NOVOTECH, SIA
Limited Liability Company
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 | Removed from the register, 20.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVOTECH" |
| Registration number, date | 40103212813, 02.02.2009 |
| VAT number | None (excluded 09.02.2015) Europe VAT register |
| Register, date | Commercial Register, 02.02.2009 |
| Legal address | Muitas iela 1, Muitas, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 286 680 EUR , registered 20.07.2016 (registered payment 20.07.2016: 286 680 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
|---|---|
| CSP industry | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
Historical addresses
| Daugavpils nov., Kalkūnes pag., Muitas, Muitas iela 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Dzeņu iela 1-50 | Until 19.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (337.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.29 KB | 20.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 16.31 KB | 20.05.2011 | 11.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.07 KB | 20.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 20.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.74 KB | 10.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 12.13 KB | 10.03.2011 | 03.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.14 KB | 10.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 11.42 KB | 10.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 21.17 KB | 08.10.2010 | 06.09.2010 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 30.07.2010 | 22.07.2010 | 1 |
Shareholders’ register |
TIF | 9.47 KB | 05.03.2010 | 05.02.2010 | 1 |
Articles of Association |
TIF | 26.38 KB | 13.07.2009 | 27.01.2009 | 1 |
Memorandum of Association |
TIF | 36.17 KB | 13.07.2009 | 27.01.2009 | 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 | 921.88 KB | 20.08.2021 | 20.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 11.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.22 KB | 11.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.02 KB | 11.06.2021 | 19.03.2021 | 3 |
Orders/request/cover notes of court bailiffs |
260.35 KB | 23.04.2019 | 18.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.24 KB | 18.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 537.24 KB | 10.02.2017 | 02.02.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 25.46 KB | 10.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.42 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 17.02.2016 | 17.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.67 KB | 16.02.2016 | 16.02.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.7 KB | 16.02.2016 | 16.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 263.53 KB | 15.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 21.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 21.01.2014 | 21.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.84 KB | 21.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.6 KB | 06.02.2012 | 06.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.44 KB | 07.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 20.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 66.86 KB | 20.05.2011 | 11.05.2011 | 2 |
Appraisal reports |
TIF | 55.42 KB | 20.05.2011 | 11.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 20.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 10.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 58.76 KB | 10.03.2011 | 03.03.2011 | 2 |
Appraisal reports |
TIF | 53.9 KB | 10.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 10.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.97 KB | 08.10.2010 | 06.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 13.09.2010 | 09.09.2010 | 2 |
Application |
TIF | 178.92 KB | 13.09.2010 | 06.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.03 KB | 13.09.2010 | 06.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.91 KB | 13.09.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 30.07.2010 | 28.07.2010 | 2 |
Application |
TIF | 301.34 KB | 30.07.2010 | 22.07.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 30.07.2010 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 05.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 210 KB | 05.03.2010 | 01.03.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.27 KB | 13.07.2009 | 02.02.2009 | 2 |
Registration certificates |
TIF | 22.96 KB | 13.07.2009 | 02.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.67 KB | 13.07.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 168.14 KB | 13.07.2009 | 28.01.2009 | 2 |
Sample report |
TIF | 39.51 KB | 13.07.2009 | 28.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.76 KB | 13.07.2009 | 27.01.2009 | 1 |
Application |
TIF | 404.42 KB | 13.07.2009 | 27.01.2009 | 9 |
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