NOVOMEDS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.01.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NOVOMEDS"
Registration number, date 40002087009, 17.10.2000
VAT number None (excluded 03.03.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Valmiera, Rīgas iela 20-15 Check address owners
Fixed capital 30 000 LVL , registered 09.05.2006 (registered payment 09.05.2006: 30 000 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

Historical company names

Sabiedrība ar ierobežotu atbildību "Video arhitektūra" Until 18.03.2011 14 years ago
Sabiedrība ar ierobežotu atbildību "NOVOMEDS" Until 22.12.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "KLĪNISKĀS IMUNOLOĢIJAS CENTRS" Until 30.03.2001 24 years ago
Rīgas pilsētas S.Novikova kokmateriālu pārstrādes individuālais uzņēmums Until 18.01.2001 24 years ago

Historical addresses

Rīga, Volguntes iela 21-3 Until 11.02.2010 15 years ago
Rīga, Mārcienas iela 5-9 Until 22.12.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 27.11.2009. Case number: C30589009
Started 27.11.2009, ended 20.11.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

20.11.2014

22.11.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.10.2014 10:00:00

25.09.2014   Noslēguma kreditoru sapulce 

30.10.2014

04.11.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

29.10.2014 10:00:00

25.09.2014   Kārtējā kreditoru sapulce 

20.05.2014 10:00:00

25.04.2014   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

23.04.2014 10:00:00

03.04.2014   Kārtējā kreditoru sapulce 

03.04.2013 10:45:00

06.03.2013   Kārtējā kreditoru sapulce 

25.04.2012 14:30:00

10.04.2012   Kārtējā kreditoru sapulce 

18.03.2011 10:45:00

07.03.2011   Kārtējā kreditoru sapulce 

31.03.2010 11:00:00

16.03.2010   Pirmā kreditoru sapulce 

31.03.2010

07.04.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

05.01.2010

11.01.2010   Declaration of insolvency proceedings 
Creditor application deadline :
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.12.2009

03.12.2009   Appointment of an administrator in an insolvency case 
Kaužēna Evita (Certificate nr. 00101)

27.11.2009

01.12.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Insolvency proceeding: 07.03.2008. Case number: C30201308
Started 07.03.2008, ended 24.04.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

24.04.2008

10.05.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

11.03.2008

17.03.2008   Appointment of an administrator in an insolvency case 
Šnepe-Stojane Ausma (Certificate nr. 00397)

07.03.2008

13.03.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kaužēna Evita

Valmiera, Rīgas iela 20 - 15, LV-4201 Nr. 00101 (valid from 02.03.2020 till 30.04.2024)
Cell phone 29104842
Phone 64281936

Šnepe-Stojane Ausma

Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 Nr. 00397 (valid from 14.11.2015 till 03.01.2018)
Cell phone 26415331
Phone 67217497

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vad zin NOVOMEDS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad zin NOVOMEDS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad zin NOVOMEDS 2011 EDS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vad zin Video Arh 2010 EDS RTF

2009

Annual report 13.04.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (9.87 KB)

2003

Annual report 14.03.2008  TIF (286.73 KB)

2002

Annual report 14.03.2008  TIF (450.37 KB)

2001

Annual report 14.03.2008  TIF (529.88 KB)

2000

Annual report 14.03.2008  TIF (318.92 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 29 KB 24.09.2014 24.09.2014 1

Agenda of the creditors’ meeting

DOC 28.5 KB 24.09.2014 24.09.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32.5 KB 24.09.2014 24.09.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32 KB 24.09.2014 24.09.2014 1

