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Sabiedrība ar ierobežotu atbildību "NOVEMBRA NAMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NOVEMBRA NAMS"
Legal form Limited Liability Company
Reg. No 40003817612
Reg. date 10.04.2006
Register Commercial Register
Legal Address Kabiles iela 38, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 144,706 EUR, 15.02.2017
Paid-in share capital, date 144,706 EUR, 15.02.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003817612 Registered Excluded
14.06.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
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 1,228 EUR Net profit -38,360 EUR Equity 45,219 EUR Date submitted14.07.2021 Number of employees 1
Year2019 Net sales 48,272 EUR Net profit 2,127 EUR Equity 83,578 EUR Date submitted12.03.2020 Number of employees 2
Year2018 Net sales 51,636 EUR Net profit 6,572 EUR Equity 81,452 EUR Date submitted18.02.2019 Number of employees 1
Year2017 Net sales 27,072 EUR Net profit -19,508 EUR Equity 74,881 EUR Date submitted26.04.2018 Number of employees 1
Year2016 Net sales 39,515 EUR Net profit -17,711 EUR Equity 94,389 EUR Date submitted29.04.2017 Number of employees 1
Year2015 Net sales 53,329 EUR Net profit 3,301 EUR Equity 112,100 EUR Date submitted26.04.2016 Number of employees 1
Year2014 Net sales 37,463 EUR Net profit -4,938 EUR Equity 108,799 EUR Date submitted19.01.2015 Number of employees 2
Year2013 Net sales 24,000 LVL Net profit -17,800 LVL Equity 79,935 LVL Date submitted21.02.2014 Number of employees 2
Year2012 Net sales 24,000 LVL Net profit -955 LVL Equity 97,735 LVL Date submitted16.02.2013 Number of employees 1
Year2011 Net sales 31,199 LVL Net profit 1,508 LVL Equity 98,690 LVL Date submitted15.02.2012 Number of employees 2
Year2010 Net sales 36,265 LVL Net profit 6,045 LVL Equity 97,182 LVL Date submitted01.04.2011 Number of employees 2
Year2009 Net sales 30,221 LVL Net profit 45 LVL Equity 91,137 LVL Date submitted12.03.2010 Number of employees 2
Year2008 Net sales 0 LVL Net profit -3,708 LVL Equity -6,608 LVL Date submitted28.04.2009 Number of employees 2
Year2007 Net sales - Net profit - Equity - Date submitted15.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.04.2007 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 Contributions2,600 EUR Personal Income Tax1,590 EUR Other49,500 EUR Total53,690 EUR Number of employees1
Year2023 Social Insurance Contributions2,090 EUR Personal Income Tax1,010 EUR Other49,500 EUR Total52,600 EUR Number of employees1
Year2022 Social Insurance Contributions1,260 EUR Personal Income Tax160 EUR Other1,040 EUR Total2,460 EUR Number of employees1
Year2021 Social Insurance Contributions280 EUR Personal Income Tax10 EUR Other730 EUR Total1,020 EUR Number of employees1
Year2020 Social Insurance Contributions200 EUR Personal Income Tax110 EUR Other-1,630 EUR Total-1,320 EUR Number of employees1
Year2019 Social Insurance Contributions1,660 EUR Personal Income Tax200 EUR Other9,860 EUR Total11,720 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.03.2021 Amendments to the Articles of Association 11.03.2021 (DOC)
16.03.2021 Amendments to the Articles of Association 11.03.2021 (edoc) •
17.02.2017 Amendments to the Articles of Association 09.02.2017 (TIF)
Announcement regarding the legal address (1)
19.10.2010 Announcement regarding the legal address 30.03.2006 (TIF) •
Annual report (full) (14)
14.07.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
18.02.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
19.01.2015 2014 Annual report (full) (HTML)
21.02.2014 2013 Annual report (full) (HTML)
16.02.2013 2012 Annual report (full) (HTML)
15.02.2012 2011 Annual report (full) (HTML)
01.04.2011 2010 Annual report (full) (HTML)
15.05.2008 2007 Annual report (full) (TIF)
20.04.2007 2006 Annual report (full) (TIF)
Show all
Application (13)
16.03.2021 Application 11.03.2021 (edoc) •
16.03.2021 Application 11.03.2021 (DOCX) •
01.02.2019 Application 26.01.2019 (EDOC) •
