Novella, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
23 by paid taxes
23 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 | SIA "Novella" |
| Registration number, date | 42102019505, 04.01.1995 |
| VAT number | LV42102019505 from 09.05.2001 Europe VAT register |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Palangas iela 1A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 7 530 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.02.2021)
- 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, €) | 68.13 | 51.47 | 61.48 |
| Personal income tax (thousands, €) | 15.53 | 15.44 | 14.17 |
| Statutory social insurance contributions (thousands, €) | 43.66 | 57.7 | 54.49 |
| Average employees count | 17 | 23 | 26 |
| Received COVID-19 downtime support | 16.02.2021, 7 767.40 € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apakšveļas ražošana (14.22) |
| CSP industry
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 | € 1 506 | € 7 530 | 27.06.2016 | 25.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Liepājas pilsētas Varganovas daudznozaru individuālais uzņēmums | Until 22.03.2001 | 24 years ago |
|---|---|---|
| Varganovas individuālais uzņēmums | Until 25.01.1998 | 27 years ago |
Historical addresses
| Liepāja, Kr.Valdemāra 56-32 | Until 25.01.1998 | 27 years ago |
|---|---|---|
| Liepāja, Uliha iela 132-17 | Until 09.06.2004 | 21 year ago |
| Liepāja, Oskara Kalpaka iela 55 | Until 18.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID vad.zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2010 |
Annual report | 23.05.2011 | TIF (748.4 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (400.43 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (922.42 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (704.59 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.97 MB) | ||
2005 |
Annual report | 06.03.2018 | TIF (1.51 MB) | ||
2004 |
Annual report | 06.03.2018 | TIF (1.37 MB) | ||
2003 |
Annual report | 06.03.2018 | TIF (1015.17 KB) | ||
2002 |
Annual report | 06.03.2018 | TIF (1.31 MB) | ||
2001 |
Annual report | 06.03.2018 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
404.29 KB | 18.01.2024 | 23.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 15.07 KB | 26.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 128.62 KB | 26.08.2016 | 27.06.2016 | 3 |
Shareholders’ register |
TIF | 212.57 KB | 26.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 66.38 KB | 06.03.2018 | 30.05.2006 | 2 |
Articles of Association |
TIF | 78.48 KB | 06.03.2018 | 02.06.2004 | 2 |
Shareholders’ register |
TIF | 12.76 KB | 06.03.2018 | 02.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.21 KB | 06.03.2018 | 27.12.2001 | 1 |
Articles of Association |
TIF | 232.01 KB | 06.03.2018 | 13.03.2001 | 5 |
Amendments to the Articles of Association |
TIF | 17.05 KB | 06.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
655.59 KB | 18.01.2024 | 23.11.2023 | 4 | |
Protocols/decisions of a company/organisation |
264.85 KB | 18.01.2024 | 23.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 10.08.2022 | 10.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 09.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.12.2021 | 28.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 22.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 28.02.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 33.97 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.79 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 25.08.2016 | 25.08.2016 | 1 |
Application |
TIF | 1.98 MB | 26.08.2016 | 19.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.19 KB | 26.08.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 06.03.2018 | 24.03.2011 | 1 |
Application |
TIF | 184.02 KB | 06.03.2018 | 21.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 06.03.2018 | 18.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 06.03.2018 | 09.07.2010 | 1 |
Application |
TIF | 165.28 KB | 06.03.2018 | 05.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.76 KB | 06.03.2018 | 05.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.16 KB | 06.03.2018 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 06.03.2018 | 12.07.2007 | 1 |
Application |
TIF | 146.67 KB | 06.03.2018 | 09.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 06.03.2018 | 28.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.95 KB | 06.03.2018 | 27.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 06.03.2018 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.49 KB | 06.03.2018 | 31.05.2006 | 2 |
Application |
TIF | 72 KB | 06.03.2018 | 30.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 06.03.2018 | 30.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 06.03.2018 | 24.05.2005 | 2 |
Application |
TIF | 118.71 KB | 06.03.2018 | 19.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 41.68 KB | 06.03.2018 | 19.05.2005 | 2 |
Consent of the auditor |
TIF | 10.24 KB | 06.03.2018 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 06.03.2018 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 06.03.2018 | 09.06.2004 | 1 |
Registration certificates |
TIF | 65.58 KB | 06.03.2018 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.24 KB | 06.03.2018 | 04.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.92 KB | 06.03.2018 | 02.06.2004 | 1 |
Application |
TIF | 176.55 KB | 06.03.2018 | 02.06.2004 | 5 |
Consent of the auditor |
TIF | 10.6 KB | 06.03.2018 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 06.03.2018 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 06.03.2018 | 02.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 06.03.2018 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 63.82 KB | 06.03.2018 | 28.12.2001 | 2 |
Appraisal reports |
TIF | 11.65 KB | 06.03.2018 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 06.03.2018 | 27.12.2001 | 1 |
Submission/Application |
TIF | 13.6 KB | 06.03.2018 | 27.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 06.03.2018 | 18.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 06.03.2018 | 11.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 06.03.2018 | 09.05.2001 | 1 |
Sample report |
TIF | 27.25 KB | 06.03.2018 | 09.05.2001 | 1 |
Submission/Application |
TIF | 9.55 KB | 06.03.2018 | 09.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 06.03.2018 | 22.03.2001 | 1 |
Registration certificates |
TIF | 48.17 KB | 06.03.2018 | 22.03.2001 | 1 |
Appraisal reports |
TIF | 19.17 KB | 06.03.2018 | 13.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 06.03.2018 | 13.03.2001 | 1 |
Sample report |
TIF | 27.84 KB | 06.03.2018 | 13.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 06.03.2018 | 12.03.2001 | 1 |
Copy of the personal identification document |
TIF | 411.95 KB | 06.03.2018 | 30.10.1999 | 1 |
Copy of the personal identification document |
TIF | 221.21 KB | 06.03.2018 | 25.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.95 KB | 06.03.2018 | 26.01.1998 | 1 |
Application |
TIF | 44.3 KB | 06.03.2018 | 06.01.1998 | 1 |
Sample report |
TIF | 24.98 KB | 06.03.2018 | 06.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 216.75 KB | 06.03.2018 | 15.12.1997 | 4 |
Copy of the personal identification document |
TIF | 88.26 KB | 06.03.2018 | 26.09.1997 | 1 |
Application |
TIF | 56.56 KB | 06.03.2018 | 04.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 06.03.2018 | 04.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 06.03.2018 | 04.01.1995 | 2 |
Registration certificates |
TIF | 99.67 KB | 06.03.2018 | 04.01.1995 | 1 |
Registration certificates |
TIF | 66.97 KB | 06.03.2018 | 04.01.1995 | 1 |
Registration certificates |
TIF | 48.18 KB | 06.03.2018 | 04.01.1995 | 1 |
Registration certificates |
TIF | 93.6 KB | 06.03.2018 | 04.01.1994 | 1 |
Application |
TIF | 78.69 KB | 06.03.2018 | 3 | |
Sample report |
TIF | 8.22 KB | 06.03.2018 | 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