NOVOSIB, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NOVOSIB" |
| Registration number, date | 40103348718, 26.11.2010 |
| VAT number | LV40103348718 from 10.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | Kalsnavas iela 2C – 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 161.38 | 65.14 | 71.05 |
| Personal income tax (thousands, €) | 23.11 | 14.80 | 11.62 |
| Statutory social insurance contributions (thousands, €) | 34.76 | 23.22 | 15.78 |
| Average employees count | 7 | 6 | 5 |
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2010 |
* 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 |
67.35 % | 66 | € 29 | € 1 914 | 09.09.2021 | 14.09.2021 | |
Natural person |
32.65 % | 32 | € 29 | € 928 | 09.09.2021 | 14.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.04.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mārcienas iela 9 - 5 | Until 29.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NOVOSIB SIA PROTOKOLS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NOVOSIB PROTOKOLS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NOVOSIB PROTOKOLS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NOVOSIB SIA PROTOKOLS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NOVOSIB protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NOVOSIB protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (293.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (272.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NOVOSIB 2015 vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NOVOSIB vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOVOSIB 2013 vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOVOSIB vad zin 2011 | PNG | ||||
2010 |
Annual report | 26.11.2010 - 31.12.2010 | 25.04.2011 | HTML (89.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 44.5 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 14.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
TIF | 95.64 KB | 27.05.2019 | 21.05.2019 | 3 |
Shareholders’ register |
TIF | 92.39 KB | 28.09.2016 | 08.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 30.03.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 15.61 KB | 30.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 52.22 KB | 30.03.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 14.99 KB | 10.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 46.65 KB | 01.12.2010 | 24.11.2010 | 1 |
Memorandum of Association |
TIF | 79.16 KB | 01.12.2010 | 24.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 31.16 KB | 25.04.2025 | 22.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.09.2021 | 14.09.2021 | 2 |
Shareholders’ register |
EDOC | 35.78 KB | 14.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 40.73 KB | 14.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 40.73 KB | 14.09.2021 | 03.09.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 120.5 KB | 14.09.2021 | 02.09.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 120.5 KB | 14.09.2021 | 02.09.2021 | 1 |
Other documents |
DOC | 78.5 KB | 14.09.2021 | 02.09.2021 | 1 |
Other documents |
DOC | 78.5 KB | 14.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 149.96 KB | 27.05.2019 | 21.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 28.09.2016 | 21.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.46 KB | 28.09.2016 | 19.09.2016 | 1 |
Application |
TIF | 366.81 KB | 28.09.2016 | 08.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 30.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 65.42 KB | 30.03.2015 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 30.03.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 10.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 73.76 KB | 10.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 01.12.2010 | 26.11.2010 | 1 |
Registration certificates |
TIF | 154.66 KB | 01.12.2010 | 26.11.2010 | 1 |
Submission/Application |
TIF | 41.06 KB | 01.12.2010 | 25.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.7 KB | 01.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 394.02 KB | 01.12.2010 | 24.11.2010 | 3 |
Receipts on the publication and state fees |
TIF | 91.34 KB | 01.12.2010 | 24.11.2010 | 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