NOVITRANS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.07.2018
Business form Limited Liability Company
Registered name SIA "NOVITRANS"
Registration number, date 48503011509, 10.01.2006
VAT number None (excluded 03.04.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2006
Legal address "Ozoli", Astra, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical addresses

Saulkrastu nov., Saulkrastu pag., "Ozoli" Until 12.11.2016 9 years ago
Auces nov., Auces l. t., Vecauce, Akadēmijas iela 5A-7 Until 04.03.2010 15 years ago
Dobeles rajons, Auces lauku teritorija, Vecauce, Akadēmijas iela 5a-7 Until 03.07.2009 16 years ago
Auces nov., Vecauces pag., Vecauce, Akadēmijas iela 5A-7 Until 17.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 16.07.2012  ZIP
1_HTML izdruka HTML
VDnovitrans PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.07.2011  ZIP
1_HTML izdruka HTML
VDnovitrans RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.05.2010  RAR (4.26 KB)

2008

Annual report 08.05.2009  TIF (189.32 KB)

2007

Annual report 20.06.2008  TIF (366.14 KB)

2006

Annual report 18.07.2007  TIF (390.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.52 KB 23.04.2013 11.03.2013 2

Articles of Association

TIF 63.7 KB 18.07.2007 09.12.2005 1

Memorandum of Association

TIF 45.04 KB 18.07.2007 09.12.2005 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

EDOC 70.6 KB 13.07.2018 13.07.2018 2

Decisions / letters / protocols of public notaries

TIF 66 KB 08.01.2015 07.01.2015 2

State Revenue Service decisions/letters/statements

EDOC 46.78 KB 07.01.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.63 KB 27.06.2014 27.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 56.84 KB 27.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 45.07 KB 31.03.2014 17.03.2014 1

Application

TIF 104.88 KB 31.03.2014 11.03.2014 3

Decisions / letters / protocols of public notaries

TIF 82.19 KB 23.04.2013 17.04.2013 2

Announcement regarding the legal address

TIF 18.19 KB 23.04.2013 08.04.2013 1

Application

TIF 455.61 KB 23.04.2013 08.04.2013 5

Consent of a member of the Board / executive director

TIF 77.62 KB 23.04.2013 18.03.2013 2

Confirmation or consent to legal address

TIF 17.38 KB 23.04.2013 11.03.2013 1

Confirmation or consent to legal address

TIF 17.33 KB 23.04.2013 11.03.2013 1

Protocols/decisions of a company/organisation

TIF 61.79 KB 23.04.2013 11.03.2013 2

Decisions / letters / protocols of public notaries

TIF 64.92 KB 27.07.2009 27.07.2009 1

Application

TIF 157.45 KB 27.07.2009 22.07.2009 3

Receipts on the publication and state fees

TIF 109.88 KB 27.07.2009 22.07.2009 2

Protocols/decisions of a company/organisation

TIF 25.61 KB 27.07.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 53.79 KB 18.07.2007 10.01.2006 1

Registration certificates

TIF 31.22 KB 18.07.2007 10.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 18.07.2007 05.01.2006 1

Receipts on the publication and state fees

TIF 53.13 KB 18.07.2007 05.01.2006 3

Announcement regarding the legal address

TIF 14.9 KB 18.07.2007 09.12.2005 1

Appraisal reports

TIF 28.11 KB 18.07.2007 09.12.2005 1

Consent of the auditor

TIF 12.79 KB 18.07.2007 09.12.2005 1

Consent of a member of the Board / executive director

TIF 13.33 KB 18.07.2007 09.12.2005 1

Sample report

TIF 27.33 KB 18.07.2007 02.12.2005 1

Application

TIF 140.74 KB 18.07.2007 21.11.2005 2

Application

TIF 291.39 KB 18.07.2007 21.11.2005 5
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