NOVATRAS, SIA
Limited Liability Company, Small 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 | SIA "NOVATRAS" |
| Registration number, date | 40203051209, 17.02.2017 |
| VAT number | LV40203051209 from 04.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2017 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOVATRAS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 202.69 | 47.85 | 99.19 |
| Personal income tax (thousands, €) | 23.93 | 7.57 | 14.84 |
| Statutory social insurance contributions (thousands, €) | 82.60 | 54.83 | 82.21 |
| Average employees count | 10 | 12 | 22 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Krāsošana un stiklošana (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AIROReg. no. 40203240264
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.12.2024 | 13.12.2024 |
Contacts in cooperation with
Apply information changes
"NOVATRAS", SIA
Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "IN TEAM" | Until 06.10.2025 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Ērkšķu iela 2 k-1 - 19 | Until 03.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Elvīras iela 13B - 16 | Until 25.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023. | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IN TEAM vad.zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IN TEAM 2019.vad bas zi oj. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 17.02.2017 - 31.12.2017 | 03.05.2018 | PDF (81.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.48 KB | 06.10.2025 | 01.10.2025 | 1 |
Articles of Association |
EDOC | 10.57 KB | 06.10.2025 | 01.10.2025 | 1 |
Articles of Association |
127.89 KB | 13.12.2024 | 09.12.2024 | 1 | |
Shareholders’ register |
237.83 KB | 13.12.2024 | 09.12.2024 | 1 | |
Shareholders’ register |
240.01 KB | 04.12.2024 | 28.11.2024 | 1 | |
Articles of Association |
DOCX | 12.76 KB | 14.02.2017 | 01.02.2017 | 1 |
Memorandum of Association |
DOCX | 17.88 KB | 14.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
1.28 MB | 14.02.2017 | 01.02.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.07 KB | 20.11.2025 | 20.11.2025 | 1 |
Application |
EDOC | 34.57 KB | 06.10.2025 | 01.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 10.47 KB | 06.10.2025 | 01.10.2025 | 1 |
Application |
EDOC | 277.44 KB | 25.03.2025 | 20.03.2025 | 2 |
Application |
324.7 KB | 13.12.2024 | 09.12.2024 | 5 | |
Protocols/decisions of a company/organisation |
153.86 KB | 13.12.2024 | 09.12.2024 | 1 | |
Application |
365.91 KB | 04.12.2024 | 29.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
182.25 KB | 04.12.2024 | 28.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.22 KB | 25.10.2024 | 25.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.51 KB | 08.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 15.92 MB | 08.03.2017 | 28.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 2.2 MB | 08.03.2017 | 28.02.2017 | 1 |
Application |
TIF | 9.27 MB | 08.03.2017 | 22.02.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 894.32 KB | 08.03.2017 | 21.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 632.52 KB | 08.03.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 17.02.2017 | 17.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 3.31 MB | 17.02.2017 | 16.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 12.8 KB | 14.02.2017 | 01.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 26.03 KB | 14.02.2017 | 01.02.2017 | 1 |
Articles of Association |
EDOC | 25.89 KB | 14.02.2017 | 01.02.2017 | 1 |
Application |
DOCX | 23.45 KB | 14.02.2017 | 01.02.2017 | 3 |
Application |
EDOC | 35.88 KB | 14.02.2017 | 01.02.2017 | 3 |
Memorandum of Association |
EDOC | 30.62 KB | 14.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 14.02.2017 | 01.02.2017 | 3 |
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