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SIA "NOVA PROGETTI"

Basic information
Status Registered
Name SIA "NOVA PROGETTI"
Legal form Limited Liability Company
Reg. No 40003906592
Reg. date 14.03.2007
Register Commercial Register
Legal Address Rīga, Matīsa iela 125, LV-1009
Registered share capital, date 209,960 EUR, 07.11.2018
Paid-in share capital, date 209,960 EUR, 07.11.2018
NACE 74.14 Other specialised design activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -5,452 EUR Equity 219,312 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 20,359 EUR Net profit 3,608 EUR Equity 224,764 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 22,141 EUR Net profit 11,196 EUR Equity 224,995 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 8,132 EUR Net profit 4,331 EUR Equity 13,799 EUR Date submitted26.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions110 EUR Personal Income Tax60 EUR Other10 EUR Total180 EUR Number of employees1
Year2020 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other0 EUR Total140 EUR Number of employees1
Year2019 Social Insurance Contributions90 EUR Personal Income Tax440 EUR Other10 EUR Total540 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
07.11.2018 Acceptance-conveyance act 28.09.2018 (edoc) •
07.11.2018 Acceptance-conveyance act 28.09.2018 (doc) •
Amendments to the Articles of Association (5)
07.11.2018 Amendments to the Articles of Association 28.09.2018 (doc)
07.11.2018 Amendments to the Articles of Association 28.09.2018 (edoc) •
11.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
11.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
11.05.2017 Amendments to the Articles of Association 08.05.2017 (EDOC) •
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (18)
29.12.2021 Application 28.12.2021 (pdf) •
29.12.2021 Application 28.12.2021 (PDF) •
29.12.2021 Application 28.12.2021 (EDOC) •
25.01.2021 Application 25.01.2021 (EDOC) •
25.01.2021 Application 25.01.2021 (docx) •
27.02.2019 Application 20.02.2019 (edoc) •
27.02.2019 Application 20.02.2019 (doc) •
21.12.2018 Application 13.12.2018 (edoc) •
21.12.2018 Application 13.12.2018 (doc) •
07.11.2018 Application 28.09.2018 (edoc) •
07.11.2018 Application 28.09.2018 (doc) •
12.05.2017 Application 18.04.2017 (TIF) •
11.05.2017 Application 08.05.2017 (EDOC) •
11.05.2017 Application 08.05.2017 (docx) •
11.05.2017 Application 08.05.2017 (docx) •
09.08.2013 Application (TIF) •
21.03.2011 Application 07.03.2011 (TIF) •
15.03.2007 Application 08.03.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.11.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (edoc) •
07.11.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (doc) •
Appraisal reports (2)
07.11.2018 Appraisal reports 28.09.2018 (edoc) •
07.11.2018 Appraisal reports 28.09.2018 (doc) •
Articles of Association (6)
07.11.2018 Articles of Association 28.09.2018 (doc)
07.11.2018 Articles of Association 28.09.2018 (edoc) •
11.05.2017 Articles of Association 13.04.2017 (doc)
11.05.2017 Articles of Association 13.04.2017 (doc)
11.05.2017 Articles of Association 13.04.2017 (EDOC) •
15.03.2007 Articles of Association 08.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.03.2007 Bank statements or other document regarding the payment of the equity 08.03.2007 (TIF) •
Consent of a member of the Board / executive director (1)
21.03.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
09.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
21.03.2011 Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
15.03.2007 Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
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Memorandum of association (1)
15.03.2007 Memorandum of association 08.03.2007 (TIF)
Power of attorney, act of empowerment (2)
09.08.2013 Power of attorney, act of empowerment 25.07.2013 (TIF) •
15.03.2007 Power of attorney, act of empowerment 08.03.2007 (TIF) •
Protocols/decisions of a company/organisation (8)
07.11.2018 Protocols/decisions of a company/organisation 28.09.2018 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 28.09.2018 (doc) •
12.05.2017 Protocols/decisions of a company/organisation 18.04.2017 (TIF) •
11.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (EDOC) •
11.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (doc) •
11.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (doc) •
09.08.2013 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
21.03.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
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Receipts on the publication and state fees (1)
15.03.2007 Receipts on the publication and state fees 09.03.2007 (TIF) •
Registration certificates (1)
15.03.2007 Registration certificates 14.03.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.11.2018 Regulations for the increase/reduction of the equity 28.09.2018 (doc)
07.11.2018 Regulations for the increase/reduction of the equity 28.09.2018 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (pdf)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (PDF)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC) •
Shareholders’ register (11)
27.02.2019 Shareholders’ register 20.02.2019 (doc)
27.02.2019 Shareholders’ register 20.02.2019 (edoc) •
21.12.2018 Shareholders’ register 13.12.2018 (doc)
21.12.2018 Shareholders’ register 13.12.2018 (edoc) •
07.11.2018 Shareholders’ register 28.09.2018 (doc)
07.11.2018 Shareholders’ register 28.09.2018 (EDOC) •
12.05.2017 Shareholders’ register 18.04.2017 (TIF)
11.05.2017 Shareholders’ register 13.04.2017 (doc)
