Nov Avto Trans, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
334 by paid taxes
96 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nov Avto Trans" |
| Registration number, date | 40103501812, 17.01.2012 |
| VAT number | LV40103501812 from 25.01.2012 Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Zeltrītu iela 10 – 17, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.09.2017 |
| 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
- Positive 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, €) | 3.2 | -3.84 | 0.1 |
| Personal income tax (thousands, €) | 3.83 | 0.3 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 0.64 | 0.04 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējās transporta palīgdarbības Kravu iekraušana un izkraušana Uzglabāšana un noliktavu saimniecība Kravu pārvadājumi iekšzemes ūdeņos Kravu jūras un piekrastes ūdens transports Kravu pārvadājumi pa autoceļiem Transporta palīgdarbības Individuālie kravu pārvadāšanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Belarus | Belarus |
|
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 | 17.01.2012 |
* 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 % | 101 | € 28 | € 2 828 | Belarus | 04.09.2017 | 11.09.2017 |
Historical addresses
| Rīga, Duntes iela 23A | Until 11.09.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 17 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 10 - 17 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 58.21 KB | 11.09.2017 | 04.09.2017 | 1 |
Articles of Association |
TIF | 104.62 KB | 11.09.2017 | 04.09.2017 | 3 |
Shareholders’ register |
TIF | 81.48 KB | 11.09.2017 | 04.09.2017 | 3 |
Articles of Association |
TIF | 20.17 KB | 19.01.2012 | 22.12.2011 | 1 |
Memorandum of Association |
TIF | 29.04 KB | 19.01.2012 | 22.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 143.04 KB | 11.09.2017 | 04.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 49.03 KB | 11.09.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.11 KB | 11.09.2017 | 04.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 11.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 47.6 KB | 19.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 19.01.2012 | 22.12.2011 | 1 |
Application |
TIF | 197.6 KB | 19.01.2012 | 22.12.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 19.01.2012 | 22.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 19.01.2012 | 22.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 19.01.2012 | 02.12.2010 | 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