NOVATORS 1, 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, 16.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVATORS 1" |
| Registration number, date | 43603013623, 01.02.2000 |
| VAT number | None (excluded 16.10.2017) Europe VAT register |
| Register, date | Commercial Register, 06.05.2003 |
| Legal address | Viskaļu iela 87 – 1, Jelgava, LV-3008 Check address owners |
| Fixed capital | 163 530 EUR , registered 22.08.2014 (registered payment 22.08.2014: 163 530 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -17.6 | -43.95 | -73.67 |
| Personal income tax (thousands, €) | 10.68 | 75.13 | 59.71 |
| Statutory social insurance contributions (thousands, €) | 10.81 | 162.7 | 125.08 |
| Average employees count | 28 | 100 | 119 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Rīga, Zilupes iela 7 | Until 05.03.2015 | 9 years ago |
|---|---|---|
| Jelgava, Viskaļu iela 87 | Until 13.03.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.09.2016.
Case number: C15232816 Started 22.09.2016,
ended 12.10.2017
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.10.2017 |
16.10.2017 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
10.04.2017 09:30:00 |
27.03.2017 | Meeting of creditors | |
10.04.2017 |
11.04.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.09.2016 |
23.09.2016 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
Jelgavas tiesa (1000055214)
|
22.09.2016 |
23.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 12.07.2017 | TIF (1006.47 KB) | €9.00 | |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 30.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| revid vadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.08.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinjojums31082014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinjojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (559.06 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (614.79 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (357.93 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (504.54 KB) | ||
2005 |
Annual report | 27.08.2009 | TIF (283.17 KB) | ||
2004 |
Annual report | 27.08.2009 | TIF (266.5 KB) | ||
2003 |
Annual report | 27.08.2009 | TIF (260.55 KB) | ||
2002 |
Annual report | 27.08.2009 | TIF (273.15 KB) | ||
2001 |
Annual report | 27.08.2009 | TIF (309.3 KB) | ||
2000 |
Annual report | 27.08.2009 | TIF (375.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 24.03.2017 | 23.03.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 24.03.2017 | 23.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 22.82 KB | 25.08.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 80.66 KB | 25.08.2014 | 18.08.2014 | 3 |
Shareholders’ register |
TIF | 50.63 KB | 25.08.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 143.45 KB | 22.10.2012 | 16.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 308.66 KB | 22.10.2012 | 15.10.2012 | 2 |
Articles of Association |
TIF | 170.91 KB | 22.10.2012 | 15.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 308.48 KB | 22.10.2012 | 15.10.2012 | 2 |
Shareholders’ register |
TIF | 20.31 KB | 28.06.2012 | 21.06.2012 | 2 |
Shareholders’ register |
TIF | 20.78 KB | 25.07.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 27.08.2009 | 14.05.2008 | 1 |
Articles of Association |
TIF | 388.42 KB | 27.08.2009 | 22.06.2005 | 10 |
Shareholders’ register |
TIF | 15.27 KB | 27.08.2009 | 22.06.2005 | 1 |
Articles of Association |
TIF | 71.59 KB | 27.08.2009 | 15.04.2003 | 3 |
Shareholders’ register |
TIF | 8.33 KB | 27.08.2009 | 15.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.31 KB | 27.08.2009 | 09.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.95 KB | 27.08.2009 | 12.03.2001 | 1 |
Articles of Association |
TIF | 295.24 KB | 27.08.2009 | 12.01.2000 | 10 |
Memorandum of Association |
TIF | 15.26 KB | 27.08.2009 | 12.01.2000 | 1 |
Shareholders’ register |
TIF | 10.45 KB | 27.08.2009 | 12.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.91 KB | 16.10.2017 | 16.10.2017 | 2 |
Notary’s decision |
EDOC | 72.06 KB | 16.10.2017 | 16.10.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 16.10.2017 | 13.10.2017 | 1 |
Application in Insolvency proceedings |
1.93 MB | 16.10.2017 | 13.10.2017 | 1 | |
Court decision/judgement |
114.65 KB | 13.10.2017 | 12.10.2017 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 21.55 KB | 16.10.2017 | 31.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 347.54 KB | 16.10.2017 | 31.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 310.58 KB | 16.10.2017 | 31.08.2017 | 1 |
Notary’s decision |
EDOC | 70.48 KB | 11.04.2017 | 11.04.2017 | 2 |
Notary’s decision |
RTF | 181.47 KB | 11.04.2017 | 11.04.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34.5 KB | 10.04.2017 | 10.04.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34.5 KB | 10.04.2017 | 10.04.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.08 KB | 10.04.2017 | 10.04.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.08 KB | 10.04.2017 | 10.04.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Plan for the sale of the debtor’s property updated |
606.11 KB | 10.04.2017 | 10.04.2017 | 5 | |
Plan for the sale of the debtor’s property updated |
EDOC | 587.12 KB | 10.04.2017 | 10.04.2017 | 5 |
Plan for the sale of the debtor’s property updated |
606.11 KB | 10.04.2017 | 10.04.2017 | 5 | |
Notary’s decision |
RTF | 179.39 KB | 27.03.2017 | 27.03.2017 | 2 |
Notary’s decision |
EDOC | 70.54 KB | 27.03.2017 | 27.03.2017 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.07 KB | 24.03.2017 | 23.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 24.03.2017 | 23.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.78 KB | 24.03.2017 | 23.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 24.03.2017 | 23.03.2017 | 2 |
Notary’s decision |
RTF | 184.48 KB | 23.09.2016 | 23.09.2016 | 2 |
Notary’s decision |
RTF | 184.48 KB | 23.09.2016 | 23.09.2016 | 2 |
Notary’s decision |
EDOC | 71.08 KB | 23.09.2016 | 23.09.2016 | 2 |
Court decision/judgement |
