BRC Novatēka, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BRC Novatēka" |
| Registration number, date | 40103040660, 19.02.1992 |
| VAT number | None (excluded 15.08.2006) Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Krišjāņa Barona iela 130 k-7, Rīga, LV-1012 Check address owners |
| Fixed capital | 4 380 EUR , registered 13.07.2016 (registered payment 13.07.2016: 4 380 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASSA" | Until 13.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 13.08.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.05.2009 | TIF (526.57 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (491.52 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (408.74 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (414.7 KB) | ||
2004 |
Annual report | 14.07.2011 | TIF (427.92 KB) | ||
2003 |
Annual report | 14.07.2011 | TIF (409.26 KB) | ||
2002 |
Annual report | 14.07.2011 | TIF (1019.54 KB) | ||
2001 |
Annual report | 14.07.2011 | TIF (841.75 KB) | ||
2000 |
Annual report | 14.07.2011 | TIF (603.79 KB) | ||
1999 |
Annual report | 14.07.2011 | TIF (1.36 MB) | ||
1998 |
Annual report | 14.07.2011 | TIF (938.84 KB) | ||
1997 |
Annual report | 14.07.2011 | TIF (1.04 MB) | ||
1996 |
Annual report | 14.07.2011 | TIF (158.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.85 KB | 14.07.2011 | 29.05.2006 | 3 |
Articles of Association |
TIF | 82.04 KB | 14.07.2011 | 23.07.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.99 KB | 14.07.2011 | 23.07.2003 | 1 |
Articles of Association |
TIF | 339.86 KB | 14.07.2011 | 19.04.1996 | 9 |
Shareholders’ register |
TIF | 15.4 KB | 14.07.2011 | 10.03.1994 | 1 |
Articles of Association |
TIF | 426.77 KB | 14.07.2011 | 31.12.1991 | 16 |
Articles of Association |
TIF | 333.81 KB | 14.07.2011 | 13.12.1991 | 10 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 14.07.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 16.05 KB | 14.07.2011 | 1 | |
Shareholders’ register |
TIF | 9.48 KB | 14.07.2011 | 1 | |
Shareholders’ register |
TIF | 10.34 KB | 14.07.2011 | 1 | |
Shareholders’ register |
TIF | 19.26 KB | 14.07.2011 | 1 | |
Shareholders’ register |
TIF | 17.83 KB | 14.07.2011 | 1 | |
Shareholders’ register |
TIF | 36.3 KB | 14.07.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 923.75 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.05 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.83 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.12 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.73 KB | 25.11.2015 | 25.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 23.11.2015 | 23.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.04 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 11.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 14.07.2011 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 14.07.2011 | 11.06.2008 | 2 |
Application |
TIF | 82.89 KB | 14.07.2011 | 09.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 14.07.2011 | 22.06.2006 | 2 |
Sample report |
TIF | 21.29 KB | 14.07.2011 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 14.07.2011 | 16.06.2006 | 1 |
Cover letter |
TIF | 16.97 KB | 14.07.2011 | 14.06.2006 | 1 |
Application |
TIF | 155.45 KB | 14.07.2011 | 09.06.2006 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 24.31 KB | 14.07.2011 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.14 KB | 14.07.2011 | 29.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.8 KB | 14.07.2011 | 29.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 14.07.2011 | 12.09.2005 | 1 |
Cover letter |
TIF | 18.48 KB | 14.07.2011 | 06.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.2 KB | 14.07.2011 | 06.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 14.07.2011 | 28.04.2005 | 1 |
Cover letter |
TIF | 28.68 KB | 14.07.2011 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 14.07.2011 | 11.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.33 KB | 14.07.2011 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 14.07.2011 | 13.08.2003 | 1 |
Registration certificates |
TIF | 61.28 KB | 14.07.2011 | 13.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.15 KB | 14.07.2011 | 12.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.97 KB | 14.07.2011 | 11.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 14.07.2011 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 14.07.2011 | 31.07.2003 | 2 |
Sample report |
TIF | 21.2 KB | 14.07.2011 | 29.07.2003 | 1 |
Sample report |
TIF | 20.99 KB | 14.07.2011 | 29.07.2003 | 1 |
Sample report |
TIF | 20.81 KB | 14.07.2011 | 28.07.2003 | 1 |
Sample report |
TIF | 21.32 KB | 14.07.2011 | 28.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 14.07.2011 | 23.07.2003 | 1 |
Application |
TIF | 178.61 KB | 14.07.2011 | 23.07.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.29 KB | 14.07.2011 | 23.07.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 25.16 KB | 14.07.2011 | 23.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 14.07.2011 | 23.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.02 KB | 14.07.2011 | 23.07.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.51 KB | 14.07.2011 | 23.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.48 KB | 14.07.2011 | 16.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.33 KB | 14.07.2011 | 12.12.2001 | 1 |
Sample report |
TIF | 28.58 KB | 14.07.2011 | 21.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 14.07.2011 | 22.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 42.87 KB | 14.07.2011 | 15.04.1998 | 4 |
Submission/Application |
TIF | 16.66 KB | 14.07.2011 | 15.04.1998 | 1 |
Other documents |
TIF | 20.74 KB | 14.07.2011 | 14.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 14.07.2011 | 20.02.1998 | 1 |
Sample report |
TIF | 25.24 KB | 14.07.2011 | 06.02.1998 | 1 |
Gift agreement |
TIF | 36.28 KB | 14.07.2011 | 11.08.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.06 KB | 14.07.2011 | 11.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.88 KB | 14.07.2011 | 15.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 14.07.2011 | 12.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.94 KB | 14.07.2011 | 21.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.84 KB | 14.07.2011 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 14.07.2011 | 27.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.85 KB | 14.07.2011 | 25.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.77 KB | 14.07.2011 | 29.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 14.07.2011 | 27.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 14.07.2011 | 10.03.1994 | 2 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 14.07.2011 | 23.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.26 KB | 14.07.2011 | 19.02.1992 | 1 |
Registration certificates |
TIF | 33.94 KB | 14.07.2011 | 19.02.1992 | 1 |
Sample report |
TIF | 13.78 KB | 14.07.2011 | 19.02.1992 | 1 |
Application |
TIF | 120.58 KB | 14.07.2011 | 05.02.1992 | 4 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 14.07.2011 | 29.01.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.53 KB | 14.07.2011 | 24.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 14.07.2011 | 13.12.1991 | 1 |
Gift agreement |
TIF | 79.95 KB | 14.07.2011 | 13.11.1991 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.6 KB | 14.07.2011 | 2 | |
Copy of the personal identification document |
TIF | 30.16 KB | 14.07.2011 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 14.07.2011 | 2 | |
Other documents |
TIF | 74.34 KB | 14.07.2011 | 1 | |
Other documents |
TIF | 12.82 KB | 14.07.2011 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 14.07.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register