Nouveau, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.03.2023
Business form Limited Liability Company
Registered name SIA "Nouveau"
Registration number, date 40103410458, 27.04.2011
VAT number None (excluded 17.03.2023) Europe VAT register
Register, date Commercial Register, 27.04.2011
Legal address Dzirnavu iela 37 – 62, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 26.10.2018 (registered payment 26.10.2018: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.67 14.28 13.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

Historical addresses

Rīga, Valguma iela 5-3 Until 04.12.2012 13 years ago
Rīga, Antonijas iela 22 - 3 Until 26.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (79.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
N Vadibas zinojums.eparaksts PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
N Vadibas zinojums EDS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
N Vad.Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
N vp PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Nouveau valdes pask PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Nouveau PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Nouveau PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 27.04.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 7.91 KB 26.10.2018 22.10.2018 1

Articles of Association

 DOCX 9.79 KB 26.10.2018 22.10.2018 1

Shareholders’ register

PDF 238.94 KB 26.10.2018 22.10.2018 2

Amendments to the Articles of Association

 TIF 11.79 KB 03.04.2013 27.03.2013 1

Articles of Association

 TIF 17.02 KB 03.04.2013 27.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 19.39 KB 03.04.2013 27.03.2013 1

Shareholders’ register

TIF 8.4 KB 03.04.2013 27.03.2013 1

Articles of Association

 TIF 35.62 KB 02.05.2011 12.04.2011 1

Memorandum of Association

 TIF 38.28 KB 02.05.2011 12.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 403.05 KB 17.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 10.10.2022 10.10.2022 2

Application

 PDF 621.21 KB 10.10.2022 05.10.2022 1

Application

 PDF 621.21 KB 10.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

 PDF 254.46 KB 10.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

 PDF 254.46 KB 10.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 26.10.2018 26.10.2018 2

Amendments to the Articles of Association

 EDOC 24.05 KB 26.10.2018 22.10.2018 1

Articles of Association

 EDOC 25.43 KB 26.10.2018 22.10.2018 1

Application

 EDOC 36.96 KB 26.10.2018 22.10.2018 6

Application

 DOCX 21.02 KB 26.10.2018 22.10.2018 6

Confirmation or consent to legal address

 EDOC 108.59 KB 26.10.2018 22.10.2018 1

Confirmation or consent to legal address

 PDF 212.27 KB 26.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.59 KB 26.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 9.51 KB 26.10.2018 22.10.2018 1

Shareholders’ register

EDOC 168.02 KB 26.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 03.04.2013 03.04.2013 2

Application

 TIF 75.79 KB 03.04.2013 27.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.71 KB 03.04.2013 27.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.19 KB 03.04.2013 27.03.2013 1

Protocols/decisions of a company/organisation

 TIF 11.6 KB 03.04.2013 27.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.95 KB 06.12.2012 04.12.2012 1

Application

 TIF 71.04 KB 06.12.2012 29.11.2012 2

Confirmation or consent to legal address

 TIF 26.75 KB 06.12.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 74.63 KB 02.05.2011 27.04.2011 2

Registration certificates

 TIF 102.18 KB 02.05.2011 27.04.2011 1

Announcement regarding the legal address

 TIF 16.83 KB 02.05.2011 12.04.2011 1

Application

 TIF 519.01 KB 02.05.2011 12.04.2011 4

Power of attorney, act of empowerment

 TIF 56.75 KB 06.12.2012 29.06.2001 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