TIF | 217.7 KB | 26.09.2016 | 22.09.2016 | 3 |
Court decision/judgement |
TIF | 123.71 KB | 05.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.88 KB | 09.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 250.76 KB | 09.03.2015 | 25.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 38.25 KB | 09.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 25.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 79.54 KB | 25.08.2014 | 18.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.62 KB | 25.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.4 KB | 22.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 354.73 KB | 22.10.2012 | 16.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 581.26 KB | 22.10.2012 | 15.10.2012 | 4 |
Appraisal reports |
TIF | 132.08 KB | 22.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 28.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 293.57 KB | 28.06.2012 | 25.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 28.06.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 25.07.2011 | 25.07.2011 | 2 |
Application |
TIF | 382.08 KB | 25.07.2011 | 18.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 25.07.2011 | 18.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.95 KB | 25.07.2011 | 15.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 27.08.2009 | 22.05.2008 | 2 |
Application |
TIF | 112.86 KB | 27.08.2009 | 15.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 27.08.2009 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 27.08.2009 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 27.08.2009 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 27.08.2009 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.24 KB | 27.08.2009 | 04.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.93 KB | 27.08.2009 | 03.03.2008 | 1 |
Application |
TIF | 50.92 KB | 27.08.2009 | 03.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 27.08.2009 | 03.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 27.08.2009 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 27.08.2009 | 14.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 66.3 KB | 27.08.2009 | 05.07.2005 | 2 |
Application |
TIF | 100.71 KB | 27.08.2009 | 22.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 27.08.2009 | 22.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 27.08.2009 | 22.06.2005 | 1 |
Consent of the auditor |
TIF | 12.05 KB | 27.08.2009 | 12.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 27.08.2009 | 31.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 27.08.2009 | 06.05.2003 | 1 |
Registration certificates |
TIF | 153.4 KB | 27.08.2009 | 06.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 27.08.2009 | 16.04.2003 | 2 |
Application |
TIF | 120.16 KB | 27.08.2009 | 15.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 27.08.2009 | 15.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.84 KB | 27.08.2009 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 27.08.2009 | 15.04.2003 | 1 |
Sample report |
TIF | 17.18 KB | 27.08.2009 | 14.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 27.08.2009 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.23 KB | 27.08.2009 | 20.08.2002 | 2 |
Sample report |
TIF | 16.61 KB | 27.08.2009 | 14.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 24.11 KB | 27.08.2009 | 09.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 27.08.2009 | 09.08.2002 | 1 |
Submission/Application |
TIF | 28.04 KB | 27.08.2009 | 09.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 27.08.2009 | 03.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 51.73 KB | 27.08.2009 | 26.11.2001 | 2 |
Sample report |
TIF | 19.56 KB | 06.02.2009 | 14.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.94 KB | 27.08.2009 | 22.10.2001 | 1 |
Submission/Application |
TIF | 17.78 KB | 27.08.2009 | 16.10.2001 | 1 |
Submission/Application |
TIF | 14.97 KB | 27.08.2009 | 16.10.2001 | 1 |
Copy of the personal identification document |
TIF | 248.92 KB | 27.08.2009 | 27.08.2001 | 2 |
Other insolvency documents |
TIF | 77.88 KB | 27.08.2009 | 27.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 27.08.2009 | 17.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.74 KB | 27.08.2009 | 27.03.2001 | 1 |
Registration certificates |
TIF | 107.65 KB | 27.08.2009 | 27.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 27.08.2009 | 16.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 27.08.2009 | 13.03.2001 | 1 |
Submission/Application |
TIF | 13.62 KB | 27.08.2009 | 13.03.2001 | 1 |
Submission/Application |
TIF | 23.51 KB | 27.08.2009 | 13.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 27.08.2009 | 12.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 27.08.2009 | 20.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 27.08.2009 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.98 KB | 27.08.2009 | 01.06.2000 | 1 |
Sample report |
TIF | 19.04 KB | 27.08.2009 | 30.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.74 KB | 27.08.2009 | 01.02.2000 | 1 |
Registration certificates |
TIF | 50.57 KB | 27.08.2009 | 01.02.2000 | 1 |
Application |
TIF | 88.23 KB | 27.08.2009 | 20.01.2000 | 4 |
Sample report |
TIF | 21.9 KB | 27.08.2009 | 20.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 27.08.2009 | 18.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 27.08.2009 | 12.01.2000 | 1 |
Sample report |
TIF | 21.42 KB | 27.08.2009 | 12.01.2000 | 1 |
Submission/Application |
TIF | 7.35 KB | 27.08.2009 | 12.01.2000 | 1 |
Copy of the personal identification document |
TIF | 64.38 KB | 27.08.2009 | 02.07.1999 | 1 |
Copy of the personal identification document |
TIF | 27.93 KB | 27.08.2009 | 22.06.1999 | 1 |
Purchase contracts |
TIF | 86.46 KB | 27.08.2009 | 17.06.1997 | 3 |
Copy of the personal identification document |
TIF | 34.98 KB | 27.08.2009 | 18.03.1996 | 1 |
Copy of the personal identification document |
TIF | 28.69 KB | 27.08.2009 | 26.04.1995 | 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 |
|---|---|---|
14.11.2013 |
Riga24.lv | "Novators1" pērn būtiski uzlabojis peļņu |