Novator, SIA komercfirma
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
631 by profit
229 by paid taxes
37 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 | SIA komercfirma "Novator" |
| Registration number, date | 40103019650, 17.08.1991 |
| VAT number | None (excluded 16.10.2012) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Kalna iela 22 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 26 500 EUR, registered payment 09.08.2024 |
| 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
- Has contacts
- 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, €) | 3.54 | 3.64 | 3.5 |
| Personal income tax (thousands, €) | 0.59 | 0.77 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.87 | 2.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
* 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 |
37.74 % | 40 | € 250 | € 10 000 | Latvia | 08.08.2024 | 09.08.2024 |
Natural person |
31.13 % | 33 | € 250 | € 8 250 | Latvia | 08.08.2024 | 09.08.2024 |
Natural person |
28.30 % | 30 | € 250 | € 7 500 | Latvia | 08.08.2024 | 09.08.2024 |
Natural person |
1.89 % | 2 | € 250 | € 500 | Latvia | 08.08.2024 | 09.08.2024 |
Natural person |
0.94 % | 1 | € 250 | € 250 | Russian Federation | 08.08.2024 | 09.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas uzņēmējsabiedrība ar ierobežotu atbildību komercfirma "NOVATOR" | Until 19.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Sila iela 2/5 | Until 12.08.1999 | 25 years ago |
|---|---|---|
| Rīgas rajons, Salaspils lauku teritorija, Saulkalne, 28-25 | Until 19.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| novator vz2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| novator vz2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| novator vz2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Novatur | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (302.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (345.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan Novator 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (232.81 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (31.24 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (646.19 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (778.68 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (921.33 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (781.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 272.97 KB | 08.08.2024 | 08.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 189.64 KB | 09.08.2024 | 05.08.2024 | 1 |
Articles of Association |
EDOC | 207.43 KB | 09.08.2024 | 05.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.5 KB | 03.07.2024 | 28.06.2024 | 1 |
Articles of Association |
71.22 KB | 03.02.2022 | 31.01.2022 | 1 | |
Articles of Association |
71.22 KB | 03.02.2022 | 31.01.2022 | 1 | |
Shareholders’ register |
274.85 KB | 03.02.2022 | 31.01.2022 | 1 | |
Shareholders’ register |
274.85 KB | 03.02.2022 | 31.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
61.98 KB | 21.12.2021 | 15.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
61.98 KB | 21.12.2021 | 15.12.2021 | 1 | |
Articles of Association |
58.66 KB | 09.01.2019 | 04.01.2019 | 1 | |
Shareholders’ register |
270.66 KB | 09.01.2019 | 04.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 33.9 KB | 21.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
TIF | 45.7 KB | 03.01.2019 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 43.5 KB | 03.01.2019 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 14.15 KB | 02.11.2012 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 19.6 KB | 11.05.2012 | 03.05.2012 | 1 |
Shareholders’ register |
TIF | 23.7 KB | 08.07.2011 | 28.06.2011 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 30.05.2011 | 12.05.2011 | 1 |
Shareholders’ register |
TIF | 41.44 KB | 03.01.2011 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 03.01.2011 | 15.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 386.91 KB | 09.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 396.45 KB | 03.07.2024 | 28.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 75.95 KB | 03.07.2024 | 25.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 03.02.2022 | 03.02.2022 | 2 |
Articles of Association |
164.52 KB | 03.02.2022 | 31.01.2022 | 1 | |
Application |
326.63 KB | 03.02.2022 | 31.01.2022 | 1 | |
Application |
326.63 KB | 03.02.2022 | 31.01.2022 | 1 | |
Shareholders’ register |
306.01 KB | 03.02.2022 | 31.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
339.83 KB | 21.12.2021 | 15.12.2021 | 1 | |
Application |
339.83 KB | 21.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
66.47 KB | 21.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
66.47 KB | 21.12.2021 | 15.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 69.35 KB | 21.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 09.01.2019 | 09.01.2019 | 2 |
Articles of Association |
EDOC | 92.6 KB | 09.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
EDOC | 277.38 KB | 09.01.2019 | 04.01.2019 | 1 |
Application |
122.94 KB | 09.01.2019 | 27.12.2018 | 3 | |
Application |
EDOC | 131.08 KB | 09.01.2019 | 27.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 23.11.2018 | 23.11.2018 | 1 |
Application |
TIF | 189.13 KB | 21.11.2018 | 16.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.67 KB | 21.11.2018 | 12.11.2018 | 4 |
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