NOVASWISS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVASWISS"
Registration number, date 50103430051, 20.06.2011
VAT number None (excluded 25.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.06.2011
Legal address "Kalmes", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.20
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry
Redakcija NACE 2.0
 Citu liellopu audzēšana (01.42)

Historical addresses

Kokneses nov., Kokneses pag., Žagatas, "Kalmes" Until 08.09.2016 10 years ago
Ogres nov., Ogre, Mednieku iela 21/23 Until 23.11.2012 14 years ago
Babītes nov., Babītes pag., Mežāres, Kadiķu iela 4 Until 11.10.2011 15 years ago
Rīga, Lāčplēša iela 37 Until 02.05.2012 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2012 PDF

2011

 Annual report 20.06.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 31.16 KB 30.11.2012 15.11.2012 1

Articles of Association

 TIF 57.1 KB 30.11.2012 15.11.2012 1

Shareholders’ register

TIF 79.05 KB 30.11.2012 15.11.2012 2

Articles of Association

 TIF 81.25 KB 26.06.2011 02.06.2011 1

Memorandum of association

 TIF 154.91 KB 26.06.2011 02.06.2011 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

 RTF 916.76 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.11 KB 10.07.2020 10.07.2020 2

State Revenue Service decisions/letters/statements

 DOC 128 KB 17.02.2020 17.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 104.63 KB 17.02.2020 17.02.2020 1

Orders/request/cover notes of court bailiffs

 PDF 368.17 KB 27.11.2019 27.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357.42 KB 27.11.2019 27.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 358.27 KB 08.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 30.08.2019 30.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 30.08.2019 30.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.89 KB 27.08.2019 27.08.2019 1

Orders/request/cover notes of court bailiffs

 PDF 366.99 KB 10.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 356.23 KB 10.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 369.08 KB 03.04.2019 03.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 358.32 KB 03.04.2019 03.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.92 KB 31.05.2018 30.05.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 354.87 KB 08.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 102.85 KB 30.11.2012 29.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.29 KB 28.11.2012 23.11.2012 2

Application

 TIF 73.88 KB 28.11.2012 20.11.2012 2

Application

 TIF 685.05 KB 30.11.2012 16.11.2012 4

Consent of a member of the Board / executive director

 TIF 92.85 KB 30.11.2012 15.11.2012 2

Protocols/decisions of a company/organisation

 TIF 119.14 KB 30.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.47 KB 07.05.2012 02.05.2012 2

Application

 TIF 95.7 KB 07.05.2012 13.03.2012 2

Confirmation or consent to legal address

 TIF 17.89 KB 07.05.2012 07.03.2012 1

Purchase/lease agreement

 TIF 33.92 KB 07.05.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.36 KB 11.10.2011 11.10.2011 1

Application

 TIF 156.49 KB 11.10.2011 08.10.2011 2

Confirmation or consent to legal address

 TIF 9.46 KB 11.10.2011 01.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 173 KB 26.06.2011 20.06.2011 2

Registration certificates

 TIF 228.3 KB 26.06.2011 20.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 213.68 KB 26.06.2011 15.06.2011 1

Announcement regarding the legal address

 TIF 67.17 KB 26.06.2011 02.06.2011 1

Application

 TIF 1.91 MB 26.06.2011 02.06.2011 7

Protocols/decisions of a company/organisation

 TIF 84.61 KB 07.05.2012 15.06.2010 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