NOVAPRODUCT, 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 | Removed from the register, 18.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVAPRODUCT" |
| Registration number, date | 40103850685, 02.12.2014 |
| VAT number | None (excluded 05.10.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Hermaņa iela 9B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.12.2014 (registered payment 21.08.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Historical addresses
| Rīga, Dammes iela 4 - 13 | Until 21.10.2020 | 6 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Priekuļi, Raiņa iela 7 - 19 | Until 28.01.2020 | 6 years ago |
| Rīga, Virbu iela 2 | Until 09.06.2015 | 11 years ago |
| Rīga, Mežciema iela 6 - 9 | Until 21.08.2018 | 8 years ago |
| Rīga, Malienas iela 74 - 47 | Until 19.07.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 gada | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 gada | |||||
2015 |
Annual report | 02.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 gada |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.45 KB | 23.07.2019 | 23.07.2019 | 3 |
Shareholders’ register |
106.12 KB | 11.02.2019 | 11.02.2019 | 1 | |
Shareholders’ register |
TIF | 90.13 KB | 15.08.2018 | 09.08.2018 | 4 |
Shareholders’ register |
TIF | 39.4 KB | 15.08.2018 | 09.08.2018 | 2 |
Articles of Association |
TIF | 46.97 KB | 07.01.2015 | 24.11.2014 | 2 |
Memorandum of Association |
TIF | 30.01 KB | 07.01.2015 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 45.14 KB | 07.01.2015 | 24.11.2014 | 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 | 94.92 KB | 18.07.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.65 KB | 31.03.2022 | 10.12.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.53 KB | 03.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 07.05.2021 | 07.05.2021 | 2 |
Notice of a member of the Board regarding the resignation |
64.17 KB | 07.05.2021 | 29.04.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 67.89 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
EDOC | 284.53 KB | 21.10.2020 | 14.10.2020 | 8 |
Application |
294.77 KB | 21.10.2020 | 14.10.2020 | 8 | |
Application |
294.77 KB | 21.10.2020 | 14.10.2020 | 8 | |
Confirmation or consent to legal address |
64.19 KB | 21.10.2020 | 13.10.2020 | 1 | |
Confirmation or consent to legal address |
64.19 KB | 21.10.2020 | 13.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 67.87 KB | 21.10.2020 | 13.10.2020 | 1 |
Consent of a member of the Board / executive director |
61.34 KB | 21.10.2020 | 13.10.2020 | 1 | |
Consent of a member of the Board / executive director |
61.34 KB | 21.10.2020 | 13.10.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 65.29 KB | 21.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
105.17 KB | 21.10.2020 | 13.10.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 118.76 KB | 21.10.2020 | 13.10.2020 | 2 |
Protocols/decisions of a company/organisation |
105.17 KB | 21.10.2020 | 13.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 913.71 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.77 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 98.16 KB | 23.01.2020 | 17.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 21.31 KB | 23.01.2020 | 17.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.85 KB | 09.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 236.85 KB | 23.07.2019 | 23.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.56 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
131.86 KB | 19.07.2019 | 16.07.2019 | 4 | |
Application |
EDOC | 139.82 KB | 19.07.2019 | 16.07.2019 | 4 |
Confirmation or consent to legal address |
206.88 KB | 19.07.2019 | 16.07.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 174.44 KB | 19.07.2019 | 16.07.2019 | 2 |
Application |
517.21 KB | 11.02.2019 | 11.02.2019 | 3 | |
Application |
EDOC | 503.4 KB | 11.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 11.02.2019 | 11.02.2019 | 2 |
Protocols/decisions of a company/organisation |
298.38 KB | 11.02.2019 | 11.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 283.34 KB | 11.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 125.55 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 165.22 KB | 15.08.2018 | 13.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 17.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 15.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 15.06.2015 | 09.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 15.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 131.94 KB | 15.06.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 07.01.2015 | 02.12.2014 | 2 |
Application |
TIF | 119.82 KB | 07.01.2015 | 27.11.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.66 KB | 07.01.2015 | 24.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 07.01.2015 | 24.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.76 KB | 07.01.2015 | 24.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 161.65 KB | 15.06.2015 | 07.09.2005 | 4 |
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