NOVA 93, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVA 93"
Registration number, date 40103109422, 09.12.1993
VAT number None (excluded 01.11.2011) Europe VAT register
Register, date Commercial Register, 20.10.2005
Legal address Lauku iela 8 – 10, Rīga, LV-1009 Check address owners
Fixed capital 2 989 EUR , registered 09.06.2015 (registered payment 09.06.2015: 2 989 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Lokomotīves iela 58 - 17 Until 19.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (499.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
NOVA VADIBAS ZINOJUMS JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Nova 93I-2014 VADIBAS ZINOJUMS PDF

2013

Annual report 20.05.2014  TIF (1.59 MB)

2012

Annual report 09.05.2013  TIF (1.01 MB)

2011

Annual report 01.06.2012  TIF (946.79 KB)

2010

Annual report 25.05.2011  TIF (345.02 KB)

2009

Annual report 20.05.2010  TIF (401.18 KB)

2008

Annual report 12.05.2009  TIF (417.62 KB)

2007

Annual report 23.05.2008  TIF (508.54 KB)

2006

Annual report 28.06.2007  TIF (771.2 KB)

2005

Annual report 21.11.2006  TIF (171.65 KB)

2004

Annual report 05.05.2009  TIF (943.37 KB)

2003

Annual report 05.05.2009  TIF (1.45 MB)

2002

Annual report 05.05.2009  TIF (905.33 KB)

2001

Annual report 05.05.2009  TIF (1.29 MB)

2000

Annual report 05.05.2009  TIF (1.73 MB)

1996

Annual report 05.05.2009  TIF (935.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 14.02.2018 24.01.2018 1

Articles of Association

DOC 27.5 KB 14.02.2018 24.01.2018 1

Shareholders’ register

DOC 35.5 KB 19.01.2018 03.01.2018 1

Amendments to the Articles of Association

TIF 18.33 KB 12.06.2015 04.06.2015 1

Articles of Association

TIF 139.91 KB 12.06.2015 04.06.2015 3

Shareholders’ register

TIF 52.74 KB 12.06.2015 04.06.2015 2

Shareholders’ register

TIF 24.62 KB 10.06.2009 21.05.2009 1

Articles of Association

TIF 103.86 KB 05.05.2009 04.06.2003 3

Shareholders’ register

TIF 37.49 KB 05.05.2009 04.06.2003 1

Articles of Association

TIF 406.78 KB 05.05.2009 30.10.2002 8

Amendments to the Articles of Association

TIF 36.71 KB 05.05.2009 27.09.1996 3

Amendments to the Articles of Association

TIF 23.83 KB 05.05.2009 13.11.1995 1

Regulations for the increase/reduction of the equity

TIF 21.77 KB 05.05.2009 06.11.1995 1

Amendments to the Articles of Association

TIF 40.98 KB 05.05.2009 07.07.1995 1

Articles of Association

TIF 597.88 KB 05.05.2009 16.11.1993 11

Memorandum of association

TIF 106.22 KB 05.05.2009 16.11.1993 2

Shareholders’ register

TIF 20.88 KB 05.05.2009 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

EDOC 99.93 KB 25.02.2021 25.02.2021 2

Orders/request/cover notes of court bailiffs

EDOC 353.52 KB 26.11.2020 26.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.69 KB 26.11.2020 26.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.35 KB 16.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.56 KB 16.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.72 KB 09.09.2020 09.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.69 KB 09.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

DOCX 13.42 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

RTF 919.28 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.42 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.44 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.73 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

RTF 52.92 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 14.02.2018 14.02.2018 2

Application

EDOC 73.79 KB 14.02.2018 09.02.2018 1

Application

DOCX 62.74 KB 14.02.2018 09.02.2018 1

Application

DOCX 62.74 KB 14.02.2018 09.02.2018 1

Articles of Association

EDOC 22.54 KB 14.02.2018 24.01.2018 1

Protocols/decisions of a company/organisation

EDOC 22.81 KB 14.02.2018 24.01.2018 1

Protocols/decisions of a company/organisation

DOC 28 KB 14.02.2018 24.01.2018 1

Protocols/decisions of a company/organisation

DOC 28 KB 14.02.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 19.01.2018 19.01.2018 2

