NOVAMARS, 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, 18.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "NOVAMARS" SIA |
| Registration number, date | 40103402785, 06.04.2011 |
| VAT number | None (excluded 30.12.2015) Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | "Stārasti", Lauciene, Laucienes pag., Talsu nov., LV-3285 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena lopkopība (01.41) |
|---|---|
| CSP industry | Piena lopkopība (01.41) |
Historical addresses
| Rīga, Kronvalda bulvāris 3-1 | Until 18.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 37 | Until 19.01.2012 | 13 years ago |
| Rīga, Madonas iela 10A-10 | Until 09.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (105.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (106.96 KB) | |
2011 |
Annual report | 06.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Novamars vad zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.8 KB | 19.01.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 13.17 KB | 19.01.2012 | 14.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 26.09.2011 | 16.09.2011 | 1 |
Articles of Association |
TIF | 14.65 KB | 26.09.2011 | 16.09.2011 | 1 |
Shareholders’ register |
TIF | 23.64 KB | 26.09.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 58.44 KB | 11.04.2011 | 23.03.2011 | 1 |
Memorandum of Association |
TIF | 67.85 KB | 11.04.2011 | 23.03.2011 | 1 |
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 | 98.14 KB | 18.03.2021 | 18.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 30.11.2020 | 30.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 30.11.2020 | 30.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.58 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 26.02.2016 | 26.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 24.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 24.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 24.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 24.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 24.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 262.75 KB | 24.09.2012 | 11.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 31.96 KB | 24.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 20.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 42.18 KB | 20.01.2012 | 13.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.4 KB | 20.01.2012 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 19.01.2012 | 12.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.76 KB | 20.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 19.01.2012 | 06.01.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 125.88 KB | 19.01.2012 | 15.12.2011 | 6 |
Application |
TIF | 183.87 KB | 19.01.2012 | 14.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 19.01.2012 | 14.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 10.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 88.54 KB | 10.11.2011 | 04.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 10.11.2011 | 01.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 26.09.2011 | 22.09.2011 | 2 |
Application |
TIF | 262.12 KB | 26.09.2011 | 16.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 26.09.2011 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.27 KB | 11.04.2011 | 06.04.2011 | 1 |
Registration certificates |
TIF | 137.51 KB | 11.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 511.54 KB | 11.04.2011 | 23.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.5 KB | 11.04.2011 | 23.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.35 KB | 26.09.2011 | 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