Nuovo Grupa, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
453 by paid taxes
279 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 | SIA "Nuovo Grupa" |
| Registration number, date | 40103381549, 16.02.2011 |
| VAT number | LV40103381549 from 23.03.2011 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Aleksandra Bieziņa iela 4 – 116, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.10.2018 |
| 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, €) | 6.63 | 11.88 | -0.01 |
| Personal income tax (thousands, €) | 1.13 | 0.76 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 1.33 | 1.2 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 26.10.2018 |
Historical addresses
| Rīga, Valguma iela 5-3 | Until 04.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Antonijas iela 22 - 3 | Until 26.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (342.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NG Vadibas zinojums EDS.eparaksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NG Vadibas zinojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NG Vad.Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NG vp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NG valdes pask | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Nouvo grupa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Nouvo grupa | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 7.87 KB | 26.10.2018 | 22.10.2018 | 1 |
Articles of Association |
DOCX | 9.84 KB | 26.10.2018 | 22.10.2018 | 1 |
Shareholders’ register |
239.36 KB | 26.10.2018 | 22.10.2018 | 1 | |
Shareholders’ register |
TIF | 9.81 KB | 11.04.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 20.35 KB | 11.04.2011 | 04.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.14 KB | 11.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 60.87 KB | 21.02.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 60.63 KB | 21.02.2011 | 11.02.2011 | 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 |
EDOC | 65.77 KB | 26.10.2018 | 26.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24 KB | 26.10.2018 | 22.10.2018 | 1 |
Articles of Association |
EDOC | 25.48 KB | 26.10.2018 | 22.10.2018 | 1 |
Application |
DOCX | 20.64 KB | 26.10.2018 | 22.10.2018 | 5 |
Application |
EDOC | 36.54 KB | 26.10.2018 | 22.10.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 79.49 KB | 26.10.2018 | 22.10.2018 | 1 |
Confirmation or consent to legal address |
100.91 KB | 26.10.2018 | 22.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 9.51 KB | 26.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 26.10.2018 | 22.10.2018 | 1 |
Shareholders’ register |
EDOC | 168.36 KB | 26.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 05.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 71.22 KB | 05.12.2012 | 29.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.47 KB | 05.12.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 11.04.2011 | 08.04.2011 | 2 |
Application |
TIF | 79.24 KB | 11.04.2011 | 05.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 11.04.2011 | 05.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 11.04.2011 | 05.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.42 KB | 11.04.2011 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.98 KB | 11.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.13 KB | 21.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 144.83 KB | 21.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.33 KB | 21.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 556.61 KB | 21.02.2011 | 11.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 58.37 KB | 05.12.2012 | 29.06.2001 | 2 |
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