NOVOS, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
25 by profit
54 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 | Sabiedrība ar ierobežotu atbildību "NOVOS" |
| Registration number, date | 40203185155, 11.12.2018 |
| VAT number | LV40203185155 from 20.11.2019 Europe VAT register |
| Register, date | Commercial Register, 11.12.2018 |
| Legal address | Kronvalda bulvāris 10 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 405 222 EUR, registered payment 14.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOVOS, SIA
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
- Has contacts
- 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, €) | -94.42 | -79.91 | -16.96 |
| Personal income tax (thousands, €) | 11.49 | 9.64 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 18.89 | 16.44 | 1.03 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | 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 | 11.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 405 222 | € 1 | € 1 405 222 | Latvia | 10.09.2020 | 14.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 18 | Until 12.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (27.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| N 22 vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums NOVOS | |||||
| lpp 4 5 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums NOVOS | |||||
| lpp 4 5 | |||||
2019 |
Annual report | 11.12.2018 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zijojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.7 KB | 14.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.7 KB | 14.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 14.82 KB | 14.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 14.82 KB | 14.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.13 KB | 14.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.13 KB | 14.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 14.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 14.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.57 KB | 24.10.2019 | 23.10.2019 | 1 |
Articles of Association |
DOCX | 14.67 KB | 24.10.2019 | 23.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.84 KB | 24.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 24.10.2019 | 23.10.2019 | 1 |
Articles of Association |
TIF | 15.26 KB | 11.12.2018 | 20.11.2018 | 1 |
Memorandum of Association |
TIF | 27.71 KB | 11.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 11.12.2018 | 20.11.2018 | 3 |
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 | 35.37 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 47.96 KB | 12.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 50.77 KB | 12.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
316.14 KB | 12.07.2021 | 02.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 217.85 KB | 12.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 34 KB | 12.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 14.09.2020 | 14.09.2020 | 2 |
Acceptance-conveyance act |
DOCX | 15.16 KB | 14.09.2020 | 10.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 21.29 KB | 14.09.2020 | 10.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.16 KB | 14.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.83 KB | 14.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 20.96 KB | 14.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 45.96 KB | 14.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 40.67 KB | 14.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 40.67 KB | 14.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 14.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.26 KB | 14.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 14.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.18 KB | 14.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.18 KB | 14.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.39 KB | 14.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.28 KB | 14.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 23.66 KB | 14.09.2020 | 10.09.2020 | 1 |
Appraisal reports |
DOCX | 38.64 KB | 14.09.2020 | 10.08.2020 | 1 |
Appraisal reports |
EDOC | 47.58 KB | 14.09.2020 | 10.08.2020 | 1 |
Appraisal reports |
DOCX | 38.64 KB | 14.09.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 24.10.2019 | 24.10.2019 | 2 |
Acceptance-conveyance act |
EDOC | 24.5 KB | 24.10.2019 | 23.10.2019 | 1 |
Acceptance-conveyance act |
DOCX | 14.95 KB | 24.10.2019 | 23.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.1 KB | 24.10.2019 | 23.10.2019 | 1 |
Articles of Association |
EDOC | 24.21 KB | 24.10.2019 | 23.10.2019 | 1 |
Application |
EDOC | 49.05 KB | 24.10.2019 | 23.10.2019 | 2 |
Application |
DOCX | 40.34 KB | 24.10.2019 | 23.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.59 KB | 24.10.2019 | 23.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.03 KB | 24.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.94 KB | 24.10.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 24.10.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.43 KB | 24.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 24.10.2019 | 23.10.2019 | 1 |
Appraisal reports |
170.28 KB | 24.10.2019 | 21.10.2019 | 1 | |
Appraisal reports |
EDOC | 177.49 KB | 24.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 162.31 KB | 30.04.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 351.72 KB | 11.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 169.66 KB | 06.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 11.12.2018 | 11.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 11.12.2018 | 03.12.2018 | 1 |
Application |
TIF | 191.14 KB | 11.12.2018 | 20.11.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 11.12.2018 | 20.11.2018 | 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