Novella-R, 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 | Removed from the register, 24.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Novella-R" |
| Registration number, date | 40103554542, 12.06.2012 |
| VAT number | None (excluded 24.08.2023) Europe VAT register |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 608 980 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.06 | 9.49 | 4.7 |
| Personal income tax (thousands, €) | 2.27 | 2.99 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 4.77 | 4.16 |
| Average employees count | 2 | 3 | 3 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Rūpniecības iela 4-6 | Until 15.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Vingrotāju iela 1 | Until 29.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (1.73 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Novella R 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Novella vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMSpdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Novella R 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NORAKSTS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 05.05.2020 | 30.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 05.05.2020 | 30.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 227.29 KB | 11.04.2018 | 06.04.2018 | 4 |
Shareholders’ register |
TIF | 41.7 KB | 07.08.2017 | 01.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 11.04.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 14.87 KB | 11.04.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 17.2 KB | 11.04.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 83.43 KB | 27.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 19.01 KB | 29.05.2013 | 08.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 29.05.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 21.16 KB | 29.05.2013 | 26.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.89 KB | 29.05.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 35.15 KB | 16.08.2012 | 27.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.57 KB | 16.08.2012 | 25.07.2012 | 1 |
Articles of Association |
TIF | 46.1 KB | 16.08.2012 | 25.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.42 KB | 16.08.2012 | 25.07.2012 | 1 |
Articles of Association |
TIF | 18.92 KB | 13.06.2012 | 30.05.2012 | 1 |
Memorandum of association |
TIF | 38.49 KB | 13.06.2012 | 30.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.11 KB | 22.08.2023 | 22.08.2023 | 1 |
Application |
EDOC | 46.88 KB | 24.08.2023 | 14.08.2023 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 98.39 KB | 24.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 55.75 KB | 11.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.26 KB | 11.07.2023 | 03.07.2023 | 1 |
Application |
EDOC | 52.58 KB | 29.12.2022 | 12.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
EDOC | 46.2 KB | 05.05.2020 | 30.04.2020 | 2 |
Application |
DOCX | 40.7 KB | 05.05.2020 | 30.04.2020 | 2 |
Application |
DOCX | 40.7 KB | 05.05.2020 | 30.04.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 17.55 KB | 05.05.2020 | 30.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 05.05.2020 | 30.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 05.05.2020 | 30.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.23 KB | 05.05.2020 | 30.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 12.04.2018 | 12.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 34.88 KB | 11.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 11.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.02 KB | 21.03.2018 | 20.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 21.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 89.62 KB | 07.08.2017 | 01.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 189.28 KB | 19.07.2017 | 07.07.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 19.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.15 KB | 19.07.2017 | 07.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 11.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 36.36 KB | 11.04.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 11.04.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 27.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 33.49 KB | 27.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 29.05.2013 | 27.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 29.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 48.91 KB | 29.05.2013 | 08.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 29.05.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 19.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 35.64 KB | 19.03.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 19.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.93 KB | 16.08.2012 | 13.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.67 KB | 16.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 204.67 KB | 16.08.2012 | 27.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.14 KB | 16.08.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 13.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 57.44 KB | 13.06.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 13.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 148.93 KB | 13.06.2012 | 30.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 13.06.2012 | 30.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 13.06.2012 | 30.05.2012 | 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