NOVAMET, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.08.2017
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

Historical company names

SIA "Internet Datorspēļu Pasaule" Until 15.11.2010 14 years ago

Historical addresses

Madonas rajons, Madona, Saules iela 13a-12 Until 03.07.2009 15 years ago
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

PDF 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