NOVO, 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, 14.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVO" |
| Registration number, date | 40103351309, 02.12.2010 |
| VAT number | None (excluded 23.10.2014) Europe VAT register |
| Register, date | Commercial Register, 02.12.2010 |
| Legal address | Rīga, Katrīnas dambis 22D-37 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2010 (registered payment 02.12.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.57 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 16.57 |
| Average employees count | 97 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRIP INDUSTRIAL SERVICE" | Until 25.01.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 16-46 | Until 26.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Ausekļa iela 11-233 | Until 25.01.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2014.
Case number: C32311414 Started 03.11.2014,
ended 24.04.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.04.2015 |
27.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.11.2014 |
03.11.2014 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.11.2014 |
03.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 15.04.2013 | TIF (896.78 KB) | ||
2011 |
Annual report | 08.08.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 02.12.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums FRIPIS 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.82 KB | 28.01.2013 | 21.12.2012 | 1 |
Articles of Association |
TIF | 11.25 KB | 28.01.2013 | 21.12.2012 | 1 |
Articles of Association |
TIF | 38.81 KB | 06.12.2010 | 01.12.2010 | 1 |
Memorandum of Association |
TIF | 45.64 KB | 06.12.2010 | 01.12.2010 | 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 | 51.41 KB | 14.05.2015 | 14.05.2015 | 1 |
Application |
EDOC | 30.77 KB | 13.05.2015 | 13.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 94.69 KB | 13.05.2015 | 13.05.2015 | 1 |
Notary’s decision |
TIF | 49.54 KB | 28.04.2015 | 27.04.2015 | 1 |
Court decision/judgement |
TIF | 151.89 KB | 28.04.2015 | 24.04.2015 | 2 |
Court decision/judgement |
TIF | 236.58 KB | 05.11.2014 | 03.11.2014 | 3 |
Notary’s decision |
TIF | 78.93 KB | 05.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 05.11.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 28.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 225.3 KB | 28.02.2014 | 20.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.93 KB | 28.02.2014 | 18.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.62 KB | 28.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 28.01.2013 | 25.01.2013 | 2 |
Registration certificates |
TIF | 61.91 KB | 28.01.2013 | 25.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 28.01.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 28.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 140.74 KB | 28.01.2013 | 28.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 111.23 KB | 28.01.2013 | 23.11.2012 | 2 |
Registration certificates |
TIF | 50.51 KB | 28.01.2013 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.12 KB | 06.12.2010 | 02.12.2010 | 2 |
Registration certificates |
TIF | 158.29 KB | 06.12.2010 | 02.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.26 KB | 06.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 1.08 MB | 06.12.2010 | 01.12.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.58 KB | 06.12.2010 | 01.12.2010 | 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