NOVA IMPEKS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVA IMPEKS" |
| Registration number, date | 40103215171, 13.02.2009 |
| VAT number | None (excluded 02.11.2010) Europe VAT register |
| Register, date | Commercial Register, 13.02.2009 |
| Legal address | Sarkandaugavas iela 6 – 22, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAXIMUM EFFICIENCY" | Until 26.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 31 k-3 -72 | Until 26.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 109 k-1 -58 | Until 22.01.2010 | 14 years ago |
| Rīga, Bērzaunes iela 13 | Until 25.05.2010 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.07 KB | 01.06.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 7.63 KB | 26.01.2010 | 10.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 105.85 KB | 27.11.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 106.16 KB | 27.11.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 85.92 KB | 27.11.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 27.82 KB | 15.07.2009 | 12.02.2009 | 1 |
Memorandum of Association |
TIF | 46.64 KB | 15.07.2009 | 12.02.2009 | 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 | 102.2 KB | 27.04.2018 | 27.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.96 KB | 09.06.2015 | 03.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 03.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.84 KB | 12.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.15 KB | 12.12.2014 | 12.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.52 KB | 09.12.2014 | 08.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.52 KB | 09.12.2014 | 08.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33 KB | 09.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 01.06.2010 | 25.05.2010 | 2 |
Application |
TIF | 69.38 KB | 01.06.2010 | 19.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.54 KB | 01.06.2010 | 19.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 01.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 26.01.2010 | 22.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 8.21 KB | 26.01.2010 | 20.01.2010 | 1 |
Application |
TIF | 116.2 KB | 26.01.2010 | 10.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 26.01.2010 | 10.01.2010 | 1 |
Sample report |
TIF | 21.74 KB | 26.01.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 181.36 KB | 27.11.2009 | 26.11.2009 | 2 |
Sample report |
TIF | 141.15 KB | 27.11.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 81.43 KB | 27.11.2009 | 24.11.2009 | 1 |
Application |
TIF | 806.11 KB | 27.11.2009 | 24.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 90.35 KB | 27.11.2009 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.54 KB | 27.11.2009 | 24.11.2009 | 1 |
Registration certificates |
TIF | 208.5 KB | 27.11.2009 | 13.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 15.07.2009 | 13.02.2009 | 1 |
Registration certificates |
TIF | 53.19 KB | 15.07.2009 | 13.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.37 KB | 15.07.2009 | 12.02.2009 | 1 |
Application |
TIF | 487.03 KB | 15.07.2009 | 12.02.2009 | 5 |
Appraisal reports |
TIF | 28.94 KB | 15.07.2009 | 12.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 15.07.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.18 KB | 15.07.2009 | 12.02.2009 | 2 |
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.
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