NOVIKONTAS SAFETY, SIA
Limited Liability Company, Micro company
Place in branch
865 by turnover
310 by paid taxes
48 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 SAFETY" |
| Registration number, date | 40203017302, 05.09.2016 |
| VAT number | LV40203017302 from 19.09.2016 Europe VAT register |
| Register, date | Commercial Register, 05.09.2016 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 4 371 752 EUR, registered payment 13.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.92 | 18.65 | 18.23 |
| Personal income tax (thousands, €) | 0.62 | 0.71 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 1 | 1.16 | 1.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
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 | 05.09.2016 |
* 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
|
100 % | 4 371 752 | € 1 | € 4 371 752 | Latvia | 04.11.2024 | 13.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Safety 2023 Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Novikontas Safety SIA Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NS SIA Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Novikontas Safety SIA Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (228.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (126.6 KB) | €11.00 |
2017 |
Annual report | 05.09.2016 - 31.12.2017 | 20.04.2018 | PDF (402.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.7 KB | 08.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.44 KB | 08.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 28.24 KB | 08.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 28.12 KB | 08.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.39 KB | 08.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 21.37 KB | 08.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 28.95 KB | 08.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
TIF | 110.31 KB | 05.08.2021 | 16.06.2021 | 4 |
Articles of Association |
TIF | 47.82 KB | 06.09.2016 | 30.08.2016 | 1 |
Memorandum of association |
TIF | 78.21 KB | 06.09.2016 | 30.08.2016 | 2 |
Shareholders’ register |
TIF | 88.58 KB | 06.09.2016 | 30.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 27.37 KB | 08.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 51.99 KB | 08.11.2024 | 04.11.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.48 KB | 08.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 08.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.06 KB | 08.11.2024 | 04.11.2024 | 2 |
Appraisal reports |
314.21 KB | 08.11.2024 | 31.10.2024 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 23.09.2021 | 23.09.2021 | 1 |
Other documents |
124.35 KB | 20.09.2021 | 16.09.2021 | 1 | |
Other documents |
124.35 KB | 20.09.2021 | 16.09.2021 | 1 | |
Application |
TIF | 95.77 KB | 05.08.2021 | 03.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 175.48 KB | 11.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 11.01.2021 | 11.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
95.92 KB | 11.01.2021 | 30.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
97.93 KB | 11.01.2021 | 25.11.2020 | 1 | |
Application |
EDOC | 253.58 KB | 11.01.2021 | 05.01.2020 | 1 |
Application |
258.4 KB | 11.01.2021 | 05.01.2020 | 1 | |
Registration certificates |
TIF | 31.78 KB | 15.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 06.09.2016 | 05.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.97 KB | 06.09.2016 | 31.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 06.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 553.38 KB | 06.09.2016 | 30.08.2016 | 7 |
Confirmation that the list of arbitrators is updated |
TIF | 15.26 KB | 06.09.2016 | 30.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 06.09.2016 | 30.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 209.21 KB | 06.09.2016 | 07.09.2010 | 6 |
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