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Sabiedrība ar ierobežotu atbildību "NOVASTAR BALTIC SIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NOVASTAR BALTIC SIA"
Legal form Limited Liability Company
Reg. No 40003579554
Reg. date 24.01.2002
Register Commercial Register
Legal Address Vīlandes iela 3 - 8, Rīga, LV-1010
Registered share capital, date 29,694 EUR, 03.11.2020
Paid-in share capital, date 29,694 EUR, 03.11.2020
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003579554 Registered Excluded
14.02.2002 01.02.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,504 EUR Equity -48,494 EUR Date submitted06.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,406 EUR Equity -45,989 EUR Date submitted14.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -953 EUR Equity -44,583 EUR Date submitted28.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -642 EUR Equity -43,630 EUR Date submitted16.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other300 EUR Total300 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.10.2020 Amendments to the Articles of Association 14.09.2020 (TIF)
04.09.2020 Amendments to the Articles of Association 24.10.2002 (TIF)
Announcement regarding the legal address (1)
04.09.2020 Announcement regarding the legal address 31.10.2004 (TIF) •
Annual report (full) (4)
06.09.2021 2020 Annual report (full) (PDF)
14.09.2020 2019 Annual report (full) (PDF)
28.06.2019 2018 Annual report (full) (PDF)
16.05.2018 2017 Annual report (full) (PDF)
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Application (6)
22.10.2020 Application 15.09.2020 (TIF) •
04.09.2020 Application 18.01.2002 (TIF) •
04.09.2020 Application 17.12.2004 (TIF) •
04.09.2020 Application 09.06.2005 (TIF) •
04.09.2020 Application 30.09.2008 (TIF) •
14.08.2020 Application 16.07.2020 (TIF) •
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Articles of Association (3)
22.10.2020 Articles of Association 14.09.2020 (TIF)
04.09.2020 Articles of Association 27.12.2001 (TIF)
04.09.2020 Articles of Association 31.10.2004 (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.09.2020 Bank statements or other document regarding the payment of the equity 09.01.2002 (TIF) •
04.09.2020 Bank statements or other document regarding the payment of the equity 24.10.2002 (TIF) •
Confirmation or consent to legal address (2)
22.10.2020 Confirmation or consent to legal address 16.09.2020 (TIF) •
04.09.2020 Confirmation or consent to legal address 28.12.2001 (TIF) •
Consent of a member of the Board / executive director (3)
04.09.2020 Consent of a member of the Board / executive director 31.10.2004 (TIF) •
04.09.2020 Consent of a member of the Board / executive director 31.10.2004 (TIF) •
04.09.2020 Consent of a member of the Board / executive director 24.09.2008 (TIF) •
Consent of the auditor (1)
04.09.2020 Consent of the auditor 08.12.2004 (TIF) •
Copy of the personal identification document (2)
04.09.2020 Copy of the personal identification document (TIF) •
14.08.2020 Copy of the personal identification document 16.11.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 24.01.2002 (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 30.10.2002 (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 03.10.2008 (TIF) •
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Memorandum of Association (1)
04.09.2020 Memorandum of Association 27.12.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.09.2020 Notice of a member of the Board regarding the resignation 09.06.2005 (TIF) •
Protocols/decisions of a company/organisation (4)
22.10.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
04.09.2020 Protocols/decisions of a company/organisation 24.10.2002 (TIF) •
04.09.2020 Protocols/decisions of a company/organisation 31.10.2004 (TIF) •
04.09.2020 Protocols/decisions of a company/organisation 24.09.2008 (TIF) •
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Receipts on the publication and state fees (10)
04.09.2020 Receipts on the publication and state fees 18.01.2002 (TIF) •
04.09.2020 Receipts on the publication and state fees 23.01.2002 (TIF) •
04.09.2020 Receipts on the publication and state fees 29.10.2002 (TIF) •
04.09.2020 Receipts on the publication and state fees 29.10.2002 (TIF) •
04.09.2020 Receipts on the publication and state fees 23.12.2004 (TIF) •
04.09.2020 Receipts on the publication and state fees 23.12.2004 (TIF) •
04.09.2020 Receipts on the publication and state fees 09.06.2005 (TIF) •
04.09.2020 Receipts on the publication and state fees 09.06.2005 (TIF) •
