NOVASTAR BALTIC SIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVASTAR BALTIC SIA"
Registration number, date 40003579554, 24.01.2002
VAT number None (excluded 01.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners
Fixed capital 29 694 EUR, registered payment 03.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.11 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 Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2020
United Kingdom United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.10.2008
* 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 % 29 694 € 1 € 29 694 United Kingdom 15.09.2020 03.11.2020

Historical addresses

Rīga, Flotes iela 3a Until 12.09.2014 11 years ago
Rīga, Flotes iela 12A Until 03.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (81.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (80.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (81.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (80.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (80.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP NOVASTAR BALTIC 2014 VZ DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Annual rep PhN 2013 LV FINAL VZ DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
GP NOVASTAR BALTIC 2012 VZ DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 12.04.2010  TIF (375.97 KB)

2008

 Annual report 15.05.2009  TIF (658.09 KB)

2007

 Annual report 15.04.2008  TIF (269.78 KB)

2006

 Annual report 24.08.2007  PDF (468.49 KB)

2005

 Annual report 06.12.2006  TIF (232.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.18 KB 22.10.2020 15.09.2020 8

Amendments to the Articles of Association

 TIF 96.39 KB 22.10.2020 14.09.2020 2

Articles of Association

 TIF 426.94 KB 22.10.2020 14.09.2020 12

Shareholders’ register

TIF 167.4 KB 22.10.2020 14.09.2020 7

Articles of Association

 TIF 343.03 KB 04.09.2020 31.10.2004 7

Shareholders’ register

TIF 53 KB 04.09.2020 31.10.2004 1

Amendments to the Articles of Association

 TIF 37.12 KB 04.09.2020 24.10.2002 1

Regulations for the increase/reduction of the equity

 TIF 50.32 KB 04.09.2020 24.10.2002 1

Articles of Association

 TIF 559.1 KB 04.09.2020 27.12.2001 11

Memorandum of Association

 TIF 42.85 KB 04.09.2020 27.12.2001 1

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 67.05 KB 03.11.2020 03.11.2020 2

Confirmation or consent to legal address

 TIF 22.96 KB 22.10.2020 16.09.2020 1

Application

 TIF 137.75 KB 22.10.2020 15.09.2020 3

Protocols/decisions of a company/organisation

 TIF 379.98 KB 22.10.2020 14.09.2020 11

Application

 TIF 94.47 KB 14.08.2020 16.07.2020 4

Copy of the personal identification document

 TIF 93 KB 14.08.2020 16.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 46.33 KB 04.09.2020 03.10.2008 1

Application

 TIF 189 KB 04.09.2020 30.09.2008 4

Receipts on the publication and state fees

 TIF 14.21 KB 04.09.2020 30.09.2008 1

Receipts on the publication and state fees

 TIF 14.73 KB 04.09.2020 30.09.2008 1

Consent of a member of the Board / executive director

 TIF 21.07 KB 04.09.2020 24.09.2008 1

Protocols/decisions of a company/organisation

 TIF 32.38 KB 04.09.2020 24.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.08 KB 04.09.2020 14.06.2005 2

Application

 TIF 93.2 KB 04.09.2020 09.06.2005 4

Notice of a member of the Board regarding the resignation

 TIF 12.97 KB 04.09.2020 09.06.2005 1

Receipts on the publication and state fees

 TIF 17.47 KB 04.09.2020 09.06.2005 1

Receipts on the publication and state fees

 TIF 19.25 KB 04.09.2020 09.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 55.53 KB 04.09.2020 24.12.2004 1

Registration certificates

 TIF 25.03 KB 04.09.2020 24.12.2004 1

Receipts on the publication and state fees

 TIF 15.76 KB 04.09.2020 23.12.2004 1

Receipts on the publication and state fees

 TIF 16.63 KB 04.09.2020 23.12.2004 1

Application

 TIF 128.54 KB 04.09.2020 17.12.2004 5

Consent of the auditor

 TIF 9.49 KB 04.09.2020 08.12.2004 1

Announcement regarding the legal address

 TIF 12.64 KB 04.09.2020 31.10.2004 1

Consent of a member of the Board / executive director

 TIF 9.61 KB 04.09.2020 31.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.04 KB 04.09.2020 31.10.2004 1

Protocols/decisions of a company/organisation

 TIF 100.81 KB 04.09.2020 31.10.2004 3

Decisions / letters / protocols of public notaries

 TIF 30.88 KB 04.09.2020 30.10.2002 1

Receipts on the publication and state fees

 TIF 13.75 KB 04.09.2020 29.10.2002 1

Receipts on the publication and state fees

 TIF 15.16 KB 04.09.2020 29.10.2002 1

Submission/Application

 TIF 21.43 KB 04.09.2020 29.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 38.8 KB 04.09.2020 24.10.2002 1

Protocols/decisions of a company/organisation

 TIF 43.99 KB 04.09.2020 24.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 43.56 KB 04.09.2020 24.01.2002 1

Registration certificates

 TIF 42.61 KB 04.09.2020 24.01.2002 1

Receipts on the publication and state fees

 TIF 15.01 KB 04.09.2020 23.01.2002 1

Application

 TIF 120.3 KB 04.09.2020 18.01.2002 4

Receipts on the publication and state fees

 TIF 13.92 KB 04.09.2020 18.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 32.75 KB 04.09.2020 09.01.2002 1

Confirmation or consent to legal address

 TIF 21.49 KB 04.09.2020 28.12.2001 1

Sample report

 TIF 29 KB 04.09.2020 16.05.2001 1

Sample report

 TIF 25.99 KB 04.09.2020 16.05.2001 1

Copy of the personal identification document

 TIF 34.93 KB 04.09.2020 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