11.05.2017 Shareholders’ register 13.04.2017 (doc)
11.05.2017 Shareholders’ register 13.04.2017 (EDOC) •
09.08.2013 Shareholders’ register 15.07.2013 (TIF)
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Statement of the Board regarding the payment of the equity (2)
07.11.2018 Statement of the Board regarding the payment of the equity 28.09.2018 (edoc) •
07.11.2018 Statement of the Board regarding the payment of the equity 28.09.2018 (doc) •
Submission/Application (1)
21.03.2011 Submission/Application 15.03.2011 (TIF) •
2022 (5)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (pdf)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (PDF)
05.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC) •
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2021 (8)
29.12.2021 Application 28.12.2021 (pdf) •
29.12.2021 Application 28.12.2021 (PDF) •
29.12.2021 Application 28.12.2021 (EDOC) •
02.08.2021 2020 Annual report (full) (PDF)
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021 Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
25.01.2021 Application 25.01.2021 (EDOC) •
25.01.2021 Application 25.01.2021 (docx) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (6)
04.05.2019 2018 Annual report (full) (PDF)
27.02.2019 Application 20.02.2019 (edoc) •
27.02.2019 Application 20.02.2019 (doc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.02.2019 Shareholders’ register 20.02.2019 (doc)
27.02.2019 Shareholders’ register 20.02.2019 (edoc) •
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2018 (27)
21.12.2018 Application 13.12.2018 (edoc) •
21.12.2018 Application 13.12.2018 (doc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018 Shareholders’ register 13.12.2018 (doc)
21.12.2018 Shareholders’ register 13.12.2018 (edoc) •
07.11.2018 Acceptance-conveyance act 28.09.2018 (edoc) •
07.11.2018 Acceptance-conveyance act 28.09.2018 (doc) •
07.11.2018 Amendments to the Articles of Association 28.09.2018 (doc)
07.11.2018 Amendments to the Articles of Association 28.09.2018 (edoc) •
07.11.2018 Application 28.09.2018 (edoc) •
07.11.2018 Application 28.09.2018 (doc) •
07.11.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (edoc) •
07.11.2018 Application of shareholders or third persons for the acquisition of shares 28.09.2018 (doc) •
07.11.2018 Appraisal reports 28.09.2018 (edoc) •
07.11.2018 Appraisal reports 28.09.2018 (doc) •
07.11.2018 Articles of Association 28.09.2018 (doc)
07.11.2018 Articles of Association 28.09.2018 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 28.09.2018 (edoc) •
07.11.2018 Protocols/decisions of a company/organisation 28.09.2018 (doc) •
07.11.2018 Regulations for the increase/reduction of the equity 28.09.2018 (doc)
07.11.2018 Regulations for the increase/reduction of the equity 28.09.2018 (edoc) •
07.11.2018 Shareholders’ register 28.09.2018 (doc)
07.11.2018 Shareholders’ register 28.09.2018 (EDOC) •
07.11.2018 Statement of the Board regarding the payment of the equity 28.09.2018 (edoc) •
07.11.2018 Statement of the Board regarding the payment of the equity 28.09.2018 (doc) •
26.04.2018 2017 Annual report (full) (PDF)
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2017 (20)
12.05.2017 Application 18.04.2017 (TIF) •
12.05.2017 Protocols/decisions of a company/organisation 18.04.2017 (TIF) •
12.05.2017 Shareholders’ register 18.04.2017 (TIF)
11.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
11.05.2017 Amendments to the Articles of Association 08.05.2017 (docx)
11.05.2017 Amendments to the Articles of Association 08.05.2017 (EDOC) •
11.05.2017 Application 08.05.2017 (EDOC) •
11.05.2017 Application 08.05.2017 (docx) •
11.05.2017 Application 08.05.2017 (docx) •
11.05.2017 Articles of Association 13.04.2017 (doc)
11.05.2017 Articles of Association 13.04.2017 (doc)
11.05.2017 Articles of Association 13.04.2017 (EDOC) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
11.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (EDOC) •
11.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (doc) •
11.05.2017 Protocols/decisions of a company/organisation 13.04.2017 (doc) •
11.05.2017 Shareholders’ register 13.04.2017 (doc)
11.05.2017 Shareholders’ register 13.04.2017 (doc)
11.05.2017 Shareholders’ register 13.04.2017 (EDOC) •
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2013 (5)
09.08.2013 Application (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
09.08.2013 Power of attorney, act of empowerment 25.07.2013 (TIF) •
09.08.2013 Protocols/decisions of a company/organisation 15.07.2013 (TIF) •
09.08.2013 Shareholders’ register 15.07.2013 (TIF)
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2011 (5)
21.03.2011 Application 07.03.2011 (TIF) •
21.03.2011 Consent of a member of the Board / executive director 04.03.2011 (TIF) •
21.03.2011 Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
21.03.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
21.03.2011 Submission/Application 15.03.2011 (TIF) •
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2007 (8)
15.03.2007 Application 08.03.2007 (TIF) •
15.03.2007 Articles of Association 08.03.2007 (TIF)
15.03.2007 Bank statements or other document regarding the payment of the equity 08.03.2007 (TIF) •
15.03.2007 Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
15.03.2007 Memorandum of association 08.03.2007 (TIF)
15.03.2007 Power of attorney, act of empowerment 08.03.2007 (TIF) •
15.03.2007 Receipts on the publication and state fees 09.03.2007 (TIF) •
15.03.2007 Registration certificates 14.03.2007 (TIF) •
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