Nova Capital, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nova Capital" |
| Registration number, date | 40103601508, 29.10.2012 |
| VAT number | None (excluded 20.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2012 |
| Legal address | Pulkveža Brieža iela 21 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 448 200 EUR , registered 29.07.2015 (registered payment 29.07.2015: 448 200 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 | 0.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (533.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NC 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| NC vad zinojums | |||||
2013 |
Annual report | 29.10.2012 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NC 2013 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.59 KB | 04.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 18.02 KB | 04.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 76.41 KB | 04.08.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 14.19 KB | 05.11.2012 | 22.10.2012 | 1 |
Memorandum of association |
TIF | 68.16 KB | 05.11.2012 | 22.10.2012 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 30.04.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 30.04.2019 | 29.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.23 KB | 30.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 07.11.2018 | 07.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.61 KB | 02.11.2018 | 02.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 02.11.2018 | 02.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.61 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 286.31 KB | 27.07.2018 | 31.05.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.54 KB | 27.07.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.64 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 156.54 KB | 04.08.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37 KB | 04.08.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.47 KB | 04.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 60.98 KB | 19.07.2013 | 15.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.57 KB | 19.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 05.11.2012 | 29.10.2012 | 2 |
Registration certificates |
TIF | 59.07 KB | 05.11.2012 | 29.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 05.11.2012 | 26.10.2012 | 1 |
Application |
TIF | 132.85 KB | 05.11.2012 | 23.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 22.38 KB | 05.11.2012 | 23.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 05.11.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 05.11.2012 | 22.10.2012 | 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