NOVA AGRO, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOVA AGRO"
Registration number, date 40103700151, 14.08.2013
VAT number LV40103700151 from 22.08.2013 Europe VAT register
Register, date Commercial Register, 14.08.2013
Legal address Ausekļa iela 5 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 24.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 1.85 3.57
Personal income tax (thousands, €) 0.86 0.48 0.55
Statutory social insurance contributions (thousands, €) 1.16 0.83 1.64
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2) Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   09.09.2013
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 30.08.2013 09.09.2013

Apply information changes

ML

"Nova Agro", SIA

Ausekļa 5-14, Rīga, LV-1010 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

Historical company names

SIA "SPIRITED" Until 09.09.2013 11 years ago

Historical addresses

Rīga, Dzelzavas iela 84-34 Until 09.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (79.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (269.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (79.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (197.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (169.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (198.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.18 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 14.08.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.89 KB 10.09.2013 30.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 24.12 KB 10.09.2013 30.08.2013 1

Shareholders’ register

TIF 106.25 KB 10.09.2013 30.08.2013 4

Articles of Association

 TIF 14.16 KB 29.08.2013 09.08.2013 1

Memorandum of Association

 TIF 22.48 KB 29.08.2013 09.08.2013 1

Shareholders’ register

TIF 36.1 KB 29.08.2013 09.08.2013 2

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 70.14 KB 19.12.2018 19.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 82.2 KB 17.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 20.06.2018 20.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.45 KB 19.06.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 10.09.2013 09.09.2013 2

Registration certificates

 TIF 77.88 KB 10.09.2013 09.09.2013 1

Announcement regarding the legal address

 TIF 10.87 KB 10.09.2013 30.08.2013 1

Application

 TIF 226.05 KB 10.09.2013 30.08.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.99 KB 10.09.2013 30.08.2013 1

Statement of the Board regarding the payment of the equity

 TIF 13.55 KB 10.09.2013 30.08.2013 1

Consent of a member of the Board / executive director

 TIF 42.79 KB 10.09.2013 30.08.2013 2

Protocols/decisions of a company/organisation

 TIF 49.08 KB 10.09.2013 30.08.2013 2

Protocols/decisions of a company/organisation

 TIF 50.05 KB 10.09.2013 29.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 29.08.2013 14.08.2013 2

Registration certificates

 TIF 30.47 KB 29.08.2013 14.08.2013 1

Announcement regarding the legal address

 TIF 7.47 KB 29.08.2013 09.08.2013 1

Application

 TIF 87.23 KB 29.08.2013 09.08.2013 3

Confirmation or consent to legal address

 TIF 7.64 KB 29.08.2013 09.08.2013 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