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Slēgtas akciju sabiedrības "NOTA BENE" filiāle "NOTA BENE-LATVIJA"

Basic information
Status Registered
Name Slēgtas akciju sabiedrības "NOTA BENE" filiāle "NOTA BENE-LATVIJA"
Legal form Branch of Foreign Company
Reg. No 40003344847
Reg. date 30.05.1997
Register Commercial Register
Legal Address Rīga, Dzērbenes iela 27-402, LV-1006
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV40003344847 Registered Excluded
03.07.1997 -
Last updated in the RE 11.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions210 EUR Personal Income Tax210 EUR Other36,170 EUR Total36,590 EUR Number of employees0
Year2020 Social Insurance Contributions1,460 EUR Personal Income Tax750 EUR Other49,000 EUR Total51,210 EUR Number of employees0
Year2019 Social Insurance Contributions4,640 EUR Personal Income Tax2,180 EUR Other64,770 EUR Total71,590 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.12.2020 Amendments to the Articles of Association 01.07.1997 (TIF)
Announcement regarding the legal address (1)
10.12.2020 Announcement regarding the legal address 10.05.2007 (TIF) •
Application (6)
05.02.2021 Application 29.01.2021 (TIF) •
10.12.2020 Application 22.09.2011 (TIF) •
10.12.2020 Application 10.05.2007 (TIF) •
10.12.2020 Application 08.01.2004 (TIF) •
10.12.2020 Application 25.02.2004 (TIF) •
10.12.2020 Application 23.05.1997 (TIF) •
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Articles of Association (2)
10.12.2020 Articles of Association 06.03.2003 (TIF)
10.12.2020 Articles of Association (TIF)
Copy of the personal identification document (4)
10.12.2020 Copy of the personal identification document 15.03.1993 (TIF) •
10.12.2020 Copy of the personal identification document 20.09.1992 (TIF) •
02.11.2020 Copy of the personal identification document 30.01.2015 (TIF) •
02.11.2020 Copy of the personal identification document 28.09.2015 (TIF) •
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Decisions / letters / protocols of public notaries (9)
11.02.2021 Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 21.07.1997 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 20.02.2001 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
05.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2021 (TIF)
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2004 (TIF)
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.1997 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
08.12.2020 Justification supporting beneficial ownership disclosure statement 25.11.2020 (TIF) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 24.11.2020 (TIF) •
Memorandum of association (1)
10.12.2020 Memorandum of association 11.01.1991 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
10.12.2020 Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.01.1991 (TIF) •
Other documents (2)
10.12.2020 Other documents 22.04.1997 (TIF) •
10.12.2020 Other documents 16.04.1997 (TIF) •
Power of attorney, act of empowerment (6)
10.12.2020 Power of attorney, act of empowerment 19.09.2011 (TIF) •
10.12.2020 Power of attorney, act of empowerment 15.05.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 15.05.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 24.04.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 15.05.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 12.02.2004 (TIF) •
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Protocols/decisions of a company/organisation (8)
10.12.2020 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 12.02.2001 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
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Receipts on the publication and state fees (10)
10.12.2020 Receipts on the publication and state fees 10.05.2007 (TIF) •
10.12.2020 Receipts on the publication and state fees 10.05.2007 (TIF) •
10.12.2020 Receipts on the publication and state fees 16.05.1997 (TIF) •
10.12.2020 Receipts on the publication and state fees 22.05.1997 (TIF) •
10.12.2020 Receipts on the publication and state fees 16.05.1997 (TIF) •
10.12.2020 Receipts on the publication and state fees 07.07.1997 (TIF) •
10.12.2020 Receipts on the publication and state fees 20.02.2001 (TIF) •
10.12.2020 Receipts on the publication and state fees 08.01.2004 (TIF) •
10.12.2020 Receipts on the publication and state fees 08.01.2004 (TIF) •
10.12.2020 Receipts on the publication and state fees 25.02.2004 (TIF) •
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Registration certificates (6)
10.12.2020 Registration certificates 30.05.1997 (TIF) •
10.12.2020 Registration certificates 30.05.1997 (TIF) •
10.12.2020 Registration certificates 12.01.2004 (TIF) •
10.12.2020 Registration certificates 30.05.1997 (TIF) •
10.12.2020 Registration certificates 16.03.2004 (TIF) •
