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Noblewood Baltic SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203408074

Reg. date

20.06.2022

Commercial Register

Legal Address

Pūpolu iela 1, Jūrmala, LV-2015

Registered share capital, date

30,000 EUR, 20.06.2022

Paid-in share capital, date

30,000 EUR, 20.06.2022

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

21.11.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (6)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit 445,087 EUR	Equity 5,768,552 EUR	Date submitted31.07.2025	Number of employees 2
Year2023	Net sales 0 EUR	Net profit 201,239 EUR	Equity 5,323,465 EUR	Date submitted12.08.2024	Number of employees 2
Year2022	Net sales 0 EUR	Net profit 5,092,226 EUR	Equity 5,122,226 EUR	Date submitted01.08.2023	Number of employees 1
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
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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 Contributions3,680 EUR	Personal Income Tax2,260 EUR	Other10 EUR	Total5,950 EUR	Number of employees2
Year2023	Social Insurance Contributions3,370 EUR	Personal Income Tax2,070 EUR	Other0 EUR	Total5,440 EUR	Number of employees2
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (24)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
20.06.2022	Announcement regarding the legal address 26.05.2022 (edoc) •
Annual report (full) (3)
31.07.2025	2024 Annual report (full) (PDF)
12.08.2024	2023 Annual report (full) (PDF)
01.08.2023	2022 Annual report (full) (PDF)
Application (4)
21.11.2024	Application 15.11.2024 (pdf) •
17.09.2024	Application 03.09.2024 (pdf) •
24.10.2022	Application 18.10.2022 (edoc) •
16.06.2022	Application 03.06.2022 (TIF) •
Show all
Articles of Association (1)
16.06.2022	Articles of Association 19.05.2022 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.06.2022	Bank statements or other document regarding the payment of the equity 26.05.2022 (edoc) •
Consent of a member of the Board / executive director (1)
20.06.2022	Consent of a member of the Board / executive director 26.05.2022 (edoc) •
Consolidated financial statement (3)
02.08.2025	2024 Consolidated financial statement (PDF)
22.08.2024	2023 Consolidated financial statement (PDF)
02.08.2023	2022 Consolidated financial statement (PDF)
Copy of the personal identification document (1)
06.06.2022	Copy of the personal identification document 24.11.2020 (TIF) •
Decisions / letters / protocols of public notaries (4)
21.11.2024	Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
17.09.2024	Decisions / letters / protocols of public notaries 17.09.2024 (edoc)
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
20.06.2022	Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (TIF)
Memorandum of Association (1)
16.06.2022	Memorandum of Association 19.05.2022 (TIF)
Protocols/decisions of a company/organisation (1)
19.10.2022	Protocols/decisions of a company/organisation 18.10.2022 (TIF) •
Shareholders’ register (2)
17.09.2024	Shareholders’ register 03.09.2024 (pdf)
20.06.2022	Shareholders’ register 26.05.2022 (edoc)
2025 (2)
02.08.2025	2024 Consolidated financial statement (PDF)
31.07.2025	2024 Annual report (full) (PDF)
2024 (8)
21.11.2024	Application 15.11.2024 (pdf) •
21.11.2024	Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
17.09.2024	Application 03.09.2024 (pdf) •
17.09.2024	Decisions / letters / protocols of public notaries 17.09.2024 (edoc)
17.09.2024	Shareholders’ register 03.09.2024 (pdf)
04.09.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (TIF)
22.08.2024	2023 Consolidated financial statement (PDF)
12.08.2024	2023 Annual report (full) (PDF)
Show all
2023 (2)
02.08.2023	2022 Consolidated financial statement (PDF)
01.08.2023	2022 Annual report (full) (PDF)
2022 (12)
24.10.2022	Application 18.10.2022 (edoc) •
24.10.2022	Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
19.10.2022	Protocols/decisions of a company/organisation 18.10.2022 (TIF) •
20.06.2022	Announcement regarding the legal address 26.05.2022 (edoc) •
20.06.2022	Bank statements or other document regarding the payment of the equity 26.05.2022 (edoc) •
20.06.2022	Consent of a member of the Board / executive director 26.05.2022 (edoc) •
20.06.2022	Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
20.06.2022	Shareholders’ register 26.05.2022 (edoc)
16.06.2022	Application 03.06.2022 (TIF) •
16.06.2022	Articles of Association 19.05.2022 (TIF)
16.06.2022	Memorandum of Association 19.05.2022 (TIF)
06.06.2022	Copy of the personal identification document 24.11.2020 (TIF) •
Show all

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Noblewood Baltic SIA

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