NOVA salon, SIA

Limited Liability Company, Micro company
Place in branch
204 by turnover
136 by profit
66 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVA salon"
Registration number, date 40103848892, 26.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2014
Legal address Augusta Deglava iela 57 – 9, Rīga, LV-1035 Check address owners
Fixed capital 2 EUR, registered payment 26.11.2014
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, €) 4.83 5.98 2.89
Personal income tax (thousands, €) 1.88 2.1 0.66
Statutory social insurance contributions (thousands, €) 2.94 3.87 1.07
Average employees count 3 3 4
Received COVID-19 downtime support 30.12.2021, 81.20 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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   26.11.2014
* 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 % 2 € 1 € 2 Latvia 26.11.2014 26.11.2014

Apply information changes

ML

"NOVA salon", SIA

Hospitāļu 5, Rīga, LV-1013 Check address owners

Skaistumkopšana

http://novasalon.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1006.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1001.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (929.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
NovaSalon FS 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
NovaSalon FS 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (255.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (204.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (209.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums NOVA 2015 PDF

2014

Annual report 26.11.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NOVA 2014 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.34 KB 23.12.2014 21.11.2014 1

Memorandum of Association

TIF 27.76 KB 23.12.2014 21.11.2014 1

Shareholders’ register

TIF 60.34 KB 23.12.2014 21.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 73.63 KB 23.12.2014 26.11.2014 2

Announcement regarding the legal address

TIF 14.77 KB 23.12.2014 21.11.2014 1

Application

TIF 136.32 KB 23.12.2014 21.11.2014 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