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SIA "Novikontas Jūras koledža"

Basic information
Status Registered
Name SIA "Novikontas Jūras koledža"
Legal form Limited Liability Company
Reg. No 40003746413
Reg. date 27.05.2005
Register Commercial Register
Legal Address Duntes iela 17, Rīga, LV-1005
Registered share capital, date 100,800 EUR, 16.04.2015
Paid-in share capital, date 100,800 EUR, 16.04.2015
NACE 85.40 Tertiary education
VAT payer
LV40003746413 Registered Excluded
10.11.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 2,648,729 EUR Net profit 214,513 EUR Equity 4,981,107 EUR Date submitted30.07.2021 Number of employees 40
Year2019 Net sales 3,355,715 EUR Net profit 773,557 EUR Equity 4,766,594 EUR Date submitted01.08.2020 Number of employees 36
Year2018 Net sales 2,712,393 EUR Net profit 599,505 EUR Equity 3,993,037 EUR Date submitted26.06.2019 Number of employees 38
Year2017 Net sales 2,500,028 EUR Net profit 204,500 EUR Equity 3,393,532 EUR Date submitted31.07.2018 Number of employees 43
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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 Contributions231,950 EUR Personal Income Tax296,940 EUR Other215,130 EUR Total744,020 EUR Number of employees45
Year2023 Social Insurance Contributions213,050 EUR Personal Income Tax281,620 EUR Other160,330 EUR Total655,000 EUR Number of employees46
Year2022 Social Insurance Contributions177,290 EUR Personal Income Tax255,080 EUR Other49,430 EUR Total481,800 EUR Number of employees43
Year2021 Social Insurance Contributions151,740 EUR Personal Income Tax152,740 EUR Other-30,000 EUR Total274,480 EUR Number of employees39
Year2020 Social Insurance Contributions112,220 EUR Personal Income Tax110,820 EUR Other-1,960 EUR Total221,080 EUR Number of employees40
Year2019 Social Insurance Contributions120,640 EUR Personal Income Tax121,290 EUR Other-207,490 EUR Total34,440 EUR Number of employees35
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.11.2020 Amendments to the Articles of Association 16.11.2006 (TIF)
23.11.2020 Amendments to the Articles of Association 26.04.2010 (TIF)
Announcement regarding the legal address (1)
23.11.2020 Announcement regarding the legal address 21.04.2005 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
26.06.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (8)
27.11.2020 Application 11.11.2020 (TIF) •
23.11.2020 Application 21.04.2005 (TIF) •
23.11.2020 Application 20.12.2005 (TIF) •
23.11.2020 Application 16.11.2006 (TIF) •
23.11.2020 Application 18.07.2008 (TIF) •
23.11.2020 Application 28.04.2010 (TIF) •
23.11.2020 Application 04.03.2015 (TIF) •
14.06.2019 Application 13.06.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.11.2020 Application of shareholders or third persons for the acquisition of shares 16.11.2006 (TIF) •
Articles of Association (4)
23.11.2020 Articles of Association 21.04.2005 (TIF)
23.11.2020 Articles of Association 16.11.2006 (TIF)
23.11.2020 Articles of Association 26.04.2010 (TIF)
23.11.2020 Articles of Association 04.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.11.2020 Bank statements or other document regarding the payment of the equity 11.05.2005 (TIF) •
Consent of a member of the Board / executive director (1)
23.11.2020 Consent of a member of the Board / executive director 21.04.2005 (TIF) •
Consent of the auditor (1)
23.11.2020 Consent of the auditor 21.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (8)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
23.11.2020 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
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Justification supporting beneficial ownership disclosure statement (2)
30.11.2020 Justification supporting beneficial ownership disclosure statement 30.11.2020 (PNG) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 25.11.2020 (PDF) •
Memorandum of Association (1)
23.11.2020 Memorandum of Association 21.04.2005 (TIF)
Other documents (2)
23.11.2020 Other documents 25.10.2006 (TIF) •
23.11.2020 Other documents 16.11.2006 (TIF) •
Power of attorney, act of empowerment (5)
23.11.2020 Power of attorney, act of empowerment 21.04.2005 (TIF) •
23.11.2020 Power of attorney, act of empowerment 05.12.2005 (TIF) •
23.11.2020 Power of attorney, act of empowerment 16.11.2006 (TIF) •
