Novus Finis, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 19.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Novus Finis" |
| Registration number, date | 40103904028, 02.06.2015 |
| VAT number | None (excluded 19.10.2022) Europe VAT register |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Aviācijas iela 2C – 9, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.12.2017 (registered payment 11.12.2017: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.86 | 3.63 | 2.58 |
| Personal income tax (thousands, €) | 0.6 | 0.67 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 1.09 | 1.56 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical addresses
| Rīga, Aviācijas iela 17 - 9 | Until 24.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 34 - 137 | Until 11.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Novus Finis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Novus Finis | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Novus Finis vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NF zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums NF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Novus Finis | |||||
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 15.04.2016 | PDF (1.59 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.35 KB | 19.10.2022 | 20.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.35 KB | 19.10.2022 | 20.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.81 KB | 14.03.2022 | 14.03.2022 | 3 |
Shareholders’ register |
DOCX | 31.66 KB | 10.03.2022 | 28.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 91.36 KB | 11.12.2017 | 27.11.2017 | 2 |
Articles of Association |
DOCX | 86.41 KB | 11.12.2017 | 27.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 94.55 KB | 11.12.2017 | 27.11.2017 | 1 |
Shareholders’ register |
1.32 MB | 11.12.2017 | 27.11.2017 | 1 | |
Shareholders’ register |
2.12 MB | 14.11.2017 | 06.11.2017 | 2 | |
Shareholders’ register |
TIF | 236.9 KB | 06.10.2015 | 30.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
DOCX | 19.67 KB | 19.10.2022 | 20.04.2022 | 1 |
Other documents |
DOCX | 19.67 KB | 19.10.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.41 KB | 19.10.2022 | 20.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.12 KB | 19.10.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 49.7 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 49.7 KB | 14.03.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 82.58 KB | 10.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 82.58 KB | 10.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.6 KB | 10.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.6 KB | 10.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 49.55 KB | 10.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 11.12.2017 | 11.12.2017 | 2 |
Confirmation or consent to legal address |
131.49 KB | 11.12.2017 | 28.11.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 106.95 KB | 11.12.2017 | 28.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 73.63 KB | 11.12.2017 | 27.11.2017 | 2 |
Articles of Association |
EDOC | 73.44 KB | 11.12.2017 | 27.11.2017 | 4 |
Application |
EDOC | 9.02 MB | 11.12.2017 | 27.11.2017 | 5 |
Application |
9.16 MB | 11.12.2017 | 27.11.2017 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.61 KB | 11.12.2017 | 27.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.82 KB | 11.12.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 889.99 KB | 11.12.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
890.88 KB | 11.12.2017 | 27.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 96.61 KB | 11.12.2017 | 27.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.73 KB | 11.12.2017 | 27.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 76.91 KB | 11.12.2017 | 27.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 11.12.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
7.89 MB | 14.11.2017 | 06.11.2017 | 5 | |
Application |
EDOC | 7.63 MB | 14.11.2017 | 06.11.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 79.39 KB | 14.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.84 KB | 14.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
EDOC | 2.1 MB | 14.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 06.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 161.54 KB | 06.10.2015 | 30.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.5 KB | 06.10.2015 | 30.09.2015 | 1 |
Registration certificates |
TIF | 32.16 KB | 11.08.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 02.06.2015 | 02.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 96.23 KB | 11.08.2015 | 28.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 72.21 KB | 28.05.2015 | 28.05.2015 | 1 |
Articles of Association |
EDOC | 71.28 KB | 28.05.2015 | 28.05.2015 | 4 |
Application |
EDOC | 55.98 KB | 28.05.2015 | 28.05.2015 | 3 |
Memorandum of Association |
EDOC | 70.82 KB | 28.05.2015 | 28.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.02 MB | 28.05.2015 | 28.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 11.08.2015 | 25.05.2015 | 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