NOVASAN BALTICUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVASAN BALTICUM"
Registration number, date 50003438171, 31.03.1999
VAT number LV50003438171 from 30.04.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.06.2004
Legal address "Vecpasts", Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.08.2022, taxpayer NOVASAN BALTICUM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.07.2022 671.00 0.00 0.00 0.00 07.07.2022
07.06.2022 667.66 0.00 0.00 0.00 07.06.2022
09.05.2022 658.09 0.00 0.00 0.00 09.05.2022
26.04.2022 653.91 0.00 0.00 0.00 26.04.2022
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.64 6.23 6.23
Personal income tax (thousands, €) 0.23 2.22 3.52
Statutory social insurance contributions (thousands, €) 0.45 0.13 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Natural person From 10.07.2019
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   23.07.2013
* 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

50 % 10 € 142 € 1 420 Latvia 28.05.2015 02.06.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 28.05.2015 02.06.2015

Historical addresses

Rīga, Stopiņu iela 40 Until 22.06.2004 22 years ago
Rīga, Raunas iela 37 Until 26.11.2020 6 years ago
Pārgaujas nov., Straupes pag., "Viesturi" Until 01.07.2021 5 years ago
Cēsu nov., Straupes pag., "Viesturi" Until 29.04.2022 4 years ago
Rīga, Stopiņu iela 40 Until 27.08.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 27.01.2026  ZIP
Annual report 2025 PDF
doc11298520260126173356 PDF

2024

 Annual report 01.01.2024 - 31.12.2024 29.01.2025  ZIP €7.00
Annual report 2024 PDF
doc11224520250128155221 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (192.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (838.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (389.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Novasan Vadibas zinojums parakstits PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Novasan 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (30.18 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.04.2009  ZIP (302.24 KB)

2007

 Annual report 19.09.2012  TIF (463.17 KB)

2006

 Annual report 08.08.2007  PDF (890.41 KB)

2005

 Annual report 28.06.2006  PDF (404.12 KB)

2004

 Annual report 19.09.2012  TIF (1.19 MB)

2003

 Annual report 27.08.2025  TIF (431.17 KB)

2002

 Annual report 27.08.2025  TIF (1.14 MB)

2001

 Annual report 27.08.2025  TIF (612.22 KB)

2000

 Annual report 27.08.2025  TIF (1.31 MB)

1999

 Annual report 27.08.2025  TIF (468.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.23 KB 27.08.2025 28.05.2015 1

Articles of Association

 TIF 47.29 KB 27.08.2025 28.05.2015 2

Shareholders’ register

TIF 63.76 KB 27.08.2025 28.05.2015 3

Shareholders’ register

TIF 30.54 KB 19.09.2012 16.01.2006 1

Articles of Association

 TIF 47 KB 27.08.2025 24.05.2004 1

Shareholders’ register

TIF 18.35 KB 27.08.2025 24.05.2004 1

Articles of Association

 TIF 654.98 KB 27.08.2025 16.02.1999 12

Memorandum of association

 TIF 197.44 KB 27.08.2025 15.02.1999 5

Shareholders’ register

TIF 28.32 KB 27.08.2025 15.02.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 105.92 KB 27.08.2025 22.08.2025 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 29.04.2022 29.04.2022 2

Application

 DOCX 39.09 KB 29.04.2022 26.04.2022 1

Application

 DOCX 39.09 KB 29.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.21 KB 26.11.2020 26.11.2020 2

Application

 PDF 1.22 MB 24.11.2020 22.11.2020 5

Application

 PDF 1.25 MB 24.11.2020 22.11.2020 5

Decisions / letters / protocols of public notaries

 TIF 69.91 KB 27.08.2025 02.06.2015 2

Application

 TIF 77.29 KB 27.08.2025 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 47.78 KB 27.08.2025 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.08 KB 27.08.2025 23.07.2013 2

Application

 TIF 221.5 KB 27.08.2025 18.07.2013 5

Protocols/decisions of a company/organisation

 TIF 55.37 KB 27.08.2025 16.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 49.23 KB 27.08.2025 18.09.2012 2

