Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | PS "NOVACON INDUSTRIES" |
| Registration number, date | 40203347282, 21.09.2021 |
| VAT number | LV40203347282 from 22.10.2021 Europe VAT register |
| Register, date | Commercial Register, 21.09.2021 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| 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, €) | -0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.01.2024 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 21.09.2021 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 21.09.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "NORDES BŪVE"Reg. no. 40203014448
|
0 % | 0 | 0 | 0 | Latvia | 21.09.2021 | 21.09.2021 |
AS "LNK Industries"Reg. no. 40003771783
|
0 % | 0 | 0 | 0 | Latvia | 21.09.2021 | 21.09.2021 |
Historical addresses
| Rīga, Brīvības iela 47 - 5 | Until 10.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 23 Novacon | |||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 21.09.2021 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Novacon Industries 2022 | |||||
| VADIBAS ZINOJUMS 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.16 KB | 19.01.2024 | 06.03.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.68 KB | 10.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 66.03 KB | 19.01.2024 | 18.01.2024 | 1 |
Copy of the personal identification document |
TIF | 75.16 KB | 19.01.2024 | 23.08.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.64 KB | 19.01.2024 | 04.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 42.69 KB | 21.09.2021 | 20.09.2021 | 5 |
Application |
DOCX | 42.69 KB | 21.09.2021 | 20.09.2021 | 5 |