Agenda of the creditors’ meeting

TIF 30.64 KB 29.04.2014 23.04.2014 1

Agenda of the creditors’ meeting

EDOC 1.16 MB 03.04.2014 01.04.2014 1

Announcement of the creditors’ meeting

EDOC 1.16 MB 03.04.2014 01.04.2014 1

Agenda of the creditors’ meeting

DOC 28.5 KB 05.03.2013 05.03.2013 1

Agenda of the creditors’ meeting

DOC 28.5 KB 05.04.2012 05.04.2012 1

Agenda of the creditors’ meeting

TIF 16.14 KB 21.03.2011 01.03.2011 1

Agenda of the creditors’ meeting

TIF 23.4 KB 17.03.2010 11.03.2010 1

Announcement of the creditors’ meeting

TIF 20.45 KB 17.03.2010 11.03.2010 1

Articles of Association

TIF 24.78 KB 21.03.2011 08.12.2009 1

Shareholders’ register

TIF 16.35 KB 21.03.2011 08.12.2009 1

Articles of Association

TIF 19.55 KB 14.03.2008 21.04.2006 1

Regulations for the increase/reduction of the equity

TIF 22.7 KB 14.03.2008 21.04.2006 1

Shareholders’ register

TIF 16.36 KB 14.03.2008 21.04.2006 1

Articles of Association

TIF 19.36 KB 14.03.2008 05.02.2006 1

Regulations for the increase/reduction of the equity

TIF 31.45 KB 14.03.2008 05.02.2006 1

Shareholders’ register

TIF 16.76 KB 14.03.2008 05.02.2006 1

Articles of Association

TIF 136.06 KB 14.03.2008 23.12.2003 4

Shareholders’ register

TIF 16.95 KB 14.03.2008 23.12.2003 1

Articles of Association

TIF 401.36 KB 14.03.2008 06.03.2001 11

Shareholders’ register

TIF 13.99 KB 14.03.2008 06.03.2001 1

Articles of Association

TIF 240.66 KB 14.03.2008 11.01.2001 8

Memorandum of association

TIF 123.53 KB 14.03.2008 11.01.2001 4

Shareholders’ register

TIF 11.71 KB 14.03.2008 11.01.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 47.28 KB 29.01.2015 27.01.2015 1

Application in Insolvency proceedings

TIF 79.35 KB 29.01.2015 23.01.2015 2

Statement of the State Archives or an equivalent document

TIF 27.45 KB 29.01.2015 16.01.2015 1

Notary’s decision

TIF 51.55 KB 24.11.2014 22.11.2014 1

Court decision/judgement

TIF 238.16 KB 24.11.2014 20.11.2014 4

Notary’s decision

TIF 43.99 KB 10.11.2014 04.11.2014 1

Insolvency Practitioner’s cover letter

TIF 36.21 KB 10.11.2014 30.10.2014 1

Minutes/decision of the creditors’ meetings

TIF 696.68 KB 10.11.2014 30.10.2014 18

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 154.59 KB 06.11.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 10.10.2014 10.10.2014 1

Orders/request/cover notes of court bailiffs

EDOC 268.63 KB 08.10.2014 07.10.2014 1

Notary’s decision

EDOC 55.53 KB 25.09.2014 25.09.2014 1

Notary’s decision

EDOC 55.6 KB 25.09.2014 25.09.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 289.61 KB 25.09.2014 24.09.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 61 KB 25.09.2014 24.09.2014 2

Agenda of the creditors’ meeting

EDOC 282.13 KB 24.09.2014 24.09.2014 1

Agenda of the creditors’ meeting

EDOC 282.6 KB 24.09.2014 24.09.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 283.2 KB 24.09.2014 24.09.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 283.21 KB 24.09.2014 24.09.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 289.68 KB 24.09.2014 24.09.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 63 KB 24.09.2014 24.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 15.08.2014 15.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 268.96 KB 13.08.2014 13.08.2014 1

Notary’s decision

TIF 51.7 KB 29.04.2014 25.04.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 438.64 KB 26.05.2014 23.04.2014 7

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 150.49 KB 29.04.2014 23.04.2014 2

Minutes/decision of the creditors’ meetings

TIF 194.17 KB 29.04.2014 23.04.2014 3

Notary’s decision

EDOC 54.7 KB 03.04.2014 03.04.2014 1

Application in Insolvency proceedings

EDOC 1.16 MB 02.04.2014 02.04.2014 1

Application in Insolvency proceedings

DOC 28 KB 02.04.2014 02.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.17 MB 02.04.2014 02.04.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 69 KB 02.04.2014 02.04.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.26 KB 12.11.2013 12.11.2013 1

Orders/request/cover notes of court bailiffs

TIF 33.62 KB 13.11.2013 04.11.2013 1

Decisions / letters / protocols of public notaries

RTF 181.79 KB 26.08.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.67 KB 26.08.2013 26.08.2013 2

Orders/request/cover notes of court bailiffs

TIF 39.96 KB 26.08.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 20.06.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.04 KB 20.06.2013 20.06.2013 1

Orders/request/cover notes of court bailiffs

EDOC 231.43 KB 19.06.2013 19.06.2013 1

Orders/request/cover notes of court bailiffs

EDOC 231.43 KB 19.06.2013 19.06.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 66.2 KB 08.04.2013 03.04.2013 2

