NovaticLab, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
4 by profit
12 by paid taxes
29 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | NovaticLab SIA |
| Registration number, date | 40103662220, 19.04.2013 |
| VAT number | LV40103662220 from 29.04.2020 Europe VAT register |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Mēmeles iela 37, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NovaticLab, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 299.48 | 581.77 | 459.89 |
| Personal income tax (thousands, €) | 72.18 | 82.05 | 81.98 |
| Statutory social insurance contributions (thousands, €) | 116.07 | 135.2 | 140.43 |
| Average employees count | 12 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | 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 | 09.04.2019 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 03.04.2019 | 09.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"NovaticLab", SIA
Mēmeles 37, Mārupe, Mārupes n., LV-2167 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "JK Energo" | Until 23.03.2023 | last year |
|---|
Historical addresses
| Mārupes nov., Mārupe, Mēmeles iela 37 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 37 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sabiedriba ar ierobezotu atbildibu NovaticLab | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| reg.Nr. 40103662220 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (731.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums JK Energo 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (435.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | PDF (221.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (415.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | HTML (99.41 KB) | €7.00 |
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZpaskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.53 KB | 23.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
TIF | 125.96 KB | 08.04.2019 | 03.04.2019 | 4 |
Shareholders’ register |
DOC | 36.5 KB | 30.03.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 20.07 KB | 15.04.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 13.71 KB | 15.05.2013 | 08.04.2013 | 1 |
Memorandum of association |
TIF | 36.9 KB | 15.05.2013 | 08.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.66 KB | 23.03.2023 | 17.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 23.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 192.36 KB | 08.04.2019 | 03.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 08.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.04.2016 | 13.04.2016 | 2 |
Application |
DOC | 54.5 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
EDOC | 33.25 KB | 30.03.2016 | 29.03.2016 | 2 |
Shareholders’ register |
EDOC | 27.71 KB | 30.03.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 15.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 49.08 KB | 15.05.2013 | 19.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.99 KB | 15.05.2013 | 10.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 15.05.2013 | 08.04.2013 | 1 |
Application |
TIF | 97.24 KB | 15.05.2013 | 08.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.33 KB | 15.05.2013 | 08.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 15.05.2013 | 08.04.2013 | 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