NOVATORS, SIA
Limited Liability Company, Small company
Place in branch
243 by turnover
33 by profit
125 by paid taxes
90 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 "NOVATORS" |
| Registration number, date | 41702000314, 23.04.1991 |
| VAT number | LV41702000314 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.05.2003 |
| Legal address | Viskaļu iela 87 – 1, Jelgava, LV-3008 Check address owners |
| Fixed capital | 497 875 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOVATORS, SIA
Important facts
- Existing active commercial 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, €) | 194.82 | 219.34 | 136.31 |
| Personal income tax (thousands, €) | 13.61 | 8.7 | 14.6 |
| Statutory social insurance contributions (thousands, €) | 27.32 | 18.33 | 14.15 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.06.2016 |
* 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 % | 175 | € 2 845 | € 497 875 | Latvia | 20.05.2016 | 13.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.01.2021 |
Right to represent individually |
Natural person
(from 22.01.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Viskaļu iela 87 | Until 13.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Zilupes iela 7 | Until 21.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Novators atzinums | |||||
| Vad bas zi ojums 2023 Novators | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2021 Novators | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Novators atzinums 2020 | |||||
| Vad bas zi ojums 2020 Novators | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Novators atzinums | |||||
| Vad bas zinojums 2019 NOVATORS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums NOVATORS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA N Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA N Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums N 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOV vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (576.22 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (630.82 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (425.16 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (632.32 KB) | ||
2005 |
Annual report | 26.08.2009 | TIF (322.27 KB) | ||
2004 |
Annual report | 26.08.2009 | TIF (299.59 KB) | ||
2003 |
Annual report | 26.08.2009 | TIF (314.36 KB) | ||
2002 |
Annual report | 26.08.2009 | TIF (319.69 KB) | ||
2001 |
Annual report | 26.08.2009 | TIF (293.67 KB) | ||
2000 |
Annual report | 26.08.2009 | TIF (408.41 KB) | ||
1999 |
Annual report | 26.08.2009 | TIF (338.06 KB) | ||
1998 |
Annual report | 26.08.2009 | TIF (429.79 KB) | ||
1997 |
Annual report | 26.08.2009 | TIF (452.52 KB) | ||
1996 |
Annual report | 26.08.2009 | TIF (757.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32 KB | 29.08.2023 | 28.08.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.29 KB | 04.07.2023 | 16.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.96 KB | 26.06.2023 | 16.06.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.11 KB | 14.06.2023 | 09.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32 KB | 30.05.2023 | 22.05.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.85 KB | 10.02.2023 | 02.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.32 KB | 16.01.2023 | 11.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.5 KB | 11.01.2023 | 11.01.2023 | 2 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 13.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 37.06 KB | 13.06.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 48.59 KB | 13.06.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 20.87 KB | 26.08.2009 | 01.02.2006 | 1 |
Articles of Association |
TIF | 373.44 KB | 26.08.2009 | 12.04.2005 | 10 |
Shareholders’ register |
TIF | 12.07 KB | 26.08.2009 | 15.05.2004 | 1 |
Articles of Association |
TIF | 74.04 KB | 26.08.2009 | 15.04.2003 | 3 |
Shareholders’ register |
TIF | 8.95 KB | 26.08.2009 | 15.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.4 KB | 26.08.2009 | 15.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.01 KB | 26.08.2009 | 15.04.2002 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 26.08.2009 | 15.04.2002 | 1 |
Articles of Association |
TIF | 260.09 KB | 26.08.2009 | 20.12.2000 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.65 KB | 29.08.2023 | 28.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.16 KB | 04.09.2023 | 01.07.2023 | 1 |
Application |
EDOC | 44.57 KB | 04.07.2023 | 16.06.2023 | 1 |
Application |
EDOC | 41.42 KB | 26.06.2023 | 16.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.09 KB | 26.06.2023 | 16.06.2023 | 1 |
Application |
EDOC | 44.69 KB | 14.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.22 KB | 04.07.2023 | 22.05.2023 | 1 |
Application |
EDOC | 42.16 KB | 30.05.2023 | 22.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 14.06.2023 | 17.05.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.39 KB | 10.02.2023 | 02.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.29 KB | 16.01.2023 | 11.01.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.64 KB | 11.01.2023 | 11.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
DOCX | 78.97 KB | 22.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 89.64 KB | 22.01.2021 | 18.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 119.35 KB | 13.06.2016 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.74 KB | 13.06.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.96 KB | 22.01.2015 | 21.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 26.84 KB | 22.01.2015 | 14.01.2015 | 1 |
