NOVI Group, SIA
Limited Liability 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 | Removed from the register, 05.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVI Group" |
| Registration number, date | 44103145896, 26.05.2020 |
| VAT number | None (excluded 15.02.2022) Europe VAT register |
| Register, date | Commercial Register, 26.05.2020 |
| Legal address | Augusta Deglava iela 82, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.09.2020 (registered payment 09.09.2020: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.22 | 8.04 |
| Personal income tax (thousands, €) | 0 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 4.4 |
| Average employees count | 8 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 23.10.2020.
Case number: C29428220 Started 23.10.2020,
ended 28.12.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.12.2020 |
28.01.2021 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.10.2020 |
27.10.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
40.23 KB | 09.09.2020 | 09.09.2020 | 1 | |
Amendments to the Articles of Association |
40.23 KB | 09.09.2020 | 09.09.2020 | 1 | |
Articles of Association |
DOC | 37.5 KB | 09.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 09.09.2020 | 09.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 09.09.2020 | 09.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 09.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 09.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 09.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
1.42 MB | 26.05.2020 | 11.05.2020 | 3 | |
Shareholders’ register |
1.42 MB | 26.05.2020 | 11.05.2020 | 3 | |
Articles of Association |
DOC | 127.5 KB | 26.05.2020 | 16.03.2020 | 2 |
Articles of Association |
DOC | 127.5 KB | 26.05.2020 | 16.03.2020 | 2 |
Memorandum of Association |
154.83 KB | 26.05.2020 | 16.03.2020 | 1 | |
Memorandum of Association |
154.83 KB | 26.05.2020 | 16.03.2020 | 1 |
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 | 95.69 KB | 05.10.2022 | 05.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 29.09.2022 | 29.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 28.09.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.68 KB | 11.05.2022 | 01.03.2022 | 3 |
Notary’s decision |
EDOC | 65.66 KB | 28.01.2021 | 28.01.2021 | 2 |
Notary’s decision |
RTF | 190.9 KB | 28.01.2021 | 28.01.2021 | 2 |
Court decision/judgement |
EDOC | 56.43 KB | 27.01.2021 | 28.12.2020 | 4 |
Court decision/judgement |
DOC | 82.5 KB | 27.01.2021 | 28.12.2020 | 4 |
Notary’s decision |
EDOC | 65.72 KB | 27.10.2020 | 27.10.2020 | 2 |
Court decision/judgement |
89.6 KB | 27.10.2020 | 23.10.2020 | 2 | |
Amendments to the Articles of Association |
EDOC | 40.67 KB | 09.09.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 18.8 KB | 09.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 33.75 KB | 09.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 38.84 KB | 09.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 33.75 KB | 09.09.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.48 KB | 09.09.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 09.09.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 09.09.2020 | 09.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.96 KB | 09.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 09.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 09.09.2020 | 09.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.48 KB | 09.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
EDOC | 18.71 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 08.09.2020 | 08.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 08.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.77 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 26.05.2020 | 26.05.2020 | 2 |
Statement regarding the beneficial owners |
1.42 MB | 26.05.2020 | 26.05.2020 | 2 | |
Statement regarding the beneficial owners |
EDOC | 1.34 MB | 26.05.2020 | 26.05.2020 | 2 |
Statement regarding the beneficial owners |
1.42 MB | 26.05.2020 | 26.05.2020 | 2 | |
Application |
EDOC | 2.83 MB | 26.05.2020 | 13.05.2020 | 10 |
Application |
2.95 MB | 26.05.2020 | 13.05.2020 | 10 | |
Application |
2.95 MB | 26.05.2020 | 13.05.2020 | 10 | |
Announcement regarding the legal address |
DOC | 25 KB | 26.05.2020 | 12.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.62 KB | 26.05.2020 | 12.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 26.05.2020 | 12.05.2020 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 26.05.2020 | 11.05.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 25.05.2020 | 17.03.2020 | 1 |
Articles of Association |
EDOC | 44.66 KB | 26.05.2020 | 16.03.2020 | 2 |
Memorandum of Association |
EDOC | 141.9 KB | 26.05.2020 | 16.03.2020 | 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.
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