NOVAMET, 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, 31.08.2017
|
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Business form | Limited Liability Company |
Registered name | SIA "NOVAMET" |
Registration number, date | 45403013934, 30.08.2004 |
VAT number | None (excluded 24.02.2012) Europe VAT register |
Register, date | Commercial Register, 30.08.2004 |
Legal address | Lienes iela 10 – 20, Rīga, LV-1009 Check address owners |
Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
2016 | 2015 | 2014 | |
---|---|---|---|
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
Historical company names
SIA "Internet Datorspēļu Pasaule" | Until 15.11.2010 | 14 years ago |
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Historical addresses
Madonas rajons, Madona, Saules iela 13a-12 | Until 03.07.2009 | 15 years ago |
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Madonas nov., Madona, Saules iela 13A-12 | Until 24.08.2010 | 14 years ago |
Madonas rajons, Madona, Saules iela 37 | Until 10.05.2006 | 18 years ago |
Cesvaines nov., Cesvaine, Pils iela 1A | Until 21.01.2011 | 13 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 03.05.2011 | TIF (369.64 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (393.16 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (381.2 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.37 KB | 05.08.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 24.23 KB | 16.02.2011 | 08.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 16.11.2010 | 10.11.2010 | 2 |
Articles of Association |
TIF | 16.97 KB | 16.11.2010 | 10.11.2010 | 2 |
Shareholders’ register |
TIF | 13.73 KB | 16.11.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 16.11.2010 | 19.08.2010 | 1 |
Articles of Association |
TIF | 67.5 KB | 03.09.2007 | 05.08.2004 | 2 |
Memorandum of Association |
TIF | 51.39 KB | 03.09.2007 | 05.08.2004 | 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 | 104.51 KB | 31.08.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 16.12.2016 | 16.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.25 KB | 13.12.2016 | 13.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.32 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 18.08.2014 | 14.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.86 KB | 11.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.79 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.11 KB | 03.02.2014 | 03.02.2014 | 1 |
Notary’s decision |
TIF | 64.41 KB | 05.08.2011 | 05.08.2011 | 2 |
Application |
TIF | 531.92 KB | 05.08.2011 | 01.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 05.08.2011 | 01.08.2011 | 1 |
Notary’s decision |
TIF | 49.74 KB | 16.02.2011 | 15.02.2011 | 2 |
Application |
TIF | 341.21 KB | 16.02.2011 | 08.02.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 16.02.2011 | 08.02.2011 | 1 |
Notary’s decision |
TIF | 45.43 KB | 25.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 204.43 KB | 25.01.2011 | 06.01.2011 | 3 |
Notary’s decision |
TIF | 32.47 KB | 16.11.2010 | 15.11.2010 | 2 |
Registration certificates |
TIF | 27.19 KB | 16.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 146.05 KB | 16.11.2010 | 10.11.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 16.11.2010 | 10.11.2010 | 2 |
Notary’s decision |
TIF | 33.08 KB | 16.11.2010 | 24.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 4.9 KB | 16.11.2010 | 19.08.2010 | 1 |
Application |
TIF | 142.31 KB | 16.11.2010 | 19.08.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 16.11.2010 | 19.08.2010 | 1 |
Notary’s decision |
TIF | 26.04 KB | 16.11.2010 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 16.11.2010 | 28.05.2009 | 2 |
Application |
TIF | 66.87 KB | 16.11.2010 | 22.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 16.11.2010 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.97 KB | 03.09.2007 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 892.09 KB | 03.09.2007 | 02.05.2006 | 2 |
Application |
TIF | 490.78 KB | 03.09.2007 | 30.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 03.09.2007 | 30.08.2004 | 1 |
Registration certificates |
TIF | 341.06 KB | 03.09.2007 | 30.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.36 KB | 03.09.2007 | 05.08.2004 | 1 |
Application |
TIF | 727.28 KB | 03.09.2007 | 05.08.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.84 KB | 03.09.2007 | 05.08.2004 | 1 |
Consent of the auditor |
TIF | 14.64 KB | 03.09.2007 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.14 KB | 03.09.2007 | 05.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 03.09.2007 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 550.37 KB | 03.09.2007 | 05.08.2004 | 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