NOVOSIB, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
28 by profit
11 by paid taxes
10 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 | SIA "NOVOSIB" |
| Registration number, date | 40103348718, 26.11.2010 |
| VAT number | LV40103348718 from 10.12.2010 Europe VAT register |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | Kalsnavas iela 2C – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 65.14 | 71.05 | 15.45 |
| Personal income tax (thousands, €) | 14.8 | 11.62 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 23.22 | 15.78 | 5.25 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.09.2021 | 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. | 26.11.2010 |
* 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 |
67.35 % | 66 | € 29 | € 1 914 | 09.09.2021 | 14.09.2021 | |
Natural person |
32.65 % | 32 | € 29 | € 928 | 09.09.2021 | 14.09.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mārcienas iela 9 - 5 | Until 29.12.2015 | 10 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 44.5 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
TIF | 95.64 KB | 27.05.2019 | 21.05.2019 | 3 |
Shareholders’ register |
TIF | 92.39 KB | 28.09.2016 | 08.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 30.03.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 15.61 KB | 30.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 52.22 KB | 30.03.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 14.99 KB | 10.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 46.65 KB | 01.12.2010 | 24.11.2010 | 1 |
Memorandum of Association |
TIF | 79.16 KB | 01.12.2010 | 24.11.2010 | 2 |
Restricted documents
available by request to LR Company register
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
