NOVATOURS, SIA

Limited Liability Company, Average company
Place in branch
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVATOURS"
Registration number, date 40003525782, 29.12.2000
VAT number LV40003525782 from 16.01.2001 Europe VAT register
Register, date Commercial Register, 12.07.2004
Legal address Krasta iela 105A, Rīga, LV-1019 Check address owners
Fixed capital 176 435 EUR, registered payment 02.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 589.13 498.31 265.94
Personal income tax (thousands, €) 165.33 122.35 66.96
Statutory social insurance contributions (thousands, €) 314.02 131.84 238.9
Average employees count 35 34 27
Received COVID-19 downtime support 13.04.2021, 6 605.17 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

Spēkā no Status
06.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2024
* 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

Novaturas Akcine Bendrove

Reg. no. 135567698
Kauno m.sav. Kauno m. A.Mickevičiaus g.27

100 % 176 435 € 1 € 176 435 Lithuania 17.12.2015 22.12.2015

Apply information changes

"Novatours", SIA

Krišjāņa Valdemāra 100, Rīga LV-1013 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.novatours.lv

Historical company names

SIA "NOVATOURS" Until 12.07.2004 20 years ago

Historical addresses

Rīga, Aristida Briāna iela 9 Until 23.05.2007 17 years ago
Rīga, Krišjāņa Valdemāra iela 100 Until 09.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.12.2024  ZIP €11.00
Annual report 2023 PDF
GP Novatours SIA vad zin 2023 PDF
Novatours SIA revidentu zinojums 2023 esigned PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.10.2023  ZIP €11.00
Annual report 2022 PDF
Audit report LV Novatours 2022 EDOC
VAD ZIN LV Novatours 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.10.2022  ZIP €11.00
Annual report 2021 PDF
Novatours rev zinojums LV 2021 PDF
Vadibas zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
revidents PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Doc4 PDF
vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 15.07.2015  TIF (353.26 KB) €7.00

2013

 Annual report 09.07.2014  TIF (697.72 KB)

2012

 Annual report 27.08.2013  TIF (661.84 KB)

2011

 Annual report 29.08.2012  TIF (736.35 KB)

2010

 Annual report 02.09.2011  TIF (1.16 MB)

2009

 Annual report 11.06.2010  TIF (704.65 KB)

2008

 Annual report 26.05.2009  TIF (640.89 KB)

2007

 Annual report 08.10.2008  TIF (1.76 MB)

2006

 Annual report 23.05.2007  TIF (985.1 KB)

2005

 Annual report 27.12.2006  TIF (755.8 KB)

2004

 Annual report 29.05.2019  TIF (1.1 MB)

2003

 Annual report 29.05.2019  TIF (988.05 KB)

2002

 Annual report 29.05.2019  TIF (705.65 KB)

2001

 Annual report 29.05.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 195.67 KB 08.01.2024 21.12.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.23 MB 10.02.2022 04.02.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 106.5 KB 10.02.2022 04.02.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 596.17 KB 10.02.2022 04.02.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.29 MB 22.06.2021 18.06.2021 33

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.32 MB 22.06.2021 18.06.2021 33

Shareholders’ register

TIF 115.44 KB 17.05.2017 17.12.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.15 KB 29.05.2019 03.12.2015 3

Amendments to the Articles of Association

 TIF 21.34 KB 29.05.2019 12.06.2014 1

Articles of Association

 TIF 26.67 KB 29.05.2019 12.06.2014 1

Shareholders’ register

TIF 18.42 KB 01.12.2015 12.06.2014 1

Shareholders’ register

TIF 155.35 KB 29.05.2019 02.04.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.97 KB 29.05.2019 25.03.2014 3

Shareholders’ register

TIF 35.32 KB 29.05.2019 19.07.2007 1

Shareholders’ register

TIF 49.83 KB 29.05.2019 14.11.2005 1

Articles of Association

 TIF 33.52 KB 29.05.2019 09.07.2004 2

Articles of Association

 TIF 32.44 KB 29.05.2019 09.07.2004 1

Amendments to the Articles of Association

 TIF 46.88 KB 29.05.2019 08.11.2002 1

Regulations for the increase/reduction of the equity

 TIF 48.59 KB 29.05.2019 08.11.2002 1

Amendments to the Articles of Association

 TIF 51.76 KB 29.05.2019 04.11.2002 1

Articles of Association

 TIF 934.55 KB 29.05.2019 15.12.2000 26

Memorandum of association

 TIF 436.02 KB 29.05.2019 11.12.2000 10

Shareholders’ register

TIF 206.99 KB 29.05.2019 11.12.2000 5

Translations of registration certificates of foreign companies

 TIF 126.35 KB 29.05.2019 16.12.1999 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 286.73 KB 15.01.2024 15.01.2024 2

