Novation Optimize, SIA
Limited Liability Company, Micro company
Place in branch
617 by turnover
941 by profit
182 by paid taxes
46 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Novation Optimize" |
| Registration number, date | 40003668918, 08.03.2004 |
| VAT number | LV40003668918 from 17.12.2015 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Andromedas gatve 7 – 79, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 29.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.01 | 4.45 | 9.96 |
| Personal income tax (thousands, €) | 0.4 | 0.44 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 5.3 | 2.74 | 3.96 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 016 | € 14 | € 14 224 | Latvia | 21.06.2022 | 29.06.2022 |
Historical addresses
| Rīga, Dzelzavas iela 53 - 4 | Until 29.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (81.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NOV GA 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NOV GA 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOV-GA-2013-Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOV-GA-2012-Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOV-GA-2011-Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (6.84 KB) | |
2008 |
Annual report | 15.10.2009 | TIF (414.47 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (855.88 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (626.9 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (367.16 KB) | ||
2004 |
Annual report | 23.02.2022 | TIF (842.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 29.06.2022 | 21.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 29.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 29.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
TIF | 73.71 KB | 23.02.2022 | 07.01.2015 | 3 |
Articles of Association |
TIF | 22.91 KB | 23.02.2022 | 10.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.67 KB | 23.02.2022 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 23.02.2022 | 10.12.2007 | 1 |
Articles of Association |
TIF | 162.91 KB | 23.02.2022 | 16.02.2004 | 4 |
Memorandum of Association |
TIF | 70.88 KB | 23.02.2022 | 16.02.2004 | 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 |
EDOC | 62.3 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 41.94 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 41.94 KB | 29.06.2022 | 22.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.77 KB | 29.06.2022 | 21.06.2022 | 1 |
Articles of Association |
EDOC | 26.01 KB | 29.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 29.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 29.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 23.02.2022 | 10.01.2015 | 2 |
Application |
TIF | 85.76 KB | 23.02.2022 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.34 KB | 23.02.2022 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 23.02.2022 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 23.02.2022 | 25.04.2008 | 1 |
Application |
TIF | 83.74 KB | 23.02.2022 | 23.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 23.02.2022 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 23.02.2022 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 23.02.2022 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 23.02.2022 | 13.12.2007 | 1 |
Application |
TIF | 58.93 KB | 23.02.2022 | 10.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.14 KB | 23.02.2022 | 10.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 23.02.2022 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 23.02.2022 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 23.02.2022 | 08.03.2004 | 1 |
Registration certificates |
TIF | 69.07 KB | 23.02.2022 | 08.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 23.02.2022 | 19.02.2004 | 1 |
Application |
TIF | 162.77 KB | 23.02.2022 | 16.02.2004 | 5 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 23.02.2022 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 23.02.2022 | 22.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 23.02.2022 | 21.01.2004 | 1 |
Appraisal reports |
TIF | 26.2 KB | 23.02.2022 | 21.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 23.02.2022 | 21.01.2004 | 1 |
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