Application |
TIF | 220.48 KB | 22.01.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 30.07.2012 | 30.07.2012 | 2 |
Application |
TIF | 164.43 KB | 30.07.2012 | 18.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.41 KB | 30.07.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 26.08.2009 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 26.08.2009 | 15.05.2008 | 2 |
Application |
TIF | 111.15 KB | 26.08.2009 | 12.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 26.08.2009 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 26.08.2009 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 26.08.2009 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.11 KB | 26.08.2009 | 04.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 26.08.2009 | 28.02.2008 | 1 |
Application |
TIF | 49.67 KB | 26.08.2009 | 28.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 26.08.2009 | 28.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 26.08.2009 | 28.02.2008 | 1 |
Application |
TIF | 57.69 KB | 26.08.2009 | 07.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 26.08.2009 | 01.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 26.08.2009 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 26.08.2009 | 20.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 69.46 KB | 26.08.2009 | 15.04.2005 | 2 |
Application |
TIF | 114.76 KB | 26.08.2009 | 13.04.2005 | 3 |
Consent of the auditor |
TIF | 11.77 KB | 26.08.2009 | 12.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 26.08.2009 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.81 KB | 26.08.2009 | 12.04.2005 | 1 |
Submission/Application |
TIF | 16.13 KB | 26.08.2009 | 27.05.2004 | 1 |
Application |
TIF | 96.35 KB | 26.08.2009 | 17.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 26.08.2009 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 26.08.2009 | 05.05.2003 | 1 |
Registration certificates |
TIF | 128.95 KB | 26.08.2009 | 05.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 26.08.2009 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 26.08.2009 | 16.04.2003 | 2 |
Application |
TIF | 117.63 KB | 26.08.2009 | 15.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.28 KB | 26.08.2009 | 15.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.36 KB | 26.08.2009 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 26.08.2009 | 15.04.2003 | 1 |
Sample report |
TIF | 19.5 KB | 26.08.2009 | 03.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.39 KB | 26.08.2009 | 18.04.2002 | 1 |
Application |
TIF | 25.95 KB | 26.08.2009 | 15.04.2002 | 1 |
Other documents |
TIF | 51.82 KB | 26.08.2009 | 15.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 26.08.2009 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.82 KB | 26.08.2009 | 15.04.2002 | 3 |
Sample report |
TIF | 19.69 KB | 26.08.2009 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 26.08.2009 | 10.04.2002 | 1 |
Registration certificates |
TIF | 158.47 KB | 26.08.2009 | 02.03.2001 | 2 |
Submission/Application |
TIF | 20.59 KB | 26.08.2009 | 28.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 26.08.2009 | 11.01.2001 | 1 |
Registration certificates |
TIF | 129.4 KB | 26.08.2009 | 11.01.2001 | 1 |
Registration certificates |
TIF | 58.44 KB | 26.08.2009 | 11.01.2001 | 1 |
Application |
TIF | 84.65 KB | 26.08.2009 | 22.12.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.23 KB | 26.08.2009 | 20.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 26.08.2009 | 20.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 26.08.2009 | 20.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 26.08.2009 | 20.12.2000 | 1 |
Submission/Application |
TIF | 6.29 KB | 26.08.2009 | 20.12.2000 | 1 |
Sample report |
TIF | 30.04 KB | 26.08.2009 | 20.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.87 KB | 26.08.2009 | 14.01.2000 | 1 |
Registration certificates |
TIF | 128.88 KB | 26.08.2009 | 14.01.2000 | 2 |
Application |
TIF | 45.08 KB | 26.08.2009 | 11.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 26.08.2009 | 11.01.2000 | 1 |
Copy of the personal identification document |
TIF | 58 KB | 26.08.2009 | 02.07.1999 | 1 |
Sample report |
TIF | 35.4 KB | 26.08.2009 | 27.01.1998 | 1 |
Purchase contracts |
TIF | 83.52 KB | 26.08.2009 | 17.06.1997 | 3 |
Other documents |
TIF | 83.44 KB | 26.08.2009 | 09.10.1996 | 4 |
Registration certificates |
TIF | 153.99 KB | 26.08.2009 | 26.09.1996 | 2 |
Submission/Application |
TIF | 12.17 KB | 26.08.2009 | 26.09.1996 | 1 |
Copy of the personal identification document |
TIF | 220.68 KB | 26.08.2009 | 01.04.1996 | 3 |
Application |
TIF | 48.85 KB | 26.08.2009 | 27.09.1994 | 2 |
Registration certificates |
TIF | 69.47 KB | 26.08.2009 | 27.09.1994 | 2 |
Specimen signature without Identity number |
TIF | 11.83 KB | 26.08.2009 | 27.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 26.08.2009 | 26.09.1994 | 1 |
Submission/Application |
TIF | 9.88 KB | 26.08.2009 | 25.09.1994 | 1 |
Registration certificates |
TIF | 33.65 KB | 26.08.2009 | 23.04.1991 | 1 |
Application |
TIF | 45.7 KB | 26.08.2009 | 12.04.1991 | 2 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 26.08.2009 | 11.04.1991 | 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