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Novaterm, 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 | Sabiedrība ar ierobežotu atbildību "Novaterm" |
| Registration number, date | 40103714132, 25.09.2013 |
| VAT number | LV40103714132 from 15.11.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2013 |
| Legal address | Kalngales iela 1 – 41, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Novaterm, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 23.71 | 11.16 | 9.91 |
| Personal income tax (thousands, €) | 6.85 | 3.34 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 11.34 | 4.87 | 6.11 |
| Average employees count | 2 | 2 | 2 |
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 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 30.11.2017 | 12.12.2017 |
Contacts in cooperation with
Apply information changes
"Novaterm", SIA
Kalngales 1-41, Rīga, LV-1015 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Kalngales iela 1 - 41 | Until 12.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Melīdas iela 6 k-3 - 69 | Until 18.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (315.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (362.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (141.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (145.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (146.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (143.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (314.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (227.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
349.85 KB | 12.12.2017 | 30.11.2017 | 1 | |
Amendments to the Articles of Association |
349.85 KB | 12.12.2017 | 30.11.2017 | 1 | |
Articles of Association |
128.49 KB | 12.12.2017 | 30.11.2017 | 1 | |
Articles of Association |
128.49 KB | 12.12.2017 | 30.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
278.66 KB | 12.12.2017 | 30.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
278.66 KB | 12.12.2017 | 30.11.2017 | 2 | |
Shareholders’ register |
109.53 KB | 12.12.2017 | 30.11.2017 | 1 | |
Shareholders’ register |
109.53 KB | 12.12.2017 | 30.11.2017 | 1 | |
Shareholders’ register |
232.98 KB | 12.11.2014 | 12.11.2014 | 1 | |
Articles of Association |
TIF | 13.22 KB | 30.09.2013 | 06.09.2013 | 1 |
Memorandum of Association |
TIF | 23.6 KB | 30.09.2013 | 06.09.2013 | 1 |
Shareholders’ register |
TIF | 43.49 KB | 30.09.2013 | 06.09.2013 | 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 | 38.06 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
942.57 KB | 17.01.2018 | 17.01.2018 | 20 | |
Application |
EDOC | 877.39 KB | 17.01.2018 | 17.01.2018 | 20 |
Confirmation or consent to legal address |
428.15 KB | 17.01.2018 | 17.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 431.79 KB | 17.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 12.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
126.19 KB | 12.12.2017 | 06.12.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 88.72 KB | 12.12.2017 | 06.12.2017 | 1 |
Confirmation or consent to legal address |
126.19 KB | 12.12.2017 | 06.12.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 355.71 KB | 12.12.2017 | 30.11.2017 | 1 |
Articles of Association |
EDOC | 139.01 KB | 12.12.2017 | 30.11.2017 | 1 |
Application |
581.16 KB | 12.12.2017 | 30.11.2017 | 4 | |
Application |
EDOC | 573.76 KB | 12.12.2017 | 30.11.2017 | 4 |
Application |
581.16 KB | 12.12.2017 | 30.11.2017 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
263.2 KB | 12.12.2017 | 30.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
263.2 KB | 12.12.2017 | 30.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 272.05 KB | 12.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
211.25 KB | 12.12.2017 | 30.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
211.25 KB | 12.12.2017 | 30.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 220.11 KB | 12.12.2017 | 30.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 285.89 KB | 12.12.2017 | 30.11.2017 | 2 |
Shareholders’ register |
EDOC | 120.25 KB | 12.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 19.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.9 KB | 19.11.2014 | 19.11.2014 | 1 |
Application |
458.01 KB | 04.11.2014 | 04.11.2014 | 5 | |
Consent of a member of the Board / executive director |
166.39 KB | 04.11.2014 | 04.11.2014 | 1 | |
Protocols/decisions of a company/organisation |
232.96 KB | 04.11.2014 | 04.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 30.09.2013 | 25.09.2013 | 2 |
Registration certificates |
TIF | 52.75 KB | 30.09.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 30.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 135.22 KB | 30.09.2013 | 06.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 30.09.2013 | 06.09.2013 | 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