NOUVELLE GENERATION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOUVELLE GENERATION"
Registration number, date 40103404771, 11.04.2011
VAT number None (excluded 23.07.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Akmeņu iela 47, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 10 LVL , registered 11.04.2011 (registered payment 11.04.2011: 10 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.0
Finiera lokšņu un koka paneļu ražošana (16.21)

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 11.04.2011 - 31.12.2011 27.04.2012  HTML (90.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.61 KB 02.11.2011 30.09.2011 1

Shareholders’ register

TIF 27.48 KB 19.04.2011 14.04.2011 1

Articles of Association

TIF 78.57 KB 14.04.2011 01.04.2011 1

Memorandum of Association

TIF 75.27 KB 14.04.2011 01.04.2011 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

TIF 57.73 KB 08.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 63.67 KB 07.07.2014 04.07.2014 2

State Revenue Service decisions/letters/statements

EDOC 63.37 KB 01.07.2014 01.07.2014 1

Notary’s decision

RTF 182.36 KB 21.01.2014 21.01.2014 1

Notary’s decision

EDOC 71.76 KB 21.01.2014 21.01.2014 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 16.01.2014 16.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 61.24 KB 16.01.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 17.05.2013 17.05.2013 1

Orders/request/cover notes of court bailiffs

EDOC 446.41 KB 16.05.2013 15.05.2013 2

Decisions / letters / protocols of public notaries

TIF 39.42 KB 23.12.2011 22.12.2011 2

Application

TIF 100.35 KB 23.12.2011 19.12.2011 3

Consent of a member of the Board / executive director

TIF 31 KB 23.12.2011 19.12.2011 2

Protocols/decisions of a company/organisation

TIF 11.44 KB 23.12.2011 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 02.11.2011 31.10.2011 2

Application

TIF 137.27 KB 02.11.2011 10.10.2011 3

Consent of a member of the Board / executive director

TIF 46.84 KB 02.11.2011 10.10.2011 2

Protocols/decisions of a company/organisation

TIF 13.65 KB 02.11.2011 30.09.2011 1

Decisions / letters / protocols of public notaries

TIF 84.28 KB 19.04.2011 19.04.2011 2

Application

TIF 207.71 KB 19.04.2011 14.04.2011 3

Consent of a member of the Board / executive director

TIF 52.29 KB 19.04.2011 14.04.2011 1

Protocols/decisions of a company/organisation

TIF 35.9 KB 19.04.2011 14.04.2011 1

Notice of a member of the Board regarding the resignation

TIF 18.57 KB 19.04.2011 12.04.2011 1

Decisions / letters / protocols of public notaries

TIF 143.42 KB 14.04.2011 11.04.2011 2

Registration certificates

TIF 139.1 KB 14.04.2011 11.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 61.33 KB 14.04.2011 06.04.2011 1

Announcement regarding the legal address

TIF 58.6 KB 14.04.2011 01.04.2011 1

Application

TIF 496.73 KB 14.04.2011 01.04.2011 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