Application

 TIF 262.65 KB 27.08.2025 13.09.2012 5

Consent of a member of the Board / executive director

 TIF 47.35 KB 27.08.2025 05.09.2012 2

Protocols/decisions of a company/organisation

 TIF 28.93 KB 27.08.2025 29.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.96 KB 27.08.2025 11.07.2007 2

Application

 TIF 131.68 KB 27.08.2025 06.07.2007 4

Receipts on the publication and state fees

 TIF 20.74 KB 27.08.2025 06.07.2007 1

Receipts on the publication and state fees

 TIF 20.25 KB 27.08.2025 06.07.2007 1

Protocols/decisions of a company/organisation

 TIF 19.9 KB 27.08.2025 21.06.2007 1

Application

 TIF 104.23 KB 27.08.2025 06.02.2006 4

Protocols/decisions of a company/organisation

 TIF 25.51 KB 27.08.2025 16.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.97 KB 27.08.2025 22.06.2004 1

Registration certificates

 TIF 114.51 KB 27.08.2025 22.06.2004 1

Announcement regarding the legal address

 TIF 17.29 KB 27.08.2025 03.06.2004 1

Application

 TIF 268.22 KB 27.08.2025 31.05.2004 8

Receipts on the publication and state fees

 TIF 32.84 KB 27.08.2025 27.05.2004 1

Receipts on the publication and state fees

 TIF 32.53 KB 27.08.2025 27.05.2004 1

Consent of the auditor

 TIF 7.54 KB 27.08.2025 24.05.2004 1

Protocols/decisions of a company/organisation

 TIF 31.27 KB 27.08.2025 24.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.73 KB 27.08.2025 30.08.2002 1

Receipts on the publication and state fees

 TIF 13.19 KB 27.08.2025 16.08.2002 1

Receipts on the publication and state fees

 TIF 14.69 KB 27.08.2025 16.08.2002 1

Submission/Application

 TIF 25.94 KB 27.08.2025 16.08.2002 1

Protocols/decisions of a company/organisation

 TIF 12.68 KB 27.08.2025 31.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 31.47 KB 27.08.2025 24.10.2001 1

Receipts on the publication and state fees

 TIF 14.71 KB 27.08.2025 12.10.2001 1

Receipts on the publication and state fees

 TIF 16.78 KB 27.08.2025 12.10.2001 1

Protocols/decisions of a company/organisation

 TIF 28.77 KB 27.08.2025 09.10.2001 1

Sample report

 TIF 24.44 KB 27.08.2025 09.10.2001 1

Submission/Application

 TIF 17.28 KB 27.08.2025 09.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.29 KB 27.08.2025 31.03.1999 1

Registration certificates

 TIF 30.1 KB 27.08.2025 31.03.1999 1

Submission/Application

 TIF 19.61 KB 27.08.2025 31.03.1999 1

Other documents

 TIF 17.5 KB 27.08.2025 29.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 27.08.2025 17.03.1999 1

Receipts on the publication and state fees

 TIF 18.01 KB 27.08.2025 18.02.1999 1

Receipts on the publication and state fees

 TIF 15.62 KB 27.08.2025 18.02.1999 1

Sample report

 TIF 31.46 KB 27.08.2025 17.02.1999 1

Protocols/decisions of a company/organisation

 TIF 56.72 KB 27.08.2025 16.02.1999 2

Announcement regarding the legal address

 TIF 19.86 KB 27.08.2025 15.02.1999 1

Appraisal reports

 TIF 29.3 KB 27.08.2025 15.02.1999 1

Power of attorney, act of empowerment

 TIF 98.25 KB 27.08.2025 20.10.1998 2

Copy of the personal identification document

 TIF 177.12 KB 27.08.2025 29.07.1998 3

Other documents

 TIF 36.02 KB 27.08.2025 06.05.1997 1

Other documents

 TIF 30.44 KB 27.08.2025 20.10.1996 3

Copy of the personal identification document

 TIF 38.08 KB 27.08.2025 04.03.1993 3

Application

 TIF 115.95 KB 27.08.2025 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