NovaLine, 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, 05.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NovaLine" |
| Registration number, date | 41503049363, 28.10.2009 |
| VAT number | None (excluded 20.02.2013) Europe VAT register |
| Register, date | Commercial Register, 28.10.2009 |
| Legal address | Rīgas iela 64, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 988 EUR , registered 23.03.2016 (registered payment 23.03.2016: 2 988 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Historical addresses
| Daugavpils, Raiņa iela 20 | Until 18.10.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.59 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 15.05.2014 | TIF (231.29 KB) | ||
2012 |
Annual report | 15.05.2013 | TIF (240.27 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj2011 | |||||
2010 |
Annual report | 28.10.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rtf vad zinoj2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 208.3 KB | 30.03.2016 | 16.03.2016 | 5 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 30.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 26.5 KB | 30.03.2016 | 10.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 16.12.2013 | 30.08.2010 | 1 |
Articles of Association |
TIF | 12.92 KB | 16.12.2013 | 30.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.97 KB | 16.12.2013 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 14.34 KB | 16.12.2013 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 8.27 KB | 16.12.2013 | 03.12.2009 | 1 |
Articles of Association |
TIF | 11.99 KB | 16.12.2013 | 22.10.2009 | 1 |
Memorandum of association |
TIF | 26.99 KB | 14.12.2013 | 22.10.2009 | 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 |
TIF | 41.77 KB | 12.08.2016 | 05.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 04.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 64.44 KB | 12.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 01.06.2016 | 25.05.2016 | 2 |
Application |
TIF | 118.04 KB | 01.06.2016 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.09 KB | 01.06.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 30.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 191.68 KB | 30.03.2016 | 16.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 30.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 21.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 122.32 KB | 21.10.2010 | 14.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 21.10.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 08.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 89.97 KB | 16.12.2013 | 31.08.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.41 KB | 16.12.2013 | 30.08.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 12.98 KB | 16.12.2013 | 30.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 16.12.2013 | 30.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.3 KB | 16.12.2013 | 30.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 16.12.2013 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 16.12.2013 | 09.12.2009 | 1 |
Application |
TIF | 64.21 KB | 16.12.2013 | 03.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.32 KB | 16.12.2013 | 03.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.47 KB | 16.12.2013 | 28.10.2009 | 1 |
Registration certificates |
TIF | 10.43 KB | 16.12.2013 | 28.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.93 KB | 14.12.2013 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 14.12.2013 | 23.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.8 KB | 14.12.2013 | 22.10.2009 | 1 |
Application |
TIF | 80.97 KB | 14.12.2013 | 22.10.2009 | 5 |
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