Novelis Inc, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Novelis Inc SIA |
| Registration number, date | 40103799050, 12.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.06.2014 |
| Legal address | Sīļu iela 4, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- 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, €) | 0.54 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BT Investment Group"Reg. no. 40003983888
|
100 % | 100 | € 28 | € 2 800 | Latvia | 07.12.2016 | 14.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eco Effect Apsaimniekošana" | Until 14.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Tēraudlietuves iela 14 - 10 | Until 14.07.2016 | 8 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Sīļu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.12.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| latv21 log prot | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pro noveli20SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NOVELIS INC SIA19 pilnsapulces l mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | PDF (287.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17novelis inf sab | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.09.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 novelis inf sab | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.10.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15inf sab novel | |||||
2014 |
Annual report | 12.06.2014 - 31.12.2014 | 04.12.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| inf par sab nov bu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.68 KB | 15.12.2016 | 07.12.2016 | 2 |
Articles of Association |
TIF | 151.91 KB | 20.07.2016 | 07.07.2016 | 3 |
Shareholders’ register |
TIF | 107.26 KB | 20.07.2016 | 07.07.2016 | 3 |
Shareholders’ register |
TIF | 74.89 KB | 20.07.2016 | 07.07.2016 | 2 |
Articles of Association |
TIF | 40.91 KB | 04.08.2014 | 10.06.2014 | 1 |
Memorandum of Association |
TIF | 34.73 KB | 04.08.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 57.77 KB | 04.08.2014 | 10.06.2014 | 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 |
RTF | 52.86 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 182.18 KB | 17.08.2020 | 14.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.12.2018 | 11.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 06.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.14 KB | 06.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.14 KB | 06.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.08.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 30.08.2018 | 30.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 28.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 15.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 2.47 MB | 15.12.2016 | 09.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 20.07.2016 | 14.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.33 KB | 20.07.2016 | 07.07.2016 | 1 |
Application |
TIF | 445.73 KB | 20.07.2016 | 07.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 20.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.95 KB | 20.07.2016 | 07.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.08 KB | 20.07.2016 | 10.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 04.08.2014 | 12.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.05 KB | 04.08.2014 | 10.06.2014 | 1 |
Application |
TIF | 90.82 KB | 04.08.2014 | 10.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.95 KB | 04.08.2014 | 10.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.81 KB | 04.08.2014 | 10.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 04.08.2014 | 10.06.2014 | 1 |
Submission/Application |
TIF | 14.43 KB | 04.08.2014 | 10.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 415.49 KB | 20.07.2016 | 05.09.2007 | 4 |
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