Novācijas, 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.
Annual report 2022
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 "Novācijas" |
| Registration number, date | 40003174996, 20.01.1994 |
| VAT number | None (excluded 03.12.2018) Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Aviācijas iela 25 – 63, Rīga, LV-1057 Check address owners |
| Fixed capital | 4 738 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | 548.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 547.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 546.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 546.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 545.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 544.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 543.30 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 542.49 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 542.49 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 541.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 540.60 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 490.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 490.02 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 489.49 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 488.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 487.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 487.01 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 484.91 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 484.25 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 483.44 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 482.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 481.56 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 480.45 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 479.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 478.42 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 476.32 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 474.34 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 472.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 471.46 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 470.62 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 468.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 467.08 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 465.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 463.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 350.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 350.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 350.02 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 350.02 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 350.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.02 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 347.27 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 343.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 280.02 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 280.02 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 280.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 280.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 278.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 275.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 272.22 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 269.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 266.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 267.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 264.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 261.55 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 253.92 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 199.72 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 197.62 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195.30 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.97 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.72 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 186.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 181.50 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 179.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 333 | LVL 10 | LVL 3 330 | Latvia | 05.08.2008 | 05.08.2008 |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NOVĀCIJAS" | Until 27.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 99-1 | Until 03.04.1997 | 27 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 151-53 | Until 27.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (123.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (76.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (77.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GA 2017. Protokols Gada Atskaite 25.04.2018. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.18 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GA-2014.-Paskaidrojums-PZA-29.04.2015. | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA-2013.-Paskaidrojums-PZA-28.04.2014. | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA-2012.-Protokols-Gada-Atskaite-28.04.2013..doc | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA-2011.-Informaacija-Par-Uznjeemumu-25.04.2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA-2010.-Informaacija-Par-Uznjeemumu-23.04.2011. | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (570.23 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (788.32 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (321.77 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (517.27 KB) | ||
2005 |
Annual report | 08.08.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
1997 |
Annual report | 11.11.2011 | TIF (866.01 KB) | ||
1996 |
Annual report | 11.11.2011 | TIF (1.19 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 121.72 KB | 15.11.2011 | 15.11.2011 | 2 |
Appraisal reports |
TIF | 36.5 KB | 11.11.2011 | 16.12.1996 | 1 |
Appraisal reports |
TIF | 80 KB | 11.11.2011 | 08.01.1994 | 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