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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 23.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVOBALTIC" |
| Registration number, date | 40103324546, 21.09.2010 |
| VAT number | None (excluded 23.11.2023) Europe VAT register |
| Register, date | Commercial Register, 21.09.2010 |
| Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 012 845 EUR, registered payment 26.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 457.5 | 2381.33 | 3609.73 |
| Personal income tax (thousands, €) | 42.14 | 61.82 | 58.38 |
| Statutory social insurance contributions (thousands, €) | 65.65 | 112.55 | 113.11 |
| Average employees count | 5 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" | Until 06.05.2011 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lambertu iela 33B | Until 16.10.2012 | 12 years ago |
| Rīga, Martas iela 9-37A | Until 18.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NB 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 | |||||
| nb vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| nb vz 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| NB vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AtzinumsNB | |||||
| NB 2018 Gada vadibas zinojums NEW | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NB 2017 Atzinums | |||||
| NB 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 NB | |||||
| Zv revidenta zinojuma noraksta 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NB-vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 21.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.9 KB | 26.10.2022 | 05.10.2022 | 2 |
Articles of Association |
DOCX | 18.29 KB | 26.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 18.29 KB | 26.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.74 KB | 26.10.2022 | 05.10.2022 | 2 |
Shareholders’ register |
TIF | 186.3 KB | 24.10.2022 | 05.10.2022 | 7 |
Shareholders’ register |
DOCX | 16.99 KB | 19.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 19.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
TIF | 77.61 KB | 09.03.2017 | 06.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 469.72 KB | 09.03.2017 | 27.02.2017 | 17 |
Shareholders’ register |
TIF | 122.5 KB | 21.01.2016 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 114.84 KB | 06.08.2015 | 03.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.83 KB | 06.08.2015 | 18.06.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.85 KB | 06.08.2015 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 110.77 KB | 20.03.2015 | 13.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.55 KB | 20.03.2015 | 27.02.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.4 KB | 05.03.2015 | 19.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 67.92 KB | 05.03.2015 | 13.02.2015 | 2 |
Articles of Association |
TIF | 72.71 KB | 05.03.2015 | 13.02.2015 | 3 |
Shareholders’ register |
TIF | 91.81 KB | 08.09.2014 | 25.08.2014 | 4 |
Shareholders’ register |
TIF | 77.15 KB | 16.06.2014 | 10.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 11.06.2014 | 26.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 50.63 KB | 11.06.2014 | 26.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 11.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 52.82 KB | 11.06.2014 | 26.05.2014 | 3 |
Shareholders’ register |
TIF | 32.65 KB | 11.06.2014 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 13.47 KB | 09.05.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 91.94 KB | 27.09.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 267.2 KB | 27.09.2010 | 06.09.2010 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 713.16 KB | 08.09.2014 | 30 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.03 KB | 22.11.2023 | 22.11.2023 | 1 |
Application |
ASICE | 43.74 KB | 23.11.2023 | 21.11.2023 | 1 |
Plan for the division of the remaining assets of the company |
156.1 KB | 23.11.2023 | 20.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 26.10.2022 | 26.10.2022 | 2 |
Articles of Association |
ASICE | 32.27 KB | 26.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 56.17 KB | 26.10.2022 | 05.10.2022 | 7 |
Application |
DOCX | 56.17 KB | 26.10.2022 | 05.10.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 26.57 KB | 26.10.2022 | 05.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.57 KB | 26.10.2022 | 05.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 30.45 KB | 26.10.2022 | 05.10.2022 | 2 |
Acceptance-conveyance act |
TIF | 56.1 KB | 24.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.03 KB | 24.10.2022 | 05.10.2022 | 1 |
Appraisal reports |
241.42 KB | 26.10.2022 | 29.09.2022 | 3 | |
Appraisal reports |
241.42 KB | 26.10.2022 | 29.09.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 19.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 51.69 KB | 22.01.2021 | 21.01.2021 | 4 |
Application |
EDOC | 99.29 KB | 22.01.2021 | 21.01.2021 | 4 |
Protocols/decisions of a company/organisation |
120.5 KB | 22.01.2021 | 20.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
213.02 KB | 22.01.2021 | 20.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
42.62 KB | 20.08.2020 | 20.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 37.7 KB | 20.08.2020 | 20.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
80.6 KB | 20.08.2020 | 20.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
112.12 KB | 20.08.2020 | 20.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
80.53 KB | 20.08.2020 | 20.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
112.04 KB | 20.08.2020 | 20.08.2020 | 1 | |
Copy of the personal identification document |
TIF | 233.1 KB | 20.08.2020 | 20.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
TIF | 179.33 KB | 14.08.2020 | 07.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 278.1 KB | 09.03.2017 | 06.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.28 KB | 09.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 21.01.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.37 KB | 21.01.2016 | 13.01.2016 | 1 |
Application |
TIF | 144.9 KB | 21.01.2016 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 80.75 KB | 06.08.2015 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 20.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 121.48 KB | 20.03.2015 | 13.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 32.27 KB | 20.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 05.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.54 KB | 05.03.2015 | 13.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 48.23 KB | 08.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 53.78 KB | 16.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 11.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 71.13 KB | 11.06.2014 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 11.06.2014 | 26.05.2014 | 2 |
Application |
TIF | 179.65 KB | 05.03.2015 | 13.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 221.2 KB | 17.10.2012 | 12.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.94 KB | 17.10.2012 | 01.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 09.05.2011 | 06.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.73 KB | 09.05.2011 | 21.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 09.05.2011 | 20.04.2011 | 1 |
Application |
TIF | 245.42 KB | 09.05.2011 | 20.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 09.05.2011 | 20.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 09.05.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 229.1 KB | 27.09.2010 | 21.09.2010 | 2 |
Registration certificates |
TIF | 386.63 KB | 27.09.2010 | 21.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 156.69 KB | 27.09.2010 | 10.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 87.13 KB | 27.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 359.92 KB | 27.09.2010 | 06.09.2010 | 3 |
Application |
TIF | 556.11 KB | 27.09.2010 | 06.09.2010 | 4 |
Appraisal reports |
TIF | 103.58 KB | 27.09.2010 | 06.09.2010 | 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