Consent of a member of the Board / executive director

 PDF 100.92 KB 08.01.2024 14.12.2023 1

Protocols/decisions of a company/organisation

 PDF 208.93 KB 08.01.2024 13.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 15.02.2022 15.02.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.23 MB 10.02.2022 04.02.2022 3

Application

 PDF 190.55 KB 10.02.2022 03.02.2022 2

Application

 PDF 190.55 KB 10.02.2022 03.02.2022 2

Consent of a member of the Board / executive director

 PDF 117.93 KB 10.02.2022 03.02.2022 1

Consent of a member of the Board / executive director

 PDF 117.93 KB 10.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

 PDF 119.33 KB 10.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

 PDF 119.33 KB 10.02.2022 03.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 212.08 KB 22.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 22.06.2021 22.06.2021 2

Application

 ASICE 245.04 KB 22.06.2021 21.06.2021 1

Application

 PDF 256.35 KB 22.06.2021 21.06.2021 1

Power of attorney, act of empowerment

 PDF 111.85 KB 22.06.2021 21.06.2021 1

Power of attorney, act of empowerment

 ASICE 113.13 KB 22.06.2021 21.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.32 MB 22.06.2021 18.06.2021 33

Protocols/decisions of a company/organisation

 ASICE 142.58 KB 22.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 PDF 145.45 KB 22.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 09.04.2021 09.04.2021 1

Application

 TIF 85.71 KB 06.04.2021 29.03.2021 2

Confirmation or consent to legal address

 TIF 28.02 KB 06.04.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

 TIF 224.46 KB 01.03.2019 27.02.2019 6

Decisions / letters / protocols of public notaries

 TIF 44.07 KB 29.05.2019 22.12.2015 2

Application

 TIF 88.22 KB 29.05.2019 17.12.2015 3

Power of attorney, act of empowerment

 TIF 21.51 KB 29.05.2019 17.12.2015 1

Power of attorney, act of empowerment

 TIF 181.95 KB 29.05.2019 11.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.16 KB 29.05.2019 02.07.2014 2

Application

 TIF 103.52 KB 29.05.2019 13.06.2014 2

Protocols/decisions of a company/organisation

 TIF 75.66 KB 29.05.2019 12.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.74 KB 29.05.2019 27.05.2014 2

Application

 TIF 75.26 KB 29.05.2019 22.05.2014 2

Power of attorney, act of empowerment

 TIF 215.67 KB 29.05.2019 13.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 54.15 KB 29.05.2019 24.08.2010 2

Application

 TIF 141.43 KB 29.05.2019 19.08.2010 4

Protocols/decisions of a company/organisation

 TIF 74.27 KB 29.05.2019 27.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.75 KB 29.05.2019 26.07.2007 1

Application

 TIF 113.02 KB 29.05.2019 20.07.2007 3

Protocols/decisions of a company/organisation

 TIF 68.26 KB 29.05.2019 12.07.2007 1

Receipt on the entry of commercial pledge in other register

 TIF 21.82 KB 29.05.2019 12.07.2007 1

Receipts on the publication and state fees

 TIF 19.94 KB 29.05.2019 12.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 72.73 KB 29.05.2019 23.05.2007 2

Application

 TIF 66.77 KB 29.05.2019 18.05.2007 2

Receipts on the publication and state fees

 TIF 19.99 KB 29.05.2019 18.05.2007 1

Receipts on the publication and state fees

 TIF 20.71 KB 29.05.2019 18.05.2007 1

Application

 TIF 94.6 KB 29.05.2019 14.11.2005 2

Protocols/decisions of a company/organisation

 TIF 35.61 KB 29.05.2019 14.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.11 KB 29.05.2019 12.07.2004 1

Registration certificates

 TIF 124 KB 29.05.2019 12.07.2004 1

Protocols/decisions of a company/organisation

 TIF 91.47 KB 29.05.2019 09.07.2004 2

Receipts on the publication and state fees

 TIF 24.83 KB 29.05.2019 07.07.2004 1

Receipts on the publication and state fees

 TIF 18.81 KB 29.05.2019 07.07.2004 1

Announcement regarding the legal address

 TIF 13.15 KB 29.05.2019 06.07.2004 1

Application

 TIF 105.22 KB 29.05.2019 06.07.2004 5

Consent of a member of the Board / executive director

 TIF 8.9 KB 29.05.2019 06.07.2004 1

Consent of the auditor

 TIF 16.65 KB 29.05.2019 05.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.58 KB 29.05.2019 28.12.2002 1

Receipts on the publication and state fees

 TIF 13.2 KB 29.05.2019 12.12.2002 1

Receipts on the publication and state fees

 TIF 13.92 KB 29.05.2019 12.12.2002 1

Submission/Application

 TIF 16.04 KB 29.05.2019 12.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 49.46 KB 29.05.2019 11.12.2002 1

Statement of the Board regarding the payment of the equity

 TIF 12.11 KB 29.05.2019 10.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 27.99 KB 29.05.2019 10.12.2002 1

Submission/Application

 TIF 16.58 KB 29.05.2019 06.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 29.22 KB 29.05.2019 13.11.2002 1

Receipts on the publication and state fees

 TIF 14.36 KB 29.05.2019 11.11.2002 1

Receipts on the publication and state fees

 TIF 14.91 KB 29.05.2019 11.11.2002 1

Protocols/decisions of a company/organisation

 TIF 48.28 KB 29.05.2019 08.11.2002 1

Protocols/decisions of a company/organisation

 TIF 61.78 KB 29.05.2019 04.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 34.37 KB 29.05.2019 18.04.2002 1

Receipts on the publication and state fees

 TIF 13.48 KB 29.05.2019 05.04.2002 1

Receipts on the publication and state fees

 TIF 14.2 KB 29.05.2019 05.04.2002 1

Sample report

 TIF 25.97 KB 29.05.2019 04.04.2002 1

Submission/Application

 TIF 18.53 KB 29.05.2019 04.04.2002 1

Protocols/decisions of a company/organisation

 TIF 72.03 KB 29.05.2019 06.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 29.05.2019 29.12.2000 1

Registration certificates

 TIF 40.44 KB 29.05.2019 29.12.2000 1

Sample report

 TIF 24.31 KB 29.05.2019 28.12.2000 1

Submission/Application

 TIF 50.92 KB 29.05.2019 28.12.2000 1

Application

 TIF 124.83 KB 29.05.2019 22.12.2000 4

Power of attorney, act of empowerment

 TIF 53.16 KB 29.05.2019 22.12.2000 1

Receipts on the publication and state fees

 TIF 19.73 KB 29.05.2019 22.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 24.75 KB 30.01.2017 22.12.2000 1

Protocols/decisions of a company/organisation

 TIF 206.05 KB 29.05.2019 15.12.2000 5

Confirmation or consent to legal address

 TIF 12.73 KB 29.05.2019 14.12.2000 1

Power of attorney, act of empowerment

 TIF 24.89 KB 29.05.2019 11.12.2000 1

Protocols/decisions of a company/organisation

 TIF 38.37 KB 29.05.2019 11.12.2000 1

Protocols/decisions of a company/organisation

 TIF 22.14 KB 29.05.2019 11.12.2000 1

Protocols/decisions of a company/organisation

 TIF 30.29 KB 29.05.2019 08.12.2000 1

Protocols/decisions of a company/organisation

 TIF 120.6 KB 29.05.2019 07.12.2000 5

Protocols/decisions of a company/organisation

 TIF 30.94 KB 29.05.2019 07.12.2000 1

Protocols/decisions of a company/organisation

 TIF 32.45 KB 29.05.2019 07.12.2000 1

Protocols/decisions of a company/organisation

 TIF 37.35 KB 29.05.2019 07.12.2000 1

Other documents

 TIF 39.02 KB 29.05.2019 05.10.2000 1

Registration certificates

 TIF 80.42 KB 29.05.2019 10.03.2000 2

Copy of the personal identification document

 TIF 247.66 KB 29.05.2019 22.04.1998 1

Registration certificates

 TIF 99.92 KB 29.05.2019 01.04.1996 2

Registration certificates

 TIF 114.9 KB 29.05.2019 31.08.1995 2

Registration certificates

 TIF 210.87 KB 29.05.2019 19.12.1994 2

Registration certificates

 TIF 99.15 KB 29.05.2019 24.05.1993 2

Registration certificates

 TIF 90.04 KB 29.05.2019 29.10.1992 2
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