NOVA RES, SIA
Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVA RES" |
| Registration number, date | 45403033786, 01.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Aleksandra Čaka iela 54 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2017 |
| 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, €) | 3.87 | 3.56 | 2.92 |
| Personal income tax (thousands, €) | 1.54 | 1.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 1.74 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2018 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 22.05.2023 | 25.05.2023 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 22.05.2023 | 25.05.2023 |
Historical company names
| SIA "BONA RES" | Until 28.02.2024 | 9 months ago |
|---|---|---|
| SIA "KM fonds" | Until 25.05.2023 | last year |
| SIA "Mpfonds Consulting" | Until 15.06.2017 | 7 years ago |
| SIA "RKore" | Until 06.06.2014 | 10 years ago |
| SIA "MP Fonds Consulting" | Until 11.07.2012 | 12 years ago |
Historical addresses
| Viesītes nov., Viesītes pag., "Skalbes" | Until 15.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (98.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (98.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (365.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | PDF (480.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 29.04.2013 | HTML (89.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.57 KB | 28.02.2024 | 27.02.2024 | 1 |
Articles of Association |
EDOC | 32.06 KB | 25.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 25.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
TIF | 67.7 KB | 18.04.2018 | 17.04.2018 | 3 |
Shareholders’ register |
TIF | 68.63 KB | 09.01.2018 | 04.01.2018 | 2 |
Shareholders’ register |
TIF | 102.63 KB | 03.07.2017 | 28.06.2017 | 3 |
Shareholders’ register |
TIF | 106.91 KB | 27.06.2017 | 14.06.2017 | 3 |
Articles of Association |
TIF | 40.19 KB | 27.06.2017 | 10.05.2017 | 2 |
Shareholders’ register |
TIF | 84.46 KB | 27.06.2017 | 10.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.99 KB | 19.05.2017 | 10.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 10.06.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 52.97 KB | 10.06.2014 | 19.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.28 KB | 16.07.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 18 KB | 16.07.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 17.11 KB | 07.06.2012 | 25.05.2012 | 1 |
Memorandum of Association |
TIF | 37 KB | 07.06.2012 | 25.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.33 KB | 27.02.2024 | 27.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.78 KB | 27.02.2024 | 27.02.2024 | 1 |
Application |
EDOC | 61.88 KB | 25.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 25.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 405.15 KB | 18.04.2018 | 17.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 18.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 888 KB | 05.01.2018 | 04.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 05.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 192.18 KB | 03.07.2017 | 28.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 03.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 15.06.2017 | 15.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 27.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 335.88 KB | 27.06.2017 | 19.05.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.11 KB | 27.06.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.69 KB | 27.06.2017 | 10.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 19.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 10.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 226.32 KB | 10.06.2014 | 19.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.67 KB | 10.06.2014 | 19.05.2014 | 2 |
Registration certificates |
TIF | 34.81 KB | 10.06.2014 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 16.07.2012 | 11.07.2012 | 1 |
Registration certificates |
TIF | 181.1 KB | 16.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 277.98 KB | 16.07.2012 | 05.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 16.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 07.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 58.42 KB | 07.06.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 07.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 174.13 KB | 07.06.2012 | 25.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 07.06.2012 | 25.05.2012 | 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.
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