Notary’s decision

EDOC 1.5 MB 06.03.2013 06.03.2013 1

Agenda of the creditors’ meeting

EDOC 1.45 MB 05.03.2013 05.03.2013 1

Announcement to creditors

DOC 32 KB 05.03.2013 05.03.2013 1

Announcement to creditors

EDOC 1.45 MB 05.03.2013 05.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.46 MB 05.03.2013 05.03.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 200.44 KB 03.05.2012 25.04.2012 3

Notary’s decision

EDOC 76.03 KB 10.04.2012 10.04.2012 1

Agenda of the creditors’ meeting

EDOC 46.11 KB 05.04.2012 05.04.2012 1

Announcement to creditors

DOC 32 KB 05.04.2012 05.04.2012 1

Announcement to creditors

EDOC 47.33 KB 05.04.2012 05.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 54.61 KB 05.04.2012 05.04.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 84.05 KB 22.03.2011 18.03.2011 3

Decisions / letters / protocols of public notaries

TIF 238.09 KB 21.03.2011 18.03.2011 5

Registration certificates

TIF 68.47 KB 21.03.2011 18.03.2011 1

Notary’s decision

TIF 37.37 KB 21.03.2011 07.03.2011 2

Announcement to creditors

TIF 20.27 KB 21.03.2011 01.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 55.28 KB 21.03.2011 01.03.2011 2

Cover letter

TIF 23.95 KB 21.03.2011 16.02.2011 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 91.46 KB 21.03.2011 21.01.2011 2

Notary’s decision

TIF 34.17 KB 13.04.2010 07.04.2010 1

Application in Insolvency proceedings

TIF 55.08 KB 13.04.2010 31.03.2010 1

Insolvency Practitioner’s cover letter

TIF 23.61 KB 13.04.2010 31.03.2010 1

Minutes/decision of the creditors’ meetings

TIF 688.38 KB 13.04.2010 31.03.2010 19

Notary’s decision

TIF 36.07 KB 17.03.2010 16.03.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 56.27 KB 17.03.2010 11.03.2010 2

Insolvency Practitioner’s cover letter

TIF 19.36 KB 17.03.2010 11.03.2010 1

Decisions / letters / protocols of public notaries

TIF 33.99 KB 15.02.2010 11.02.2010 1

Announcement regarding the legal address

TIF 27.33 KB 15.02.2010 04.02.2010 1

Application

TIF 70.69 KB 15.02.2010 04.02.2010 2

Notary’s decision

TIF 54.04 KB 13.01.2010 11.01.2010 2

Court decision/judgement

TIF 183.59 KB 13.01.2010 05.01.2010 3

Decisions / letters / protocols of public notaries

TIF 54.58 KB 21.03.2011 22.12.2009 2

Registration certificates

TIF 58.47 KB 21.03.2011 22.12.2009 2

Application

TIF 208.75 KB 21.03.2011 08.12.2009 7

Protocols/decisions of a company/organisation

TIF 41.56 KB 21.03.2011 08.12.2009 1

Sample report

TIF 24.04 KB 21.03.2011 03.12.2009 1

Notary’s decision

TIF 35.49 KB 04.12.2009 03.12.2009 1

Court decision/judgement

TIF 39.12 KB 04.12.2009 02.12.2009 1

Notary’s decision

TIF 33.71 KB 02.12.2009 01.12.2009 1

Court decision/judgement

TIF 38.1 KB 02.12.2009 27.11.2009 1

Notary’s decision

TIF 33.71 KB 10.05.2008 10.05.2008 2

Court cover letter

TIF 19.54 KB 10.05.2008 06.05.2008 1

Court decision/judgement

TIF 245.21 KB 10.05.2008 24.04.2008 4

Notary’s decision

TIF 33.44 KB 10.05.2008 17.03.2008 2

Notary’s decision

TIF 32.07 KB 10.05.2008 13.03.2008 2

Court cover letter

TIF 21.94 KB 10.05.2008 11.03.2008 1

Court decision/judgement

TIF 46.16 KB 10.05.2008 11.03.2008 1

Court cover letter

TIF 21.98 KB 10.05.2008 07.03.2008 1

Court decision/judgement

TIF 28.53 KB 10.05.2008 07.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.28 KB 14.03.2008 29.01.2008 1

