NOVASPEC, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVASPEC" |
| Registration number, date | 40203130797, 15.03.2018 |
| VAT number | LV40203130797 from 03.05.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2018 |
| Legal address | Emmas iela 7 – 30, Rīga, LV-1015 Check address owners |
| Fixed capital | 13 331 EUR, registered payment 26.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOVASPEC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 53.57 | 63.77 | 47.55 |
| Personal income tax (thousands, €) | 12.91 | 16.32 | 10.96 |
| Statutory social insurance contributions (thousands, €) | 22.50 | 26.58 | 20.56 |
| Average employees count | 7 | 9 | 6 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | 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 | 15.03.2018 |
* 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 % | 13 331 | € 1 | € 13 331 | Latvia | 21.02.2025 | 26.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.09.2025 )
|
Contacts in cooperation with
Apply information changes
"NOVASPEC", SIA
Emmas 7 - 30, Rīga, LV-1015 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Novaspec paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Novaspec vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Novaspec paskaidrojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Novaspec paskaidrojums2019 | |||||
2018 |
Annual report | 15.03.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Novaspec paskaidrojums2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.38 KB | 26.02.2025 | 21.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.83 KB | 26.02.2025 | 21.02.2025 | 1 |
Shareholders’ register |
EDOC | 20.75 KB | 26.02.2025 | 21.02.2025 | 1 |
Articles of Association |
171.9 KB | 15.03.2018 | 12.03.2018 | 4 | |
Memorandum of Association |
145.03 KB | 15.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
1.14 MB | 15.03.2018 | 12.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.38 KB | 19.09.2025 | 12.09.2025 | 1 |
Application |
EDOC | 51.84 KB | 26.02.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.46 KB | 26.02.2025 | 21.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 12.09.2022 | 12.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.25 KB | 07.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 06.09.2022 | 06.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.88 KB | 01.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 15.03.2018 | 15.03.2018 | 2 |
Announcement regarding the legal address |
135.99 KB | 15.03.2018 | 12.03.2018 | 1 | |
Announcement regarding the legal address |
105.29 KB | 15.03.2018 | 12.03.2018 | 1 | |
Articles of Association |
201.46 KB | 15.03.2018 | 12.03.2018 | 4 | |
Application |
2.94 MB | 15.03.2018 | 12.03.2018 | 9 | |
Application |
2.85 MB | 15.03.2018 | 12.03.2018 | 9 | |
Memorandum of Association |
176.11 KB | 15.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
1.48 MB | 15.03.2018 | 12.03.2018 | 3 | |
Statement regarding the beneficial owners |
214.38 KB | 15.03.2018 | 12.03.2018 | 2 | |
Statement regarding the beneficial owners |
238.75 KB | 15.03.2018 | 12.03.2018 | 2 |
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