NOVA MOTUS, SIA

Limited Liability Company, Micro company
Place in branch
253 by turnover
74 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVA MOTUS"
Registration number, date 41503070937, 17.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2015
Legal address Medņu iela 12A, Daugavpils, LV-5401 Check address owners
Fixed capital 100 EUR, registered payment 17.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.54 4.8 0
Personal income tax (thousands, €) 1.88 0.98 0
Statutory social insurance contributions (thousands, €) 6.65 3.4 0
Average employees count 5 3 0

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 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   29.09.2020
* 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 % 100 € 1 € 100 Latvia 30.11.2023 06.12.2023

Historical addresses

Daugavpils, Medņu iela 12A Until 29.09.2020 4 years ago
Daugavpils, Valkas iela 6A Until 01.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
NOVA vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (725.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (587.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (107.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2020  PDF (106.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2020  PDF (107.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.09.2017  PDF (91.5 KB) €9.00

2015

Annual report 17.02.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad.zinojums NM PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.53 KB 06.12.2023 30.11.2023 1

Shareholders’ register

DOC 35 KB 01.11.2022 13.10.2022 1

Shareholders’ register

DOC 35 KB 01.11.2022 13.10.2022 1

Articles of Association

DOC 64 KB 29.09.2020 03.09.2020 1

Shareholders’ register

DOC 37.5 KB 29.09.2020 02.09.2020 1

Articles of Association

TIF 24.99 KB 20.02.2015 13.02.2015 1

Memorandum of association

TIF 49.57 KB 20.02.2015 13.02.2015 2

Shareholders’ register

TIF 236.43 KB 20.02.2015 13.02.2015 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.87 KB 06.12.2023 01.12.2023 9

Protocols/decisions of a company/organisation

EDOC 30.36 KB 06.12.2023 30.11.2023 1

Cover letter

EDOC 158.72 KB 27.07.2023 26.07.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 85.43 KB 28.07.2023 25.07.2023 8

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 01.11.2022 01.11.2022 2

Application

DOCX 69.25 KB 01.11.2022 21.10.2022 14

Application

DOCX 69.25 KB 01.11.2022 21.10.2022 14

Protocols/decisions of a company/organisation

DOCX 15.96 KB 01.11.2022 13.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.96 KB 01.11.2022 13.10.2022 1

Shareholders’ register

EDOC 36.64 KB 01.11.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 29.09.2020 29.09.2020 2

Articles of Association

EDOC 25.64 KB 29.09.2020 03.09.2020 1

Application

EDOC 63.46 KB 29.09.2020 03.09.2020 5

Application

DOCX 54.65 KB 29.09.2020 03.09.2020 5

Protocols/decisions of a company/organisation

EDOC 22.91 KB 29.09.2020 03.09.2020 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 29.09.2020 03.09.2020 2

Shareholders’ register

EDOC 50.8 KB 29.09.2020 02.09.2020 1

Confirmation or consent to legal address

PDF 45.75 KB 29.09.2020 26.06.2020 2

Confirmation or consent to legal address

EDOC 61.09 KB 29.09.2020 26.06.2020 2

Confirmation or consent to legal address

DOC 26 KB 29.09.2020 26.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 16.04.2015 16.04.2015 2

Orders/request/cover notes of court bailiffs

TIF 73.22 KB 16.04.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

TIF 86.51 KB 20.02.2015 17.02.2015 2

Application

TIF 340.85 KB 20.02.2015 13.02.2015 8

Announcement regarding the legal address

TIF 23.75 KB 20.02.2015 05.02.2015 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