01.02.2019 Application 26.01.2019 (docx) •
01.02.2019 Application 26.01.2019 (docx) •
17.02.2017 Application 09.02.2017 (TIF) •
26.10.2011 Application 14.10.2011 (TIF) •
20.10.2010 Application 16.03.2009 (TIF) •
19.10.2010 Application 10.06.2008 (TIF) •
19.10.2010 Application 30.03.2006 (TIF) •
19.10.2010 Application 24.04.2007 (TIF) •
19.10.2010 Application 28.08.2006 (TIF) •
19.10.2010 Application 11.04.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.10.2010 Application of shareholders or third persons for the acquisition of shares 24.02.2009 (TIF) •
19.10.2010 Application of shareholders or third persons for the acquisition of shares 23.04.2007 (TIF) •
Articles of Association (7)
16.03.2021 Articles of Association 11.03.2021 (DOC)
16.03.2021 Articles of Association 11.03.2021 (edoc) •
17.02.2017 Articles of Association 09.02.2017 (TIF)
20.10.2010 Articles of Association 24.02.2009 (TIF)
19.10.2010 Articles of Association 09.06.2008 (TIF)
19.10.2010 Articles of Association 23.04.2007 (TIF)
19.10.2010 Articles of Association 30.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
20.10.2010 Bank statements or other document regarding the payment of the equity 12.03.2009 (TIF) •
19.10.2010 Bank statements or other document regarding the payment of the equity 04.04.2006 (TIF) •
19.10.2010 Bank statements or other document regarding the payment of the equity 28.08.2006 (TIF) •
Decisions / letters / protocols of public notaries (11)
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
26.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 10.04.2006 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 31.08.2006 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
Show all
Memorandum of Association (1)
19.10.2010 Memorandum of Association 30.03.2006 (TIF)
Power of attorney, act of empowerment (1)
19.10.2010 Power of attorney, act of empowerment 11.04.2008 (TIF) •
Protocols/decisions of a company/organisation (7)
16.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
16.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (DOCX) •
17.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
26.10.2011 Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 09.06.2008 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
Show all
Receipts on the publication and state fees (6)
19.10.2010 Receipts on the publication and state fees 02.05.2007 (TIF) •
19.10.2010 Receipts on the publication and state fees 24.03.2009 (TIF) •
19.10.2010 Receipts on the publication and state fees 30.08.2006 (TIF) •
19.10.2010 Receipts on the publication and state fees 11.04.2008 (TIF) •
19.10.2010 Receipts on the publication and state fees 05.04.2006 (TIF) •
19.10.2010 Receipts on the publication and state fees 16.06.2008 (TIF) •
Show all
Registration certificates (2)
19.10.2010 Registration certificates 10.04.2006 (TIF) •
19.10.2010 Registration certificates 19.06.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.10.2010 Regulations for the increase/reduction of the equity 24.02.2009 (TIF)
19.10.2010 Regulations for the increase/reduction of the equity 23.04.2007 (TIF)
Sample report (1)
19.10.2010 Sample report 03.06.2008 (TIF) •
Shareholders’ register (6)
17.02.2017 Shareholders’ register 09.02.2017 (TIF)
17.02.2017 Shareholders’ register 09.02.2017 (TIF)
26.10.2011 Shareholders’ register 12.10.2011 (TIF)
20.10.2010 Shareholders’ register 26.02.2009 (TIF)
19.10.2010 Shareholders’ register 10.06.2008 (TIF)
19.10.2010 Shareholders’ register 24.04.2007 (TIF)
Show all
2021 (10)
14.07.2021 2020 Annual report (full) (PDF)
16.03.2021 Amendments to the Articles of Association 11.03.2021 (DOC)
16.03.2021 Amendments to the Articles of Association 11.03.2021 (edoc) •
16.03.2021 Application 11.03.2021 (edoc) •
16.03.2021 Application 11.03.2021 (DOCX) •
16.03.2021 Articles of Association 11.03.2021 (DOC)
16.03.2021 Articles of Association 11.03.2021 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