State Revenue Service decisions/letters/statements

TIF 66.71 KB 14.03.2008 11.01.2008 2

Decisions / letters / protocols of public notaries

TIF 37.58 KB 14.03.2008 17.12.2007 2

Application

TIF 100.37 KB 14.03.2008 14.12.2007 3

Receipts on the publication and state fees

TIF 32.32 KB 14.03.2008 14.12.2007 2

Protocols/decisions of a company/organisation

TIF 50 KB 14.03.2008 13.12.2007 2

Decisions / letters / protocols of public notaries

TIF 32.93 KB 14.03.2008 09.05.2006 2

Receipts on the publication and state fees

TIF 30.51 KB 14.03.2008 03.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 14.03.2008 25.04.2006 1

Application

TIF 136.57 KB 14.03.2008 21.04.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.89 KB 14.03.2008 21.04.2006 2

Protocols/decisions of a company/organisation

TIF 35.46 KB 14.03.2008 21.04.2006 1

Decisions / letters / protocols of public notaries

TIF 32.68 KB 14.03.2008 07.02.2006 2

Application

TIF 124.21 KB 14.03.2008 06.02.2006 3

Bank statements or other document regarding the payment of the equity

TIF 12.99 KB 14.03.2008 06.02.2006 1

Receipts on the publication and state fees

TIF 30.92 KB 14.03.2008 06.02.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.53 KB 14.03.2008 05.02.2006 2

Other documents

TIF 17 KB 14.03.2008 05.02.2006 1

Protocols/decisions of a company/organisation

TIF 39.29 KB 14.03.2008 05.02.2006 1

Decisions / letters / protocols of public notaries

TIF 32.07 KB 14.03.2008 09.01.2004 1

Registration certificates

TIF 196.75 KB 14.03.2008 09.01.2004 1

Other documents

TIF 9.34 KB 14.03.2008 07.01.2004 1

Sample report

TIF 17.29 KB 14.03.2008 07.01.2004 1

Application

TIF 223.93 KB 14.03.2008 29.12.2003 4

Receipts on the publication and state fees

TIF 27.87 KB 14.03.2008 29.12.2003 2

Consent of a member of the Board / executive director

TIF 16.22 KB 14.03.2008 23.12.2003 2

Protocols/decisions of a company/organisation

TIF 41.14 KB 14.03.2008 23.12.2003 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 26.44 KB 14.03.2008 25.06.2002 1

Decisions / letters / protocols of public notaries

TIF 23.92 KB 14.03.2008 30.03.2001 1

Registration certificates

TIF 38.3 KB 14.03.2008 30.03.2001 1

Other documents

TIF 11.07 KB 14.03.2008 21.03.2001 1

Receipts on the publication and state fees

TIF 16.25 KB 14.03.2008 20.03.2001 1

Other documents

TIF 18.58 KB 14.03.2008 06.03.2001 1

Protocols/decisions of a company/organisation

TIF 47.76 KB 14.03.2008 06.03.2001 2

Other documents

TIF 9.48 KB 14.03.2008 05.03.2001 1

Decisions / letters / protocols of public notaries

TIF 29.53 KB 14.03.2008 18.01.2001 1

Registration certificates

TIF 69.85 KB 14.03.2008 18.01.2001 1

Registration certificates

TIF 55.1 KB 14.03.2008 18.01.2001 1

Application

TIF 41.42 KB 14.03.2008 12.01.2001 1

Receipts on the publication and state fees

TIF 14.15 KB 14.03.2008 12.01.2001 1

Owner’s decisions

TIF 23.48 KB 14.03.2008 11.01.2001 1

Protocols/decisions of a company/organisation

TIF 35.54 KB 14.03.2008 11.01.2001 2

Sample report

TIF 24.32 KB 14.03.2008 23.11.2000 1

Decisions / letters / protocols of public notaries

TIF 28.04 KB 14.03.2008 17.10.2000 1

Registration certificates

TIF 43.21 KB 14.03.2008 17.10.2000 1

Registration certificates

TIF 111.61 KB 14.03.2008 17.10.2000 1

Application

TIF 34.07 KB 14.03.2008 03.10.2000 1

Power of attorney, act of empowerment

TIF 11 KB 14.03.2008 03.10.2000 1

Receipts on the publication and state fees

TIF 10.23 KB 14.03.2008 03.10.2000 1

Sample report

TIF 18.94 KB 14.03.2008 03.10.2000 1

Appraisal reports

TIF 26.36 KB 14.03.2008 11.01.2000 1

Copy of the personal identification document

TIF 231.87 KB 14.03.2008 05.08.1998 2

Copy of the personal identification document

TIF 403.74 KB 14.03.2008 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