NOVLINE Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOVLINE Baltic"
Registration number, date 40103261185, 27.11.2009
VAT number None (excluded 14.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2009
Legal address Jūrmalas gatve 16, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 09.08.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.01 0.69
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.01 0.69
Average employees count 0 0 1

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Types of activities from statues Automobiļu apkope un remonts
Automobiļu rezerves daļu un piederumu vairumtirdzniecība
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts
Nespecializētā vairumtirdzniecība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2009
* 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 % 2 845 € 1 € 2 845 12.05.2020 03.06.2020

Apply information changes

"Novline Baltic", SIA

Jūrmalas gatve 16, Rīga, LV-1083 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Historical addresses

Rīga, Kurzemes prospekts 122-95 Until 16.12.2009 16 years ago
Rīga, Kurzemes prospekts 82-25 Until 23.12.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (94.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (92.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (95.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (112.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (160.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (160.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 0005 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (519.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.68 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015-Vadibas-zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014-Vadibas-zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas-Zinojums-par -2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-Zinojums-par -2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums NB-2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 03.06.2020 27.05.2020 1

Shareholders’ register

DOC 34.5 KB 03.06.2020 27.05.2020 1

Shareholders’ register

DOC 29.43 KB 13.07.2016 22.06.2016 1

Shareholders’ register

DOC 29.43 KB 13.07.2016 22.06.2016 1

Amendments to the Articles of Association

EDOC 33.16 KB 27.06.2016 22.06.2016 1

Articles of Association

EDOC 33.96 KB 27.06.2016 22.06.2016 1

Shareholders’ register

TIF 36.28 KB 07.06.2011 31.05.2011 1

Shareholders’ register

TIF 13.5 KB 27.12.2010 26.11.2010 1

Articles of Association

TIF 27.54 KB 30.11.2009 24.11.2009 1

Memorandum of Association

TIF 25.92 KB 30.11.2009 24.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 199.32 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 03.06.2020 03.06.2020 2

Application

DOCX 52.68 KB 03.06.2020 27.05.2020 3

Application

EDOC 57.72 KB 03.06.2020 27.05.2020 3

Application

DOCX 52.68 KB 03.06.2020 27.05.2020 3

Shareholders’ register

EDOC 25.04 KB 03.06.2020 27.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 372.32 KB 07.08.2017 07.08.2017 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 09.08.2016 09.08.2016 2

Shareholders’ register

EDOC 35.52 KB 13.07.2016 22.06.2016 1

Application

EDOC 29.15 KB 27.06.2016 22.06.2016 2

Protocols/decisions of a company/organisation

EDOC 38.13 KB 27.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 28.07.2015 28.07.2015 1

Orders/request/cover notes of court bailiffs

EDOC 552.75 KB 23.07.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

TIF 61.43 KB 07.06.2011 02.06.2011 1

Application

TIF 272.24 KB 07.06.2011 31.05.2011 2

Decisions / letters / protocols of public notaries

TIF 37.42 KB 27.12.2010 23.12.2010 2

Announcement regarding the legal address

TIF 9 KB 27.12.2010 26.11.2010 1

Application

TIF 111.54 KB 27.12.2010 26.11.2010 2

Power of attorney, act of empowerment

TIF 8.58 KB 27.12.2010 26.11.2010 1

Decisions / letters / protocols of public notaries

TIF 33.3 KB 17.12.2009 16.12.2009 1

Announcement regarding the legal address

TIF 12.48 KB 17.12.2009 14.12.2009 1

Application

TIF 144.69 KB 17.12.2009 14.12.2009 2

Power of attorney, act of empowerment

TIF 9.42 KB 17.12.2009 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 39.78 KB 30.11.2009 27.11.2009 1

Registration certificates

TIF 47.75 KB 30.11.2009 27.11.2009 1

Announcement regarding the legal address

TIF 6.52 KB 30.11.2009 24.11.2009 1

Application

TIF 123 KB 30.11.2009 24.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 30.11.2009 24.11.2009 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