NOVA LITTERA, SIA
Limited Liability Company, Micro company
Place in branch
38 by paid taxes
15 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVA LITTERA" |
| Registration number, date | 40103275217, 19.02.2010 |
| VAT number | LV40103275217 from 14.12.2010 Europe VAT register |
| Register, date | Commercial Register, 19.02.2010 |
| Legal address | Dzintaru prospekts 13/15 – 35, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.09.2016 |
| 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
- No contacts information
- 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, €) | 49.55 | 32.29 | 17.16 |
| Personal income tax (thousands, €) | 8.48 | 6.66 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 12.84 | 11.73 | 3.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2019 | Latvia | Israel |
|
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 | 09.08.2024. aktualizēti valdes locekles dati pēc Fizisko personu reģistra datiem, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 09.08.2024 |
* 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 % | 20 | € 142 | € 2 840 | Israel | 09.08.2024 | 09.08.2024 |
Historical addresses
| Rīga, Viestura prospekts 2 | Until 12.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.12.2023 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.11.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (81.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (92.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | PDF (558.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.06.2015 | HTML (90.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 19.02.2010 - 31.12.2010 | 12.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.15 KB | 08.11.2019 | 04.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
TIF | 76.48 KB | 22.08.2017 | 17.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 30.09.2016 | 23.08.2016 | 1 |
Articles of Association |
TIF | 68.87 KB | 30.09.2016 | 23.08.2016 | 2 |
Shareholders’ register |
TIF | 447.36 KB | 30.09.2016 | 23.08.2016 | 2 |
Articles of Association |
TIF | 18.27 KB | 09.03.2010 | 04.02.2010 | 1 |
Memorandum of Association |
TIF | 33.83 KB | 09.03.2010 | 04.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.62 KB | 09.08.2024 | 08.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 41.38 KB | 08.11.2019 | 04.11.2019 | 1 |
Application |
EDOC | 50.33 KB | 08.11.2019 | 04.11.2019 | 1 |
Shareholders’ register |
EDOC | 39.92 KB | 08.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 116.84 KB | 22.08.2017 | 17.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.99 KB | 22.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.53 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.53 KB | 27.09.2016 | 27.09.2016 | 2 |
Application |
TIF | 1.1 MB | 30.09.2016 | 23.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.32 KB | 30.09.2016 | 23.08.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.54 KB | 27.09.2016 | 22.08.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 8.59 MB | 27.09.2016 | 22.08.2016 | 2 |
Power of attorney, act of empowerment |
8.57 MB | 27.09.2016 | 22.08.2016 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.54 KB | 27.09.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 111.13 KB | 19.12.2011 | 09.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 19.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 14.10.2010 | 12.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 14.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 52.07 KB | 14.10.2010 | 07.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 14.10.2010 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 09.03.2010 | 19.02.2010 | 1 |
Registration certificates |
TIF | 38.4 KB | 09.03.2010 | 19.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 09.03.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 09.03.2010 | 04.02.2010 | 1 |
Application |
TIF | 87.63 KB | 09.03.2010 | 04.02.2010 | 3 |
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