16.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (DOCX) •
Show all
2020 (1)
12.03.2020 2019 Annual report (full) (PDF)
2019 (6)
18.02.2019 2018 Annual report (full) (PDF)
01.02.2019 Application 26.01.2019 (EDOC) •
01.02.2019 Application 26.01.2019 (docx) •
01.02.2019 Application 26.01.2019 (docx) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (9)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
17.02.2017 Amendments to the Articles of Association 09.02.2017 (TIF)
17.02.2017 Application 09.02.2017 (TIF) •
17.02.2017 Articles of Association 09.02.2017 (TIF)
17.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
17.02.2017 Shareholders’ register 09.02.2017 (TIF)
17.02.2017 Shareholders’ register 09.02.2017 (TIF)
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
Show all
2016 (1)
26.04.2016 2015 Annual report (full) (PDF)
2015 (1)
19.01.2015 2014 Annual report (full) (HTML)
2014 (1)
21.02.2014 2013 Annual report (full) (HTML)
2013 (1)
16.02.2013 2012 Annual report (full) (HTML)
2012 (1)
15.02.2012 2011 Annual report (full) (HTML)
2011 (5)
26.10.2011 Application 14.10.2011 (TIF) •
26.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
26.10.2011 Protocols/decisions of a company/organisation 12.10.2011 (TIF) •
26.10.2011 Shareholders’ register 12.10.2011 (TIF)
01.04.2011 2010 Annual report (full) (HTML)
Show all
2010 (41)
20.10.2010 Application 16.03.2009 (TIF) •
20.10.2010 Application of shareholders or third persons for the acquisition of shares 24.02.2009 (TIF) •
20.10.2010 Articles of Association 24.02.2009 (TIF)
20.10.2010 Bank statements or other document regarding the payment of the equity 12.03.2009 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
20.10.2010 Regulations for the increase/reduction of the equity 24.02.2009 (TIF)
20.10.2010 Shareholders’ register 26.02.2009 (TIF)
19.10.2010 Announcement regarding the legal address 30.03.2006 (TIF) •
19.10.2010 Application 10.06.2008 (TIF) •
19.10.2010 Application 30.03.2006 (TIF) •
19.10.2010 Application 24.04.2007 (TIF) •
19.10.2010 Application 28.08.2006 (TIF) •
19.10.2010 Application 11.04.2008 (TIF) •
19.10.2010 Application of shareholders or third persons for the acquisition of shares 23.04.2007 (TIF) •
19.10.2010 Articles of Association 09.06.2008 (TIF)
19.10.2010 Articles of Association 23.04.2007 (TIF)
19.10.2010 Articles of Association 30.03.2006 (TIF)
19.10.2010 Bank statements or other document regarding the payment of the equity 04.04.2006 (TIF) •
19.10.2010 Bank statements or other document regarding the payment of the equity 28.08.2006 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 10.04.2006 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 31.08.2006 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 16.04.2008 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
19.10.2010 Memorandum of Association 30.03.2006 (TIF)
19.10.2010 Power of attorney, act of empowerment 11.04.2008 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 09.06.2008 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
19.10.2010 Receipts on the publication and state fees 02.05.2007 (TIF) •
19.10.2010 Receipts on the publication and state fees 24.03.2009 (TIF) •
19.10.2010 Receipts on the publication and state fees 30.08.2006 (TIF) •
19.10.2010 Receipts on the publication and state fees 11.04.2008 (TIF) •
19.10.2010 Receipts on the publication and state fees 05.04.2006 (TIF) •
19.10.2010 Receipts on the publication and state fees 16.06.2008 (TIF) •
19.10.2010 Registration certificates 10.04.2006 (TIF) •
19.10.2010 Registration certificates 19.06.2008 (TIF) •
19.10.2010 Regulations for the increase/reduction of the equity 23.04.2007 (TIF)
19.10.2010 Sample report 03.06.2008 (TIF) •
19.10.2010 Shareholders’ register 10.06.2008 (TIF)
19.10.2010 Shareholders’ register 24.04.2007 (TIF)
Show all
2008 (1)
15.05.2008 2007 Annual report (full) (TIF)
2007 (1)
20.04.2007 2006 Annual report (full) (TIF)
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