NOVA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 19.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVA" |
| Registration number, date | 54103000261, 30.05.1991 |
| VAT number | None (excluded 19.06.2023) Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Fabrikas iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2022 (registered payment 11.11.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 77.08 | 72.4 | 84.55 |
| Personal income tax (thousands, €) | 11.53 | 10.82 | 11.73 |
| Statutory social insurance contributions (thousands, €) | 25.85 | 24.48 | 28.17 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NOVA" | Until 19.06.2003 | 21 year ago |
|---|---|---|
| "NOVA" | Until 15.08.1996 | 28 years ago |
Historical addresses
| Valmiera, G.Apiņa 22 | Until 11.02.1998 | 26 years ago |
|---|---|---|
| Valmiera, Fabrikas iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (271.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (235.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums NOVA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NOVA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (802.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.04.2016 | TIF (743.66 KB) | €8.00 | |
2014 |
Annual report | 31.03.2015 | TIF (807.95 KB) | €7.00 | |
2013 |
Annual report | 20.03.2014 | TIF (760.47 KB) | ||
2012 |
Annual report | 22.04.2013 | TIF (912.1 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (536.96 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (699.05 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (665.18 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (573.94 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (487.45 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (457.13 KB) | ||
2005 |
Annual report | 07.08.2018 | TIF (499.08 KB) | ||
2004 |
Annual report | 07.08.2018 | TIF (484.8 KB) | ||
2003 |
Annual report | 07.08.2018 | TIF (1.05 MB) | ||
2002 |
Annual report | 07.08.2018 | TIF (1.08 MB) | ||
2001 |
Annual report | 07.08.2018 | TIF (1.17 MB) | ||
2000 |
Annual report | 07.08.2018 | TIF (990.75 KB) | ||
1999 |
Annual report | 07.08.2018 | TIF (857.56 KB) | ||
1998 |
Annual report | 07.08.2018 | TIF (752.85 KB) | ||
1997 |
Annual report | 07.08.2018 | TIF (410.24 KB) | ||
1996 |
Annual report | 07.08.2018 | TIF (837.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.17 KB | 19.06.2023 | 30.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 11.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 11.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOCX | 22.55 KB | 11.11.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 22.55 KB | 11.11.2022 | 27.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 21.09.2022 | 21.09.2022 | 2 |
Shareholders’ register |
DOC | 51.5 KB | 22.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
1.54 MB | 03.08.2018 | 30.07.2018 | 3 | |
Shareholders’ register |
1.54 MB | 03.08.2018 | 30.07.2018 | 3 | |
Shareholders’ register |
1.25 MB | 23.02.2017 | 13.02.2017 | 3 | |
Amendments to the Articles of Association |
203.23 KB | 03.08.2016 | 03.08.2016 | 1 | |
Articles of Association |
97.27 KB | 03.08.2016 | 03.08.2016 | 3 | |
Regulations for the increase/reduction of the equity |
79.99 KB | 03.08.2016 | 03.08.2016 | 1 | |
Shareholders’ register |
69.13 KB | 03.08.2016 | 03.08.2016 | 1 | |
Shareholders’ register |
TIF | 88.19 KB | 07.08.2018 | 13.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 76.44 KB | 07.08.2018 | 16.02.2016 | 2 |
Articles of Association |
TIF | 160.69 KB | 07.08.2018 | 16.02.2016 | 4 |
Shareholders’ register |
TIF | 57.46 KB | 07.08.2018 | 16.02.2016 | 2 |
Articles of Association |
TIF | 157.15 KB | 07.08.2018 | 03.06.2003 | 4 |
Shareholders’ register |
TIF | 21.01 KB | 07.08.2018 | 03.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 43.96 KB | 07.08.2018 | 29.05.2003 | 1 |
Shareholders’ register |
TIF | 46.26 KB | 07.08.2018 | 29.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 94.53 KB | 07.08.2018 | 15.08.2001 | 2 |
Amendments to the Articles of Association |
TIF | 36.82 KB | 07.08.2018 | 04.02.1998 | 1 |
Memorandum of association |
TIF | 115.98 KB | 07.08.2018 | 30.05.1991 | 2 |
Articles of Association |
TIF | 328.76 KB | 07.08.2018 | 15.05.1991 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.96 KB | 19.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.36 KB | 19.06.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.09 KB | 19.06.2023 | 13.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 40.74 KB | 11.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 40.74 KB | 11.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 11.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.59 KB | 30.09.2022 | 30.09.2022 | 2 |
Articles of Association |
EDOC | 28.29 KB | 11.11.2022 | 27.09.2022 | 1 |
Application |
DOCX | 42.51 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 42.51 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 30.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 26.09.2022 | 26.09.2022 | 2 |
Announcement regarding the reorganisation |
DOC | 32 KB | 21.09.2022 | 21.09.2022 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 21.09.2022 | 21.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.18 KB | 21.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.72 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 47.08 KB | 22.11.2019 | 21.11.2019 | 4 |
Application |
EDOC | 60.51 KB | 22.11.2019 | 21.11.2019 | 4 |
Application |
DOCX | 47.08 KB | 22.11.2019 | 21.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 22.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 22.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 22.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
EDOC | 40.67 KB | 22.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.08.2018 | 03.08.2018 | 2 |
