IT Nova, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.10.2020
Business form Limited Liability Company
Registered name SIA "IT Nova"
Registration number, date 40003913467, 10.04.2007
VAT number None (excluded 20.11.2013) Europe VAT register
Register, date Commercial Register, 10.04.2007
Legal address Zalkšu iela 10 – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR , registered 26.03.2018 (registered payment 26.03.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Brīvības iela 159-21 Until 08.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin ITN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2015  ZIP
1_HTML izdruka HTML
VadZin ITN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2015  ZIP
1_HTML izdruka HTML
VadZin ITN2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
VadZin ITN PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (207.74 KB)

2008

Annual report 15.06.2009  TIF (405.53 KB)

2007

Annual report 18.06.2008  TIF (541.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.88 KB 26.03.2018 15.03.2018 1

Amendments to the Articles of Association

DOCX 19.88 KB 26.03.2018 15.03.2018 1

Articles of Association

DOCX 19.88 KB 26.03.2018 15.03.2018 4

Articles of Association

DOCX 19.88 KB 26.03.2018 15.03.2018 4

Shareholders’ register

DOCX 13.71 KB 26.03.2018 15.03.2018 2

Shareholders’ register

DOCX 13.71 KB 26.03.2018 15.03.2018 2

Articles of Association

TIF 106.14 KB 14.04.2007 03.04.2007 3

Memorandum of association

TIF 44.53 KB 14.04.2007 03.04.2007 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 98.26 KB 15.10.2020 15.10.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.6 KB 09.09.2020 03.07.2020 3

Decisions / letters / protocols of public notaries

RTF 915 KB 09.09.2020 03.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.78 KB 09.09.2020 03.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.29 KB 09.09.2020 03.07.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.6 KB 09.09.2020 03.07.2020 3

Decisions / letters / protocols of public notaries

RTF 195.33 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 22.01.2020 22.01.2020 2

Application

DOCX 45.96 KB 22.01.2020 16.01.2020 3

Application

EDOC 54.58 KB 22.01.2020 16.01.2020 3

Application

DOCX 45.96 KB 22.01.2020 16.01.2020 3

Notice of a member of the Board regarding the resignation

DOCX 16.77 KB 22.01.2020 16.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.19 KB 22.01.2020 16.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.77 KB 22.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.59 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 10.09.2019 10.09.2019 2

Application

DOCX 46.53 KB 10.09.2019 04.09.2019 3

Application

EDOC 55.17 KB 10.09.2019 04.09.2019 3

Application

DOCX 46.53 KB 10.09.2019 04.09.2019 3

Consent of a member of the Board / executive director

EDOC 22.87 KB 10.09.2019 04.09.2019 1

Consent of a member of the Board / executive director

DOCX 13.19 KB 10.09.2019 04.09.2019 1

Consent of a member of the Board / executive director

DOCX 13.19 KB 10.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

DOCX 15.31 KB 10.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

EDOC 46.85 KB 10.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

DOCX 15.31 KB 10.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.2 KB 21.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 195.22 KB 26.03.2018 26.03.2018 2

Amendments to the Articles of Association

EDOC 67.92 KB 26.03.2018 15.03.2018 1

Articles of Association

EDOC 67.92 KB 26.03.2018 15.03.2018 4

Application

DOCX 47.25 KB 26.03.2018 15.03.2018 5

Application

DOCX 47.25 KB 26.03.2018 15.03.2018 5

Application

EDOC 60.81 KB 26.03.2018 15.03.2018 5

Consent of a member of the Board / executive director

DOCX 12.4 KB 26.03.2018 15.03.2018 1

Consent of a member of the Board / executive director

EDOC 27.21 KB 26.03.2018 15.03.2018 1

Consent of a member of the Board / executive director

DOCX 12.4 KB 26.03.2018 15.03.2018 1

Protocols/decisions of a company/organisation

DOCX 14.54 KB 26.03.2018 15.03.2018 2

Protocols/decisions of a company/organisation

DOCX 14.54 KB 26.03.2018 15.03.2018 2

Protocols/decisions of a company/organisation

EDOC 46.07 KB 26.03.2018 15.03.2018 2

Shareholders’ register

EDOC 62.09 KB 26.03.2018 15.03.2018 2

Orders/request/cover notes of court bailiffs

EDOC 366.75 KB 26.04.2017 25.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.34 KB 26.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

TIF 52.09 KB 19.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

TIF 53.1 KB 19.10.2016 13.10.2016 2

Notary’s decision

EDOC 71.19 KB 09.04.2015 09.04.2015 1

Notary’s decision

EDOC 71.25 KB 09.04.2015 09.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.34 KB 30.03.2015 27.03.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 30.03.2015 27.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.34 KB 30.03.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

RTF 188.63 KB 23.01.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 23.01.2014 23.01.2014 2

Orders/request/cover notes of court bailiffs

EDOC 308.29 KB 20.01.2014 20.01.2014 1

Orders/request/cover notes of court bailiffs

PDF 305.69 KB 20.01.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.36 KB 14.12.2013 14.12.2013 2

Orders/request/cover notes of court bailiffs

EDOC 273.94 KB 11.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 09.10.2012 08.10.2012 2

Application

TIF 400.2 KB 09.10.2012 14.09.2012 2

Confirmation or consent to legal address

TIF 22 KB 09.10.2012 14.09.2012 1

Protocols/decisions of a company/organisation

TIF 56.01 KB 09.10.2012 14.09.2012 1

Decisions / letters / protocols of public notaries

TIF 65.17 KB 16.12.2013 12.09.2012 2

Marriage contract

TIF 157.85 KB 16.12.2013 10.09.2012 3

Decisions / letters / protocols of public notaries

EDOC 127.49 KB 19.03.2012 19.03.2012 2

Orders/request/cover notes of court bailiffs

EDOC 288.68 KB 15.03.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

RTF 281.31 KB 10.10.2011 10.10.2011 2

Decisions / letters / protocols of public notaries

EDOC 121 KB 10.10.2011 10.10.2011 2

Orders/request/cover notes of court bailiffs

TIF 41.14 KB 11.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 26.04.2010 23.04.2010 2

Application

TIF 100.72 KB 26.04.2010 15.04.2010 4

Protocols/decisions of a company/organisation

TIF 31.7 KB 26.04.2010 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 14.04.2007 10.04.2007 2

Registration certificates

TIF 19.48 KB 14.04.2007 10.04.2007 1

Announcement regarding the legal address

TIF 9.76 KB 14.04.2007 03.04.2007 1

Application

TIF 336.85 KB 14.04.2007 03.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 10.66 KB 14.04.2007 03.04.2007 1

Consent of a member of the Board / executive director

TIF 12.35 KB 14.04.2007 03.04.2007 2

Receipts on the publication and state fees

TIF 39.78 KB 14.04.2007 03.04.2007 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