NOVEKS, SIA

Limited Liability Company, Micro company
Place in branch
218 by turnover
103 by paid taxes
34 by employees

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

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, €) 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

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

Apply information changes

ML

"Noveks", SIA

Saulkalnes 11, Rīga, LV-1058 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.delor.lv

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 PDF
2023 GADS NOVEKS GP vad pazin vid PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
12 GADS NOVEKS GP vad pazin 2022 vid PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
12 GADS NOVEKS vad..pazinoj 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
12 GADS NOVEKS vad..pazinoj 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
12 GADS NOVEKS vad..pazinoj 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad. pazin.2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
NOVEKS vad..pazinoj 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
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. Request documents in Company register