NOVUM, Rīgas pilsētas firma, SIA
Limited Liability Company, Micro company
Place in branch
909 by turnover
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 | Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "NOVUM" |
| Registration number, date | 40103016391, 18.07.1991 |
| VAT number | LV40103016391 from 25.02.2019 Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Baltāsbaznīcas iela 37 – 6, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 26.04.2016 |
| 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, €) | 0.07 | 0.05 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2009 |
* 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 % | 30 | € 99 | € 2 970 | Latvia | 07.04.2016 | 26.04.2016 |
Historical addresses
| Rīga, Lašu iela 37/39-5 | Until 19.08.1999 | 25 years ago |
|---|---|---|
| Rīga, Baltāsbaznīcas iela 37/39 - 6 | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.Novum | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.Novum.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Novum | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.Novum.docx | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200306 115322 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190226 091404 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180214 095114 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170402 115422 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibs zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Novum | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Novum | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Novum | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Novum | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Novum | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.02.2010 | RAR (3.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RAR (6.81 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (643.65 KB) | ||
2006 |
Annual report | 04.04.2007 | PDF (485.45 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (893.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.78 KB | 23.04.2021 | 07.04.2016 | 1 |
Articles of Association |
TIF | 91.76 KB | 23.04.2021 | 07.04.2016 | 3 |
Shareholders’ register |
TIF | 47.37 KB | 23.04.2021 | 07.04.2016 | 2 |
Shareholders’ register |
TIF | 14.58 KB | 23.04.2021 | 23.09.2011 | 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 |
TIF | 51.24 KB | 23.04.2021 | 26.04.2016 | 2 |
Application |
TIF | 134.04 KB | 23.04.2021 | 21.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 23.04.2021 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 23.04.2021 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 23.04.2021 | 03.10.2011 | 1 |
Application |
TIF | 118.36 KB | 23.04.2021 | 28.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 23.04.2021 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 23.04.2021 | 22.07.2009 | 2 |
Application |
TIF | 119.59 KB | 23.04.2021 | 20.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 23.04.2021 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 23.04.2021 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 23.04.2021 | 17.07.2009 | 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