TS Nova, 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 2023
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 "TS Nova" |
| Registration number, date | 51203073921, 07.07.2020 |
| VAT number | None (excluded 02.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2020 |
| Legal address | Aizkraukles iela 12A – 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 50 EUR, registered payment 07.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.23 | 6.82 | 6.27 |
| Personal income tax (thousands, €) | 0.14 | 1.33 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.97 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2020 | Estonia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2025 | 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 | 11.12.2025 |
* 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 |
50 % | 25 | € 1 | € 25 | Latvia | 01.12.2025 | 11.12.2025 |
Natural person |
50 % | 25 | € 1 | € 25 | Latvia | 01.12.2025 | 11.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.03.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 29.03.2021 )
|
From 11.12.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 11.12.2025 )
|
Contacts in cooperation with
Apply information changes
"Wine Country", SIA
Andrejostas 17, Rīga, LV-1045 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| SIA "Wine Country" | Until 11.12.2025 | 5 days ago |
|---|
Historical addresses
| Rīga, Slokas iela 31 - 20 | Until 11.12.2025 | 5 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (98.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.88 KB) | €11.00 |
2021 |
Annual report | 07.07.2020 - 31.12.2021 | 19.07.2022 | PDF (80.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.69 KB | 10.12.2025 | 01.12.2025 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 10.12.2025 | 01.12.2025 | 1 |
Articles of Association |
DOCX | 28.27 KB | 29.03.2021 | 23.03.2021 | 1 |
Articles of Association |
DOCX | 27.8 KB | 03.07.2020 | 03.07.2020 | 1 |
Memorandum of association |
DOCX | 32 KB | 03.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 23.19 KB | 03.07.2020 | 03.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.5 KB | 11.12.2025 | 10.12.2025 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 44.68 KB | 11.12.2025 | 01.12.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 29.03.2021 | 29.03.2021 | 2 |
Articles of Association |
EDOC | 33.12 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
DOCX | 46.68 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 51.42 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
DOCX | 51 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 55.82 KB | 29.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
216.85 KB | 29.03.2021 | 23.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
294.54 KB | 29.03.2021 | 23.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 07.07.2020 | 07.07.2020 | 2 |
Announcement regarding the legal address |
DOCX | 29.87 KB | 03.07.2020 | 03.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 43.75 KB | 03.07.2020 | 03.07.2020 | 1 |
Articles of Association |
EDOC | 43.72 KB | 03.07.2020 | 03.07.2020 | 1 |
Application |
DOCX | 48.7 KB | 03.07.2020 | 03.07.2020 | 6 |
Application |
EDOC | 64.66 KB | 03.07.2020 | 03.07.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
BDOC | 134.26 KB | 03.07.2020 | 03.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 134.13 KB | 03.07.2020 | 03.07.2020 | 1 |
Memorandum of association |
EDOC | 45.9 KB | 03.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 39.83 KB | 03.07.2020 | 03.07.2020 | 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