Novicons, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Novicons"
Registration number, date 44103140988, 21.02.2020
VAT number LV44103140988 from 16.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2020
Legal address Dzeņu iela 14 – 74, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.34 5.61 3.69
Personal income tax (thousands, €) 1.35 1.44 1.26
Statutory social insurance contributions (thousands, €) 2.20 2.36 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
Field from SRS
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2024
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   21.02.2020
* 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 12.06.2024 25.06.2024

Apply information changes

"Novicons", SIA

Dzeņu 14-74, Rīga, LV-1021 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (129.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (128.79 KB) €11.00

2020

Annual report 21.02.2020 - 31.12.2020 18.04.2021  PDF (125.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.85 KB 25.06.2024 12.06.2024 1

Articles of Association

TIF 11.11 KB 13.02.2020 12.02.2020 1

Memorandum of Association

TIF 26.73 KB 13.02.2020 12.02.2020 1

Shareholders’ register

TIF 58.48 KB 13.02.2020 12.02.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.49 KB 25.06.2024 23.06.2024 5

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 21.02.2020 21.02.2020 2

Confirmation or consent to legal address

TIF 13.85 KB 20.02.2020 12.02.2020 1

Announcement regarding the legal address

TIF 9.08 KB 13.02.2020 12.02.2020 1

Application

TIF 342.19 KB 13.02.2020 12.02.2020 10

Bank statements or other document regarding the payment of the equity

TIF 57.18 KB 13.02.2020 12.02.2020 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