NOOK, 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 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
Check in EU VAT register
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) 34 364.34 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 64633672
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 (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
  4753 , Major
 4753 		Major
Profit or loss
  107299
 107299
Equity capital
  3810
 3810
Fixed assets
  4051
 4051
Balance
  4760
 4760
Tangible assets
  3096
 3096
Liquidity
  55106 - 55107 , Companies
 55106 - 55107 		Companies
Profitability
  67939 , Companies
 67939 		Companies

About the company's comparative indices

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