nr. K145649. 21.08.2013 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 22.08.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.02.2024 |
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) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67097980 +371 29108842 +371 27840709 |
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 (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 21.08.2013 - 31.12.2014 , 02.05.2015 | 21.08.2013 - 31.12.2014 | Annual report | 02.05.2015 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.08.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.12.2015 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 03.12.2015 | 1421 | 1.00 EUR | 1 421.00 EUR | 50.03521 % | 29.12.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 03.12.2015 | 1419 | 1.00 EUR | 1 419.00 EUR | 49.96479 % | 29.12.2015 |
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 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 101337 - 101357 | 101337 - 101357 | ||
Net turnover
70493 - 70494 , Major
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70493 - 70494 |
Major | |
Profit or loss
99213 - 99214
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99213 - 99214 |
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Equity capital
43133
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43133 |
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Fixed assets
25694
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25694 |
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Balance
40619 - 40620
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40619 - 40620 |
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Tangible assets
22732
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22732 |
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Liquidity
25113 , Companies
|
25113 |
Companies | |
Profitability
72465 , Companies
|
72465 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |