Novaya stal, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "Novaya stal"
Registration number, date 40103227185, 28.04.2009
VAT number None (excluded 18.04.2019) Europe VAT register
Register, date Commercial Register, 28.04.2009
Legal address Mucenieku iela 9 – 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 828 EUR , registered 01.08.2016 (registered payment 01.08.2016: 2 828 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 10.79 44.75
Personal income tax (thousands, €) 0 3.73 8.32
Statutory social insurance contributions (thousands, €) 0 3.34 21.12
Average employees count 0 11 19

Industries

Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

Historical company names

SIA "EOX-Metālapstrāde" Until 02.01.2019 5 years ago
SIA "EOX-Biofuel" Until 01.08.2016 8 years ago

Historical addresses

Kuldīgas nov., Padures pag., "Ģīti" Until 05.09.2016 8 years ago
Rīga, Kurzemes prospekts 23 Until 02.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (342.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (303.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinoj-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinoj-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas-zinoj-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas-zinoj-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas-zinoj-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vadibas-zinoj-2010 XML

2009

Annual report: Board statement 28.04.2009 - 31.12.2009 28.04.2010  XML (23.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.08 KB 27.12.2018 20.12.2018 2

Amendments to the Articles of Association

TIF 10.73 KB 27.12.2018 19.12.2018 1

Articles of Association

TIF 45.95 KB 27.12.2018 19.12.2018 2

Shareholders’ register

TIF 83.04 KB 31.08.2016 25.08.2016 3

Amendments to the Articles of Association

TIF 29.83 KB 04.08.2016 30.06.2016 1

Articles of Association

TIF 63.43 KB 04.08.2016 30.06.2016 2

Shareholders’ register

TIF 218.57 KB 04.08.2016 30.06.2016 2

Articles of Association

TIF 17.87 KB 07.06.2010 31.05.2010 1

Shareholders’ register

TIF 21.79 KB 07.06.2010 31.05.2010 1

Articles of Association

TIF 70.66 KB 19.08.2009 08.04.2009 1

Memorandum of association

TIF 119.72 KB 19.08.2009 08.04.2009 2

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 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.04 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

RTF 913.7 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.04 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.51 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 25.11.2019 04.10.2019 3

Decisions / letters / protocols of public notaries

RTF 914.17 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 02.01.2019 02.01.2019 2

Application

TIF 207.85 KB 27.12.2018 20.12.2018 8

Protocols/decisions of a company/organisation

TIF 51.65 KB 27.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.57 KB 08.03.2018 08.03.2018 2

State Revenue Service decisions/letters/statements

DOC 92 KB 05.03.2018 05.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.86 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.25 KB 25.01.2018 25.01.2018 2

Application

TIF 207.65 KB 23.01.2018 19.01.2018 6

Protocols/decisions of a company/organisation

TIF 49.87 KB 23.01.2018 19.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 18.01.2018 18.01.2018 2

Application

TIF 117.89 KB 15.01.2018 15.01.2018 4

Decisions / letters / protocols of public notaries

RTF 179.37 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 04.01.2017 04.01.2017 1

Application

TIF 157.2 KB 06.01.2017 23.12.2016 6

Protocols/decisions of a company/organisation

TIF 69.27 KB 06.01.2017 23.12.2016 2

Decisions / letters / protocols of public notaries

TIF 56.75 KB 06.01.2017 05.12.2016 2

Decisions / letters / protocols of public notaries

RTF 178.88 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.88 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 05.09.2016 05.09.2016 2

Application

TIF 79.9 KB 31.08.2016 25.08.2016 4

Registration certificates

TIF 30.78 KB 15.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

TIF 54.86 KB 04.08.2016 01.08.2016 2

Application

TIF 150.59 KB 04.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 101.94 KB 04.08.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

TIF 39.74 KB 10.04.2015 02.04.2015 2

Application

TIF 62.22 KB 10.04.2015 27.03.2015 2

Confirmation or consent to legal address

TIF 10.84 KB 10.04.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 39.07 KB 07.06.2010 04.06.2010 2

Application

TIF 171.57 KB 07.06.2010 31.05.2010 5

Protocols/decisions of a company/organisation

TIF 15.09 KB 07.06.2010 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 74.31 KB 19.08.2009 28.04.2009 1

Registration certificates

TIF 71.55 KB 19.08.2009 28.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.26 KB 19.08.2009 23.04.2009 1

Receipts on the publication and state fees

TIF 67.58 KB 19.08.2009 23.04.2009 2

Application

TIF 423.52 KB 19.08.2009 21.04.2009 7

Announcement regarding the legal address

TIF 19.76 KB 19.08.2009 08.04.2009 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