NOVO GROUP, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
205 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NOVO GROUP"
Registration number, date 40003950891, 29.08.2007
VAT number None (excluded 01.03.2022) Europe VAT register
Register, date Commercial Register, 29.08.2007
Legal address Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.45 0 1.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
Latvia Russian Federation

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.  03.07.2009
* 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 Russian Federation 16.06.2016 05.07.2016

Historical addresses

Rīga, Slokas iela 215-55 Until 28.10.2008 16 years ago
Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 1 Until 03.07.2009 15 years ago
Stopiņu nov., Ulbroka, Institūta iela 1 Until 01.07.2021 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 (136.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (120.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (747.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (122.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.03.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vzNovogoup PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vz-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums-20120001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums0001 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (32.63 KB)

2008

 Annual report: Board statement 29.08.2007 - 31.12.2008 07.05.2009  ZIP (407.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.59 KB 27.06.2016 16.06.2016 1

Amendments to the Articles of Association

 EDOC 30.16 KB 17.06.2016 16.06.2016 1

Articles of Association

 EDOC 32.31 KB 17.06.2016 16.06.2016 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

 EDOC 70.04 KB 13.03.2019 13.03.2019 2

Statement regarding the beneficial owners

 EDOC 65.48 KB 13.03.2019 07.03.2019 5

Statement regarding the beneficial owners

 DOCX 51.65 KB 13.03.2019 07.03.2019 5

Decisions / letters / protocols of public notaries

 RTF 179.78 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 05.07.2016 05.07.2016 2

Application

 DOCX 30.16 KB 17.06.2016 16.06.2016 2

Application

 EDOC 46.11 KB 17.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 33.3 KB 17.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.78 KB 27.01.2009 28.10.2008 1

Receipts on the publication and state fees

 TIF 40.39 KB 27.01.2009 24.10.2008 2

Application

 TIF 111.1 KB 27.01.2009 23.10.2008 3

Announcement regarding the legal address

 TIF 8.94 KB 27.01.2009 22.10.2008 1

Power of attorney, act of empowerment

 TIF 12.91 KB 27.01.2009 22.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.31 KB 13.09.2007 29.08.2007 1

Registration certificates

 TIF 23.08 KB 13.09.2007 29.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.05 KB 13.09.2007 23.08.2007 1

Receipts on the publication and state fees

 TIF 51.11 KB 13.09.2007 23.08.2007 2

Application

 TIF 89.03 KB 13.09.2007 22.08.2007 4

Registration certificates

 TIF 16.14 KB 13.09.2007 22.08.2007 1

Protocols/decisions of a company/organisation

 TIF 22.4 KB 13.09.2007 21.08.2007 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