Novara Holding, 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, 27.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Novara Holding" |
| Registration number, date | 40103713921, 24.09.2013 |
| VAT number | None (excluded 05.09.2014) Europe VAT register |
| Register, date | Commercial Register, 24.09.2013 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR , registered 13.06.2014 (registered payment 13.06.2014: 2 844 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 | 5.05 |
| Personal income tax (thousands, €) | 0 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.81 |
| Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Augusta Deglava iela 122-159 | Until 13.06.2014 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.78 KB | 17.06.2014 | 11.06.2014 | 1 |
Articles of Association |
TIF | 11.49 KB | 17.06.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 47.4 KB | 17.06.2014 | 28.05.2014 | 2 |
Articles of Association |
TIF | 58.3 KB | 30.09.2013 | 19.09.2013 | 1 |
Memorandum of Association |
TIF | 64.64 KB | 30.09.2013 | 19.09.2013 | 1 |
Shareholders’ register |
TIF | 123.32 KB | 30.09.2013 | 19.09.2013 | 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 | 54.73 KB | 31.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 31.05.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 09.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 11.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 11.09.2014 | 11.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.45 KB | 08.09.2014 | 08.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59 KB | 08.09.2014 | 08.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.45 KB | 08.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 17.06.2014 | 13.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 17.06.2014 | 09.06.2014 | 1 |
Application |
TIF | 161.72 KB | 17.06.2014 | 28.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 17.06.2014 | 28.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 17.06.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 163.17 KB | 30.09.2013 | 24.09.2013 | 2 |
Registration certificates |
TIF | 229.05 KB | 30.09.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 34.92 KB | 30.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 595.43 KB | 30.09.2013 | 19.09.2013 | 3 |
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