Application

PDF 6.62 MB 19.01.2018 03.01.2018 25

Application

PDF 6.79 MB 19.01.2018 03.01.2018 25

Protocols/decisions of a company/organisation

DOCX 16.87 KB 19.01.2018 03.01.2018 1

Protocols/decisions of a company/organisation

EDOC 31 KB 19.01.2018 03.01.2018 1

Shareholders’ register

EDOC 42.7 KB 19.01.2018 03.01.2018 1

Statement regarding the beneficial owners

DOCX 60.23 KB 19.01.2018 03.01.2018 5

Statement regarding the beneficial owners

EDOC 73.12 KB 19.01.2018 03.01.2018 5

Confirmation or consent to legal address

JPG 154.04 KB 19.01.2018 26.12.2017 2

Confirmation or consent to legal address

DOCX 13.66 KB 19.01.2018 26.12.2017 2

Confirmation or consent to legal address

EDOC 144.26 KB 19.01.2018 26.12.2017 2

Decisions / letters / protocols of public notaries

TIF 74.87 KB 12.06.2015 09.06.2015 2

Application

TIF 91.6 KB 12.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 52.36 KB 12.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 32.44 KB 10.06.2009 08.06.2009 1

Receipts on the publication and state fees

TIF 11.66 KB 10.06.2009 03.06.2009 1

Application

TIF 66.36 KB 10.06.2009 21.05.2009 2

Power of attorney, act of empowerment

TIF 15.7 KB 10.06.2009 21.05.2009 1

Protocols/decisions of a company/organisation

TIF 29.5 KB 10.06.2009 21.05.2009 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 05.05.2009 22.04.2009 1

Application

TIF 150.93 KB 05.05.2009 14.04.2009 3

Power of attorney, act of empowerment

TIF 17.07 KB 05.05.2009 14.04.2009 1

Protocols/decisions of a company/organisation

TIF 30.9 KB 05.05.2009 14.04.2009 1

Receipts on the publication and state fees

TIF 42.15 KB 05.05.2009 09.04.2009 2

Decisions / letters / protocols of public notaries

TIF 50.98 KB 05.05.2009 24.07.2008 2

Orders/request/cover notes of court bailiffs

TIF 20.1 KB 05.05.2009 18.07.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 83.83 KB 05.05.2009 03.07.2008 2

Decisions / letters / protocols of public notaries

TIF 38.88 KB 05.05.2009 05.06.2006 2

Receipts on the publication and state fees

TIF 35.97 KB 05.05.2009 31.05.2006 2

Application

TIF 123.13 KB 05.05.2009 16.05.2006 3

Consent of a member of the Board / executive director

TIF 23.53 KB 05.05.2009 16.05.2006 2

Power of attorney, act of empowerment

TIF 16.34 KB 05.05.2009 16.05.2006 1

Protocols/decisions of a company/organisation

TIF 31.85 KB 05.05.2009 16.05.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 54.63 KB 05.05.2009 20.10.2005 2

