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SIA "NOIREX"

Basic information
Status Registered
Name SIA "NOIREX"
Legal form Limited Liability Company
Reg. No 40203011066
Reg. date 09.08.2016
Register Commercial Register
Legal Address Ulbrokas iela 12 k-1 - 22, Rīga, LV-1021
Registered share capital, date 50,100 EUR, 25.05.2018
Paid-in share capital, date 50,100 EUR, 25.05.2018
NACE 77.12 Rental and leasing of trucks
VAT payer
LV40203011066 Registered Excluded
16.08.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.05.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 92,933 EUR Net profit 6,718 EUR Equity 155,469 EUR Date submitted01.05.2022 Number of employees 2
Year2020 Net sales 120,097 EUR Net profit 46,283 EUR Equity 148,751 EUR Date submitted29.07.2021 Number of employees 2
Year2019 Net sales 107,116 EUR Net profit 39,491 EUR Equity 102,468 EUR Date submitted30.07.2020 Number of employees 2
Year2018 Net sales 43,054 EUR Net profit 12,877 EUR Equity 62,977 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 50,649 EUR Net profit 30,266 EUR Equity 54,293 EUR Date submitted21.03.2018 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions6,110 EUR Personal Income Tax3,710 EUR Other-1,550 EUR Total8,270 EUR Number of employees3
Year2023 Social Insurance Contributions2,800 EUR Personal Income Tax1,500 EUR Other7,560 EUR Total11,860 EUR Number of employees2
Year2022 Social Insurance Contributions2,380 EUR Personal Income Tax1,680 EUR Other5,390 EUR Total9,450 EUR Number of employees2
Year2021 Social Insurance Contributions2,370 EUR Personal Income Tax1,820 EUR Other7,800 EUR Total11,990 EUR Number of employees2
Year2020 Social Insurance Contributions2,250 EUR Personal Income Tax1,430 EUR Other13,710 EUR Total17,390 EUR Number of employees2
Year2019 Social Insurance Contributions2,020 EUR Personal Income Tax1,040 EUR Other8,930 EUR Total11,990 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.05.2018 Amendments to the Articles of Association 15.05.2018 (docx)
25.05.2018 Amendments to the Articles of Association 15.05.2018 (docx)
25.05.2018 Amendments to the Articles of Association 15.05.2018 (edoc) •
Announcement regarding the legal address (2)
29.07.2016 Announcement regarding the legal address 27.07.2016 (EDOC) •
29.07.2016 Announcement regarding the legal address 27.07.2016 (docx) •
Annual report (full) (5)
01.05.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
21.03.2018 2017 Annual report (full) (PDF)
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Application (5)
25.05.2018 Application 22.05.2018 (edoc) •
25.05.2018 Application 22.05.2018 (docx) •
25.05.2018 Application 22.05.2018 (docx) •
29.07.2016 Application 29.07.2016 (EDOC) •
29.07.2016 Application 29.07.2016 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.05.2018 Application of shareholders or third persons for the acquisition of shares 15.05.2018 (edoc) •
25.05.2018 Application of shareholders or third persons for the acquisition of shares 15.05.2018 (doc) •
25.05.2018 Application of shareholders or third persons for the acquisition of shares 15.05.2018 (doc) •
Articles of Association (5)
25.05.2018 Articles of Association 15.05.2018 (docx)
25.05.2018 Articles of Association 15.05.2018 (docx)
25.05.2018 Articles of Association 15.05.2018 (edoc) •
29.07.2016 Articles of Association 27.07.2016 (docx)
29.07.2016 Articles of Association 27.07.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
25.05.2018 Bank statements or other document regarding the payment of the equity 15.05.2018 (edoc) •
25.05.2018 Bank statements or other document regarding the payment of the equity 15.05.2018 (pdf) •
25.05.2018 Bank statements or other document regarding the payment of the equity 15.05.2018 (pdf) •
29.07.2016 Bank statements or other document regarding the payment of the equity 27.07.2016 (PDF) •
29.07.2016 Bank statements or other document regarding the payment of the equity 27.07.2016 (pdf) •
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Confirmation or consent to legal address (2)
04.08.2016 Confirmation or consent to legal address 03.08.2016 (EDOC) •
04.08.2016 Confirmation or consent to legal address 03.08.2016 (doc) •
Consent of a member of the Board / executive director (2)
29.07.2016 Consent of a member of the Board / executive director 27.07.2016 (EDOC) •
29.07.2016 Consent of a member of the Board / executive director 27.07.2016 (doc) •
