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 "NOVINVEST PLUSS" |
| Registration number, date | 40103609075, 22.11.2012 |
| VAT number | None (excluded 12.04.2024) Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Skolas iela 17 – 40, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 17.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.05 | -0.65 | 3.18 |
| Personal income tax (thousands, €) | 0.02 | 0.08 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.14 | 1.3 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 982 | € 1 | € 2 982 | Latvia | 13.12.2022 | 16.12.2022 |
Historical addresses
| Rīga, Baznīcas iela 26A | Until 23.04.2014 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Tilderi, Baznīcas iela 11 - 3 | Until 13.08.2017 | 7 years ago |
| Salaspils nov., Salaspils, Baznīcas iela 11 - 3 | Until 17.09.2018 | 6 years ago |
| Rīga, Dārziņu iela 116 | Until 26.07.2021 | 3 years ago |
| Salaspils nov., Salaspils pag., "Avoti 2" | Until 01.10.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (272.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (81.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NP vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NPvadibaszinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Novinvest Pluss vadibas zinojums | JPEG | ||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Novinvst Pluss | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.33 KB | 16.12.2022 | 13.12.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 26.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOCX | 22.39 KB | 26.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.42 KB | 26.07.2021 | 16.07.2021 | 1 |
Articles of Association |
TIF | 58.14 KB | 13.09.2018 | 10.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.09 KB | 13.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
TIF | 58.82 KB | 13.09.2018 | 10.09.2018 | 3 |
Shareholders’ register |
TIF | 58.21 KB | 13.09.2018 | 10.09.2018 | 3 |
Articles of Association |
TIF | 9.65 KB | 05.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 31.21 KB | 05.03.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 20.07 KB | 29.11.2012 | 16.11.2012 | 1 |
Memorandum of Association |
TIF | 32.86 KB | 29.11.2012 | 16.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.63 KB | 01.10.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
EDOC | 75.96 KB | 26.07.2021 | 22.07.2021 | 8 |
Application |
DOCX | 70.6 KB | 26.07.2021 | 22.07.2021 | 8 |
Articles of Association |
EDOC | 25.82 KB | 26.07.2021 | 16.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.52 KB | 26.07.2021 | 16.07.2021 | 2 |
Confirmation or consent to legal address |
172.99 KB | 26.07.2021 | 16.07.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 101.12 KB | 26.07.2021 | 16.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 26.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.4 KB | 26.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 27.54 KB | 26.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 45.36 KB | 26.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 231.91 KB | 13.09.2018 | 12.09.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.95 KB | 13.09.2018 | 10.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 13.09.2018 | 10.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 13.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 13.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 05.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 70.66 KB | 05.03.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.42 KB | 05.03.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.07 KB | 05.03.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 24.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 88.79 KB | 24.04.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 29.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 29.66 KB | 29.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 29.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 159.32 KB | 29.11.2012 | 16.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 29.11.2012 | 16.11.2012 | 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.
Request documents in Company register