Novatore, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
1K+ by profit
181 by paid taxes
48 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 "Novatore" |
| Registration number, date | 43603090374, 15.01.2020 |
| VAT number | LV43603090374 from 22.05.2020 Europe VAT register |
| Register, date | Commercial Register, 15.01.2020 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Novatore, SIA
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, €) | 13.88 | 14.72 | 0.9 |
| Personal income tax (thousands, €) | 3.85 | 5.91 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 1.29 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 10.03.2021 | 14.04.2021 |
SIA RFactorReg. no. 40103786075
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 10.03.2021 | 14.04.2021 |
Contacts in cooperation with
Apply information changes
"Novatore", SIA
Bērzu 18, Bauska, Bauskas nov., LV-3901 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Bauskas nov., Bauska, Bērzu iela 18 | Until 14.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (398.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (447.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (429.95 KB) | €11.00 |
2020 |
Annual report | 15.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols 2020 3 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.94 KB | 14.04.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 14.04.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 61.93 KB | 15.01.2020 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 15.01.2020 | 26.11.2019 | 1 |
Memorandum of Association |
DOCX | 29.54 KB | 15.01.2020 | 08.11.2019 | 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 | 66.01 KB | 14.04.2021 | 14.04.2021 | 2 |
Articles of Association |
EDOC | 21.91 KB | 14.04.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.37 KB | 14.04.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.32 KB | 14.04.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.19 KB | 14.04.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 15.01.2020 | 15.01.2020 | 2 |
Articles of Association |
EDOC | 49.42 KB | 15.01.2020 | 27.11.2019 | 1 |
Application |
DOCX | 41.48 KB | 15.01.2020 | 27.11.2019 | 4 |
Application |
EDOC | 50.13 KB | 15.01.2020 | 27.11.2019 | 4 |
Announcement regarding the legal address |
EDOC | 34.9 KB | 15.01.2020 | 26.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 28.7 KB | 15.01.2020 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 15.01.2020 | 26.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 504.56 KB | 15.01.2020 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.7 KB | 15.01.2020 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 15.01.2020 | 26.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.56 KB | 15.01.2020 | 26.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.93 KB | 15.01.2020 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.54 KB | 15.01.2020 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 41.48 KB | 15.01.2020 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.7 KB | 15.01.2020 | 26.11.2019 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 15.01.2020 | 26.11.2019 | 1 |
Memorandum of Association |
EDOC | 35.74 KB | 15.01.2020 | 08.11.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.09.2022 |
LETA | Zelenska uzsver sieviešu nozīmi uzņēmējdarbībā un līderībā |