Novitus, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
463 by profit
164 by paid taxes
66 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 "Novitus" |
| Registration number, date | 40003939964, 17.07.2007 |
| VAT number | LV40003939964 from 03.09.2007 Europe VAT register |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | Stabu iela 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Novitus, SIA
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, €) | 98.25 | 98.98 | 40.61 |
| Personal income tax (thousands, €) | 34.74 | 29.57 | 7.39 |
| Statutory social insurance contributions (thousands, €) | 63.74 | 55.74 | 14.14 |
| Average employees count | 8 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2022 | Sweden | Sweden |
|
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 | 10.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Lexicon Interactive ABReg. no. 556719-2454
|
80 % | 16 | € 142 | € 2 272 | Sweden | 01.02.2022 | 10.02.2022 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 01.02.2022 | 10.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smilšu kaste" | Until 29.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Vangažu iela 12-36 | Until 29.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Vangažu iela 12 - 30 | Until 29.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (132.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (133.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (227.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (295.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (344.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (243.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (263.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 17.12.2010 | XML (28.1 KB) | |
2009 |
Annual report | 19.02.2010 | TIF (385.06 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (370.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 168.57 KB | 09.02.2022 | 01.02.2022 | 7 |
Shareholders’ register |
TIF | 199.01 KB | 09.02.2022 | 01.02.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.1 KB | 09.02.2022 | 26.01.2022 | 6 |
Shareholders’ register |
DOCX | 17.45 KB | 26.01.2022 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 29.12.2021 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 29.12.2021 | 16.12.2021 | 1 |
Articles of Association |
DOC | 25 KB | 29.12.2021 | 16.12.2021 | 1 |
Articles of Association |
DOC | 25 KB | 29.12.2021 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 5.16 KB | 30.01.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 13.41 KB | 30.01.2013 | 24.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.18 KB | 13.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 23.04 KB | 13.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 22.94 KB | 11.12.2009 | 30.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.81 KB | 18.06.2009 | 11.06.2009 | 1 |
Articles of Association |
TIF | 17.7 KB | 18.06.2009 | 11.06.2009 | 1 |
Shareholders’ register |
TIF | 10.21 KB | 28.07.2009 | 14.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 28.10.2015 | 21.09.2007 | 1 |
Articles of Association |
TIF | 25.98 KB | 28.10.2015 | 21.09.2007 | 1 |
Articles of Association |
TIF | 15.86 KB | 27.07.2007 | 12.07.2007 | 1 |
Memorandum of Association |
TIF | 24.97 KB | 27.07.2007 | 12.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 573.4 KB | 10.02.2022 | 10.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 600.84 KB | 10.02.2022 | 10.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 615.83 KB | 10.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 10.02.2022 | 10.02.2022 | 2 |
Statement regarding the beneficial owners |
PNG | 212.17 KB | 10.02.2022 | 10.02.2022 | 1 |
Application |
TIF | 1 MB | 09.02.2022 | 01.02.2022 | 31 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.55 KB | 09.02.2022 | 01.02.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 295.99 KB | 09.02.2022 | 01.02.2022 | 11 |
Other documents |
TIF | 97.77 KB | 09.02.2022 | 31.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 29.12.2021 | 29.12.2021 | 2 |
Shareholders’ register |
EDOC | 23.27 KB | 26.01.2022 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 14.87 KB | 29.12.2021 | 16.12.2021 | 1 |
Articles of Association |
ASICE | 15.07 KB | 29.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 86.12 KB | 29.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 86.12 KB | 29.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 29.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 29.12.2021 | 16.12.2021 | 1 |
Registration certificates |
TIF | 19.04 KB | 31.10.2023 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 30.01.2013 | 29.01.2013 | 2 |
Application |
TIF | 84.96 KB | 30.01.2013 | 24.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 30.01.2013 | 24.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 30.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 13.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 73.59 KB | 13.12.2010 | 07.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 13.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 11.12.2009 | 08.12.2009 | 1 |
Application |
TIF | 72.21 KB | 11.12.2009 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 11.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 28.07.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.05 KB | 28.07.2009 | 15.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 18.06.2009 | 16.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 18.06.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 18.06.2009 | 11.06.2009 | 2 |
Application |
TIF | 112.25 KB | 18.06.2009 | 10.06.2009 | 4 |
Application |
TIF | 59.93 KB | 28.07.2009 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 16.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 367.6 KB | 16.10.2007 | 24.09.2007 | 14 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 16.10.2007 | 24.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 16.10.2007 | 21.09.2007 | 1 |
Registration certificates |
TIF | 23.68 KB | 31.10.2023 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 27.07.2007 | 17.07.2007 | 1 |
Registration certificates |
TIF | 19.43 KB | 27.07.2007 | 17.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 27.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 169.15 KB | 27.07.2007 | 12.07.2007 | 7 |
Sample report |
TIF | 22.01 KB | 27.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 27.07.2007 | 15.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 27.07.2007 | 14.06.2007 | 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