Novus Daugava, SIA
Limited Liability Company, Micro company
Place in branch
632 by turnover
213 by profit
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 "Novus Daugava" |
| Registration number, date | 40203361924, 24.11.2021 |
| VAT number | LV40203361924 from 02.08.2022 Europe VAT register |
| Register, date | Commercial Register, 24.11.2021 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 175 200 EUR, registered payment 17.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Novus Daugava, SIA
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, €) | 0 | -10.31 | 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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2022 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ProNovus Invest"Reg. no. 305719020
|
100 % | 1 752 | € 100 | € 175 200 | Lithuania | 22.12.2022 | 06.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VMG Daugava" | Until 27.09.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (516.56 KB) | €11.00 |
2022 |
Annual report | 24.11.2021 - 31.12.2022 | 31.05.2023 | PDF (323.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
207.19 KB | 27.09.2024 | 23.09.2024 | 1 | |
Shareholders’ register |
175.73 KB | 03.01.2023 | 22.12.2022 | 1 | |
Articles of Association |
152.63 KB | 28.04.2022 | 25.04.2022 | 1 | |
Articles of Association |
152.63 KB | 28.04.2022 | 25.04.2022 | 1 | |
Shareholders’ register |
813.14 KB | 20.04.2022 | 13.04.2022 | 1 | |
Shareholders’ register |
201.56 KB | 21.04.2022 | 11.04.2022 | 1 | |
Shareholders’ register |
201.56 KB | 21.04.2022 | 11.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.02 MB | 20.04.2022 | 25.03.2022 | 8 | |
Amendments to the Articles of Association |
102.29 KB | 11.03.2022 | 04.03.2022 | 1 | |
Articles of Association |
105.23 KB | 11.03.2022 | 04.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
109.29 KB | 11.03.2022 | 04.03.2022 | 1 | |
Shareholders’ register |
147.14 KB | 11.03.2022 | 04.03.2022 | 1 | |
Amendments to the Articles of Association |
197.27 KB | 06.12.2021 | 03.12.2021 | 1 | |
Articles of Association |
207.9 KB | 06.12.2021 | 03.12.2021 | 1 | |
Articles of Association |
DOC | 25 KB | 24.11.2021 | 27.10.2021 | 1 |
Articles of Association |
DOC | 25 KB | 24.11.2021 | 27.10.2021 | 1 |
Memorandum of association |
DOC | 37 KB | 24.11.2021 | 27.10.2021 | 1 |
Memorandum of association |
DOC | 37 KB | 24.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 24.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 24.11.2021 | 27.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
310.29 KB | 27.09.2024 | 23.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
150.21 KB | 27.09.2024 | 23.09.2024 | 1 | |
Application |
320.95 KB | 03.01.2023 | 03.01.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
205.86 KB | 06.01.2023 | 27.12.2022 | 1 | |
Consent of a member of the Board / executive director |
156.11 KB | 06.01.2023 | 21.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.16 KB | 06.01.2023 | 21.12.2022 | 2 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 112.54 KB | 06.01.2023 | 29.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
292.04 KB | 26.04.2022 | 26.04.2022 | 4 | |
Application |
292.04 KB | 26.04.2022 | 26.04.2022 | 4 | |
Articles of Association |
203.01 KB | 28.04.2022 | 25.04.2022 | 1 | |
Application |
272.68 KB | 28.04.2022 | 25.04.2022 | 1 | |
Application |
272.68 KB | 28.04.2022 | 25.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
184.2 KB | 28.04.2022 | 25.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
184.2 KB | 28.04.2022 | 25.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
788.04 KB | 20.04.2022 | 13.04.2022 | 6 | |
Application |
788.04 KB | 20.04.2022 | 13.04.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
188.44 KB | 20.04.2022 | 13.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
188.44 KB | 20.04.2022 | 13.04.2022 | 1 | |
Copy of the personal identification document |
438.1 KB | 20.04.2022 | 13.04.2022 | 1 | |
Copy of the personal identification document |
438.1 KB | 20.04.2022 | 13.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
184.78 KB | 20.04.2022 | 13.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
184.78 KB | 20.04.2022 | 13.04.2022 | 1 | |
Shareholders’ register |
830.29 KB | 20.04.2022 | 13.04.2022 | 1 | |
Shareholders’ register |
329.41 KB | 21.04.2022 | 11.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.05 MB | 20.04.2022 | 25.03.2022 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
587.11 KB | 11.03.2022 | 10.03.2022 | 6 | |
Application |
587.11 KB | 11.03.2022 | 10.03.2022 | 6 | |
Acceptance-conveyance act |
141.21 KB | 17.03.2022 | 04.03.2022 | 3 | |
Acceptance-conveyance act |
141.21 KB | 17.03.2022 | 04.03.2022 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 17.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 17.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 17.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 17.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
166.68 KB | 11.03.2022 | 04.03.2022 | 1 | |
Articles of Association |
169.38 KB | 11.03.2022 | 04.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 11.03.2022 | 04.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 11.03.2022 | 04.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
173.18 KB | 11.03.2022 | 04.03.2022 | 1 | |
Shareholders’ register |
240.84 KB | 11.03.2022 | 04.03.2022 | 1 | |
Appraisal reports |
385.37 KB | 11.03.2022 | 21.02.2022 | 6 | |
Appraisal reports |
385.37 KB | 11.03.2022 | 21.02.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
1.17 MB | 06.12.2021 | 03.12.2021 | 6 | |
Notice of a member of the Board regarding the resignation |
EDOC | 21 KB | 06.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 06.12.2021 | 01.12.2021 | 2 |
Consent of a member of the Board / executive director |
155.12 KB | 06.12.2021 | 29.11.2021 | 1 | |
Consent of a member of the Board / executive director |
155.12 KB | 06.12.2021 | 29.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.17 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
1.92 MB | 24.11.2021 | 17.11.2021 | 1 | |
Application |
1.92 MB | 24.11.2021 | 17.11.2021 | 1 | |
Announcement regarding the legal address |
DOC | 25.5 KB | 24.11.2021 | 27.10.2021 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 24.11.2021 | 27.10.2021 | 1 |
Articles of Association |
EDOC | 31.24 KB | 24.11.2021 | 27.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.99 KB | 24.11.2021 | 27.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.99 KB | 24.11.2021 | 27.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.45 KB | 24.11.2021 | 27.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.45 KB | 24.11.2021 | 27.10.2021 | 1 | |
Memorandum of association |
EDOC | 34.26 KB | 24.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.27 KB | 24.11.2021 | 27.10.2021 | 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