Le Nova, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Le Nova" |
| Registration number, date | 40103555656, 14.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2012 |
| Legal address | Kvēles iela 24 – 8, Rīga, LV-1064 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.55 | 2.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2023 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Lithuania | 18.08.2023 | 29.08.2023 |
Historical addresses
| Rīga, Kurzemes prospekts 60 - 35 | Until 29.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (282.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (292.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | PDF (306.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 14.06.2012 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
219.33 KB | 29.08.2023 | 18.08.2023 | 1 | |
Amendments to the Articles of Association |
36.83 KB | 08.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
39.33 KB | 08.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
41.2 KB | 08.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
TIF | 18.19 KB | 28.06.2012 | 29.05.2012 | 1 |
Memorandum of Association |
TIF | 18.41 KB | 28.06.2012 | 29.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
398.72 KB | 29.08.2023 | 18.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 29.08.2023 | 18.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
145.04 KB | 08.07.2016 | 15.06.2016 | 3 | |
Application |
115.79 KB | 08.07.2016 | 15.06.2016 | 3 | |
Amendments to the Articles of Association |
67.54 KB | 08.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
69.98 KB | 08.07.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
72.16 KB | 08.07.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
41.55 KB | 08.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
71.9 KB | 08.07.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 28.06.2012 | 14.06.2012 | 2 |
Registration certificates |
TIF | 43.21 KB | 28.06.2012 | 14.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 28.06.2012 | 06.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 28.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 225.58 KB | 28.06.2012 | 17.05.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 28.06.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 28.06.2012 | 17.05.2012 | 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