Novel, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Novel"
Registration number, date 40103912059, 07.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2015
Legal address Gaismas iela 4 – 42, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 100 EUR, registered payment 07.07.2015
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, €) 1.37 3.65 3.64
Personal income tax (thousands, €) 0 0.09 0.23
Statutory social insurance contributions (thousands, €) 1.37 0.41 0.38
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   07.07.2015
* 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 % 100 € 1 € 100 Latvia 07.07.2015 07.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (78.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (576.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 07.07.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.58 KB 20.08.2015 02.07.2015 2

Articles of Association

 TIF 14.77 KB 20.08.2015 29.06.2015 1

Memorandum of Association

 TIF 32.32 KB 20.08.2015 29.06.2015 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

 TIF 63.54 KB 20.08.2015 07.07.2015 2

Application

 TIF 122.38 KB 20.08.2015 02.07.2015 3

Consent of a member of the Board / executive director

 TIF 16.29 KB 20.08.2015 02.07.2015 1

Announcement regarding the legal address

 TIF 16.4 KB 20.08.2015 29.06.2015 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 192.54 KB 20.08.2015 04.07.2004 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