Nova Trader, SIA
Limited Liability Company, Micro company
Place in branch
248 by turnover
978 by profit
176 by paid taxes
43 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 2023
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 Trader" |
| Registration number, date | 40203073634, 05.06.2017 |
| VAT number | LV40203073634 from 06.02.2020 Europe VAT register |
| Register, date | Commercial Register, 05.06.2017 |
| Legal address | Durbes iela 2B, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 3 295 EUR, registered payment 09.09.2022 |
| 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
- Has contacts
- Negative 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, €) | 17.93 | 11.55 | 6.1 |
| Personal income tax (thousands, €) | 9.1 | 4.76 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 16.7 | 7.76 | 3.36 |
| Average employees count | 5 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mājdzīvnieku barības ražošana (10.92) |
| CSP industry | Mājdzīvnieku barības ražošana (10.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2024 | Latvia | Ukraine |
|
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 | 25.07.2024 |
* 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 % | 3 295 | € 1 | € 3 295 | Ukraine | 23.07.2024 | 25.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Republikas laukums 3 - 330 | Until 18.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (82.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (82.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (82.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (82.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 05.06.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.83 KB | 25.07.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.92 KB | 18.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
DOC | 234.5 KB | 09.09.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 234.5 KB | 09.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 236 KB | 09.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 236 KB | 09.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 80.37 KB | 09.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 80.37 KB | 09.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 32.14 KB | 09.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 32.14 KB | 09.09.2022 | 29.08.2022 | 1 |
Articles of Association |
TIF | 16.33 KB | 02.06.2017 | 01.06.2017 | 1 |
Memorandum of Association |
TIF | 34.2 KB | 02.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
TIF | 77.68 KB | 02.06.2017 | 01.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.53 KB | 25.07.2024 | 23.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 57.64 KB | 25.07.2024 | 23.07.2024 | 1 |
Application |
EDOC | 46.52 KB | 12.02.2024 | 30.01.2024 | 3 |
Application |
EDOC | 45.09 KB | 18.01.2024 | 12.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 72.52 KB | 09.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 72.52 KB | 09.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 54.28 KB | 09.09.2022 | 29.08.2022 | 1 |
Articles of Association |
EDOC | 54.55 KB | 09.09.2022 | 29.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.75 KB | 09.09.2022 | 29.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.75 KB | 09.09.2022 | 29.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
57.25 KB | 09.09.2022 | 29.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.25 KB | 09.09.2022 | 29.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 77.96 KB | 09.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.96 KB | 09.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.81 KB | 09.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 46.13 KB | 09.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
EDOC | 46.98 KB | 12.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 41.75 KB | 12.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 41.75 KB | 12.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 106.71 KB | 16.10.2019 | 14.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 149.78 KB | 16.10.2019 | 19.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 16.10.2019 | 04.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 05.06.2017 | 05.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 02.06.2017 | 01.06.2017 | 1 |
Application |
TIF | 146.32 KB | 02.06.2017 | 01.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 02.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 02.06.2017 | 01.06.2017 | 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