Shareholders’ register |
EDOC | 1.47 MB | 03.08.2018 | 30.07.2018 | 3 |
Application |
317.22 KB | 03.08.2018 | 27.07.2018 | 2 | |
Application |
EDOC | 332.33 KB | 03.08.2018 | 27.07.2018 | 2 |
Application |
317.22 KB | 03.08.2018 | 27.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
568.1 KB | 08.03.2017 | 07.03.2017 | 2 | |
Application |
517.93 KB | 08.03.2017 | 07.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
386.96 KB | 08.03.2017 | 07.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
319.52 KB | 08.03.2017 | 07.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
440.14 KB | 23.02.2017 | 13.02.2017 | 2 | |
Application |
422.34 KB | 23.02.2017 | 13.02.2017 | 2 | |
Shareholders’ register |
2.08 MB | 23.02.2017 | 13.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 47.42 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
232.88 KB | 03.08.2016 | 03.08.2016 | 1 | |
Articles of Association |
128.2 KB | 03.08.2016 | 03.08.2016 | 3 | |
Application |
192.27 KB | 03.08.2016 | 03.08.2016 | 1 | |
Application |
161.03 KB | 03.08.2016 | 03.08.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.19 KB | 03.08.2016 | 03.08.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
62.2 KB | 03.08.2016 | 03.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
332.24 KB | 03.08.2016 | 03.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
301.95 KB | 03.08.2016 | 03.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
111.01 KB | 03.08.2016 | 03.08.2016 | 1 | |
Shareholders’ register |
100.08 KB | 03.08.2016 | 03.08.2016 | 1 | |
Auditor’s opinion |
EDOC | 41.15 KB | 03.08.2016 | 01.08.2016 | 3 |
Auditor’s opinion |
DOC | 63 KB | 03.08.2016 | 01.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 07.08.2018 | 18.07.2016 | 2 |
Application |
TIF | 54.55 KB | 07.08.2018 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.79 KB | 07.08.2018 | 12.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 07.08.2018 | 01.03.2016 | 1 |
Application |
TIF | 57.07 KB | 07.08.2018 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.88 KB | 07.08.2018 | 16.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 07.08.2018 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 07.08.2018 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 07.08.2018 | 22.07.2009 | 1 |
Application |
TIF | 135.21 KB | 07.08.2018 | 20.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 07.08.2018 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 07.08.2018 | 02.08.2006 | 0 |
Application |
TIF | 145.68 KB | 07.08.2018 | 26.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 07.08.2018 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 07.08.2018 | 21.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 07.08.2018 | 19.06.2003 | 1 |
Registration certificates |
TIF | 82.55 KB | 07.08.2018 | 19.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.55 KB | 07.08.2018 | 03.06.2003 | 1 |
Application |
TIF | 223.28 KB | 07.08.2018 | 03.06.2003 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 25.15 KB | 07.08.2018 | 03.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.55 KB | 07.08.2018 | 03.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 07.08.2018 | 03.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 07.08.2018 | 03.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 07.08.2018 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.75 KB | 07.08.2018 | 03.06.2003 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.4 KB | 07.08.2018 | 29.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 07.08.2018 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.52 KB | 07.08.2018 | 29.05.2003 | 2 |
Submission/Application |
TIF | 35.52 KB | 07.08.2018 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 07.08.2018 | 03.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 07.08.2018 | 28.08.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.33 KB | 07.08.2018 | 15.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.3 KB | 07.08.2018 | 15.08.2001 | 2 |
Submission/Application |
TIF | 40.03 KB | 07.08.2018 | 15.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 07.08.2018 | 16.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 43.02 KB | 07.08.2018 | 06.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 07.08.2018 | 04.02.1998 | 1 |
Sample report |
TIF | 45.48 KB | 07.08.2018 | 22.01.1998 | 1 |
Other documents |
TIF | 154.5 KB | 07.08.2018 | 01.05.1995 | 3 |
Application |
TIF | 150.21 KB | 07.08.2018 | 07.04.1995 | 4 |
Registration certificates |
TIF | 53.41 KB | 07.08.2018 | 07.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 07.08.2018 | 06.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 07.08.2018 | 05.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 07.08.2018 | 20.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 07.08.2018 | 17.03.1995 | 1 |
Application |
TIF | 154.84 KB | 07.08.2018 | 30.05.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.34 KB | 07.08.2018 | 30.05.1991 | 1 |
Registration certificates |
TIF | 47.83 KB | 07.08.2018 | 30.05.1991 | 1 |
Registration certificates |
TIF | 77.8 KB | 07.08.2018 | 30.05.1991 | 1 |
Registration certificates |
TIF | 84.85 KB | 07.08.2018 | 30.05.1991 | 1 |
Registration certificates |
TIF | 67.36 KB | 07.08.2018 | 30.05.1991 | 1 |
Registration certificates |
TIF | 85.58 KB | 07.08.2018 | 30.05.1991 | 1 |
Sample report |
TIF | 18.5 KB | 07.08.2018 | 30.05.1991 | 1 |
Appraisal reports |
TIF | 47.57 KB | 07.08.2018 | 15.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.65 KB | 07.08.2018 | 15.05.1991 | 6 |
Copy of the personal identification document |
TIF | 105.21 KB | 07.08.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 11.26 KB | 07.08.2018 | 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