04.09.2020 Receipts on the publication and state fees 30.09.2008 (TIF) •
04.09.2020 Receipts on the publication and state fees 30.09.2008 (TIF) •
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Registration certificates (2)
04.09.2020 Registration certificates 24.01.2002 (TIF) •
04.09.2020 Registration certificates 24.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.09.2020 Regulations for the increase/reduction of the equity 24.10.2002 (TIF)
Sample report (2)
04.09.2020 Sample report 16.05.2001 (TIF) •
04.09.2020 Sample report 16.05.2001 (TIF) •
Shareholders’ register (3)
22.10.2020 Shareholders’ register 14.09.2020 (TIF)
22.10.2020 Shareholders’ register 15.09.2020 (TIF)
04.09.2020 Shareholders’ register 31.10.2004 (TIF)
Submission/Application (1)
04.09.2020 Submission/Application 29.10.2002 (TIF) •
2021 (1)
06.09.2021 2020 Annual report (full) (PDF)
2020 (54)
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
22.10.2020 Amendments to the Articles of Association 14.09.2020 (TIF)
22.10.2020 Application 15.09.2020 (TIF) •
22.10.2020 Articles of Association 14.09.2020 (TIF)
22.10.2020 Confirmation or consent to legal address 16.09.2020 (TIF) •
22.10.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
22.10.2020 Shareholders’ register 14.09.2020 (TIF)
22.10.2020 Shareholders’ register 15.09.2020 (TIF)
14.09.2020 2019 Annual report (full) (PDF)
04.09.2020 Amendments to the Articles of Association 24.10.2002 (TIF)
04.09.2020 Announcement regarding the legal address 31.10.2004 (TIF) •
04.09.2020 Application 18.01.2002 (TIF) •
04.09.2020 Application 17.12.2004 (TIF) •
04.09.2020 Application 09.06.2005 (TIF) •
04.09.2020 Application 30.09.2008 (TIF) •
04.09.2020 Articles of Association 27.12.2001 (TIF)
04.09.2020 Articles of Association 31.10.2004 (TIF)
04.09.2020 Bank statements or other document regarding the payment of the equity 09.01.2002 (TIF) •
04.09.2020 Bank statements or other document regarding the payment of the equity 24.10.2002 (TIF) •
04.09.2020 Confirmation or consent to legal address 28.12.2001 (TIF) •
04.09.2020 Consent of a member of the Board / executive director 31.10.2004 (TIF) •
04.09.2020 Consent of a member of the Board / executive director 31.10.2004 (TIF) •
04.09.2020 Consent of a member of the Board / executive director 24.09.2008 (TIF) •
04.09.2020 Consent of the auditor 08.12.2004 (TIF) •
04.09.2020 Copy of the personal identification document (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 24.01.2002 (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 30.10.2002 (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
04.09.2020 Decisions / letters / protocols of public notaries 03.10.2008 (TIF) •
04.09.2020 Memorandum of Association 27.12.2001 (TIF)
04.09.2020 Notice of a member of the Board regarding the resignation 09.06.2005 (TIF) •
04.09.2020 Protocols/decisions of a company/organisation 24.10.2002 (TIF) •
04.09.2020 Protocols/decisions of a company/organisation 31.10.2004 (TIF) •
04.09.2020 Protocols/decisions of a company/organisation 24.09.2008 (TIF) •
04.09.2020 Receipts on the publication and state fees 18.01.2002 (TIF) •
04.09.2020 Receipts on the publication and state fees 23.01.2002 (TIF) •
04.09.2020 Receipts on the publication and state fees 29.10.2002 (TIF) •
04.09.2020 Receipts on the publication and state fees 29.10.2002 (TIF) •
04.09.2020 Receipts on the publication and state fees 23.12.2004 (TIF) •
04.09.2020 Receipts on the publication and state fees 23.12.2004 (TIF) •
04.09.2020 Receipts on the publication and state fees 09.06.2005 (TIF) •
04.09.2020 Receipts on the publication and state fees 09.06.2005 (TIF) •
04.09.2020 Receipts on the publication and state fees 30.09.2008 (TIF) •
04.09.2020 Receipts on the publication and state fees 30.09.2008 (TIF) •
04.09.2020 Registration certificates 24.01.2002 (TIF) •
04.09.2020 Registration certificates 24.12.2004 (TIF) •
04.09.2020 Regulations for the increase/reduction of the equity 24.10.2002 (TIF)
04.09.2020 Sample report 16.05.2001 (TIF) •
04.09.2020 Sample report 16.05.2001 (TIF) •
04.09.2020 Shareholders’ register 31.10.2004 (TIF)
04.09.2020 Submission/Application 29.10.2002 (TIF) •
14.08.2020 Application 16.07.2020 (TIF) •
14.08.2020 Copy of the personal identification document 16.11.2015 (TIF) •
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2019 (1)
28.06.2019 2018 Annual report (full) (PDF)
2018 (1)
16.05.2018 2017 Annual report (full) (PDF)
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