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Sabiedrība ar ierobežotu atbildību "EA Noma"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EA Noma"
Legal form Limited Liability Company
Reg. No 44103074485
Reg. date 15.03.2012
Register Commercial Register
Legal Address Rīgas iela 9 - 1, Valmiera, LV-4201
Registered share capital, date 79,586 EUR, 25.02.2019
Paid-in share capital, date 79,586 EUR, 25.02.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV44103074485 Registered Excluded
22.03.2012 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 91,671 EUR Net profit 47,239 EUR Equity 61,096 EUR Date submitted13.04.2021 Number of employees 2
Year2019 Net sales 52,464 EUR Net profit 184 EUR Equity 13,857 EUR Date submitted03.03.2020 Number of employees 1
Year2018 Net sales 42,050 EUR Net profit 9,904 EUR Equity -47,071 EUR Date submitted25.03.2019 Number of employees 1
Year2017 Net sales 33,233 EUR Net profit -34,752 EUR Equity -56,975 EUR Date submitted18.04.2018 Number of employees 2
Year2016 Net sales 17,830 EUR Net profit -21,720 EUR Equity -38,223 EUR Date submitted23.03.2017 Number of employees 0
Year2015 Net sales 21,813 EUR Net profit -17,909 EUR Equity -16,499 EUR Date submitted07.05.2016 Number of employees 0
Year2014 Net sales 24,357 EUR Net profit -12,747 EUR Equity 1,410 EUR Date submitted13.02.2015 Number of employees 0
Year2013 Net sales 18,641 LVL Net profit 419 LVL Equity 9,949 LVL Date submitted28.03.2014 Number of employees 0
Year2012 Net sales 19,712 LVL Net profit 7,530 LVL Equity 9,530 LVL Date submitted06.05.2013 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions4,100 EUR Personal Income Tax2,150 EUR Other7,530 EUR Total13,780 EUR Number of employees2
Year2020 Social Insurance Contributions4,210 EUR Personal Income Tax2,120 EUR Other-1,880 EUR Total4,450 EUR Number of employees2
Year2019 Social Insurance Contributions1,850 EUR Personal Income Tax1,190 EUR Other-8,690 EUR Total-5,650 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (117)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
25.02.2019 Acceptance-conveyance act 19.02.2019 (edoc) •
25.02.2019 Acceptance-conveyance act 19.02.2019 (doc) •
Amendments to the Articles of Association (13)
25.02.2019 Amendments to the Articles of Association 19.02.2019 (doc)
25.02.2019 Amendments to the Articles of Association 19.02.2019 (edoc) •
16.11.2017 Amendments to the Articles of Association 13.11.2017 (doc)
16.11.2017 Amendments to the Articles of Association 13.11.2017 (edoc) •
03.04.2017 Amendments to the Articles of Association 30.03.2017 (doc)
03.04.2017 Amendments to the Articles of Association 30.03.2017 (doc)
03.04.2017 Amendments to the Articles of Association 30.03.2017 (EDOC) •
16.01.2017 Amendments to the Articles of Association 13.01.2017 (doc)
16.01.2017 Amendments to the Articles of Association 13.01.2017 (EDOC) •
11.01.2017 Amendments to the Articles of Association 06.01.2017 (doc)
11.01.2017 Amendments to the Articles of Association 06.01.2017 (doc)
11.01.2017 Amendments to the Articles of Association 06.01.2017 (EDOC) •
22.07.2014 Amendments to the Articles of Association 14.07.2014 (TIF)
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Announcement regarding the legal address (1)
15.03.2012 Announcement regarding the legal address 14.03.2012 (TIF) •
Annual report (full) (11)
13.04.2021 2020 Annual report (full) (PDF)
03.03.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
13.02.2015 2014 Annual report (full) (HTML)
28.03.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (15)
25.02.2019 Application 19.02.2019 (edoc) •
25.02.2019 Application 19.02.2019 (docx) •
16.11.2017 Application 13.11.2017 (edoc) •
16.11.2017 Application 13.11.2017 (docx) •
21.09.2017 Application 18.09.2017 (edoc) •
21.09.2017 Application 18.09.2017 (docx) •
03.04.2017 Application 30.03.2017 (EDOC) •
03.04.2017 Application 30.03.2017 (docx) •
03.04.2017 Application 30.03.2017 (docx) •
19.01.2017 Application 13.01.2017 (TIF) •
11.01.2017 Application 10.01.2017 (EDOC) •
11.01.2017 Application 10.01.2017 (docx) •
11.01.2017 Application 10.01.2017 (docx) •
