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 | Sabiedrība ar ierobežotu atbildību "NOVOSENT" |
| Registration number, date | 41502015868, 10.02.1998 |
| VAT number | None (excluded 27.03.2015) Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Gaismas iela 20 – 36, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 603.28 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 602.30 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 551.13 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 549.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 547.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 545.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 544.48 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 542.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 540.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 538.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 537.06 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 534.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 532.86 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 550.23 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 549.24 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 547.81 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 546.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 544.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 542.31 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 540.69 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 538.65 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 536.91 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 535.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 482.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 481.54 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 480.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 479.01 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 477.15 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 475.95 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 473.49 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 472.23 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 469.77 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 467.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 466.23 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 464.31 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 462.45 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 06.01.2011 | 25.02.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GERNATS" | Until 28.05.2009 | 16 years ago |
|---|---|---|
| Daugavpils pilsētas V.Pupina individuālais uzņēmums "GERNATS" | Until 11.01.2001 | 24 years ago |
Historical addresses
| Daugavpils, Gaismas iela 20-36 | Until 01.02.2001 | 24 years ago |
|---|---|---|
| Daugavpils, Jelgavas iela 1m | Until 25.02.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (81.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (82.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (178.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (142.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2020 | PDF (4.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2020 | PDF (315.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (831.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.10.2016 | PDF (4.85 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 22.08.2013 | TIF (237.18 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (114.82 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (199.13 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (199.4 KB) | ||
2008 |
Annual report | 13.01.2010 | TIF (403.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.31 KB | 11.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 10.18 KB | 11.01.2011 | 30.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 11.88 KB | 11.01.2011 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 11.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 109.19 KB | 11.01.2011 | 30.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 11.01.2011 | 30.12.2010 | 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