Novikontas Jūras koledža, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
5 by paid taxes
4 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 "Novikontas Jūras koledža" |
| Registration number, date | 40003746413, 27.05.2005 |
| VAT number | LV40003746413 from 10.11.2005 Europe VAT register |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 102 200 EUR, registered payment 10.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (12.03.2021)
- 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, €) | 655 | 481.8 | 274.25 |
| Personal income tax (thousands, €) | 281.62 | 255.08 | 152.74 |
| Statutory social insurance contributions (thousands, €) | 213.05 | 177.29 | 151.74 |
| Average employees count | 46 | 43 | 39 |
| Received COVID-19 downtime support | 12.03.2021, 15 557.59 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Augstākā izglītība, kas nav akadēmiskā (85.41) |
| CSP industry | Augstākā izglītība, kas nav akadēmiskā (85.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
"JŪRININKU TRENIRUOČIU CENTRAS" UABReg. no. 141980356
|
98.63 % | 3 600 | € 28 | € 100 800 | Lithuania | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Latvia | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Latvia | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Latvia | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Latvia | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Lithuania | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Latvia | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Russian Federation | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Latvia | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Latvia | 04.08.2023 | 10.08.2023 |
Natural person |
0.14 % | 5 | € 28 | € 140 | Latvia | 04.08.2023 | 10.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NOVIKONTAS" | Until 05.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 Novikontas J ras koled a | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 Novikontas J ras koled a parakst ts | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums NK 2021 compressed | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 Novikontas J ras koled a 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sindiks | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.g. V.Z. | |||||
| Revidentu zinojums 2018 Novikontas FINAL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | |
| Annual report 2016 | |||||
| VAD ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Novikontas atzinums 2016 | |||||
| VAD ZINOJUMS | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetajs zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kon Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (4.lpp. - 5.lpp.) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (4.lpp. - 5.lpp.) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (872.62 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (418.09 KB) | |
2007 |
Annual report | 21.05.2008 | TIF (861.9 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (711.38 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (610.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
345.74 KB | 10.08.2023 | 04.08.2023 | 3 | |
Articles of Association |
379.46 KB | 10.08.2023 | 04.08.2023 | 5 | |
Regulations for the increase/reduction of the equity |
509.44 KB | 10.08.2023 | 04.08.2023 | 2 | |
Shareholders’ register |
498.21 KB | 10.08.2023 | 04.08.2023 | 2 | |
Shareholders’ register |
829.56 KB | 10.08.2023 | 04.08.2023 | 2 | |
Amendments to the Articles of Association |
414.18 KB | 27.06.2022 | 23.06.2022 | 4 | |
Articles of Association |
414.5 KB | 27.06.2022 | 23.06.2022 | 4 | |
Regulations for the increase/reduction of the equity |
441.3 KB | 27.06.2022 | 23.06.2022 | 2 | |
Shareholders’ register |
419.34 KB | 27.06.2022 | 23.06.2022 | 1 | |
Shareholders’ register |
495.04 KB | 27.06.2022 | 23.06.2022 | 2 | |
Articles of Association |
TIF | 91.91 KB | 23.11.2020 | 04.03.2015 | 2 |
Shareholders’ register |
TIF | 65.54 KB | 23.11.2020 | 04.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 23.11.2020 | 26.04.2010 | 1 |
Articles of Association |
TIF | 101.28 KB | 23.11.2020 | 26.04.2010 | 4 |
Amendments to the Articles of Association |
TIF | 13.38 KB | 23.11.2020 | 16.11.2006 | 1 |
Articles of Association |
TIF | 100.21 KB | 23.11.2020 | 16.11.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.92 KB | 23.11.2020 | 16.11.2006 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 23.11.2020 | 16.11.2006 | 1 |
Shareholders’ register |
TIF | 19.51 KB | 23.11.2020 | 20.12.2005 | 1 |
Articles of Association |
TIF | 101.19 KB | 23.11.2020 | 21.04.2005 | 4 |
Memorandum of Association |
TIF | 32.45 KB | 23.11.2020 | 21.04.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.61 KB | 04.11.2024 | 04.11.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 87.4 KB | 04.11.2024 | 29.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 04.11.2024 | 17.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.78 KB | 04.11.2024 | 17.09.2024 | 1 | |
Application |
543.96 KB | 10.08.2023 | 04.08.2023 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
314.89 KB | 10.08.2023 | 04.08.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
298.36 KB | 10.08.2023 | 04.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
605.6 KB | 10.08.2023 | 04.08.2023 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 05.07.2022 | 05.07.2022 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.05 MB | 05.07.2022 | 04.07.2022 | 11 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.05 MB | 05.07.2022 | 04.07.2022 | 11 | |
Application |
565.73 KB | 27.06.2022 | 23.06.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
229.08 KB | 27.06.2022 | 23.06.2022 | 1 | |
Power of attorney, act of empowerment |
233.15 KB | 27.06.2022 | 23.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
333 KB | 27.06.2022 | 23.06.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
226.85 KB | 27.06.2022 | 02.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 10.08.2023 | 09.06.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.25 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 30.11.2020 | 30.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
97.93 KB | 30.11.2020 | 25.11.2020 | 2 | |
Application |
TIF | 210 KB | 27.11.2020 | 11.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 119.36 KB | 14.06.2019 | 13.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 23.11.2020 | 16.04.2015 | 2 |
Application |
TIF | 119.33 KB | 23.11.2020 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.36 KB | 23.11.2020 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 23.11.2020 | 05.05.2010 | 1 |
Registration certificates |
TIF | 37.7 KB | 23.11.2020 | 05.05.2010 | 1 |
Application |
TIF | 133.47 KB | 23.11.2020 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 23.11.2020 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 23.11.2020 | 21.07.2008 | 1 |
Application |
TIF | 362.98 KB | 23.11.2020 | 18.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 23.11.2020 | 18.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 23.11.2020 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 23.11.2020 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 23.11.2020 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 23.11.2020 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 23.11.2020 | 22.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 23.11.2020 | 17.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 23.11.2020 | 17.11.2006 | 1 |
Application |
TIF | 115.03 KB | 23.11.2020 | 16.11.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.21 KB | 23.11.2020 | 16.11.2006 | 1 |
Other documents |
TIF | 10.27 KB | 23.11.2020 | 16.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 23.11.2020 | 16.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.81 KB | 23.11.2020 | 16.11.2006 | 2 |
Other documents |
TIF | 71.61 KB | 23.11.2020 | 25.10.2006 | 1 |
Application |
TIF | 165.71 KB | 23.11.2020 | 20.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.77 KB | 23.11.2020 | 20.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 23.11.2020 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 23.11.2020 | 27.05.2005 | 1 |
Registration certificates |
TIF | 21.73 KB | 23.11.2020 | 27.05.2005 | 1 |
Registration certificates |
TIF | 28.54 KB | 23.11.2020 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 23.11.2020 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 23.11.2020 | 13.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 23.11.2020 | 11.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 23.11.2020 | 21.04.2005 | 1 |
Application |
TIF | 267.49 KB | 23.11.2020 | 21.04.2005 | 7 |
Consent of the auditor |
TIF | 8.33 KB | 23.11.2020 | 21.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 23.11.2020 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 23.11.2020 | 21.04.2005 | 1 |
Sample report |
TIF | 24.27 KB | 23.11.2020 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 23.11.2020 | 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