Novak Real, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
986 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Novak Real"
Registration number, date 40103839546, 24.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address "Vasara 56", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 848 EUR, registered payment 24.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 5.08 0
Personal income tax (thousands, €) 0 0.07 -0.06
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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   24.10.2014
* 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 % 2 848 € 1 € 2 848 Latvia 24.10.2014 24.10.2014

Historical addresses

Rīga, Rūpniecības iela 9 - 2 Until 24.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (78.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.01.2024  PDF (99.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.12.2022  PDF (80.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (78.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2021  PDF (78.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2021  PDF (78.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS novakl2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS novakl2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS novakl2015 PDF

2014

 Annual report 24.10.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS novakl2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 44.5 KB 21.10.2014 15.10.2014 4

Memorandum of Association

 DOCX 22.68 KB 21.10.2014 15.10.2014 2

Shareholders’ register

DOC 31.5 KB 21.10.2014 15.10.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.04 KB 24.01.2024 19.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 89.25 KB 18.01.2023 18.01.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 363.37 KB 28.06.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 06.05.2021 06.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.4 KB 29.04.2021 29.04.2021 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 29.04.2021 29.04.2021 1

State Revenue Service decisions/letters/statements

 EDOC 73.4 KB 29.04.2021 29.04.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 363.59 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 16.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 16.02.2021 16.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.16 KB 11.02.2021 11.02.2021 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 11.02.2021 11.02.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.16 KB 11.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 01.02.2018 01.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 83.57 KB 29.01.2018 29.01.2018 1

Registration certificates

 TIF 29.74 KB 05.11.2014 03.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.86 KB 24.10.2014 24.10.2014 2

Application

 DOC 90 KB 21.10.2014 21.10.2014 2

Application

 EDOC 51.26 KB 21.10.2014 21.10.2014 2

Confirmation or consent to legal address

 TIF 18.78 KB 03.11.2014 16.10.2014 1

Announcement regarding the legal address

 DOC 25 KB 21.10.2014 15.10.2014 1

Announcement regarding the legal address

 EDOC 26.06 KB 21.10.2014 15.10.2014 1

Articles of Association

 EDOC 31.09 KB 21.10.2014 15.10.2014 4

Memorandum of Association

 EDOC 38.98 KB 21.10.2014 15.10.2014 2

Shareholders’ register

EDOC 27.08 KB 21.10.2014 15.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.64 KB 03.11.2014 14.10.2014 1

Power of attorney, act of empowerment

 TIF 345.22 KB 03.11.2014 12.07.2012 6
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