Nova Design, 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, 22.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nova Design" |
| Registration number, date | 40003933251, 21.06.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2007 |
| Legal address | Visvalža iela 1 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Pļavnieku iela 9-61 | Until 04.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Druvienas iela 32-45 | Until 01.12.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadib.zinojums1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadib.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadib.zinojums | DOCX | ||||
2012 |
Annual report | 08.05.2013 | TIF (792.83 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (837.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (814.92 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (622.85 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (967.36 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.02 KB | 02.12.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 26.28 KB | 02.12.2010 | 10.11.2010 | 1 |
Articles of Association |
TIF | 27.35 KB | 25.06.2007 | 13.06.2007 | 1 |
Memorandum of association |
TIF | 34.63 KB | 25.06.2007 | 13.06.2007 | 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 |
RTF | 181.86 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 22.12.2016 | 22.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 21.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.32 KB | 21.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 21.12.2016 | 21.12.2016 | 1 |
Application |
EDOC | 1.86 MB | 19.12.2016 | 11.12.2016 | 4 |
Application |
1.93 MB | 19.12.2016 | 11.12.2016 | 4 | |
Application |
1.93 MB | 19.12.2016 | 11.12.2016 | 4 | |
Other documents |
169.09 KB | 12.12.2016 | 11.12.2016 | 11 | |
Other documents |
DOCX | 80.12 KB | 12.12.2016 | 11.12.2016 | 1 |
Other documents |
EDOC | 175.95 KB | 12.12.2016 | 11.12.2016 | 11 |
Other documents |
169.09 KB | 12.12.2016 | 11.12.2016 | 11 | |
Other documents |
DOCX | 80.12 KB | 12.12.2016 | 11.12.2016 | 1 |
Other documents |
EDOC | 63.22 KB | 12.12.2016 | 11.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 11.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 2.35 MB | 11.10.2016 | 30.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.99 KB | 11.10.2016 | 29.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 08.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 111.48 KB | 08.09.2014 | 01.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 02.12.2010 | 01.12.2010 | 2 |
Application |
TIF | 176.64 KB | 02.12.2010 | 26.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.74 KB | 02.12.2010 | 10.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.77 KB | 02.12.2010 | 10.11.2010 | 2 |
Other documents |
TIF | 10.81 KB | 02.12.2010 | 10.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 02.12.2010 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 02.12.2010 | 10.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 25.06.2007 | 21.06.2007 | 2 |
Registration certificates |
TIF | 22.08 KB | 25.06.2007 | 21.06.2007 | 1 |
Other documents |
TIF | 6.72 KB | 25.06.2007 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.4 KB | 25.06.2007 | 15.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 25.06.2007 | 14.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 25.06.2007 | 13.06.2007 | 1 |
Application |
TIF | 110.42 KB | 25.06.2007 | 13.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 25.06.2007 | 13.06.2007 | 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