NOVA EKO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVA EKO"
Registration number, date 40103330171, 06.10.2010
VAT number None (excluded 26.09.2014) Europe VAT register
Register, date Commercial Register, 06.10.2010
Legal address Nometņu iela 50 – 19, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 2.45
Personal income tax (thousands, €) 0 0 0.51
Statutory social insurance contributions (thousands, €) 0 0 1.47
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Kuģu un laivu remonts un apkope (33.15)

Historical addresses

Rīga, Ganību dambis 16G Until 20.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
VADN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
NovaEko valdibas zinojums PDF

2010

 Annual report 06.10.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums nova eko2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.5 KB 23.09.2013 10.09.2013 2

Articles of Association

 TIF 22.54 KB 02.07.2013 25.06.2013 1

Shareholders’ register

TIF 26.17 KB 02.07.2013 25.06.2013 1

Articles of Association

 TIF 17.5 KB 08.05.2013 10.04.2013 1

Shareholders’ register

TIF 23.49 KB 31.03.2011 11.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 36.13 KB 31.03.2011 10.03.2011 1

Articles of Association

 TIF 32.4 KB 31.03.2011 01.03.2011 1

Articles of Association

 TIF 72.78 KB 25.10.2010 01.10.2010 1

Memorandum of Association

 TIF 98.45 KB 25.10.2010 30.09.2010 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 104.18 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 910.14 KB 15.05.2017 01.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 103.29 KB 15.05.2017 01.02.2017 3

Decisions / letters / protocols of public notaries

 DOCX 14.22 KB 15.05.2017 01.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 131.61 KB 15.05.2017 01.02.2017 3

Decisions / letters / protocols of public notaries

 DOCX 14.22 KB 15.05.2017 01.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 52.25 KB 30.10.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.7 KB 02.10.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.05 KB 02.10.2014 02.10.2014 2

State Revenue Service decisions/letters/statements

 DOC 69 KB 29.09.2014 29.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.71 KB 29.09.2014 29.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.71 KB 29.09.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.5 KB 23.09.2013 20.09.2013 2

Confirmation or consent to legal address

 TIF 17.58 KB 23.09.2013 18.09.2013 1

Announcement regarding the legal address

 TIF 15.93 KB 23.09.2013 10.09.2013 1

Application

 TIF 289.22 KB 23.09.2013 10.09.2013 6

Protocols/decisions of a company/organisation

 TIF 70.91 KB 23.09.2013 10.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 46.33 KB 02.07.2013 01.07.2013 2

Application

 TIF 138.38 KB 02.07.2013 25.06.2013 3

Protocols/decisions of a company/organisation

 TIF 28.86 KB 02.07.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.47 KB 08.05.2013 02.05.2013 2

Application

 TIF 115.41 KB 08.05.2013 16.04.2013 3

Protocols/decisions of a company/organisation

 TIF 16.35 KB 08.05.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.49 KB 31.03.2011 28.03.2011 1

Application

 TIF 415.03 KB 31.03.2011 17.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 144.86 KB 31.03.2011 11.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.09 KB 31.03.2011 10.03.2011 1

Protocols/decisions of a company/organisation

 TIF 46.31 KB 31.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 193.53 KB 25.10.2010 06.10.2010 2

Registration certificates

 TIF 181.67 KB 25.10.2010 06.10.2010 1

Application

 TIF 533.5 KB 25.10.2010 01.10.2010 4

Receipts on the publication and state fees

 TIF 61.37 KB 25.10.2010 01.10.2010 1

Consent of a member of the Board / executive director

 TIF 61.92 KB 25.10.2010 30.09.2010 1

Announcement regarding the legal address

 TIF 28.69 KB 25.10.2010 27.09.2010 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