Nova IB, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
199 by paid taxes
97 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 IB" |
| Registration number, date | 41203022849, 16.11.2004 |
| VAT number | LV41203022849 from 03.03.2020 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | "Artavas", Roceži, Laidzes pag., Talsu nov., LV-3280 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 348.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 526.60 | 0.00 | 0.00 | 6 526.24 | 15.10.2024 |
| 09.09.2024 | 6 821.99 | 0.00 | 0.00 | 6 821.26 | 09.09.2024 |
| 19.08.2024 | 6 813.94 | 0.00 | 0.00 | 6 813.58 | 19.08.2024 |
| 16.07.2024 | 7 079.82 | 0.00 | 0.00 | 7 079.46 | 16.07.2024 |
| 17.06.2024 | 7 345.77 | 0.00 | 0.00 | 7 345.77 | 17.06.2024 |
| 08.05.2024 | 8 236.33 | 0.00 | 0.00 | 8 235.22 | 08.05.2024 |
| 12.04.2024 | 8 212.98 | 0.00 | 0.00 | 8 212.25 | 12.04.2024 |
| 13.03.2024 | 9 476.65 | 0.00 | 0.00 | 9 423.72 | 13.03.2024 |
| 14.02.2024 | 9 433.23 | 0.00 | 0.00 | 9 381.53 | 14.02.2024 |
| 15.01.2024 | 9 333.89 | 0.00 | 0.00 | 9 333.16 | 15.01.2024 |
| 20.12.2023 | 9 286.99 | 0.00 | 0.00 | 9 286.63 | 20.12.2023 |
| 21.11.2023 | 9 512.72 | 0.00 | 0.00 | 9 512.35 | 21.11.2023 |
| 18.10.2023 | 10 159.37 | 0.00 | 0.00 | 9 859.31 | 18.10.2023 |
| 11.09.2023 | 10 107.12 | 0.00 | 0.00 | 9 807.59 | 11.09.2023 |
| 16.08.2023 | 10 082.50 | 0.00 | 0.00 | 9 783.44 | 16.08.2023 |
| 13.06.2023 | 13 366.47 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 13 253.03 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 13 112.58 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 12 963.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 12 847.91 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 678.38 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 591.98 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 12 249.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 135.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 001.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 11 906.44 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 529.41 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 10 577.23 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 10 466.76 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 8 469.77 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 8 643.28 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 743.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 538.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 333.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 132.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 933.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 736.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 373.82 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 351.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 823.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 262.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 405.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 347.88 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 343.47 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 339.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 333.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 327.06 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 320.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 314.79 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 306.29 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 295.15 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 159.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 154.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 523.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 510.97 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 502.67 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 492.01 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 492.69 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 480.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 470.27 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 500.41 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 487.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 171.49 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.5 | 0.45 | 0.2 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | 0.09 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 3.18 € | ||
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2012 |
* 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 % | 10 | LVL 100 | LVL 1 000 | Latvia | 21.05.2012 | 28.05.2012 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 21.05.2012 | 28.05.2012 |
Historical addresses
| Talsu rajons, Talsi, Dundagas iela 5-49 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Dundagas iela 5-49 | Until 13.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (158.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (168.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (92.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (92.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | PDF (102.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (91.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (102.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NOVA54pants2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOVA54pants2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOVA54pants2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NovaGPvad zin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nova Vad. zin.2010 | XML | ||||
2009 |
Annual report | 07.05.2010 | TIF (363.65 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (495.58 KB) | ||
2007 |
Annual report | 03.11.2008 | TIF (447.93 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (405.82 KB) | ||
2005 |
Annual report | 31.01.2019 | TIF (231.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.72 KB | 28.05.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.06 KB | 01.02.2019 | 25.04.2012 | 1 |
Articles of Association |
TIF | 13.52 KB | 01.02.2019 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 08.05.2012 | 25.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.97 KB | 01.02.2019 | 13.01.2011 | 1 |
Articles of Association |
TIF | 15.92 KB | 01.02.2019 | 13.01.2011 | 1 |
Articles of Association |
TIF | 14.14 KB | 01.02.2019 | 05.11.2004 | 1 |
Memorandum of Association |
TIF | 36.85 KB | 01.02.2019 | 20.10.2004 | 2 |
Shareholders’ register |
TIF | 7.01 KB | 01.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77 KB | 11.08.2023 | 11.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.58 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 01.02.2019 | 28.05.2012 | 1 |
Application |
TIF | 58.05 KB | 01.02.2019 | 22.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 01.02.2019 | 28.04.2012 | 2 |
Application |
TIF | 96.89 KB | 01.02.2019 | 25.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 01.02.2019 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 01.02.2019 | 13.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 01.02.2019 | 06.05.2011 | 1 |
Application |
TIF | 61.63 KB | 01.02.2019 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 01.02.2019 | 19.01.2011 | 1 |
Application |
TIF | 74.96 KB | 01.02.2019 | 13.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.53 KB | 01.02.2019 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 01.02.2019 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.32 KB | 01.02.2019 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 01.02.2019 | 05.02.2008 | 1 |
Application |
TIF | 87.91 KB | 01.02.2019 | 25.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 01.02.2019 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 01.02.2019 | 09.02.2006 | 1 |
Application |
TIF | 104.87 KB | 01.02.2019 | 12.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 01.02.2019 | 27.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 01.02.2019 | 16.11.2004 | 1 |
Registration certificates |
TIF | 18.18 KB | 01.02.2019 | 16.11.2004 | 1 |
Application |
TIF | 174.3 KB | 01.02.2019 | 05.11.2004 | 7 |
Sample report |
TIF | 15.13 KB | 01.02.2019 | 21.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 01.02.2019 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 01.02.2019 | 20.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 01.02.2019 | 30.09.2004 | 1 |
Consent of the auditor |
TIF | 6.31 KB | 01.02.2019 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.27 KB | 01.02.2019 | 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