Noventis Energy Trade, 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.
Basic data
| Status | Economic activity suspended, 12.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Noventis Energy Trade |
| Registration number, date | 50103700401, 14.08.2013 |
| VAT number | None (excluded 18.06.2019) Europe VAT register |
| Register, date | Commercial Register, 14.08.2013 |
| Legal address | Blaumaņa iela 32 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 302 900 EUR, registered payment 20.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 129 664.16 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 129 664.16 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 129 664.16 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 129 664.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 129 664.16 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 129 664.16 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 129 664.16 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 129 664.16 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 129 664.17 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 129 664.17 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 129 664.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 129 668.11 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 129 638.57 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 129 608.05 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 129 577.54 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 129 548.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 129 517.48 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 129 487.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 291.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 263.27 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 231.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 164.20 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 070.76 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 973.87 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 843.29 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 722.29 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 878.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 610.36 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 724.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 803.54 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 943.22 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 592.27 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 069.55 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 896.19 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 067.93 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 506.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 19.04.2021 |
* 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 |
90 % | 272 610 | € 1 | € 272 610 | Russian Federation | 07.10.2015 | 14.10.2015 |
Natural person |
5 % | 15 145 | € 1 | € 15 145 | Estonia | 07.10.2015 | 14.10.2015 |
Natural person |
5 % | 15 145 | € 1 | € 15 145 | 07.10.2015 | 14.10.2015 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.10.2019.
Case number: C30749519 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
16.04.2021 |
19.04.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.04.2021 |
19.04.2021 | Appointment of an administrator in an insolvency case |
Krūmiņš Kalvis (Certificate nr. 00620)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.12.2020 |
29.12.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.12.2020 |
29.12.2020 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2019 |
03.10.2019 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2019 |
03.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.11.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūmiņš Kalvis |
Rīga, Lībekas iela 3 | Nr. 00620 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29024444
Phone +371 29024444
E-mail kalvis.krumins@mnprocess.lv
|
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (370.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (128.47 KB) | €7.00 |
2013 |
Annual report | 09.07.2014 | TIF (397.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 168.03 KB | 20.10.2015 | 07.10.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.36 KB | 28.07.2015 | 25.06.2015 | 5 |
Shareholders’ register |
TIF | 194.53 KB | 28.07.2015 | 25.06.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.03 KB | 28.04.2014 | 09.04.2014 | 5 |
Shareholders’ register |
TIF | 152.31 KB | 28.04.2014 | 09.04.2014 | 6 |
Shareholders’ register |
TIF | 68.08 KB | 28.12.2013 | 17.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 26.41 KB | 28.12.2013 | 13.12.2013 | 1 |
Articles of Association |
TIF | 121.9 KB | 28.12.2013 | 13.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.04 KB | 28.12.2013 | 13.12.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.1 KB | 28.12.2013 | 10.12.2013 | 5 |
Shareholders’ register |
TIF | 81.21 KB | 04.09.2013 | 29.08.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.52 KB | 04.09.2013 | 27.08.2013 | 5 |
Articles of Association |
TIF | 37.86 KB | 29.08.2013 | 08.08.2013 | 1 |
Memorandum of Association |
TIF | 99.54 KB | 29.08.2013 | 08.08.2013 | 2 |
Shareholders’ register |
TIF | 48.34 KB | 29.08.2013 | 08.08.2013 | 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 |
EDOC | 97.26 KB | 17.05.2021 | 17.05.2021 | 2 |
Notary’s decision |
EDOC | 65.7 KB | 19.04.2021 | 19.04.2021 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 19.04.2021 | 19.04.2021 | 2 |
Court decision/judgement |
106.68 KB | 16.04.2021 | 16.04.2021 | 3 | |
Court decision/judgement |
121.24 KB | 16.04.2021 | 16.04.2021 | 5 | |
Notary’s decision |
EDOC | 65.88 KB | 29.12.2020 | 29.12.2020 | 2 |
Notary’s decision |
EDOC | 65.92 KB | 29.12.2020 | 29.12.2020 | 2 |
Notary’s decision |
RTF | 192.24 KB | 29.12.2020 | 29.12.2020 | 2 |
Notary’s decision |
RTF | 192.21 KB | 29.12.2020 | 29.12.2020 | 2 |
Court decision/judgement |
DOCX | 48.06 KB | 29.12.2020 | 23.12.2020 | 1 |
Court decision/judgement |
DOCX | 48.06 KB | 29.12.2020 | 23.12.2020 | 1 |
Court decision/judgement |
EDOC | 57.72 KB | 29.12.2020 | 23.12.2020 | 1 |
Court decision/judgement |
DOCX | 51.39 KB | 28.12.2020 | 23.12.2020 | 3 |
Court decision/judgement |
DOCX | 51.39 KB | 28.12.2020 | 23.12.2020 | 3 |
Court decision/judgement |
EDOC | 61.08 KB | 28.12.2020 | 23.12.2020 | 3 |
Notary’s decision |
EDOC | 70.34 KB | 03.10.2019 | 03.10.2019 | 2 |
Court decision/judgement |
132.37 KB | 02.10.2019 | 02.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 12.08.2019 | 12.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 12.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.52 KB | 12.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.52 KB | 12.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 15.04.2019 | 15.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.41 KB | 10.04.2019 | 10.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.27 KB | 10.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 27.11.2018 | 27.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.01 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 19.07.2017 | 19.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 91.98 KB | 20.10.2015 | 08.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 61.11 KB | 20.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 154.13 KB | 28.07.2015 | 09.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 66.36 KB | 28.07.2015 | 25.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 393.75 KB | 28.07.2015 | 30.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 28.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 118.3 KB | 28.04.2014 | 15.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 45.44 KB | 28.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 28.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 189.55 KB | 28.12.2013 | 17.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.73 KB | 28.12.2013 | 16.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 47.87 KB | 28.12.2013 | 13.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.76 KB | 28.12.2013 | 13.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 159.18 KB | 28.12.2013 | 10.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 04.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 57.32 KB | 04.09.2013 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 29.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 44.79 KB | 29.08.2013 | 14.08.2013 | 1 |
Submission/Application |
TIF | 17.78 KB | 29.08.2013 | 12.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 29.08.2013 | 09.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 29.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 98.9 KB | 29.08.2013 | 08.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.3 KB | 29.08.2013 | 08.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 29.08.2013 | 05.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 119.75 KB | 29.08.2013 | 01.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 243.46 KB | 29.08.2013 | 24.08.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 413.2 KB | 29.08.2013 | 10.12.2009 | 8 |
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