NOVA DIZAINS, SIA
Limited Liability Company, Micro company
Informational products
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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 | Liquidation proceeding, 06.10.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVA DIZAINS" |
| Registration number, date | 40003586467, 26.03.2002 |
| VAT number | None (excluded 27.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2002 |
| Legal address | Raušu iela 15, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- No entries in the insolvency register
- Has liquidation process (from 06.10.2026)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 2.1 |
Lokšņu stikla formēšana un apstrāde (23.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lokšņu stikla formēšana un apstrāde (23.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.10.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 24.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zin ND 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zin ND 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin ND 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin ND 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin ND 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin ND 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin ND 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin ND 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin ND 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin ND 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin ND-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ND-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ND-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ND-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ND-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 21.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (688.48 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (645.17 KB) | ||
2006 |
Annual report | 27.08.2007 | PDF (355 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (335.76 KB) | ||
2004 |
Annual report | 06.10.2026 | TIF (915.98 KB) | ||
2003 |
Annual report | 06.10.2026 | TIF (927.75 KB) | ||
2002 |
Annual report | 06.10.2026 | TIF (746.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 150.48 KB | 06.10.2026 | 14.03.2002 | 4 |
Memorandum of Association |
TIF | 38.39 KB | 06.10.2026 | 12.03.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 24.49 KB | 06.10.2026 | 03.10.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.45 KB | 06.10.2026 | 29.09.2026 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.47 KB | 06.10.2026 | 28.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 06.10.2026 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 06.10.2026 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 06.10.2026 | 19.09.2008 | 1 |
Application |
TIF | 76.76 KB | 06.10.2026 | 18.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 06.10.2026 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 06.10.2026 | 26.03.2002 | 1 |
Registration certificates |
TIF | 40.47 KB | 06.10.2026 | 26.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 06.10.2026 | 14.03.2002 | 1 |
Application |
TIF | 116.88 KB | 06.10.2026 | 14.03.2002 | 4 |
Appraisal reports |
TIF | 22.83 KB | 06.10.2026 | 14.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 06.10.2026 | 14.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 06.10.2026 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.11 KB | 06.10.2026 | 14.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 06.10.2026 | 13.03.2002 | 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