23.11.2020 Power of attorney, act of empowerment 18.07.2008 (TIF) •
23.11.2020 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (5)
23.11.2020 Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
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Receipts on the publication and state fees (7)
23.11.2020 Receipts on the publication and state fees 13.05.2005 (TIF) •
23.11.2020 Receipts on the publication and state fees 13.05.2005 (TIF) •
23.11.2020 Receipts on the publication and state fees 17.11.2006 (TIF) •
23.11.2020 Receipts on the publication and state fees 17.11.2006 (TIF) •
23.11.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
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Registration certificates (3)
23.11.2020 Registration certificates 27.05.2005 (TIF) •
23.11.2020 Registration certificates 27.05.2005 (TIF) •
23.11.2020 Registration certificates 05.05.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.11.2020 Regulations for the increase/reduction of the equity 16.11.2006 (TIF)
Sample report (1)
23.11.2020 Sample report 21.04.2005 (TIF) •
Shareholders’ register (3)
23.11.2020 Shareholders’ register 20.12.2005 (TIF)
23.11.2020 Shareholders’ register 16.11.2006 (TIF)
23.11.2020 Shareholders’ register 04.03.2015 (TIF)
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (56)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 30.11.2020 (PNG) •
30.11.2020 Justification supporting beneficial ownership disclosure statement 25.11.2020 (PDF) •
27.11.2020 Application 11.11.2020 (TIF) •
23.11.2020 Amendments to the Articles of Association 16.11.2006 (TIF)
23.11.2020 Amendments to the Articles of Association 26.04.2010 (TIF)
23.11.2020 Announcement regarding the legal address 21.04.2005 (TIF) •
23.11.2020 Application 21.04.2005 (TIF) •
23.11.2020 Application 20.12.2005 (TIF) •
23.11.2020 Application 16.11.2006 (TIF) •
23.11.2020 Application 18.07.2008 (TIF) •
23.11.2020 Application 28.04.2010 (TIF) •
23.11.2020 Application 04.03.2015 (TIF) •
23.11.2020 Application of shareholders or third persons for the acquisition of shares 16.11.2006 (TIF) •
23.11.2020 Articles of Association 21.04.2005 (TIF)
23.11.2020 Articles of Association 16.11.2006 (TIF)
23.11.2020 Articles of Association 26.04.2010 (TIF)
23.11.2020 Articles of Association 04.03.2015 (TIF)
23.11.2020 Bank statements or other document regarding the payment of the equity 11.05.2005 (TIF) •
23.11.2020 Consent of a member of the Board / executive director 21.04.2005 (TIF) •
23.11.2020 Consent of the auditor 21.04.2005 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
23.11.2020 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
23.11.2020 Memorandum of Association 21.04.2005 (TIF)
23.11.2020 Other documents 25.10.2006 (TIF) •
23.11.2020 Other documents 16.11.2006 (TIF) •
23.11.2020 Power of attorney, act of empowerment 21.04.2005 (TIF) •
23.11.2020 Power of attorney, act of empowerment 05.12.2005 (TIF) •
23.11.2020 Power of attorney, act of empowerment 16.11.2006 (TIF) •
23.11.2020 Power of attorney, act of empowerment 18.07.2008 (TIF) •
23.11.2020 Power of attorney, act of empowerment (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
23.11.2020 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
23.11.2020 Receipts on the publication and state fees 13.05.2005 (TIF) •
23.11.2020 Receipts on the publication and state fees 13.05.2005 (TIF) •
23.11.2020 Receipts on the publication and state fees 17.11.2006 (TIF) •
23.11.2020 Receipts on the publication and state fees 17.11.2006 (TIF) •
23.11.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2020 Registration certificates 27.05.2005 (TIF) •
23.11.2020 Registration certificates 27.05.2005 (TIF) •
23.11.2020 Registration certificates 05.05.2010 (TIF) •
23.11.2020 Regulations for the increase/reduction of the equity 16.11.2006 (TIF)
23.11.2020 Sample report 21.04.2005 (TIF) •
23.11.2020 Shareholders’ register 20.12.2005 (TIF)
23.11.2020 Shareholders’ register 16.11.2006 (TIF)
23.11.2020 Shareholders’ register 04.03.2015 (TIF)
01.08.2020 2019 Annual report (full) (PDF)
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2019 (3)
26.06.2019 2018 Annual report (full) (PDF)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
14.06.2019 Application 13.06.2019 (TIF) •
2018 (1)
31.07.2018 2017 Annual report (full) (PDF)
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