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 | Economic activity suspended, 21.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVATOR PHARMA" |
| Registration number, date | 40203139368, 21.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.04.2018 |
| Legal address | Dzelzavas iela 35 k-1 – 57, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.04.2018 (registered payment 21.04.2018: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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, €) | 0.11 | 0 | 0.13 |
| 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 | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | Georgia | Georgia |
|
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 | 21.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Georgia | 21.04.2018 | 21.04.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2024 | PDF (472.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2024 | PDF (478 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Novator 2020 gada vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Novator 2019 VZ | |||||
2018 |
Annual report | 21.04.2018 - 31.12.2018 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Novator 2018 valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 234.17 KB | 20.04.2018 | 29.03.2018 | 6 |
Memorandum of Association |
TIF | 166.32 KB | 20.04.2018 | 29.03.2018 | 4 |
Shareholders’ register |
TIF | 100.12 KB | 20.04.2018 | 29.03.2018 | 3 |
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 | 65.7 KB | 21.06.2021 | 21.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 21.06.2021 | 21.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.99 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 21.04.2018 | 21.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 20.04.2018 | 19.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 24.58 KB | 20.04.2018 | 29.03.2018 | 1 |
Application |
TIF | 267.39 KB | 20.04.2018 | 29.03.2018 | 7 |
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