NOVA PROGETTI, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 21.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVA PROGETTI" |
| Registration number, date | 40003906592, 14.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.03.2007 |
| Legal address | Rīga, Matīsa iela 125 Check address owners |
| Fixed capital | 209 960 EUR , registered 07.11.2018 (registered payment 07.11.2018: 209 960 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0.18 | 0.14 |
| Personal income tax (thousands, €) | 0.03 | 0.06 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.11 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Rīga, Firsa Sadovņikova iela 39 | Until 28.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (110.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (135.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (427.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (503.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GParskata vad zin 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GParskata vad zin 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GParskata vad zin 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata VADB.ZIN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata VADB.ZIN 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.62 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (443.01 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (519.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
90.19 KB | 21.10.2022 | 07.02.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.19 KB | 21.10.2022 | 07.02.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.31 KB | 05.01.2022 | 10.12.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.31 KB | 05.01.2022 | 10.12.2021 | 3 | |
Shareholders’ register |
DOC | 31.5 KB | 27.02.2019 | 20.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 21.12.2018 | 13.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 07.11.2018 | 28.09.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 07.11.2018 | 28.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 07.11.2018 | 28.09.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.11.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.3 KB | 11.05.2017 | 08.05.2017 | 1 |
Articles of Association |
DOC | 29 KB | 11.05.2017 | 13.04.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.05.2017 | 13.04.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.05.2017 | 13.04.2017 | 1 |
Articles of Association |
TIF | 19.78 KB | 15.03.2007 | 08.03.2007 | 1 |
Memorandum of association |
TIF | 35.68 KB | 15.03.2007 | 08.03.2007 | 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 | 62.71 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
223.6 KB | 21.10.2022 | 13.10.2022 | 2 | |
Application |
223.6 KB | 21.10.2022 | 13.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
86.33 KB | 21.10.2022 | 07.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.33 KB | 21.10.2022 | 07.02.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.2 KB | 21.10.2022 | 07.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
216.6 KB | 29.12.2021 | 28.12.2021 | 2 | |
Application |
216.6 KB | 29.12.2021 | 28.12.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.32 KB | 05.01.2022 | 10.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 28.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.88 KB | 28.01.2021 | 28.01.2021 | 1 |
Application |
EDOC | 127.13 KB | 25.01.2021 | 25.01.2021 | 23 |
Application |
DOCX | 122 KB | 25.01.2021 | 25.01.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
DOC | 128 KB | 27.02.2019 | 20.02.2019 | 6 |
Application |
EDOC | 40.25 KB | 27.02.2019 | 20.02.2019 | 6 |
Shareholders’ register |
EDOC | 31.13 KB | 27.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOC | 147 KB | 21.12.2018 | 13.12.2018 | 7 |
Application |
EDOC | 42.11 KB | 21.12.2018 | 13.12.2018 | 7 |
Shareholders’ register |
EDOC | 28.03 KB | 21.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.11.2018 | 07.11.2018 | 2 |
Acceptance-conveyance act |
EDOC | 31.06 KB | 07.11.2018 | 28.09.2018 | 1 |
Acceptance-conveyance act |
DOC | 32.5 KB | 07.11.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.02 KB | 07.11.2018 | 28.09.2018 | 1 |
Articles of Association |
EDOC | 20.55 KB | 07.11.2018 | 28.09.2018 | 1 |
Application |
DOC | 127 KB | 07.11.2018 | 28.09.2018 | 5 |
Application |
EDOC | 40.57 KB | 07.11.2018 | 28.09.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.78 KB | 07.11.2018 | 28.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 07.11.2018 | 28.09.2018 | 1 |
Appraisal reports |
EDOC | 38.6 KB | 07.11.2018 | 28.09.2018 | 4 |
Appraisal reports |
DOC | 105 KB | 07.11.2018 | 28.09.2018 | 4 |
Statement of the Board regarding the payment of the equity |
DOC | 22.5 KB | 07.11.2018 | 28.09.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.15 KB | 07.11.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 07.11.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 07.11.2018 | 28.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.42 KB | 07.11.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 07.11.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 11.05.2017 | 11.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.36 KB | 11.05.2017 | 08.05.2017 | 1 |
Application |
EDOC | 56.15 KB | 11.05.2017 | 08.05.2017 | 3 |
Application |
DOCX | 44.07 KB | 11.05.2017 | 08.05.2017 | 3 |
Application |
DOCX | 44.07 KB | 11.05.2017 | 08.05.2017 | 3 |
Application |
TIF | 362.78 KB | 12.05.2017 | 18.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.09 KB | 12.05.2017 | 18.04.2017 | 3 |
Articles of Association |
EDOC | 23.48 KB | 11.05.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 11.05.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.27 KB | 11.05.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 11.05.2017 | 13.04.2017 | 1 |
Shareholders’ register |
EDOC | 23.18 KB | 11.05.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 09.08.2013 | 06.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 09.08.2013 | 25.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 09.08.2013 | 15.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 21.03.2011 | 18.03.2011 | 1 |
Submission/Application |
TIF | 13.35 KB | 21.03.2011 | 15.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 21.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 138.76 KB | 21.03.2011 | 07.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.91 KB | 21.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 15.03.2007 | 14.03.2007 | 2 |
Registration certificates |
TIF | 34.67 KB | 15.03.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 15.03.2007 | 09.03.2007 | 2 |
Application |
TIF | 87.82 KB | 15.03.2007 | 08.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 15.03.2007 | 08.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.23 KB | 15.03.2007 | 08.03.2007 | 1 |
Application |
TIF | 142.58 KB | 09.08.2013 | 4 |
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