NOVOILUM, SIA
Limited Liability Company, Micro 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, 30.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVOILUM" |
| Registration number, date | 40103249464, 22.09.2009 |
| VAT number | None (excluded 30.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2009 |
| Legal address | Katoļu iela 9 – 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 988 EUR , registered 16.07.2015 (registered payment 16.07.2015: 2 988 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.14 | 2.32 | -0.79 |
| Personal income tax (thousands, €) | 0 | 0 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.77 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical company names
| SIA "Tyrell" | Until 14.12.2012 | 13 years ago |
|---|
Historical addresses
| Priekuļu nov., Veselavas pag., Bērzkrogs, "Krustlejas" | Until 16.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Krāmu iela 2 | Until 07.11.2012 | 13 years ago |
| Rīga, Brīvības iela 47-7 | Until 09.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 05.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS0001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUM | |||||
2011 |
Annual report | 10.08.2012 | TIF (294.43 KB) | ||
2010 |
Annual report | 18.08.2011 | TIF (245.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.2 KB | 07.04.2016 | 23.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 17.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 16.26 KB | 17.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 62.79 KB | 17.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 84.42 KB | 17.07.2015 | 01.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 776.89 KB | 06.02.2013 | 09.01.2013 | 6 |
Shareholders’ register |
TIF | 33.45 KB | 06.02.2013 | 20.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.69 KB | 18.12.2012 | 04.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 18.12.2012 | 04.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 12.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 18.25 KB | 12.11.2012 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 17 KB | 22.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 45.92 KB | 30.08.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 51.26 KB | 15.10.2009 | 10.09.2009 | 1 |
Memorandum of Association |
TIF | 40.43 KB | 15.10.2009 | 10.09.2009 | 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 | 65.52 KB | 30.10.2019 | 30.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.08 KB | 30.10.2019 | 30.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 30.10.2019 | 30.10.2019 | 1 |
Application |
EDOC | 38.8 KB | 28.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
EDOC | 42.18 KB | 29.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 36.43 KB | 29.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 36.43 KB | 29.05.2019 | 23.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 29.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.59 KB | 20.03.2019 | 19.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 140.9 KB | 07.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 140.9 KB | 07.04.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 30.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 191.18 KB | 30.09.2015 | 17.09.2015 | 4 |
Application |
TIF | 90.59 KB | 30.09.2015 | 17.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.08 KB | 30.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 23.07.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 17.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 218.07 KB | 23.07.2015 | 02.07.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.41 KB | 23.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 116.98 KB | 17.07.2015 | 02.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64 KB | 17.07.2015 | 02.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 17.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 73.53 KB | 10.05.2013 | 02.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 10.05.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 06.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 142.33 KB | 06.02.2013 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 18.12.2012 | 14.12.2012 | 1 |
Registration certificates |
TIF | 18.21 KB | 18.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 164.83 KB | 18.12.2012 | 04.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 18.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 12.11.2012 | 07.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 12.11.2012 | 30.10.2012 | 1 |
Application |
TIF | 377.43 KB | 12.11.2012 | 30.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 12.11.2012 | 30.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 12.11.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 22.03.2012 | 21.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 22.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 246.5 KB | 22.03.2012 | 20.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 30.08.2010 | 27.08.2010 | 2 |
Application |
TIF | 532.62 KB | 30.08.2010 | 13.07.2010 | 2 |
Application |
TIF | 339.42 KB | 30.08.2010 | 13.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.62 KB | 30.08.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 15.10.2009 | 30.09.2009 | 2 |
Application |
TIF | 88.55 KB | 15.10.2009 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.97 KB | 15.10.2009 | 24.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 15.10.2009 | 22.09.2009 | 2 |
Registration certificates |
TIF | 49.08 KB | 15.10.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.23 KB | 15.10.2009 | 17.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 15.10.2009 | 16.09.2009 | 1 |
Sample report |
TIF | 46.05 KB | 15.10.2009 | 15.09.2009 | 2 |
Application |
TIF | 245.19 KB | 15.10.2009 | 14.09.2009 | 4 |
Announcement regarding the legal address |
TIF | 12.74 KB | 15.10.2009 | 10.09.2009 | 1 |
Sample report |
TIF | 37.89 KB | 15.10.2009 | 09.09.2009 | 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