Decisions / letters / protocols of public notaries (4)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
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Memorandum of association (2)
29.07.2016 Memorandum of association 27.07.2016 (docx)
29.07.2016 Memorandum of association 27.07.2016 (EDOC) •
Protocols/decisions of a company/organisation (3)
25.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (edoc) •
25.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (docx) •
25.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (docx) •
Regulations for the increase/reduction of the equity (3)
25.05.2018 Regulations for the increase/reduction of the equity 15.05.2018 (docx)
25.05.2018 Regulations for the increase/reduction of the equity 15.05.2018 (docx)
25.05.2018 Regulations for the increase/reduction of the equity 15.05.2018 (edoc) •
Shareholders’ register (5)
25.05.2018 Shareholders’ register 15.05.2018 (docx)
25.05.2018 Shareholders’ register 15.05.2018 (docx)
25.05.2018 Shareholders’ register 15.05.2018 (edoc) •
04.08.2016 Shareholders’ register 03.08.2016 (docx)
04.08.2016 Shareholders’ register 03.08.2016 (EDOC) •
Show all
2022 (1)
01.05.2022 2021 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (27)
25.05.2018 Amendments to the Articles of Association 15.05.2018 (docx)
25.05.2018 Amendments to the Articles of Association 15.05.2018 (docx)
25.05.2018 Amendments to the Articles of Association 15.05.2018 (edoc) •
25.05.2018 Application 22.05.2018 (edoc) •
25.05.2018 Application 22.05.2018 (docx) •
25.05.2018 Application 22.05.2018 (docx) •
25.05.2018 Application of shareholders or third persons for the acquisition of shares 15.05.2018 (edoc) •
25.05.2018 Application of shareholders or third persons for the acquisition of shares 15.05.2018 (doc) •
25.05.2018 Application of shareholders or third persons for the acquisition of shares 15.05.2018 (doc) •
25.05.2018 Articles of Association 15.05.2018 (docx)
25.05.2018 Articles of Association 15.05.2018 (docx)
25.05.2018 Articles of Association 15.05.2018 (edoc) •
25.05.2018 Bank statements or other document regarding the payment of the equity 15.05.2018 (edoc) •
25.05.2018 Bank statements or other document regarding the payment of the equity 15.05.2018 (pdf) •
25.05.2018 Bank statements or other document regarding the payment of the equity 15.05.2018 (pdf) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
25.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (edoc) •
25.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (docx) •
25.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (docx) •
25.05.2018 Regulations for the increase/reduction of the equity 15.05.2018 (docx)
25.05.2018 Regulations for the increase/reduction of the equity 15.05.2018 (docx)
25.05.2018 Regulations for the increase/reduction of the equity 15.05.2018 (edoc) •
25.05.2018 Shareholders’ register 15.05.2018 (docx)
25.05.2018 Shareholders’ register 15.05.2018 (docx)
25.05.2018 Shareholders’ register 15.05.2018 (edoc) •
21.03.2018 2017 Annual report (full) (PDF)
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2016 (18)
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (EDOC) •
09.08.2016 Decisions / letters / protocols of public notaries 09.08.2016 (rtf) •
04.08.2016 Confirmation or consent to legal address 03.08.2016 (EDOC) •
04.08.2016 Confirmation or consent to legal address 03.08.2016 (doc) •
04.08.2016 Shareholders’ register 03.08.2016 (docx)
04.08.2016 Shareholders’ register 03.08.2016 (EDOC) •
29.07.2016 Announcement regarding the legal address 27.07.2016 (EDOC) •
29.07.2016 Announcement regarding the legal address 27.07.2016 (docx) •
29.07.2016 Application 29.07.2016 (EDOC) •
29.07.2016 Application 29.07.2016 (docx) •
29.07.2016 Articles of Association 27.07.2016 (docx)
29.07.2016 Articles of Association 27.07.2016 (EDOC) •
29.07.2016 Bank statements or other document regarding the payment of the equity 27.07.2016 (PDF) •
29.07.2016 Bank statements or other document regarding the payment of the equity 27.07.2016 (pdf) •
29.07.2016 Consent of a member of the Board / executive director 27.07.2016 (EDOC) •
29.07.2016 Consent of a member of the Board / executive director 27.07.2016 (doc) •
29.07.2016 Memorandum of association 27.07.2016 (docx)
29.07.2016 Memorandum of association 27.07.2016 (EDOC) •
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