Nova Caeli, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nova Caeli" |
| Registration number, date | 40203048853, 07.02.2017 |
| VAT number | None (excluded 31.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2017 |
| Legal address | Dzirnavu iela 91 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.19 | 6.77 | 7.71 |
| Personal income tax (thousands, €) | 1.25 | 2.53 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 4.24 | 4.77 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2025 | Lithuania | Lithuania |
|
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 | 04.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Rēķini Pro"Reg. no. 40103930124
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 31.03.2025 | 04.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.07.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.07.2021 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Nova Caeli gada parskats 2024 VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nova Caeli vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NOVA CAELI vad zin 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (222.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (82.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (449.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NC vad zin 2018 | |||||
2017 |
Annual report | 07.02.2017 - 31.12.2017 | 03.05.2018 | PDF (444.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
195.94 KB | 04.04.2025 | 31.03.2025 | 1 | |
Shareholders’ register |
1.11 MB | 07.02.2017 | 07.02.2017 | 3 | |
Articles of Association |
DOC | 105.5 KB | 02.02.2017 | 01.02.2017 | 1 |
Memorandum of Association |
DOC | 106.5 KB | 02.02.2017 | 01.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
380.52 KB | 04.04.2025 | 01.04.2025 | 6 | |
Notice of a member of the Board regarding the resignation |
140.1 KB | 04.04.2025 | 01.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
320.04 KB | 04.04.2025 | 31.03.2025 | 1 | |
Copy of the personal identification document |
478 KB | 04.04.2025 | 28.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 39.73 KB | 02.07.2021 | 18.06.2021 | 1 |
Application |
EDOC | 44.91 KB | 02.07.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
DOCX | 37.49 KB | 05.08.2019 | 01.08.2019 | 1 |
Application |
EDOC | 46.57 KB | 05.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.34 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
DOCX | 41.75 KB | 18.05.2017 | 16.05.2017 | 4 |
Application |
EDOC | 53.68 KB | 18.05.2017 | 16.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 07.02.2017 | 07.02.2017 | 2 |
Shareholders’ register |
1.46 MB | 07.02.2017 | 07.02.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 34.39 KB | 10.02.2017 | 02.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 24.58 KB | 02.02.2017 | 02.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 22.5 KB | 02.02.2017 | 02.02.2017 | 1 |
Application |
EDOC | 49.9 KB | 02.02.2017 | 02.02.2017 | 5 |
Application |
DOCX | 34.46 KB | 02.02.2017 | 02.02.2017 | 5 |
Articles of Association |
EDOC | 54 KB | 02.02.2017 | 01.02.2017 | 1 |
Memorandum of Association |
EDOC | 57.21 KB | 02.02.2017 | 01.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 10.02.2017 | 30.01.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.09.2024 |
LETA | Ekspluatācijā nodota "Mūkusalas biznesa centra" daudzstāvu autostāvvieta |