Novoport Trading, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
26 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Novoport Trading SIA |
| Registration number, date | 40103865962, 29.01.2015 |
| VAT number | None (excluded 30.11.2023) Europe VAT register |
| Register, date | Commercial Register, 29.01.2015 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 29.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.18 | 65.57 | 3.16 |
| Personal income tax (thousands, €) | 17.49 | 2.81 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 4.58 | 3.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | 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 | 19.07.2016 |
* 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 % | 6 000 | € 1 | € 6 000 | Latvia | 27.09.2022 | 24.11.2022 |
Contacts in cooperation with
Apply information changes
"Novoport Trading", SIA
Bieķensalas 21, Rīga, LV-1004 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 21 | Until 01.03.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 118 | Until 05.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums NT 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP Novoport 2022 | |||||
| Zinojums Novoport2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
| Zinojums Novoport2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums NT2020 | |||||
| Zinojums Novoport2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada p rskats 20191 4 | |||||
| Zinojums Novoport2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NOVOPORT 2018 gp rev zinojums | |||||
| Novoport vad zinojums1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zinojums | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NovoPort Vad.Zinojums2016 | |||||
| SKMBT 22317043013540 | |||||
2015 |
Annual report | 29.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 293.54 KB | 22.11.2022 | 27.09.2022 | 12 |
Shareholders’ register |
TIF | 103.32 KB | 23.11.2018 | 20.11.2018 | 3 |
Shareholders’ register |
TIF | 1.91 MB | 21.07.2016 | 28.06.2016 | 5 |
Articles of Association |
TIF | 55.37 KB | 10.03.2015 | 29.12.2014 | 1 |
Memorandum of association |
TIF | 163.44 KB | 10.03.2015 | 29.12.2014 | 3 |
Shareholders’ register |
TIF | 81.39 KB | 10.03.2015 | 29.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.29 KB | 10.07.2024 | 10.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.8 KB | 28.06.2024 | 28.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
TIF | 243.46 KB | 22.11.2022 | 21.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 05.05.2021 | 05.05.2021 | 2 |
Power of attorney, act of empowerment |
1.93 MB | 05.05.2021 | 05.05.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.61 MB | 05.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 49.66 KB | 05.05.2021 | 19.04.2021 | 1 |
Application |
EDOC | 54.7 KB | 05.05.2021 | 19.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 05.05.2021 | 19.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.57 KB | 05.05.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 133.01 KB | 27.02.2019 | 21.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 07.02.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 175.01 KB | 23.11.2018 | 20.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 159.34 KB | 27.02.2019 | 13.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 21.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 403.14 KB | 21.07.2016 | 14.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 272.11 KB | 21.07.2016 | 28.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.34 KB | 10.03.2015 | 29.01.2015 | 2 |
Registration certificates |
TIF | 42.51 KB | 10.03.2015 | 29.01.2015 | 1 |
Application |
TIF | 728.97 KB | 10.03.2015 | 15.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 20.61 KB | 10.03.2015 | 08.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 33.7 KB | 10.03.2015 | 29.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 10.03.2015 | 29.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.36 KB | 10.03.2015 | 29.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 223.07 KB | 10.03.2015 | 24.04.2014 | 4 |
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