NOVA EXPERT, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
24 by profit
37 by paid taxes
20 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 | SIA "NOVA EXPERT" |
| Registration number, date | 40103351686, 03.12.2010 |
| VAT number | LV40103351686 from 16.02.2012 Europe VAT register |
| Register, date | Commercial Register, 03.12.2010 |
| Legal address | "Annas", Vārpas, Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 17.29 | 19.35 | 13.19 |
| Personal income tax (thousands, €) | 2.14 | 3.45 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 9.89 | 11.49 | 7.15 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2018 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.11.2018 | 15.11.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.11.2018 | 15.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Nova Expert", SIA
"Annas", Vārpas, Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīga, Kurzemes prospekts 66-68 | Until 19.11.2014 | 10 years ago |
|---|---|---|
| Baldones nov., Baldones pag., Vārpas, "Annas" | 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 | 04.04.2024 | PDF (100.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (100.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (99.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (120.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (120.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (413.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (625.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| v z | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| v z | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v z | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | XLSX | ||||
2010 |
Annual report | 03.12.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.09 MB | 15.11.2018 | 12.11.2018 | 3 | |
Shareholders’ register |
2.09 MB | 15.11.2018 | 12.11.2018 | 3 | |
Articles of Association |
TIF | 61.45 KB | 24.11.2014 | 12.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.57 KB | 24.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 297.9 KB | 24.11.2014 | 12.11.2014 | 2 |
Articles of Association |
TIF | 50.76 KB | 08.12.2010 | 01.12.2010 | 1 |
Memorandum of association |
TIF | 75.97 KB | 08.12.2010 | 01.12.2010 | 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 |
RTF | 192.25 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
DOCX | 69.29 KB | 15.11.2018 | 12.11.2018 | 8 |
Application |
DOCX | 69.29 KB | 15.11.2018 | 12.11.2018 | 8 |
Application |
EDOC | 95.12 KB | 15.11.2018 | 12.11.2018 | 8 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 15.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 15.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.54 KB | 15.11.2018 | 12.11.2018 | 2 |
Shareholders’ register |
EDOC | 1.27 MB | 15.11.2018 | 12.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.76 KB | 24.11.2014 | 19.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 29.82 KB | 24.11.2014 | 12.11.2014 | 1 |
Application |
TIF | 304.8 KB | 24.11.2014 | 12.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.9 KB | 24.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.49 KB | 24.11.2014 | 12.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 08.12.2010 | 03.12.2010 | 1 |
Registration certificates |
TIF | 140.89 KB | 08.12.2010 | 03.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.41 KB | 08.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 643.71 KB | 08.12.2010 | 01.12.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 31.9 KB | 08.12.2010 | 01.12.2010 | 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