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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NovoTech LV" |
| Registration number, date | 40203164524, 28.08.2018 |
| VAT number | LV40203164524 from 11.03.2019 Europe VAT register |
| Register, date | Commercial Register, 28.08.2018 |
| Legal address | Klusā iela 20 – 308, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -35.42 | -13.28 | 17.16 |
| Personal income tax (thousands, €) | 1.9 | 1.77 | 4.89 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 2.9 | 10.81 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | 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 | 04.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.01.2019 | 04.02.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (332.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (354.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 28.08.2018 - 31.12.2018 | 04.04.2019 | PDF (79.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72 KB | 31.01.2019 | 24.01.2019 | 2 |
Shareholders’ register |
TIF | 82.92 KB | 23.08.2018 | 24.04.2018 | 2 |
Articles of Association |
TIF | 14.67 KB | 06.08.2018 | 24.04.2018 | 1 |
Memorandum of Association |
TIF | 35.9 KB | 06.08.2018 | 24.04.2018 | 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 |
RTF | 192.25 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.02.2019 | 04.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 103.55 KB | 31.01.2019 | 30.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 31.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 206.78 KB | 25.01.2019 | 24.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 28.08.2018 | 28.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.24 KB | 08.08.2018 | 07.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 08.08.2018 | 05.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 04.06.2018 | 28.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 29.72 KB | 04.06.2018 | 23.05.2018 | 1 |
Application |
TIF | 296.1 KB | 06.08.2018 | 24.04.2018 | 5 |
Appraisal reports |
TIF | 31.22 KB | 06.08.2018 | 24.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 19.92 KB | 04.06.2018 | 24.04.2018 | 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