NOVEKS, SIA
Limited Liability Company, Micro company
Place in branch
218 by turnover
103 by paid taxes
34 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 "NOVEKS" |
Registration number, date | 40003071607, 21.04.1992 |
VAT number | LV40003071607 from 08.12.1997 Europe VAT register |
Register, date | Commercial Register, 08.10.2004 |
Legal address | Krišjāņa Valdemāra iela 135 – 4, Rīga, LV-1013 Check address owners |
Fixed capital | 3 286 EUR, registered payment 01.08.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOVEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.2 | 1.41 | 0.54 |
Personal income tax (thousands, €) | 0.2 | 0.21 | 0 |
Statutory social insurance contributions (thousands, €) | 1.62 | 1.39 | 0.43 |
Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
---|---|
Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.07.2019 | 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 | 12.12.2013 |
* 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 % | 3 286 | € 1 | € 3 286 | Latvia | 26.07.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Noveks", SIA
Saulkalnes 11, Rīga, LV-1058 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību "IDEĀLS-1" | Until 08.10.2004 | 20 years ago |
---|---|---|
Latvijas-Krievijas kopuzņēmums sabieba ar ierobežotu atbildību "GOOD TIME" | Until 22.01.1996 | 28 years ago |
Sabiedrība ar ierobežotu atbildību-ražošanas firma "GULBENES CELTNIEKS" | Until 02.04.1993 | 31 year ago |
Historical addresses
Gulbene, Gaitenieku 10-6 | Until 02.04.1993 | 31 year ago |
---|---|---|
Rīga, Dreiliņu iela 18-117 | Until 12.08.1993 | 31 year ago |
Rīga, Krišjāņa Valdemāra iela 49 | Until 08.10.2004 | 20 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
2023 GADS NOVEKS GP vad pazin vid | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
12 GADS NOVEKS GP vad pazin 2022 vid | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
12 GADS NOVEKS vad..pazinoj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
12 GADS NOVEKS vad..pazinoj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
12 GADS NOVEKS vad..pazinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad. pazin.2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
NOVEKS vad..pazinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad.zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad.zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad.zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas pazinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (290.59 KB) | |
2008 |
Annual report | 07.09.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 19.06.2007 | PDF (315.66 KB) | ||
2005 |
Annual report | 28.06.2006 | TIF (450.24 KB) | ||
2001 |
Annual report | 03.09.2015 | TIF (458.61 KB) | ||
1999 |
Annual report | 03.09.2015 | TIF (581.35 KB) | ||
1998 |
Annual report | 03.09.2015 | TIF (425.56 KB) | ||
1997 |
Annual report | 03.09.2015 | TIF (363.18 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
DOC | 64.5 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.07.2016 | 26.07.2016 | 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 | 73.85 KB | 24.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.29 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
EDOC | 39.74 KB | 27.07.2016 | 26.07.2016 | 1 |
Application |
DOC | 66.5 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
EDOC | 32.63 KB | 27.07.2016 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 27.07.2016 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 27.07.2016 | 26.07.2016 | 2 |
Shareholders’ register |
EDOC | 23.56 KB | 27.07.2016 | 26.07.2016 | 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.
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