Nova rent, SIA

Limited Liability Company, Micro company
Place in branch
825 by turnover
385 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nova rent
Registration number, date 40203456271, 24.01.2023
VAT number LV40203456271 from 14.03.2023 Europe VAT register
Register, date Commercial Register, 24.01.2023
Legal address Dravnieku iela 9, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 15 018.67 0.00 0.00 0.00 16.12.2024
12.11.2024 5 101.02 0.00 0.00 0.00 12.11.2024
15.10.2024 34 038.80 0.00 0.00 0.00 15.10.2024
09.09.2024 15 387.54 0.00 0.00 0.00 09.09.2024
12.08.2024 155.54 0.00 0.00 0.00 12.08.2024
24.07.2024 48 868.90 0.00 0.00 0.00 24.07.2024
24.07.2024 48 868.90 0.00 0.00 0.00 24.07.2024
07.02.2024 12 857.84 0.00 0.00 0.00 07.02.2024
09.01.2024 22 634.23 0.00 0.00 0.00 09.01.2024
12.12.2023 20 256.08 0.00 0.00 0.00 12.12.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 58.89 0
Personal income tax (thousands, €) 17.32 0
Statutory social insurance contributions (thousands, €) 30.06 0
Average employees count 5 0

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)
CSP industry Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2023
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 24.01.2023
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2023
* 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

UAB "Nova rent"

Reg. no. 304311012
Geležinio Vilko g. 18A, Viļņa, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 24.01.2023 24.01.2023

Apply information changes

"Nova rent", SIA

Dravnieku 9, Lielvārde, Ogres nov., LV-5070 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

https://www.novarent.lt/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 24.01.2023 - 31.12.2023 03.06.2024  PDF (892.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 70.49 KB 05.12.2023 23.11.2023 1

Shareholders’ register

EDOC 41.49 KB 19.01.2023 18.01.2023 1

Articles of Association

EDOC 34.15 KB 24.03.2022 22.03.2022 1

Memorandum of Association

EDOC 41.1 KB 24.03.2022 07.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 304.39 KB 13.05.2022 27.10.2021 9

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 85.76 KB 28.12.2024 28.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.18 KB 28.12.2024 28.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.34 KB 07.10.2024 07.10.2024 1

Application

EDOC 61.05 KB 23.08.2024 20.08.2024 1

Notice of a member of the Board regarding the resignation

EDOC 33.54 KB 23.08.2024 20.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.45 KB 09.08.2024 09.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.32 KB 31.07.2024 31.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.22 KB 13.02.2024 13.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 82 KB 01.02.2024 31.01.2024 1

Application

EDOC 788.44 KB 15.12.2023 06.12.2023 1

Protocols/decisions of a company/organisation

EDOC 70.14 KB 05.12.2023 23.11.2023 1

Application

EDOC 61.49 KB 05.12.2023 13.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.69 KB 31.10.2023 31.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.41 KB 06.10.2023 06.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.54 KB 08.08.2023 08.08.2023 1

Application

EDOC 297.98 KB 11.08.2023 07.08.2023 4

State Revenue Service decisions/letters/statements

EDOC 82.41 KB 01.08.2023 01.08.2023 1

Application

EDOC 266.08 KB 11.08.2023 26.07.2023 3

Application

EDOC 38.49 KB 22.02.2023 16.02.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 151.73 KB 13.01.2023 25.10.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 257.59 KB 13.01.2023 03.05.2022 7

Application

EDOC 125.29 KB 24.03.2022 23.03.2022 6

Announcement regarding the legal address

EDOC 39.17 KB 24.03.2022 22.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 74.3 KB 24.03.2022 16.03.2022 1

Copy of the personal identification document

EDOC 649.62 KB 09.05.2022 30.03.2021 1

Copy of the personal identification document

TIF 274.22 KB 13.01.2023 20.06.2016 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