NOVA V, SIA
Limited Liability Company, Micro company
Place in branch
426 by turnover
131 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 V" |
| Registration number, date | 41503034419, 20.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Viršu iela 47 – 22, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 11 376 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.13 | 3.09 | 1.9 |
| Personal income tax (thousands, €) | 0.1 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 1.92 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.05.2008 |
* 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 % | 8 | € 1 422 | € 11 376 | Latvia | 04.09.2015 | 10.09.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | PDF (129.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Microsoft Word - sia n v.pdf parejie | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - sia n v | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - sia n v.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - sia n v.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums n v.2011pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia n v | RTF | ||||
2009 |
Annual report | 03.03.2010 | TIF (626.86 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (978.55 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (603.68 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (913.34 KB) | ||
2005 |
Annual report | 31.01.2008 | TIF (857.41 KB) | ||
2004 |
Annual report | 31.01.2008 | TIF (938.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.33 KB | 14.09.2015 | 04.09.2015 | 1 |
Articles of Association |
TIF | 13.39 KB | 14.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 14.09.2015 | 04.09.2015 | 2 |
Shareholders’ register |
TIF | 9.57 KB | 30.10.2012 | 11.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 30.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 14.02 KB | 30.10.2012 | 10.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.99 KB | 30.10.2012 | 05.10.2012 | 1 |
Shareholders’ register |
TIF | 9.68 KB | 31.01.2008 | 02.08.2005 | 1 |
Articles of Association |
TIF | 29.64 KB | 31.01.2008 | 02.09.2004 | 2 |
Memorandum of Association |
TIF | 28.54 KB | 31.01.2008 | 02.09.2004 | 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 | 22.16 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 80.42 KB | 14.09.2015 | 04.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 14.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.41 KB | 30.10.2012 | 25.10.2012 | 1 |
Application |
TIF | 73.58 KB | 30.10.2012 | 11.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.45 KB | 30.10.2012 | 11.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.02 KB | 30.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 22.08.2008 | 15.05.2008 | 1 |
Application |
TIF | 377.42 KB | 22.08.2008 | 13.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.1 KB | 22.08.2008 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 87.33 KB | 22.08.2008 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 31.01.2008 | 04.08.2005 | 1 |
Application |
TIF | 91.56 KB | 31.01.2008 | 01.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 302.63 KB | 31.01.2008 | 01.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 31.01.2008 | 20.09.2004 | 1 |
Registration certificates |
TIF | 114.49 KB | 31.01.2008 | 20.09.2004 | 1 |
Application |
TIF | 331.78 KB | 31.01.2008 | 08.09.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 31.01.2008 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 31.01.2008 | 08.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.7 KB | 31.01.2008 | 02.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.13 KB | 31.01.2008 | 02.09.2004 | 1 |
Consent of the auditor |
TIF | 7.18 KB | 31.01.2008 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 31.01.2008 | 02.09.2004 | 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