NOVA TRANS, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
248 by profit
132 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "NOVA TRANS" |
| Registration number, date | 40103254291, 20.10.2009 |
| VAT number | LV40103254291 from 07.02.2023 Europe VAT register |
| Register, date | Commercial Register, 20.10.2009 |
| Legal address | Praulienas iela 14 – 21, Rīga, LV-1021 Check address owners |
| Fixed capital | 24 200 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOVA TRANS, SIA
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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 208.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 201.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 185.17 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 174.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 165.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 150.19 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 130.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 125.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 893.01 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 881.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 882.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 743.09 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 737.65 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 726.09 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 715.89 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 707.39 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 22.02.2023 | 1 163.78 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 14.07.2022 | 277.62 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.11.2020 | 4 237.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.03.2020 | 3 745.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 698.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 648.51 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 598.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 550.28 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 500.37 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 2 702.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 667.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 630.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 738.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 566.72 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 011.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 942.77 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 667.17 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2017 | 384.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 1 714.40 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 967.64 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.35 | 2.6 | 6.43 |
| Personal income tax (thousands, €) | 0.5 | 1.38 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 2.72 | 1.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | 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 | 26.08.2020 |
* 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 % | 242 | € 100 | € 24 200 | Latvia | 17.08.2020 | 26.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alukard" | Until 01.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 38-56 | Until 01.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (286.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.11.2023 | PDF (274.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2023 | PDF (158.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2022 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | PDF (91.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (91.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (359.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2010 | XML | ||||
2009 |
Annual report | 20.10.2009 - 31.12.2009 | 28.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.99 KB | 24.08.2020 | 17.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 07.10.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 43.32 KB | 07.10.2016 | 20.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.53 KB | 07.10.2016 | 20.09.2016 | 1 |
Shareholders’ register |
TIF | 307.04 KB | 07.10.2016 | 20.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 5.89 KB | 22.10.2014 | 13.10.2014 | 1 |
Articles of Association |
TIF | 25.21 KB | 22.10.2014 | 13.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.49 KB | 22.10.2014 | 13.10.2014 | 1 |
Shareholders’ register |
TIF | 69.13 KB | 22.10.2014 | 13.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.12 KB | 28.11.2012 | 17.11.2012 | 1 |
Articles of Association |
TIF | 41.87 KB | 28.11.2012 | 17.11.2012 | 1 |
Shareholders’ register |
TIF | 35.35 KB | 28.11.2012 | 17.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.88 KB | 28.11.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 10.91 KB | 02.10.2012 | 11.09.2012 | 1 |
Shareholders’ register |
TIF | 9.93 KB | 02.10.2012 | 11.09.2012 | 1 |
Shareholders’ register |
TIF | 7.42 KB | 20.10.2010 | 14.10.2010 | 1 |
Articles of Association |
TIF | 15.36 KB | 04.11.2009 | 01.10.2009 | 1 |
Memorandum of Association |
TIF | 23.14 KB | 04.11.2009 | 01.10.2009 | 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 |
RTF | 197.35 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
TIF | 174.17 KB | 24.08.2020 | 17.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.46 KB | 24.08.2020 | 17.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 8.48 MB | 07.10.2016 | 20.09.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 07.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.47 KB | 07.10.2016 | 20.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 07.10.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 22.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 100.88 KB | 22.10.2014 | 14.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.33 KB | 22.10.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 22.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.05 KB | 28.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 3.42 MB | 28.11.2012 | 20.11.2012 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.55 KB | 22.10.2014 | 17.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.02 KB | 28.11.2012 | 17.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 286.27 KB | 28.11.2012 | 17.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.01 KB | 28.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 02.10.2012 | 01.10.2012 | 2 |
Registration certificates |
TIF | 94.73 KB | 02.10.2012 | 01.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.22 KB | 02.10.2012 | 11.09.2012 | 1 |
Application |
TIF | 585.82 KB | 02.10.2012 | 11.09.2012 | 13 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 02.10.2012 | 11.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.75 KB | 02.10.2012 | 11.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 02.10.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 20.10.2010 | 19.10.2010 | 2 |
Application |
TIF | 64.53 KB | 20.10.2010 | 14.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 20.10.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 04.11.2009 | 20.10.2009 | 2 |
Registration certificates |
TIF | 45.91 KB | 04.11.2009 | 20.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 04.11.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 04.11.2009 | 13.10.2009 | 2 |
Application |
TIF | 259.57 KB | 04.11.2009 | 01.10.2009 | 9 |
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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