NOVA MOTUS, SIA
Limited Liability Company, Micro company
Place in branch
351 by turnover
357 by profit
72 by paid taxes
13 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVA MOTUS" |
| Registration number, date | 41503070937, 17.02.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2015 |
| Legal address | Medņu iela 12A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 100 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.54 | 4.8 | 0 |
| Personal income tax (thousands, €) | 1.88 | 0.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.65 | 3.4 | 0 |
| Average employees count | 5 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Latvia | 30.11.2023 | 06.12.2023 |
Historical addresses
| Daugavpils, Medņu iela 12A | Until 29.09.2020 | 4 years ago |
|---|---|---|
| Daugavpils, Valkas iela 6A | Until 01.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NOVA vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (725.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (587.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (107.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2020 | PDF (106.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2020 | PDF (107.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.09.2017 | PDF (91.5 KB) | €9.00 |
2015 |
Annual report | 17.02.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad.zinojums NM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.53 KB | 06.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.11.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.11.2022 | 13.10.2022 | 1 |
Articles of Association |
DOC | 64 KB | 29.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.09.2020 | 02.09.2020 | 1 |
Articles of Association |
TIF | 24.99 KB | 20.02.2015 | 13.02.2015 | 1 |
Memorandum of association |
TIF | 49.57 KB | 20.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 236.43 KB | 20.02.2015 | 13.02.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.87 KB | 06.12.2023 | 01.12.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 30.36 KB | 06.12.2023 | 30.11.2023 | 1 |
Cover letter |
EDOC | 158.72 KB | 27.07.2023 | 26.07.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.43 KB | 28.07.2023 | 25.07.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 69.25 KB | 01.11.2022 | 21.10.2022 | 14 |
Application |
DOCX | 69.25 KB | 01.11.2022 | 21.10.2022 | 14 |
Protocols/decisions of a company/organisation |
DOCX | 15.96 KB | 01.11.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.96 KB | 01.11.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 36.64 KB | 01.11.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 29.09.2020 | 29.09.2020 | 2 |
Articles of Association |
EDOC | 25.64 KB | 29.09.2020 | 03.09.2020 | 1 |
Application |
EDOC | 63.46 KB | 29.09.2020 | 03.09.2020 | 5 |
Application |
DOCX | 54.65 KB | 29.09.2020 | 03.09.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.91 KB | 29.09.2020 | 03.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 29.09.2020 | 03.09.2020 | 2 |
Shareholders’ register |
EDOC | 50.8 KB | 29.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
45.75 KB | 29.09.2020 | 26.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 61.09 KB | 29.09.2020 | 26.06.2020 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 29.09.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 16.04.2015 | 16.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 73.22 KB | 16.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.51 KB | 20.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 340.85 KB | 20.02.2015 | 13.02.2015 | 8 |
Announcement regarding the legal address |
TIF | 23.75 KB | 20.02.2015 | 05.02.2015 | 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