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SIA "Nova IB"

Basic information
Status Registered
Name SIA "Nova IB"
Legal form Limited Liability Company
Reg. No 41203022849
Reg. date 16.11.2004
Register Commercial Register
Legal Address Artavas, Roceži, Laidzes pag., Talsu nov., LV-3280
Registered share capital, date 2,846 EUR, 14.10.2016
Paid-in share capital, date 2,846 EUR, 14.10.2016
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV41203022849 Registered Excluded
03.03.2020 -
10.12.2004 03.02.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
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 9,600 EUR Net profit -263 EUR Equity -79,278 EUR Date submitted18.06.2021 Number of employees 1
Year2019 Net sales 2,400 EUR Net profit -7,620 EUR Equity -79,015 EUR Date submitted07.06.2020 Number of employees 1
Year2018 Net sales 2,500 EUR Net profit -11,431 EUR Equity -71,395 EUR Date submitted24.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -10,407 EUR Equity -59,585 EUR Date submitted01.05.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted31.01.2019 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 Contributions180 EUR Personal Income Tax110 EUR Other2,760 EUR Total3,050 EUR Number of employees1
Year2023 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other4,370 EUR Total4,500 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other450 EUR Total450 EUR Number of employees1
Year2021 Social Insurance Contributions90 EUR Personal Income Tax90 EUR Other20 EUR Total200 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.02.2019 Amendments to the Articles of Association 25.04.2012 (TIF)
01.02.2019 Amendments to the Articles of Association 13.01.2011 (TIF)
Announcement regarding the legal address (2)
01.02.2019 Announcement regarding the legal address 06.05.2011 (TIF) •
01.02.2019 Announcement regarding the legal address 20.10.2004 (TIF) •
Annual report (full) (5)
18.06.2021 2020 Annual report (full) (PDF)
07.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
31.01.2019 2005 Annual report (full) (TIF)
01.05.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
01.02.2019 Application 22.05.2012 (TIF) •
01.02.2019 Application 25.04.2012 (TIF) •
01.02.2019 Application 06.05.2011 (TIF) •
01.02.2019 Application 13.01.2011 (TIF) •
01.02.2019 Application 25.01.2008 (TIF) •
01.02.2019 Application 12.01.2006 (TIF) •
01.02.2019 Application 05.11.2004 (TIF) •
Show all
Articles of Association (3)
01.02.2019 Articles of Association 25.04.2012 (TIF)
01.02.2019 Articles of Association 13.01.2011 (TIF)
01.02.2019 Articles of Association 05.11.2004 (TIF)
Bank statements or other document regarding the payment of the equity (2)
01.02.2019 Bank statements or other document regarding the payment of the equity 27.12.2005 (TIF) •
01.02.2019 Bank statements or other document regarding the payment of the equity 30.09.2004 (TIF) •
Consent of a member of the Board / executive director (2)
01.02.2019 Consent of a member of the Board / executive director 13.01.2011 (TIF) •
01.02.2019 Consent of a member of the Board / executive director 20.10.2004 (TIF) •
Consent of the auditor (1)
01.02.2019 Consent of the auditor 27.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (7)
01.02.2019 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
Show all
Memorandum of Association (1)
01.02.2019 Memorandum of Association 20.10.2004 (TIF)
Power of attorney, act of empowerment (1)
01.02.2019 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (4)
01.02.2019 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
01.02.2019 Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
01.02.2019 Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
01.02.2019 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
Show all
Receipts on the publication and state fees (3)
01.02.2019 Receipts on the publication and state fees 22.01.2008 (TIF) •
01.02.2019 Receipts on the publication and state fees 27.12.2005 (TIF) •
01.02.2019 Receipts on the publication and state fees 01.10.2004 (TIF) •
Registration certificates (1)
01.02.2019 Registration certificates 16.11.2004 (TIF) •
Sample report (1)
01.02.2019 Sample report 21.10.2004 (TIF) •
Shareholders’ register (3)
01.02.2019 Shareholders’ register (TIF)
28.05.2012 Shareholders’ register 21.05.2012 (TIF)
08.05.2012 Shareholders’ register 25.04.2012 (TIF)
2021 (1)
18.06.2021 2020 Annual report (full) (PDF)
2020 (1)
07.06.2020 2019 Annual report (full) (PDF)
2019 (40)
24.04.2019 2018 Annual report (full) (PDF)
01.02.2019 Amendments to the Articles of Association 25.04.2012 (TIF)
01.02.2019 Amendments to the Articles of Association 13.01.2011 (TIF)
01.02.2019 Announcement regarding the legal address 06.05.2011 (TIF) •
01.02.2019 Announcement regarding the legal address 20.10.2004 (TIF) •
01.02.2019 Application 22.05.2012 (TIF) •
01.02.2019 Application 25.04.2012 (TIF) •
01.02.2019 Application 06.05.2011 (TIF) •
01.02.2019 Application 13.01.2011 (TIF) •
01.02.2019 Application 25.01.2008 (TIF) •
01.02.2019 Application 12.01.2006 (TIF) •
01.02.2019 Application 05.11.2004 (TIF) •
01.02.2019 Articles of Association 25.04.2012 (TIF)
01.02.2019 Articles of Association 13.01.2011 (TIF)
01.02.2019 Articles of Association 05.11.2004 (TIF)
01.02.2019 Bank statements or other document regarding the payment of the equity 27.12.2005 (TIF) •
01.02.2019 Bank statements or other document regarding the payment of the equity 30.09.2004 (TIF) •
01.02.2019 Consent of a member of the Board / executive director 13.01.2011 (TIF) •
01.02.2019 Consent of a member of the Board / executive director 20.10.2004 (TIF) •
01.02.2019 Consent of the auditor 27.09.2004 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
01.02.2019 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
01.02.2019 Memorandum of Association 20.10.2004 (TIF)
01.02.2019 Power of attorney, act of empowerment (TIF) •
01.02.2019 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
01.02.2019 Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
01.02.2019 Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
01.02.2019 Protocols/decisions of a company/organisation 25.01.2008 (TIF) •
01.02.2019 Receipts on the publication and state fees 22.01.2008 (TIF) •
01.02.2019 Receipts on the publication and state fees 27.12.2005 (TIF) •
01.02.2019 Receipts on the publication and state fees 01.10.2004 (TIF) •
01.02.2019 Registration certificates 16.11.2004 (TIF) •
01.02.2019 Sample report 21.10.2004 (TIF) •
01.02.2019 Shareholders’ register (TIF)
31.01.2019 2005 Annual report (full) (TIF)
Show all
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2012 (2)
28.05.2012 Shareholders’ register 21.05.2012 (TIF)
08.05.2012 Shareholders’ register 25.04.2012 (TIF)
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