Novikontas Research, SIA

Limited Liability Company, Micro company
Place in branch
480 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Novikontas Research"
Registration number, date 40103457726, 12.09.2011
VAT number LV40103457726 from 03.10.2011 Europe VAT register
Register, date Commercial Register, 12.09.2011
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

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, €) 0.89 -0.83 -0.55
Personal income tax (thousands, €) 0 0.21 0
Statutory social insurance contributions (thousands, €) 1.27 0.34 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2019
* 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

SIA "Novikontas Jūras koledža"

Reg. no. 40003746413
Rīga, Duntes iela 17

100 % 280 € 10 € 2 800 Latvia 19.06.2024 24.10.2024

Historical addresses

Rīga, Pulka iela 3 Until 09.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Novikontas Research SIA vad zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Novikontas Research SIA Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Novikontas Research SIA Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Novikontas Research SIA Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Novikontas Research SIA Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Novikontas Research SIA VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 12.09.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.04 KB 24.10.2024 19.06.2024 1

Amendments to the Articles of Association

 PDF 323.66 KB 27.08.2019 02.08.2019 3

Articles of Association

 PDF 234.81 KB 27.08.2019 02.08.2019 2

Shareholders’ register

PDF 38.57 KB 27.08.2019 02.08.2019 1

Articles of Association

 TIF 54.04 KB 21.04.2015 04.03.2015 2

Shareholders’ register

TIF 47.27 KB 21.04.2015 04.03.2015 2

Shareholders’ register

TIF 13.23 KB 21.04.2015 10.05.2013 1

Articles of Association

 TIF 72.3 KB 14.05.2013 05.04.2013 2

Shareholders’ register

TIF 28.88 KB 14.05.2013 05.04.2013 1

Articles of Association

 TIF 342.55 KB 13.09.2011 09.09.2011 5

Memorandum of association

 TIF 110.3 KB 13.09.2011 09.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.79 KB 24.10.2024 21.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 124.27 KB 24.10.2024 17.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 217.81 KB 26.09.2024 26.09.2024 2

Justification supporting beneficial ownership disclosure statement

 PDF 125.78 KB 24.10.2024 17.09.2024 1

Protocols/decisions of a company/organisation

 PDF 134.79 KB 24.10.2024 19.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 97.93 KB 26.09.2024 25.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 27.08.2019 27.08.2019 2

Application

 PDF 208.01 KB 27.08.2019 23.08.2019 6

Application

 EDOC 260.57 KB 27.08.2019 23.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 127.58 KB 23.08.2019 14.08.2019 5

Amendments to the Articles of Association

 PDF 345.92 KB 27.08.2019 02.08.2019 3

Articles of Association

 PDF 290.15 KB 27.08.2019 02.08.2019 2

Protocols/decisions of a company/organisation

 PDF 478.03 KB 27.08.2019 02.08.2019 3

Protocols/decisions of a company/organisation

 PDF 226.75 KB 27.08.2019 02.08.2019 1

Protocols/decisions of a company/organisation

 PDF 427.89 KB 27.08.2019 02.08.2019 3

Protocols/decisions of a company/organisation

 PDF 349.56 KB 27.08.2019 02.08.2019 1

Shareholders’ register

PDF 152.75 KB 27.08.2019 02.08.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 127.35 KB 23.08.2019 08.05.2019 5

Decisions / letters / protocols of public notaries

 TIF 46.54 KB 21.04.2015 16.04.2015 2

Application

 TIF 75.5 KB 21.04.2015 04.03.2015 2

Power of attorney, act of empowerment

 TIF 15.37 KB 21.04.2015 04.03.2015 1

Protocols/decisions of a company/organisation

 TIF 38.35 KB 21.04.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.76 KB 30.05.2013 24.05.2013 2

Application

 TIF 61.83 KB 21.04.2015 10.05.2013 2

Power of attorney, act of empowerment

 TIF 11.63 KB 21.04.2015 10.05.2013 1

Protocols/decisions of a company/organisation

 TIF 37.99 KB 21.04.2015 10.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.23 KB 14.05.2013 09.05.2013 2

Application

 TIF 210.79 KB 14.05.2013 05.04.2013 3

Confirmation or consent to legal address

 TIF 25.08 KB 14.05.2013 05.04.2013 1

Power of attorney, act of empowerment

 TIF 30.41 KB 14.05.2013 05.04.2013 1

Protocols/decisions of a company/organisation

 TIF 92.73 KB 14.05.2013 05.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 76.77 KB 13.09.2011 12.09.2011 2

Registration certificates

 TIF 137.92 KB 13.09.2011 12.09.2011 1

Announcement regarding the legal address

 TIF 14.44 KB 13.09.2011 09.09.2011 1

Application

 TIF 467.72 KB 13.09.2011 09.09.2011 6

Bank statements or other document regarding the payment of the equity

TIF 157.39 KB 13.09.2011 09.09.2011 3

Consent of a member of the Board / executive director

 TIF 103.65 KB 13.09.2011 09.09.2011 2

Power of attorney, act of empowerment

 TIF 108.05 KB 13.09.2011 09.09.2011 2

Power of attorney, act of empowerment

 TIF 224.41 KB 13.09.2011 08.09.2011 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