Nova Diesel, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by profit
14 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nova Diesel"
Registration number, date 41503077047, 15.12.2016
VAT number LV41503077047 from 22.01.2021 Europe VAT register
Register, date Commercial Register, 15.12.2016
Legal address Krāslavas iela 5, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2016
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, €) 12.58 11.81 10.59
Personal income tax (thousands, €) 0.23 0.29 0.31
Statutory social insurance contributions (thousands, €) 4.87 4.87 5.04
Average employees count 2 2 4

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   15.12.2016
* 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 % 2 800 € 1 € 2 800 Latvia 15.12.2016 15.12.2016

Apply information changes

ML

"Nova Diesel", SIA

Vecstropi, Krāslavas 5, Naujenes pagasts, Augšdaugavas nov., LV-5413 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

Historical addresses

Daugavpils, Jelgavas iela 1 Until 22.03.2017 7 years ago
Daugavpils nov., Naujenes pag., Vecstropi, Krāslavas iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (95.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (97.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (100.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (96.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (95.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (78.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.73 KB) €11.00

2016

Annual report 15.12.2016 - 31.12.2016 28.03.2017  PDF (105.16 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.01 KB 16.12.2016 12.12.2016 2

Articles of Association

TIF 13.61 KB 16.12.2016 09.12.2016 1

Memorandum of Association

TIF 27.42 KB 16.12.2016 09.12.2016 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 181.53 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 22.03.2017 22.03.2017 2

Confirmation or consent to legal address

TIF 25.5 KB 22.03.2017 10.03.2017 1

Application

TIF 172.3 KB 22.03.2017 23.02.2017 5

Decisions / letters / protocols of public notaries

TIF 51.68 KB 16.12.2016 15.12.2016 2

Application

TIF 141.37 KB 16.12.2016 13.12.2016 4

Confirmation or consent to legal address

TIF 26.56 KB 16.12.2016 13.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 22.24 KB 16.12.2016 12.12.2016 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