Decisions / letters / protocols of public notaries

TIF 62.29 KB 05.05.2009 20.10.2005 2

Other documents

TIF 24.38 KB 05.05.2009 20.10.2005 1

Decisions / letters / protocols of public notaries

TIF 36.68 KB 05.05.2009 05.08.2003 1

Application

TIF 257.64 KB 05.05.2009 22.07.2003 7

Receipts on the publication and state fees

TIF 37.31 KB 05.05.2009 11.06.2003 2

Announcement regarding the legal address

TIF 19.46 KB 05.05.2009 04.06.2003 1

Power of attorney, act of empowerment

TIF 23.98 KB 05.05.2009 04.06.2003 1

Protocols/decisions of a company/organisation

TIF 46.92 KB 05.05.2009 04.06.2003 2

Decisions / letters / protocols of public notaries

TIF 25.74 KB 05.05.2009 27.11.2002 1

Receipts on the publication and state fees

TIF 31.15 KB 05.05.2009 12.11.2002 2

Power of attorney, act of empowerment

TIF 18 KB 05.05.2009 30.10.2002 1

Protocols/decisions of a company/organisation

TIF 31.92 KB 05.05.2009 30.10.2002 1

Submission/Application

TIF 22.13 KB 05.05.2009 30.10.2002 1

Decisions / letters / protocols of public notaries

TIF 33.53 KB 05.05.2009 26.09.2000 1

Decisions / letters / protocols of public notaries

TIF 18.4 KB 05.05.2009 23.03.1999 1

Protocols/decisions of a company/organisation

TIF 14.57 KB 05.05.2009 10.03.1999 1

Submission/Application

TIF 14.47 KB 05.05.2009 10.03.1999 1

Sample report

TIF 31.39 KB 05.05.2009 15.01.1998 1

Receipts on the publication and state fees

TIF 22.66 KB 05.05.2009 01.10.1996 2

Decisions / letters / protocols of public notaries

TIF 19.87 KB 05.05.2009 27.09.1996 1

Protocols/decisions of a company/organisation

TIF 44.89 KB 05.05.2009 12.09.1996 2

Protocols/decisions of a company/organisation

TIF 12.81 KB 05.05.2009 03.09.1996 1

Decisions / letters / protocols of public notaries

TIF 15.42 KB 05.05.2009 13.11.1995 1

Application

TIF 89.5 KB 05.05.2009 09.11.1995 4

Receipts on the publication and state fees

TIF 12 KB 05.05.2009 09.11.1995 1

Power of attorney, act of empowerment

TIF 11.15 KB 05.05.2009 06.11.1995 1

Protocols/decisions of a company/organisation

TIF 25.49 KB 05.05.2009 06.11.1995 1

Receipts on the publication and state fees

TIF 27.46 KB 05.05.2009 03.11.1995 2

Receipts on the publication and state fees

TIF 18.12 KB 05.05.2009 05.07.1995 2

Submission/Application

TIF 12.34 KB 05.05.2009 11.05.1995 1

Appraisal reports

TIF 24.56 KB 05.05.2009 04.05.1995 1

Protocols/decisions of a company/organisation

TIF 13.31 KB 05.05.2009 04.05.1995 1

Protocols/decisions of a company/organisation

TIF 40.06 KB 05.05.2009 04.05.1995 1

Submission/Application

TIF 9.34 KB 05.05.2009 04.05.1995 1

Registration certificates

TIF 233.68 KB 05.05.2009 02.03.1994 1

Receipts on the publication and state fees

TIF 25.54 KB 05.05.2009 28.01.1994 2

Decisions / letters / protocols of public notaries

TIF 18.95 KB 05.05.2009 09.12.1993 1

Registration certificates

TIF 100.42 KB 05.05.2009 09.12.1993 2

Registration certificates

TIF 60.2 KB 05.05.2009 09.12.1993 1

Registration certificates

TIF 111.82 KB 05.05.2009 09.12.1993 2

Application

TIF 112.22 KB 05.05.2009 02.12.1993 4

Protocols/decisions of a company/organisation

TIF 25.44 KB 05.05.2009 16.11.1993 1

Copy of the personal identification document

TIF 910.7 KB 05.05.2009 6

Copy of the personal identification document

TIF 1.82 MB 05.05.2009 15

Copy of the personal identification document

TIF 123.85 KB 05.05.2009 4

Opinion

TIF 20.01 KB 05.05.2009 1

Other documents

TIF 8.87 KB 05.05.2009 1

Specimen signature without Identity number

TIF 7.49 KB 05.05.2009 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