Novikontas Connect, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
14 by profit
8 by paid taxes
2 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 "Novikontas Connect" |
| Registration number, date | 40103313025, 11.08.2010 |
| VAT number | LV40103313025 from 02.09.2010 Europe VAT register |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 400.08 | 299.61 | 208.34 |
| Personal income tax (thousands, €) | 154.39 | 114.46 | 78.51 |
| Statutory social insurance contributions (thousands, €) | 251.45 | 190.42 | 134.63 |
| Average employees count | 56 | 46 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2019 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "NOVIKONTAS"Reg. no. 142143931
|
100 % | 280 | € 10 | € 2 800 | Lithuania | 02.10.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Novikontas Connect vadibas zinjojums | |||||
| Novikontas atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Novikontas Connect vadibas zin 2022 24.05 | |||||
| Novikontas atz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Novikontas atz 2021 | |||||
| Vadibas apliecin jums Novikontas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Novikontas atz 2020 | |||||
| vadd zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NC VAd zin2019 | |||||
| Novikontas atz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NC Vad zin 2018 | |||||
| Revidentu zinojums 2018 Novikontas Connect | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums Novikontas Connect 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (678.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
214.75 KB | 07.10.2024 | 02.10.2024 | 1 | |
Articles of Association |
TIF | 18.23 KB | 21.04.2015 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 76.53 KB | 21.04.2015 | 13.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 540.82 KB | 21.04.2015 | 24.02.2015 | 13 |
Articles of Association |
TIF | 60.96 KB | 17.08.2010 | 05.08.2010 | 1 |
Memorandum of Association |
TIF | 73.71 KB | 17.08.2010 | 05.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.76 KB | 07.10.2024 | 02.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
125.78 KB | 07.10.2024 | 17.09.2024 | 1 | |
Copy of the personal identification document |
1.02 MB | 23.05.2023 | 23.05.2023 | 1 | |
Application |
EDOC | 67.54 KB | 27.04.2023 | 27.04.2023 | 12 |
Copy of the personal identification document |
1.08 MB | 27.07.2022 | 27.07.2022 | 1 | |
Copy of the personal identification document |
162.51 KB | 18.07.2022 | 18.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 06.07.2022 | 05.07.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 194.82 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 330.85 KB | 15.04.2019 | 12.04.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 21.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 130.06 KB | 21.04.2015 | 13.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 21.04.2015 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.8 KB | 21.04.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.42 KB | 17.08.2010 | 11.08.2010 | 2 |
Registration certificates |
TIF | 169.54 KB | 17.08.2010 | 11.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 57.85 KB | 17.08.2010 | 06.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.25 KB | 17.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 380.54 KB | 17.08.2010 | 05.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 137.49 KB | 17.08.2010 | 05.08.2010 | 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