22.07.2014 Application 14.07.2014 (TIF) •
15.03.2012 Application 14.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
25.02.2019 Application of shareholders or third persons for the acquisition of shares 19.02.2019 (edoc) •
25.02.2019 Application of shareholders or third persons for the acquisition of shares 19.02.2019 (docx) •
03.04.2017 Application of shareholders or third persons for the acquisition of shares 30.03.2017 (EDOC) •
03.04.2017 Application of shareholders or third persons for the acquisition of shares 30.03.2017 (docx) •
03.04.2017 Application of shareholders or third persons for the acquisition of shares 30.03.2017 (docx) •
11.01.2017 Application of shareholders or third persons for the acquisition of shares 06.01.2017 (EDOC) •
11.01.2017 Application of shareholders or third persons for the acquisition of shares 06.01.2017 (docx) •
11.01.2017 Application of shareholders or third persons for the acquisition of shares 06.01.2017 (docx) •
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Appraisal reports (3)
25.02.2019 Appraisal reports 31.12.2018 (edoc) •
25.02.2019 Appraisal reports 31.12.2018 (doc) •
25.02.2019 Appraisal reports 31.12.2018 (pdf) •
Articles of Association (14)
25.02.2019 Articles of Association 19.02.2019 (doc)
25.02.2019 Articles of Association 19.02.2019 (edoc) •
16.11.2017 Articles of Association 13.11.2017 (doc)
16.11.2017 Articles of Association 13.11.2017 (edoc) •
05.04.2017 Articles of Association 30.03.2017 (doc)
05.04.2017 Articles of Association 30.03.2017 (doc)
05.04.2017 Articles of Association 30.03.2017 (EDOC) •
16.01.2017 Articles of Association 13.01.2017 (doc)
16.01.2017 Articles of Association 13.01.2017 (EDOC) •
11.01.2017 Articles of Association 06.01.2017 (doc)
11.01.2017 Articles of Association 06.01.2017 (doc)
11.01.2017 Articles of Association 06.01.2017 (EDOC) •
22.07.2014 Articles of Association 14.07.2014 (TIF)
15.03.2012 Articles of Association 14.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
18.01.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (PDF) •
12.01.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (EDOC) •
12.01.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (pdf) •
15.03.2012 Bank statements or other document regarding the payment of the equity 15.03.2012 (TIF) •
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Confirmation or consent to legal address (1)
15.03.2012 Confirmation or consent to legal address 14.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (EDOC) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (rtf) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
22.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
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Marriage contract (1)
11.12.2014 Marriage contract 02.12.2014 (TIF) •
Memorandum of Association (1)
15.03.2012 Memorandum of Association 14.03.2012 (TIF)
Owner’s decisions (3)
11.01.2017 Owner’s decisions 06.01.2017 (EDOC) •
11.01.2017 Owner’s decisions 06.01.2017 (doc) •
11.01.2017 Owner’s decisions 06.01.2017 (doc) •
Protocols/decisions of a company/organisation (10)
25.02.2019 Protocols/decisions of a company/organisation 19.02.2019 (edoc) •
25.02.2019 Protocols/decisions of a company/organisation 19.02.2019 (doc) •
16.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (doc) •
03.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (EDOC) •
03.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (doc) •
03.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (doc) •
16.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (EDOC) •
16.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (doc) •
22.07.2014 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
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Registration certificates (1)
15.03.2012 Registration certificates 15.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (8)
25.02.2019 Regulations for the increase/reduction of the equity 19.02.2019 (doc)
25.02.2019 Regulations for the increase/reduction of the equity 19.02.2019 (edoc) •
03.04.2017 Regulations for the increase/reduction of the equity 30.03.2017 (doc)
