NOVEL D, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
458 by paid taxes
279 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 "NOVEL D" |
| Registration number, date | 41503051851, 16.09.2010 |
| VAT number | LV41503051851 from 29.08.2020 Europe VAT register |
| Register, date | Commercial Register, 16.09.2010 |
| Legal address | Imantas iela 50 – 6, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 17.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 1.06 | 3.66 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 1.63 | 1.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
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 | 03.02.2021 |
* 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 % | 10 | € 996 | € 9 960 | Latvia | 02.05.2022 | 17.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"NOVEL D", SIA
Stacijas 129, Daugavpils, LV-5401 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical addresses
| Daugavpils, Stiklu iela 10 | Until 05.02.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (108.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (97.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (98.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaspdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 14.05.2013 | TIF (313.22 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (266.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 17.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOC | 25 KB | 17.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.7 KB | 17.05.2022 | 09.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.7 KB | 17.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 17.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 17.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
TIF | 77.37 KB | 29.01.2021 | 29.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 05.01.2021 | 29.12.2020 | 1 |
Articles of Association |
TIF | 59.39 KB | 05.01.2021 | 29.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 5.61 KB | 17.03.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 38.31 KB | 17.03.2014 | 04.03.2014 | 4 |
Shareholders’ register |
TIF | 40.36 KB | 17.03.2014 | 04.03.2014 | 4 |
Shareholders’ register |
TIF | 19.24 KB | 17.03.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 20.2 KB | 16.09.2010 | 09.09.2010 | 1 |
Memorandum of association |
TIF | 51.34 KB | 16.09.2010 | 09.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.7 KB | 05.02.2024 | 31.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 17.05.2022 | 17.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 17.05.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 17.05.2022 | 13.05.2022 | 1 |
Articles of Association |
EDOC | 17.42 KB | 17.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 44.36 KB | 17.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 44.36 KB | 17.05.2022 | 09.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.14 KB | 17.05.2022 | 09.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.63 KB | 17.05.2022 | 09.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.14 KB | 17.05.2022 | 09.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.63 KB | 17.05.2022 | 09.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.08 KB | 17.05.2022 | 09.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.08 KB | 17.05.2022 | 09.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.71 KB | 17.05.2022 | 09.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.71 KB | 17.05.2022 | 09.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 21.99 KB | 17.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 17.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
TIF | 344.95 KB | 05.01.2021 | 29.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.18 KB | 05.01.2021 | 29.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.64 KB | 17.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 30.09 KB | 17.03.2014 | 04.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 17.03.2014 | 04.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 16.09.2010 | 16.09.2010 | 1 |
Registration certificates |
TIF | 74.86 KB | 16.09.2010 | 16.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 16.09.2010 | 10.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 16.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 334.09 KB | 16.09.2010 | 09.09.2010 | 5 |
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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