Novators2011, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Novators2011"
Registration number, date 40103455316, 05.09.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2011
Legal address Dammes iela 40 – 21, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR , registered 30.08.2016 (registered payment 30.08.2016: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 2.04 2.45 4.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Inčukalna nov., Vangaži, Dārzu iela 5 Until 18.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (614.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (607.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (1.78 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (538.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (640.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Novators vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vz PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 25.08.2016 29.06.2016 1

Shareholders’ register

DOC 33.5 KB 25.08.2016 29.06.2016 1

Amendments to the Articles of Association

DOCX 17.03 KB 01.07.2016 29.06.2016 1

Amendments to the Articles of Association

DOCX 17.03 KB 01.07.2016 29.06.2016 1

Articles of Association

DOC 30 KB 01.07.2016 29.06.2016 1

Articles of Association

DOC 30 KB 01.07.2016 29.06.2016 1

Shareholders’ register

TIF 54.69 KB 25.06.2014 04.06.2014 2

Articles of Association

TIF 12.42 KB 07.09.2011 01.08.2011 1

Memorandum of association

TIF 19.76 KB 07.09.2011 01.08.2011 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

RTF 189.39 KB 13.08.2021 13.08.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.16 KB 12.08.2021 12.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.16 KB 12.08.2021 12.08.2021 1

Application

DOCX 30.32 KB 13.08.2021 05.08.2021 1

Application

DOCX 30.32 KB 13.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 25.03.2021 25.03.2021 2

Application

DOCX 40.04 KB 25.03.2021 21.03.2021 1

Application

EDOC 45.85 KB 25.03.2021 21.03.2021 1

Protocols/decisions of a company/organisation

EDOC 21.09 KB 25.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

DOCX 14.9 KB 25.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.21 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.21 KB 30.08.2016 30.08.2016 2

Shareholders’ register

EDOC 23.91 KB 25.08.2016 29.06.2016 1

Amendments to the Articles of Association

EDOC 29.54 KB 01.07.2016 29.06.2016 1

Articles of Association

EDOC 23.67 KB 01.07.2016 29.06.2016 1

Application

DOCX 25.9 KB 01.07.2016 29.06.2016 2

Application

EDOC 38.37 KB 01.07.2016 29.06.2016 2

Application

DOCX 25.9 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 26.03 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.14 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.14 KB 01.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.8 KB 25.06.2014 18.06.2014 2

Application

TIF 160.88 KB 25.06.2014 04.06.2014 5

Announcement regarding the legal address

TIF 6.7 KB 25.06.2014 21.05.2014 1

Confirmation or consent to legal address

TIF 7.03 KB 25.06.2014 21.05.2014 1

Protocols/decisions of a company/organisation

TIF 27.1 KB 25.06.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

TIF 39.86 KB 07.09.2011 05.09.2011 2

Registration certificates

TIF 22.08 KB 07.09.2011 05.09.2011 1

Confirmation or consent to legal address

TIF 11.31 KB 07.09.2011 30.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 07.09.2011 02.08.2011 1

Announcement regarding the legal address

TIF 8.59 KB 07.09.2011 01.08.2011 1

Application

TIF 304.47 KB 07.09.2011 01.08.2011 7

Power of attorney, act of empowerment

TIF 6.78 KB 07.09.2011 01.08.2011 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