Novus Balticum, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
8K+ by profit
452 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "Novus Balticum" |
| Registration number, date | 40103408627, 20.04.2011 |
| VAT number | LV40103408627 from 30.06.2011 Europe VAT register |
| Register, date | Commercial Register, 20.04.2011 |
| Legal address | Stabu iela 64 k-1 – 16, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.07.2016 |
| 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
- 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, €) | 7.45 | 4.49 | -0.09 |
| Personal income tax (thousands, €) | 0.59 | 0.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 1.65 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | 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 | 14.12.2018 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 07.12.2018 | 14.12.2018 |
Historical addresses
| Rīga, Biķernieku iela 29 - 80 | Until 25.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Ozolciema iela 46 k-3 - 63 | Until 14.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (641.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (644.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (641.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (642.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (643.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (679.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vien g dal bnieka l mums 2017 scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (757.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASKAIDROJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 20.04.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
453.86 KB | 14.12.2018 | 09.12.2018 | 1 | |
Shareholders’ register |
2.39 MB | 25.11.2016 | 17.11.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 11.7 KB | 18.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 18.96 KB | 18.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 58.84 KB | 18.07.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 18.27 KB | 27.04.2011 | 04.04.2011 | 1 |
Memorandum of Association |
TIF | 19.48 KB | 27.04.2011 | 04.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Confirmation or consent to legal address |
367.81 KB | 14.12.2018 | 14.12.2018 | 1 | |
Confirmation or consent to legal address |
398.3 KB | 14.12.2018 | 14.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
666.38 KB | 13.12.2018 | 13.12.2018 | 4 | |
Application |
658.06 KB | 13.12.2018 | 13.12.2018 | 4 | |
Protocols/decisions of a company/organisation |
595.34 KB | 14.12.2018 | 09.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
626.78 KB | 14.12.2018 | 09.12.2018 | 1 | |
Shareholders’ register |
453.86 KB | 14.12.2018 | 09.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
7.05 MB | 22.11.2016 | 18.11.2016 | 25 | |
Application |
6.85 MB | 22.11.2016 | 18.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
365.56 KB | 22.11.2016 | 18.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
429.54 KB | 22.11.2016 | 18.11.2016 | 1 | |
Shareholders’ register |
2.39 MB | 25.11.2016 | 17.11.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 18.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 311.36 KB | 18.07.2016 | 13.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 18.07.2016 | 13.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 36.95 KB | 18.07.2016 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 27.04.2011 | 20.04.2011 | 1 |
Registration certificates |
TIF | 61.44 KB | 27.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 80.01 KB | 27.04.2011 | 19.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 27.04.2011 | 19.04.2011 | 1 |
Submission/Application |
TIF | 10.55 KB | 27.04.2011 | 19.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 27.04.2011 | 04.04.2011 | 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