NOVADU MEŽSAIMNIECĪBA, SIA
Limited Liability 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, 02.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVADU MEŽSAIMNIECĪBA" |
| Registration number, date | 48503012063, 23.05.2006 |
| VAT number | None (excluded 01.02.2016) Europe VAT register |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | "Sābri", Novadnieku pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 7 000 EUR , registered 18.06.2015 (registered payment 18.06.2015: 7 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 21.57 |
| Personal income tax (thousands, €) | 0 | 0 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.43 | 3.27 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Saldus rajons, Novadnieku pagasts, "Sābri" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150828 090203 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin NMba2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin NM2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin NM | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsNovadu m | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (20.53 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (436.95 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (515.49 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (469.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.72 KB | 14.08.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 58.14 KB | 14.08.2015 | 05.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.81 KB | 13.06.2011 | 28.05.2011 | 3 |
Shareholders’ register |
TIF | 16.68 KB | 08.12.2008 | 12.11.2008 | 1 |
Articles of Association |
TIF | 28.32 KB | 08.12.2008 | 11.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.89 KB | 08.12.2008 | 11.11.2008 | 1 |
Articles of Association |
TIF | 29.54 KB | 19.07.2007 | 18.05.2006 | 1 |
Memorandum of association |
TIF | 71.83 KB | 19.07.2007 | 18.05.2006 | 2 |
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 | 97.79 KB | 02.11.2018 | 02.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.05 KB | 14.09.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.46 KB | 14.09.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.38 KB | 14.09.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 31.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.81 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.86 KB | 09.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 07.09.2015 | 07.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 07.09.2015 | 07.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 07.09.2015 | 07.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 07.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 14.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 14.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 14.08.2015 | 14.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.08.2015 | 13.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 13.08.2015 | 13.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.08.2015 | 13.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.08.2015 | 13.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.71 KB | 14.08.2015 | 18.06.2015 | 2 |
Application |
TIF | 351.24 KB | 14.08.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 14.08.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 14.08.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 09.03.2015 | 24.02.2015 | 2 |
Application |
TIF | 390.05 KB | 09.03.2015 | 19.02.2015 | 4 |
Submission/Application |
TIF | 17.29 KB | 09.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 13.06.2011 | 07.06.2011 | 1 |
Submission/Application |
TIF | 30.26 KB | 13.06.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 02.07.2009 | 25.06.2009 | 2 |
Application |
TIF | 554.2 KB | 02.07.2009 | 18.06.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 02.07.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 111.78 KB | 02.07.2009 | 29.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.84 KB | 02.07.2009 | 22.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 09.12.2008 | 02.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38 KB | 08.12.2008 | 26.11.2008 | 1 |
Application |
TIF | 532.32 KB | 08.12.2008 | 14.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 102.54 KB | 08.12.2008 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.68 KB | 08.12.2008 | 12.11.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.89 KB | 08.12.2008 | 11.11.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.38 KB | 08.12.2008 | 11.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.54 KB | 08.12.2008 | 11.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 19.07.2007 | 23.05.2006 | 1 |
Registration certificates |
TIF | 32.17 KB | 19.07.2007 | 23.05.2006 | 1 |
Application |
TIF | 270.01 KB | 02.07.2009 | 18.05.2006 | 6 |
Announcement regarding the legal address |
TIF | 14.63 KB | 19.07.2007 | 18.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 19.07.2007 | 18.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.93 KB | 19.07.2007 | 18.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.31 KB | 19.07.2007 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 79.19 KB | 19.07.2007 | 18.05.2006 | 2 |
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