ICBP NovaVita, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ICBP NovaVita"
Registration number, date 40003983286, 14.01.2008
VAT number None (excluded 10.10.2014) Europe VAT register
Register, date Commercial Register, 14.01.2008
Legal address Imantas 1. līnija 36, Rīga, LV-1083 Check address owners
Fixed capital 2 840 EUR , registered 18.09.2014 (registered payment 18.09.2014: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.05
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 Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "AUTOBAHN 24" Until 16.01.2012 13 years ago

Historical addresses

Rīga, Dammes iela 12-20 Until 31.01.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 23.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 14.08.2013  TIF (1.39 MB)

2011

 Annual report 11.06.2012  TIF (332.99 KB)

2010

 Annual report 26.05.2011  TIF (525.54 KB)

2009

 Annual report 23.05.2010  TIF (441.12 KB)

2008

 Annual report 15.05.2009  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.55 KB 19.09.2014 15.09.2014 1

Articles of Association

 TIF 88.45 KB 19.09.2014 15.09.2014 4

Shareholders’ register

TIF 45.81 KB 19.09.2014 15.09.2014 2

Shareholders’ register

TIF 92.74 KB 19.09.2014 15.09.2014 4

Amendments to the Articles of Association

 TIF 11.57 KB 17.01.2012 04.01.2012 1

Articles of Association

 TIF 113.35 KB 17.01.2012 04.01.2012 3

Articles of Association

 TIF 115.08 KB 16.05.2011 28.02.2011 3

Shareholders’ register

TIF 19.9 KB 16.05.2011 28.02.2011 1

Articles of Association

 TIF 195.06 KB 18.01.2008 08.01.2008 6

Memorandum of association

 TIF 75.87 KB 18.01.2008 08.01.2008 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

 EDOC 102.31 KB 09.10.2018 09.10.2018 2

State Revenue Service decisions/letters/statements

 DOC 89.5 KB 17.10.2017 16.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 17.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.39 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.26 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 25.04.2017 25.04.2017 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 21.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 21.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 21.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 21.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.35 KB 19.09.2014 18.09.2014 2

Application

 TIF 71.8 KB 19.09.2014 15.09.2014 2

Protocols/decisions of a company/organisation

 TIF 217.72 KB 19.09.2014 15.09.2014 6

Registration certificates

 TIF 134.48 KB 28.11.2012 23.11.2012 1

Other documents

 TIF 57.05 KB 28.11.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.81 KB 17.01.2012 16.01.2012 1

Registration certificates

 TIF 22.74 KB 17.01.2012 16.01.2012 1

Application

 TIF 109.35 KB 17.01.2012 04.01.2012 2

Protocols/decisions of a company/organisation

 TIF 24.78 KB 17.01.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.56 KB 16.05.2011 12.05.2011 2

Application

 TIF 179.22 KB 16.05.2011 09.05.2011 6

Power of attorney, act of empowerment

 TIF 12.42 KB 16.05.2011 12.04.2011 1

Application

 TIF 311.16 KB 16.05.2011 24.03.2011 7

Protocols/decisions of a company/organisation

 TIF 57.92 KB 16.05.2011 28.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 30.54 KB 04.02.2008 31.01.2008 2

Announcement regarding the legal address

 TIF 11.28 KB 04.02.2008 28.01.2008 1

Application

 TIF 85.35 KB 04.02.2008 28.01.2008 2

Receipts on the publication and state fees

 TIF 28.93 KB 04.02.2008 28.01.2008 2

Registration certificates

 TIF 33.3 KB 17.01.2012 14.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 18.01.2008 14.01.2008 1

Registration certificates

 TIF 18.59 KB 18.01.2008 14.01.2008 1

Announcement regarding the legal address

 TIF 8.7 KB 18.01.2008 08.01.2008 1

Application

 TIF 100.66 KB 18.01.2008 08.01.2008 5

Appraisal reports

 TIF 20.14 KB 18.01.2008 08.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.15 KB 18.01.2008 08.01.2008 1

Power of attorney, act of empowerment

 TIF 13.04 KB 18.01.2008 08.01.2008 1

Receipts on the publication and state fees

 TIF 65.24 KB 18.01.2008 08.01.2008 2
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