03.04.2017 Regulations for the increase/reduction of the equity 30.03.2017 (doc)
03.04.2017 Regulations for the increase/reduction of the equity 30.03.2017 (EDOC) •
11.01.2017 Regulations for the increase/reduction of the equity 06.01.2017 (doc)
11.01.2017 Regulations for the increase/reduction of the equity 06.01.2017 (doc)
11.01.2017 Regulations for the increase/reduction of the equity 06.01.2017 (EDOC) •
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Shareholders’ register (11)
25.02.2019 Shareholders’ register 19.02.2019 (docx)
25.02.2019 Shareholders’ register 19.02.2019 (edoc) •
21.09.2017 Shareholders’ register 15.09.2017 (docx)
21.09.2017 Shareholders’ register 15.09.2017 (edoc) •
03.04.2017 Shareholders’ register 30.03.2017 (docx)
03.04.2017 Shareholders’ register 30.03.2017 (docx)
03.04.2017 Shareholders’ register 30.03.2017 (EDOC) •
11.01.2017 Shareholders’ register 10.01.2017 (docx)
11.01.2017 Shareholders’ register 10.01.2017 (docx)
11.01.2017 Shareholders’ register 10.01.2017 (EDOC) •
22.07.2014 Shareholders’ register 14.07.2014 (TIF)
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2021 (1)
13.04.2021 2020 Annual report (full) (PDF)
2020 (1)
03.03.2020 2019 Annual report (full) (PDF)
2019 (21)
25.03.2019 2018 Annual report (full) (PDF)
25.02.2019 Acceptance-conveyance act 19.02.2019 (edoc) •
25.02.2019 Acceptance-conveyance act 19.02.2019 (doc) •
25.02.2019 Amendments to the Articles of Association 19.02.2019 (doc)
25.02.2019 Amendments to the Articles of Association 19.02.2019 (edoc) •
25.02.2019 Application 19.02.2019 (edoc) •
25.02.2019 Application 19.02.2019 (docx) •
25.02.2019 Application of shareholders or third persons for the acquisition of shares 19.02.2019 (edoc) •
25.02.2019 Application of shareholders or third persons for the acquisition of shares 19.02.2019 (docx) •
25.02.2019 Appraisal reports 31.12.2018 (edoc) •
25.02.2019 Appraisal reports 31.12.2018 (doc) •
25.02.2019 Appraisal reports 31.12.2018 (pdf) •
25.02.2019 Articles of Association 19.02.2019 (doc)
25.02.2019 Articles of Association 19.02.2019 (edoc) •
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
25.02.2019 Protocols/decisions of a company/organisation 19.02.2019 (edoc) •
25.02.2019 Protocols/decisions of a company/organisation 19.02.2019 (doc) •
25.02.2019 Regulations for the increase/reduction of the equity 19.02.2019 (doc)
25.02.2019 Regulations for the increase/reduction of the equity 19.02.2019 (edoc) •
25.02.2019 Shareholders’ register 19.02.2019 (docx)
25.02.2019 Shareholders’ register 19.02.2019 (edoc) •
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2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (74)
16.11.2017 Amendments to the Articles of Association 13.11.2017 (doc)
16.11.2017 Amendments to the Articles of Association 13.11.2017 (edoc) •
16.11.2017 Application 13.11.2017 (edoc) •
16.11.2017 Application 13.11.2017 (docx) •
16.11.2017 Articles of Association 13.11.2017 (doc)
16.11.2017 Articles of Association 13.11.2017 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (doc) •
21.09.2017 Application 18.09.2017 (edoc) •
21.09.2017 Application 18.09.2017 (docx) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (EDOC) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (rtf) •
21.09.2017 Shareholders’ register 15.09.2017 (docx)
21.09.2017 Shareholders’ register 15.09.2017 (edoc) •
05.04.2017 Articles of Association 30.03.2017 (doc)
05.04.2017 Articles of Association 30.03.2017 (doc)
05.04.2017 Articles of Association 30.03.2017 (EDOC) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
03.04.2017 Amendments to the Articles of Association 30.03.2017 (doc)
03.04.2017 Amendments to the Articles of Association 30.03.2017 (doc)
03.04.2017 Amendments to the Articles of Association 30.03.2017 (EDOC) •
03.04.2017 Application 30.03.2017 (EDOC) •
03.04.2017 Application 30.03.2017 (docx) •
03.04.2017 Application 30.03.2017 (docx) •
03.04.2017 Application of shareholders or third persons for the acquisition of shares 30.03.2017 (EDOC) •
