Novus Trade, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 23.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Novus Trade
Registration number, date 40203289285, 01.02.2021
VAT number None (excluded 21.04.2022) Europe VAT register
Register, date Commercial Register, 01.02.2021
Legal address Ieriķu iela 43 – 26, Rīga, LV-1084 Check address owners
Fixed capital 10 400 EUR, registered payment 01.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0 -1.56
Personal income tax (thousands, €) 0 0 0.13
Statutory social insurance contributions (thousands, €) 0 0 0.49
Average employees count 0 0 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2021
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   01.02.2021
* 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 % 104 € 100 € 10 400 Latvia 01.02.2021 01.02.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.86 KB 01.02.2021 21.01.2021 1

Memorandum of Association

DOCX 23.84 KB 01.02.2021 21.01.2021 1

Shareholders’ register

DOCX 20.38 KB 01.02.2021 21.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 103.52 KB 21.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 31.08.2022 31.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.78 KB 31.08.2022 26.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.14 KB 07.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 01.02.2021 01.02.2021 2

Announcement regarding the legal address

DOCX 27.77 KB 01.02.2021 27.01.2021 1

Announcement regarding the legal address

EDOC 30.58 KB 01.02.2021 27.01.2021 1

Application

DOCX 63.58 KB 01.02.2021 27.01.2021 10

Application

EDOC 68.95 KB 01.02.2021 27.01.2021 10

Articles of Association

EDOC 27.09 KB 01.02.2021 21.01.2021 1

Appraisal reports

PDF 171.47 KB 01.02.2021 21.01.2021 2

Appraisal reports

PDF 203.58 KB 01.02.2021 21.01.2021 2

Confirmation or consent to legal address

PDF 189.63 KB 01.02.2021 21.01.2021 1

Confirmation or consent to legal address

EDOC 197.85 KB 01.02.2021 21.01.2021 1

Memorandum of Association

EDOC 29.71 KB 01.02.2021 21.01.2021 1

Shareholders’ register

EDOC 26.28 KB 01.02.2021 21.01.2021 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