NOVEST, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
22 by profit
21 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "NOVEST" |
| Registration number, date | 44103028594, 23.05.2003 |
| VAT number | LV44103028594 from 26.06.2003 Europe VAT register |
| Register, date | Commercial Register, 23.05.2003 |
| Legal address | Rīgas iela 6 – 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOVEST, SIA
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
- Has contacts
- 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, €) | 78.17 | 49.66 | 68.9 |
| Personal income tax (thousands, €) | 44.82 | 45.19 | 42.97 |
| Statutory social insurance contributions (thousands, €) | 67.32 | 78.18 | 75.95 |
| Average employees count | 11 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Latesto VarahaldusReg. no. 12080412
|
100 % | 20 | € 175 | € 3 500 | Estonia | 12.04.2018 | 04.06.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Limbažu rajons, Salacgrīva, Ostas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Ostas iela 1 | Until 27.12.2018 | 6 years ago |
| Salacgrīvas nov., Salacgrīva, Rīgas iela 6 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4658 240411153929 001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4327 230717143952 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3030 210728084416 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2199 200703140509 001 | |||||
| 2248 200710093606 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1265 190425100335 001 | |||||
| 1276 190430081429 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0636 180516100151 001 | |||||
| 0643 180521100949 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0002 | JPG | ||||
| Scan30001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img935 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img029 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img877 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img517 | |||||
2011 |
Annual report | 16.05.2012 | TIF (765.96 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (714.06 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (709.77 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (598.12 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (404.52 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (468.08 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (1.39 MB) | ||
2004 |
Annual report | 25.04.2018 | TIF (485.28 KB) | ||
2003 |
Annual report | 25.04.2018 | TIF (524.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 31.08.2020 | 26.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 31.08.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 22.92 KB | 31.08.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 22.92 KB | 31.08.2020 | 26.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.85 KB | 02.10.2019 | 27.09.2019 | 7 |
Shareholders’ register |
TIF | 79.89 KB | 31.05.2018 | 12.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 25.04.2018 | 29.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 25.04.2018 | 29.07.2015 | 1 |
Articles of Association |
TIF | 71.6 KB | 25.04.2018 | 29.07.2015 | 2 |
Articles of Association |
TIF | 94 KB | 25.04.2018 | 29.07.2015 | 3 |
Shareholders’ register |
TIF | 33.96 KB | 12.04.2018 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 33.9 KB | 12.04.2018 | 29.07.2015 | 2 |
Articles of Association |
TIF | 88.82 KB | 25.04.2018 | 23.11.2004 | 4 |
Articles of Association |
TIF | 141.97 KB | 25.04.2018 | 23.05.2003 | 5 |
Memorandum of Association |
TIF | 73.66 KB | 25.04.2018 | 15.05.2003 | 2 |
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 | 75.38 KB | 20.05.2024 | 20.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 15.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 174.13 KB | 17.11.2023 | 17.11.2023 | 11 |
Protocols/decisions of a company/organisation |
ASICE | 23.1 KB | 17.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 48.11 KB | 29.04.2022 | 26.04.2022 | 3 |
Application |
DOCX | 48.11 KB | 29.04.2022 | 26.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 31.08.2020 | 31.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.44 KB | 31.08.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 40.72 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
DOCX | 47.96 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
DOCX | 47.96 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
EDOC | 56.79 KB | 31.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.74 KB | 31.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 31.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 267.8 KB | 28.10.2019 | 24.10.2019 | 5 |
Copy of the personal identification document |
TIF | 286.81 KB | 02.10.2019 | 10.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 126.36 KB | 19.12.2018 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.06.2018 | 04.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.2 KB | 31.05.2018 | 10.05.2018 | 1 |
Application |
TIF | 140.29 KB | 25.04.2018 | 24.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 25.04.2018 | 29.12.2015 | 2 |
Application |
TIF | 144.95 KB | 25.04.2018 | 29.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.2 KB | 25.04.2018 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.17 KB | 25.04.2018 | 29.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 25.04.2018 | 05.05.2010 | 1 |
Application |
TIF | 397.64 KB | 25.04.2018 | 27.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 25.04.2018 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.89 KB | 25.04.2018 | 14.05.2007 | 2 |
Application |
TIF | 317.82 KB | 25.04.2018 | 02.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 94.36 KB | 25.04.2018 | 02.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 25.04.2018 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 25.04.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 82.38 KB | 25.04.2018 | 10.11.2004 | 3 |
Application |
TIF | 73.97 KB | 25.04.2018 | 26.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 25.04.2018 | 26.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 25.04.2018 | 23.05.2003 | 1 |
Registration certificates |
TIF | 97.58 KB | 25.04.2018 | 23.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 25.04.2018 | 15.05.2003 | 1 |
Application |
TIF | 177.29 KB | 25.04.2018 | 15.05.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 25.04.2018 | 15.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 25.04.2018 | 15.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 25.04.2018 | 15.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.38 KB | 25.04.2018 | 15.05.2003 | 2 |
Sample report |
TIF | 34.75 KB | 25.04.2018 | 15.05.2003 | 1 |
Submission/Application |
TIF | 18.18 KB | 25.04.2018 | 15.05.2003 | 1 |
Copy of the personal identification document |
TIF | 488.13 KB | 25.04.2018 | 3 |
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