Nomas servisa grupa, AS

Basic data
Name AS "Nomas servisa grupa"
Legal form Joint stock company (AS)
Registration number, date 42103041556, 30.03.2007
Register, Included in The Register Commercial register, 30.03.2007
SEPA identifier LV38ZZZ42103041556
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103041556 Is active 05.02.2008
Legal address Legal address: Ventspils, Ganību iela 8, LV-3601 Previous addresses
Other registered in this address
Postal address Ganību iela 8, Ventspils, LV-3601
Registration certificate number, date Nr. K057408. 08.02.2008
Fixed capital Paid capital - 204 300.00 EUR (Registered in State Enterprise register 02.01.2023)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.2, version 2.0) (Source: ZO.LV)
  • Real estate activities on a fee or contract basis (68.3, version 2.0) (Source: ZO.LV)
  • Technical testing and analysis (71.2, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.1, version 2.0) (Source: ZO.LV)
  • Architectural and engineering activities and related technical consultancy (71.1, version 2.0) (Source: ZO.LV)
  • Combined facilities support activities (81.1, version 2.0) (Source: ZO.LV)
  • Demolition and site preparation (43.1, version 2.0) (Source: ZO.LV)
  • Buying and selling of own real estate (68.1, version 2.0) (Source: ZO.LV)
  • Electrical, plumbing and other construction installation activities (43.2, version 2.0) (Source: ZO.LV)
  • Building completion and finishing (43.3, version 2.0) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.2, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities (43.9, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2024
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) 2 300.08 EUR as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 25650333
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 (17)
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 23.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 450 227.00 EUR 102 150.00 EUR 50.00 % 450 16.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2024 450 227.00 EUR 102 150.00 EUR 50.00 % 450 16.10.2024
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 01.06.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.07.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 66368 - 66391
 66368 - 66391
Net turnover
  54878 - 54879 , Major
 54878 - 54879
Major
Profit or loss
  105476 - 105477
 105476 - 105477
Equity capital
  31943
 31943
Fixed assets
  13545 - 13546
 13545 - 13546
Balance
  23869
 23869
Tangible assets
  11326 - 11327
 11326 - 11327
Liquidity
  61618 - 61621 , Companies
 61618 - 61621
Companies
Profitability
  79930 , Companies
 79930
Companies

About the company's comparative indices

Legal address on the map
Nomas servisa grupa Legal address on the map
Publications (0)