Nuvalo Latvia, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
20 by paid taxes
22 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 "Nuvalo Latvia" |
| Registration number, date | 40103758739, 13.02.2014 |
| VAT number | LV40103758739 from 20.02.2014 Europe VAT register |
| Register, date | Commercial Register, 13.02.2014 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2020)
- 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, €) | 202.41 | 258.46 | 249.35 |
| Personal income tax (thousands, €) | 66.27 | 84.5 | 89.26 |
| Statutory social insurance contributions (thousands, €) | 111.13 | 139.72 | 147.23 |
| Average employees count | 17 | 22 | 27 |
| Received COVID-19 downtime support | 08.06.2020, € | ||
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Nuvalo OUReg. no. 11136458
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 13.02.2014 | 13.02.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.08.2020 |
Right to represent individually |
Natural person
(from 14.08.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Nuvalo Latvia", SIA
Gustava Zemgala gatve 71, Rīga LV-1039 Check address owners
Darbā iekārtošana, nodarbinātība
Historical addresses
| Rīga, Stūres iela 2-80 | Until 13.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62-156 | Until 26.03.2015 | 9 years ago |
| Valmiera, Diakonāta iela 6 | Until 15.05.2018 | 6 years ago |
| Rīga, Bieķensalas iela 26 | Until 15.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Document 2023 05 30 Latvia | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (85.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (113.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums | |||||
2014 |
Annual report | 13.02.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 61.33 KB | 28.11.2022 | 01.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
155.46 KB | 28.11.2022 | 01.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 61.33 KB | 28.11.2022 | 01.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 61.33 KB | 05.09.2022 | 01.09.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
155.46 KB | 05.09.2022 | 01.09.2022 | 6 | |
Articles of Association |
TIF | 395.02 KB | 04.03.2014 | 07.02.2014 | 6 |
Memorandum of Association |
TIF | 107.82 KB | 04.03.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 42.67 KB | 04.03.2014 | 07.02.2014 | 2 |
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 | 62.77 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 44.4 KB | 28.11.2022 | 24.11.2022 | 1 |
Application |
DOCX | 44.4 KB | 28.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
134.18 KB | 28.11.2022 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
134.18 KB | 28.11.2022 | 21.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 05.09.2022 | 05.09.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 218.46 KB | 28.11.2022 | 01.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 218.46 KB | 05.09.2022 | 01.09.2022 | 6 |
Application |
DOCX | 39.81 KB | 05.09.2022 | 31.08.2022 | 3 |
Application |
DOCX | 39.81 KB | 05.09.2022 | 31.08.2022 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 20.98 KB | 05.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.35 KB | 05.09.2022 | 31.08.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 20.57 KB | 05.09.2022 | 29.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.57 KB | 05.09.2022 | 29.08.2022 | 1 |
Copy of the personal identification document |
127.32 KB | 28.11.2022 | 03.12.2021 | 1 | |
Copy of the personal identification document |
127.32 KB | 28.11.2022 | 03.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
ASICE | 62.45 KB | 03.11.2021 | 03.11.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.82 KB | 03.11.2021 | 03.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 62.31 KB | 03.11.2021 | 03.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 62.31 KB | 03.11.2021 | 03.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.81 KB | 03.11.2021 | 03.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 61.6 KB | 03.11.2021 | 03.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 61.6 KB | 03.11.2021 | 03.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.95 KB | 03.11.2021 | 03.11.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.95 KB | 03.11.2021 | 03.11.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.8 KB | 03.11.2021 | 03.11.2021 | 5 |
Copy of the personal identification document |
663.64 KB | 03.11.2021 | 03.11.2021 | 5 | |
Copy of the personal identification document |
663.64 KB | 03.11.2021 | 03.11.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
TIF | 146.24 KB | 11.08.2020 | 07.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
229.56 KB | 14.07.2020 | 13.07.2020 | 4 | |
Application |
ASICE | 220.05 KB | 14.07.2020 | 13.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 21.19 KB | 08.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
1.22 MB | 01.04.2020 | 27.03.2020 | 1 | |
Application |
EDOC | 972.12 KB | 01.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 135.99 KB | 21.06.2019 | 19.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 171.14 KB | 14.05.2018 | 30.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.33 KB | 14.05.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 02.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 249.29 KB | 02.04.2015 | 16.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 14.18 KB | 02.04.2015 | 13.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.19 KB | 02.04.2015 | 11.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 79.09 KB | 02.04.2015 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 217.57 KB | 13.03.2014 | 07.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.36 KB | 13.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.1 KB | 04.03.2014 | 13.02.2014 | 2 |
Registration certificates |
TIF | 106.71 KB | 04.03.2014 | 13.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 04.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 148.8 KB | 04.03.2014 | 07.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.17 KB | 04.03.2014 | 07.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 04.03.2014 | 07.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 34.25 KB | 04.03.2014 | 07.02.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 799.81 KB | 04.03.2014 | 30.01.2014 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 98.37 KB | 04.03.2014 | 28.01.2014 | 3 |
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