10.12.2020 Registration certificates 12.01.2004 (TIF) •
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Sample report (2)
10.12.2020 Sample report 16.05.1997 (TIF) •
10.12.2020 Sample report 19.02.2001 (TIF) •
Submission/Application (3)
10.12.2020 Submission/Application 21.04.1997 (TIF) •
10.12.2020 Submission/Application 03.07.1997 (TIF) •
10.12.2020 Submission/Application 19.02.2001 (TIF) •
Translations of registration certificates of foreign companies (1)
10.12.2020 Translations of registration certificates of foreign companies 24.04.1997 (TIF)
Translations of the articles of association of foreign companies (1)
10.12.2020 Translations of the articles of association of foreign companies 24.04.1997 (TIF)
2021 (3)
11.02.2021 Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
05.02.2021 Application 29.01.2021 (TIF) •
05.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2021 (TIF)
2020 (65)
10.12.2020 Amendments to the Articles of Association 01.07.1997 (TIF)
10.12.2020 Announcement regarding the legal address 10.05.2007 (TIF) •
10.12.2020 Application 22.09.2011 (TIF) •
10.12.2020 Application 10.05.2007 (TIF) •
10.12.2020 Application 08.01.2004 (TIF) •
10.12.2020 Application 25.02.2004 (TIF) •
10.12.2020 Application 23.05.1997 (TIF) •
10.12.2020 Articles of Association 06.03.2003 (TIF)
10.12.2020 Articles of Association (TIF)
10.12.2020 Copy of the personal identification document 15.03.1993 (TIF) •
10.12.2020 Copy of the personal identification document 20.09.1992 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 21.07.1997 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 20.02.2001 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
10.12.2020 Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2004 (TIF)
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.1997 (TIF)
10.12.2020 Memorandum of association 11.01.1991 (TIF)
10.12.2020 Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.01.1991 (TIF) •
10.12.2020 Other documents 22.04.1997 (TIF) •
10.12.2020 Other documents 16.04.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 19.09.2011 (TIF) •
10.12.2020 Power of attorney, act of empowerment 15.05.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 15.05.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 24.04.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 15.05.1997 (TIF) •
10.12.2020 Power of attorney, act of empowerment 12.02.2004 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 19.09.2011 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 30.01.2004 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 21.04.1997 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 12.02.2001 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
10.12.2020 Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
10.12.2020 Receipts on the publication and state fees 10.05.2007 (TIF) •
10.12.2020 Receipts on the publication and state fees 10.05.2007 (TIF) •
10.12.2020 Receipts on the publication and state fees 16.05.1997 (TIF) •
10.12.2020 Receipts on the publication and state fees 22.05.1997 (TIF) •
10.12.2020 Receipts on the publication and state fees 16.05.1997 (TIF) •
10.12.2020 Receipts on the publication and state fees 07.07.1997 (TIF) •
10.12.2020 Receipts on the publication and state fees 20.02.2001 (TIF) •
10.12.2020 Receipts on the publication and state fees 08.01.2004 (TIF) •
10.12.2020 Receipts on the publication and state fees 08.01.2004 (TIF) •
10.12.2020 Receipts on the publication and state fees 25.02.2004 (TIF) •
10.12.2020 Registration certificates 30.05.1997 (TIF) •
10.12.2020 Registration certificates 30.05.1997 (TIF) •
10.12.2020 Registration certificates 12.01.2004 (TIF) •
10.12.2020 Registration certificates 30.05.1997 (TIF) •
10.12.2020 Registration certificates 16.03.2004 (TIF) •
10.12.2020 Registration certificates 12.01.2004 (TIF) •
10.12.2020 Sample report 16.05.1997 (TIF) •
10.12.2020 Sample report 19.02.2001 (TIF) •
10.12.2020 Submission/Application 21.04.1997 (TIF) •
10.12.2020 Submission/Application 03.07.1997 (TIF) •
10.12.2020 Submission/Application 19.02.2001 (TIF) •
10.12.2020 Translations of registration certificates of foreign companies 24.04.1997 (TIF)
10.12.2020 Translations of the articles of association of foreign companies 24.04.1997 (TIF)
08.12.2020 Justification supporting beneficial ownership disclosure statement 25.11.2020 (TIF) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 24.11.2020 (TIF) •
02.11.2020 Copy of the personal identification document 30.01.2015 (TIF) •
02.11.2020 Copy of the personal identification document 28.09.2015 (TIF) •
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2017 (1)
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
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