NOVELSY, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 03.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVELSY" |
| Registration number, date | 40003828226, 24.05.2006 |
| VAT number | None (excluded 20.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2006 |
| Legal address | Rīga, Kurzemes prospekts 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.05.2006 (registered payment 30.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kandavas iela 41a | Until 16.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Kandavas iela 41 | Until 11.06.2008 | 17 years ago |
| Rīga, Lielirbes iela 11/112 | Until 04.06.2008 | 17 years ago |
| Rīga, Kandavas iela 41a | Until 30.05.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 25.05.2009 | TIF (775.13 KB) | ||
2007 |
Annual report | 13.02.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 26.03.2007 | TIF (756.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.16 KB | 01.02.2011 | 29.10.2008 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 01.02.2011 | 22.10.2008 | 1 |
Shareholders’ register |
TIF | 12.09 KB | 01.02.2011 | 14.08.2008 | 1 |
Articles of Association |
TIF | 16.39 KB | 01.02.2011 | 24.04.2008 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 01.02.2011 | 24.04.2008 | 1 |
Articles of Association |
TIF | 17.56 KB | 01.02.2011 | 23.05.2006 | 1 |
Memorandum of Association |
TIF | 26.55 KB | 01.02.2011 | 23.05.2006 | 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 |
TIF | 57.69 KB | 19.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 217.16 KB | 29.01.2014 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 01.02.2011 | 31.10.2008 | 2 |
Application |
TIF | 110.15 KB | 01.02.2011 | 29.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 01.02.2011 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 01.02.2011 | 29.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 01.02.2011 | 27.10.2008 | 2 |
Application |
TIF | 114.5 KB | 01.02.2011 | 22.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 01.02.2011 | 22.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 01.02.2011 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.49 KB | 01.02.2011 | 22.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 01.02.2011 | 16.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 01.02.2011 | 14.10.2008 | 1 |
Application |
TIF | 65.79 KB | 01.02.2011 | 14.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.77 KB | 01.02.2011 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.54 KB | 01.02.2011 | 14.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 01.02.2011 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.95 KB | 01.02.2011 | 18.08.2008 | 2 |
Application |
TIF | 116.53 KB | 01.02.2011 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 01.02.2011 | 14.08.2008 | 1 |
Sample report |
TIF | 24.1 KB | 01.02.2011 | 31.07.2008 | 1 |
Sample report |
TIF | 22.93 KB | 01.02.2011 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 01.02.2011 | 11.06.2008 | 1 |
Cover letter |
TIF | 14.48 KB | 01.02.2011 | 10.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 01.02.2011 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 01.02.2011 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.91 KB | 01.02.2011 | 02.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 01.02.2011 | 29.05.2008 | 1 |
Application |
TIF | 65.87 KB | 01.02.2011 | 29.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.3 KB | 01.02.2011 | 29.05.2008 | 1 |
Cover letter |
TIF | 13.91 KB | 01.02.2011 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.32 KB | 01.02.2011 | 30.04.2008 | 2 |
Application |
TIF | 205.85 KB | 01.02.2011 | 24.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 01.02.2011 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 01.02.2011 | 24.04.2008 | 2 |
Sample report |
TIF | 21.55 KB | 01.02.2011 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 01.02.2011 | 30.05.2007 | 2 |
Application |
TIF | 128.05 KB | 01.02.2011 | 25.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 01.02.2011 | 25.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.82 KB | 01.02.2011 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 01.02.2011 | 24.05.2006 | 2 |
Registration certificates |
TIF | 23.73 KB | 01.02.2011 | 24.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 01.02.2011 | 23.05.2006 | 1 |
Application |
TIF | 82.53 KB | 01.02.2011 | 23.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.58 KB | 01.02.2011 | 23.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 01.02.2011 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.74 KB | 01.02.2011 | 23.05.2006 | 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