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Sabiedrība ar ierobežotu atbildību "Novation Optimize"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Novation Optimize"
Legal form Limited Liability Company
Reg. No 40003668918
Reg. date 08.03.2004
Register Commercial Register
Legal Address Dzelzavas iela 53 - 4, Rīga, LV-1084
Registered share capital, date 14,229 EUR, 14.10.2016
Paid-in share capital, date 14,229 EUR, 14.10.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003668918 Registered Excluded
17.12.2015 -
15.02.2011 13.06.2014
25.05.2006 13.01.2011
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 24,805 EUR Net profit 2,918 EUR Equity 23,529 EUR Date submitted15.11.2021 Number of employees 3
Year2019 Net sales 39,041 EUR Net profit 1,639 EUR Equity 21,181 EUR Date submitted07.09.2020 Number of employees 3
Year2018 Net sales 48,338 EUR Net profit 6,432 EUR Equity 24,518 EUR Date submitted29.07.2019 Number of employees 3
Year2017 Net sales 53,463 EUR Net profit 4,688 EUR Equity 21,136 EUR Date submitted03.05.2018 Number of employees 3
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted23.02.2022 Number of employees
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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 Contributions4,940 EUR Personal Income Tax510 EUR Other3,450 EUR Total8,900 EUR Number of employees3
Year2023 Social Insurance Contributions5,300 EUR Personal Income Tax400 EUR Other5,310 EUR Total11,010 EUR Number of employees3
Year2022 Social Insurance Contributions2,740 EUR Personal Income Tax440 EUR Other1,270 EUR Total4,450 EUR Number of employees3
Year2021 Social Insurance Contributions3,960 EUR Personal Income Tax400 EUR Other5,600 EUR Total9,960 EUR Number of employees3
Year2020 Social Insurance Contributions2,310 EUR Personal Income Tax380 EUR Other3,960 EUR Total6,650 EUR Number of employees3
Year2019 Social Insurance Contributions1,820 EUR Personal Income Tax680 EUR Other2,020 EUR Total4,520 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
23.02.2022 Announcement regarding the legal address 21.01.2004 (TIF) •
Annual report (full) (5)
23.02.2022 2004 Annual report (full) (TIF)
15.11.2021 2020 Annual report (full) (PDF)
07.09.2020 2019 Annual report (full) (PDF)
29.07.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
Application (4)
23.02.2022 Application 07.01.2015 (TIF) •
23.02.2022 Application 10.12.2007 (TIF) •
23.02.2022 Application 16.02.2004 (TIF) •
23.02.2022 Application 23.04.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
23.02.2022 Application of shareholders or third persons for the acquisition of shares 10.12.2007 (TIF) •
Appraisal reports (1)
23.02.2022 Appraisal reports 21.01.2004 (TIF) •
Articles of Association (2)
23.02.2022 Articles of Association 10.12.2007 (TIF)
23.02.2022 Articles of Association 16.02.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.02.2022 Bank statements or other document regarding the payment of the equity 19.02.2004 (TIF) •
Consent of a member of the Board / executive director (1)
23.02.2022 Consent of a member of the Board / executive director 21.01.2004 (TIF) •
Decisions / letters / protocols of public notaries (4)
23.02.2022 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
23.02.2022 Decisions / letters / protocols of public notaries 08.03.2004 (TIF) •
23.02.2022 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
23.02.2022 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
Show all
Memorandum of Association (1)
23.02.2022 Memorandum of Association 16.02.2004 (TIF)
Power of attorney, act of empowerment (1)
23.02.2022 Power of attorney, act of empowerment 10.12.2007 (TIF) •
Protocols/decisions of a company/organisation (2)
23.02.2022 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
23.02.2022 Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
Receipts on the publication and state fees (6)
23.02.2022 Receipts on the publication and state fees 22.01.2004 (TIF) •
23.02.2022 Receipts on the publication and state fees 22.01.2004 (TIF) •
23.02.2022 Receipts on the publication and state fees 13.12.2007 (TIF) •
23.02.2022 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.02.2022 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.02.2022 Receipts on the publication and state fees 13.12.2007 (TIF) •
Show all
Registration certificates (1)
23.02.2022 Registration certificates 08.03.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.02.2022 Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
Shareholders’ register (2)
23.02.2022 Shareholders’ register 07.01.2015 (TIF)
23.02.2022 Shareholders’ register 10.12.2007 (TIF)
2022 (30)
23.02.2022 Announcement regarding the legal address 21.01.2004 (TIF) •
23.02.2022 2004 Annual report (full) (TIF)
23.02.2022 Application 07.01.2015 (TIF) •
23.02.2022 Application 10.12.2007 (TIF) •
23.02.2022 Application 16.02.2004 (TIF) •
23.02.2022 Application 23.04.2008 (TIF) •
23.02.2022 Application of shareholders or third persons for the acquisition of shares 10.12.2007 (TIF) •
23.02.2022 Appraisal reports 21.01.2004 (TIF) •
23.02.2022 Articles of Association 10.12.2007 (TIF)
23.02.2022 Articles of Association 16.02.2004 (TIF)
23.02.2022 Bank statements or other document regarding the payment of the equity 19.02.2004 (TIF) •
23.02.2022 Consent of a member of the Board / executive director 21.01.2004 (TIF) •
23.02.2022 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
23.02.2022 Decisions / letters / protocols of public notaries 08.03.2004 (TIF) •
23.02.2022 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
23.02.2022 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
23.02.2022 Memorandum of Association 16.02.2004 (TIF)
23.02.2022 Power of attorney, act of empowerment 10.12.2007 (TIF) •
23.02.2022 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
23.02.2022 Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
23.02.2022 Receipts on the publication and state fees 22.01.2004 (TIF) •
23.02.2022 Receipts on the publication and state fees 22.01.2004 (TIF) •
23.02.2022 Receipts on the publication and state fees 13.12.2007 (TIF) •
23.02.2022 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.02.2022 Receipts on the publication and state fees 25.04.2008 (TIF) •
23.02.2022 Receipts on the publication and state fees 13.12.2007 (TIF) •
23.02.2022 Registration certificates 08.03.2004 (TIF) •
23.02.2022 Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
23.02.2022 Shareholders’ register 07.01.2015 (TIF)
23.02.2022 Shareholders’ register 10.12.2007 (TIF)
Show all
2021 (1)
15.11.2021 2020 Annual report (full) (PDF)
2020 (1)
07.09.2020 2019 Annual report (full) (PDF)
2019 (1)
29.07.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
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