NOVA STARS, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOVA STARS"
Registration number, date 45403009676, 03.07.2001
VAT number None (excluded 16.11.2010) Europe VAT register
Register, date Commercial Register, 29.08.2003
Legal address Madonas nov., Madona, Vestienas iela 6 - 3 Check address owners
Fixed capital 2 840 EUR, registered payment 18.06.2015
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, €) 4.9 4.88 3.1
Personal income tax (thousands, €) 0.33 0.42 0.38
Statutory social insurance contributions (thousands, €) 4.56 4.45 2.71
Average employees count 2 2 2
Received COVID-19 downtime support 28.12.2021, 250.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.06.2010
* 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 % 5 € 284 € 1 420 Latvia 02.06.2015 18.06.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 02.06.2015 18.06.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "NOVA V" Until 29.08.2003 21 year ago

Historical addresses

Madona, Vestienas iela 6-3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (81.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (120.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (116.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums v DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
4 vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
4 protokols DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
20 vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
20 vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

 Annual report 16.04.2010  TIF (349.4 KB)

2008

 Annual report 05.05.2009  TIF (424.1 KB)

2007

 Annual report 28.05.2008  TIF (434.86 KB)

2006

 Annual report 24.05.2007  TIF (584.91 KB)

2005

 Annual report 17.06.2010  TIF (277.99 KB)

2004

 Annual report 11.06.2010  TIF (270.79 KB)

2003

 Annual report 11.06.2010  TIF (254.62 KB)

2002

 Annual report 11.06.2010  TIF (252.88 KB)

2001

 Annual report 11.06.2010  TIF (252.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.33 KB 06.08.2015 02.06.2015 1

Articles of Association

 TIF 35.25 KB 06.08.2015 02.06.2015 2

Shareholders’ register

TIF 142.38 KB 06.08.2015 02.06.2015 2

Articles of Association

 TIF 98.42 KB 15.01.2014 09.01.2014 4

Amendments to the Articles of Association

 TIF 12.63 KB 12.01.2011 05.01.2011 2

Articles of Association

 TIF 23.39 KB 12.01.2011 05.01.2011 2

Shareholders’ register

TIF 22.54 KB 12.01.2011 05.01.2011 1

Amendments to the Articles of Association

 TIF 17.56 KB 17.06.2010 31.05.2010 2

Articles of Association

 TIF 23.04 KB 17.06.2010 31.05.2010 2

Articles of Association

 TIF 52.2 KB 11.06.2010 14.08.2003 3

Shareholders’ register

TIF 11.49 KB 11.06.2010 14.08.2003 1

Articles of Association

 TIF 405.31 KB 11.06.2010 15.06.2001 10

Memorandum of Association

 TIF 16.83 KB 11.06.2010 15.06.2001 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

 TIF 55.91 KB 06.08.2015 18.06.2015 1

Application

 TIF 172.88 KB 06.08.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 TIF 47.55 KB 06.08.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.21 KB 15.01.2014 14.01.2014 2

Application

 TIF 177.43 KB 15.01.2014 09.01.2014 3

Protocols/decisions of a company/organisation

 TIF 131.14 KB 15.01.2014 09.01.2014 4

Notary’s decision

 TIF 38.34 KB 12.01.2011 11.01.2011 2

Application

 TIF 103.53 KB 12.01.2011 05.01.2011 3

Protocols/decisions of a company/organisation

 TIF 21.15 KB 12.01.2011 05.01.2011 1

Notary’s decision

 TIF 42.22 KB 17.06.2010 04.06.2010 2

Application

 TIF 169.24 KB 17.06.2010 31.05.2010 4

Consent of a member of the Board / executive director

 TIF 23.64 KB 17.06.2010 31.05.2010 2

Consent of a member of the Board / executive director

 TIF 23.97 KB 17.06.2010 31.05.2010 2

Protocols/decisions of a company/organisation

 TIF 20.72 KB 17.06.2010 31.05.2010 1

Notary’s decision

 TIF 43.85 KB 17.06.2010 28.07.2008 2

Receipts on the publication and state fees

 TIF 29.69 KB 17.06.2010 21.07.2008 2

Application

 TIF 152.41 KB 17.06.2010 03.07.2008 3

Protocols/decisions of a company/organisation

 TIF 7.14 KB 17.06.2010 03.07.2008 1

Notary’s decision

 TIF 28.53 KB 11.06.2010 29.08.2003 1

Registration certificates

 TIF 82.95 KB 11.06.2010 29.08.2003 1

Registration certificates

 TIF 82.26 KB 11.06.2010 29.08.2003 1

Announcement regarding the legal address

 TIF 6.62 KB 11.06.2010 14.08.2003 1

Application

 TIF 338.83 KB 11.06.2010 14.08.2003 7

Consent of a member of the Board / executive director

 TIF 6.02 KB 11.06.2010 14.08.2003 1

Power of attorney, act of empowerment

 TIF 8.39 KB 11.06.2010 14.08.2003 1

Protocols/decisions of a company/organisation

 TIF 17.4 KB 11.06.2010 14.08.2003 1

Receipts on the publication and state fees

 TIF 23.29 KB 11.06.2010 14.08.2003 2

Notary’s decision

 TIF 26.91 KB 11.06.2010 03.07.2001 1

Registration certificates

 TIF 75.69 KB 11.06.2010 03.07.2001 1

Application

 TIF 31.4 KB 11.06.2010 19.06.2001 1

Receipts on the publication and state fees

 TIF 10.97 KB 11.06.2010 19.06.2001 1

Appraisal reports

 TIF 17.14 KB 11.06.2010 15.06.2001 1

Sample report

 TIF 18.27 KB 11.06.2010 15.06.2001 1

Copy of the personal identification document

 TIF 38.24 KB 11.06.2010 31.08.1994 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