NOVLAND, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVLAND" |
| Registration number, date | 40103594649, 09.10.2012 |
| VAT number | None (excluded 21.12.2016) Europe VAT register |
| Register, date | Commercial Register, 09.10.2012 |
| Legal address | Stabu iela 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 03.06.2014 (registered payment 03.06.2014: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.07 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Durbes nov., Dunalkas pag., Dunalka, "Pūpoli" | Until 12.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 17 | Until 04.01.2016 | 8 years ago |
| Rīga, Bruņinieku iela 72A-36 | Until 11.08.2014 | 10 years ago |
| Siguldas nov., Siguldas pag., Peltes, Pīlādžu iela 12 | Until 20.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (360.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 09.10.2012 - 31.12.2013 | 24.02.2014 | HTML (87.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.99 KB | 14.08.2014 | 28.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 09.06.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 17.07 KB | 09.06.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 20.36 KB | 09.06.2014 | 15.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.64 KB | 26.11.2013 | 28.10.2013 | 1 |
Articles of Association |
TIF | 65.97 KB | 26.11.2013 | 28.10.2013 | 3 |
Shareholders’ register |
TIF | 85.54 KB | 26.11.2013 | 25.10.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.49 KB | 26.11.2013 | 25.09.2013 | 5 |
Shareholders’ register |
TIF | 86.03 KB | 23.09.2013 | 28.08.2013 | 3 |
Shareholders’ register |
TIF | 286.32 KB | 26.11.2013 | 22.04.2013 | 10 |
Articles of Association |
TIF | 29.61 KB | 11.10.2012 | 05.10.2012 | 1 |
Memorandum of Association |
TIF | 48.25 KB | 11.10.2012 | 05.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.49 KB | 23.09.2013 | 05.07.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.59 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.79 KB | 12.09.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.09 KB | 12.09.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.96 KB | 12.09.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 927.07 KB | 12.04.2017 | 12.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 106.13 KB | 12.04.2017 | 12.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 03.11.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.6 KB | 06.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 329.21 KB | 06.01.2016 | 18.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.7 KB | 06.01.2016 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.3 KB | 06.01.2016 | 10.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.08 KB | 06.01.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 09.01.2015 | 09.01.2015 | 2 |
Application |
EDOC | 34.31 KB | 06.01.2015 | 06.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 09.06.2017 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 14.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 93.49 KB | 14.08.2014 | 28.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 14.08.2014 | 25.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 14.08.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 02.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 09.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 72.56 KB | 09.06.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 09.06.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 26.11.2013 | 25.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 26.11.2013 | 21.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.78 KB | 26.11.2013 | 30.10.2013 | 2 |
Application |
TIF | 47.05 KB | 26.11.2013 | 25.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 26.11.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 30.09.2013 | 27.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 153.29 KB | 26.11.2013 | 24.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 149.67 KB | 26.11.2013 | 24.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 26.11.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 26.11.2013 | 24.09.2013 | 1 |
Application |
TIF | 58.2 KB | 30.09.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 23.09.2013 | 20.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 23.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 72.11 KB | 23.09.2013 | 28.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 23.09.2013 | 28.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 23.09.2013 | 27.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.59 KB | 23.09.2013 | 10.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 11.10.2012 | 09.10.2012 | 1 |
Registration certificates |
TIF | 169.68 KB | 11.10.2012 | 09.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.04 KB | 11.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 483.1 KB | 11.10.2012 | 05.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 11.10.2012 | 05.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.61 KB | 11.10.2012 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 331.66 KB | 23.09.2013 | 24.09.2012 | 9 |
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