03.04.2017 Application of shareholders or third persons for the acquisition of shares 30.03.2017 (docx) •
03.04.2017 Application of shareholders or third persons for the acquisition of shares 30.03.2017 (docx) •
03.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (EDOC) •
03.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (doc) •
03.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (doc) •
03.04.2017 Regulations for the increase/reduction of the equity 30.03.2017 (doc)
03.04.2017 Regulations for the increase/reduction of the equity 30.03.2017 (doc)
03.04.2017 Regulations for the increase/reduction of the equity 30.03.2017 (EDOC) •
03.04.2017 Shareholders’ register 30.03.2017 (docx)
03.04.2017 Shareholders’ register 30.03.2017 (docx)
03.04.2017 Shareholders’ register 30.03.2017 (EDOC) •
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
19.01.2017 Application 13.01.2017 (TIF) •
18.01.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (PDF) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
16.01.2017 Amendments to the Articles of Association 13.01.2017 (doc)
16.01.2017 Amendments to the Articles of Association 13.01.2017 (EDOC) •
16.01.2017 Articles of Association 13.01.2017 (doc)
16.01.2017 Articles of Association 13.01.2017 (EDOC) •
16.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (EDOC) •
16.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (doc) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
12.01.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (EDOC) •
12.01.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (pdf) •
11.01.2017 Amendments to the Articles of Association 06.01.2017 (doc)
11.01.2017 Amendments to the Articles of Association 06.01.2017 (doc)
11.01.2017 Amendments to the Articles of Association 06.01.2017 (EDOC) •
11.01.2017 Application 10.01.2017 (EDOC) •
11.01.2017 Application 10.01.2017 (docx) •
11.01.2017 Application 10.01.2017 (docx) •
11.01.2017 Application of shareholders or third persons for the acquisition of shares 06.01.2017 (EDOC) •
11.01.2017 Application of shareholders or third persons for the acquisition of shares 06.01.2017 (docx) •
11.01.2017 Application of shareholders or third persons for the acquisition of shares 06.01.2017 (docx) •
11.01.2017 Articles of Association 06.01.2017 (doc)
11.01.2017 Articles of Association 06.01.2017 (doc)
11.01.2017 Articles of Association 06.01.2017 (EDOC) •
11.01.2017 Owner’s decisions 06.01.2017 (EDOC) •
11.01.2017 Owner’s decisions 06.01.2017 (doc) •
11.01.2017 Owner’s decisions 06.01.2017 (doc) •
11.01.2017 Regulations for the increase/reduction of the equity 06.01.2017 (doc)
11.01.2017 Regulations for the increase/reduction of the equity 06.01.2017 (doc)
11.01.2017 Regulations for the increase/reduction of the equity 06.01.2017 (EDOC) •
11.01.2017 Shareholders’ register 10.01.2017 (docx)
11.01.2017 Shareholders’ register 10.01.2017 (docx)
11.01.2017 Shareholders’ register 10.01.2017 (EDOC) •
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2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (1)
13.02.2015 2014 Annual report (full) (HTML)
2014 (8)
11.12.2014 Marriage contract 02.12.2014 (TIF) •
22.07.2014 Amendments to the Articles of Association 14.07.2014 (TIF)
22.07.2014 Application 14.07.2014 (TIF) •
22.07.2014 Articles of Association 14.07.2014 (TIF)
22.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 14.07.2014 (TIF) •
22.07.2014 Shareholders’ register 14.07.2014 (TIF)
28.03.2014 2013 Annual report (full) (HTML)
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2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2012 (8)
15.03.2012 Announcement regarding the legal address 14.03.2012 (TIF) •
15.03.2012 Application 14.03.2012 (TIF) •
15.03.2012 Articles of Association 14.03.2012 (TIF)
15.03.2012 Bank statements or other document regarding the payment of the equity 15.03.2012 (TIF) •
15.03.2012 Confirmation or consent to legal address 14.03.2012 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
15.03.2012 Memorandum of Association 14.03.2012 (TIF)
15.03.2012 Registration certificates 15.03.2012 (TIF) •
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