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Sabiedrība ar ierobežotu atbildību "NOVATORS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NOVATORS"
Legal form Limited Liability Company
Reg. No 41702000314
Reg. date 23.04.1991
Register Commercial Register
Legal Address Viskaļu iela 87 - 1, Jelgava, LV-3008
Registered share capital, date 497,875 EUR, 13.06.2016
Paid-in share capital, date 497,875 EUR, 13.06.2016
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV41702000314 Registered Excluded
29.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.01.2021
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 1,032,414 EUR Net profit 924,375 EUR Equity 1,656,868 EUR Date submitted30.07.2021 Number of employees 6
Year2019 Net sales 703,668 EUR Net profit -291,343 EUR Equity 344,367 EUR Date submitted24.07.2020 Number of employees 5
Year2018 Net sales 784,724 EUR Net profit 137,835 EUR Equity 1,849,927 EUR Date submitted29.05.2019 Number of employees 2
Year2017 Net sales 1,711,517 EUR Net profit 653,438 EUR Equity 1,712,090 EUR Date submitted18.05.2018 Number of employees 2
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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 Contributions31,840 EUR Personal Income Tax15,110 EUR Other305,670 EUR Total352,620 EUR Number of employees6
Year2023 Social Insurance Contributions27,320 EUR Personal Income Tax13,610 EUR Other153,890 EUR Total194,820 EUR Number of employees6
Year2022 Social Insurance Contributions18,330 EUR Personal Income Tax8,700 EUR Other192,310 EUR Total219,340 EUR Number of employees5
Year2021 Social Insurance Contributions14,150 EUR Personal Income Tax14,600 EUR Other107,560 EUR Total136,310 EUR Number of employees5
Year2020 Social Insurance Contributions13,220 EUR Personal Income Tax5,110 EUR Other149,440 EUR Total167,770 EUR Number of employees6
Year2019 Social Insurance Contributions10,630 EUR Personal Income Tax125,680 EUR Other78,100 EUR Total214,410 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.06.2016 Amendments to the Articles of Association 20.05.2016 (TIF)
26.08.2009 Amendments to the Articles of Association 15.04.2002 (TIF)
Announcement regarding the legal address (2)
22.01.2015 Announcement regarding the legal address 14.01.2015 (TIF) •
26.08.2009 Announcement regarding the legal address 28.02.2008 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
29.05.2019 2018 Annual report (full) (PDF)
18.05.2018 2017 Annual report (full) (PDF)
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Application (16)
22.01.2021 Application 18.01.2021 (edoc) •
22.01.2021 Application 18.01.2021 (docx) •
13.06.2016 Application 20.05.2016 (TIF) •
22.01.2015 Application 14.01.2015 (TIF) •
30.07.2012 Application 18.07.2012 (TIF) •
26.08.2009 Application 12.05.2008 (TIF) •
26.08.2009 Application 22.12.2000 (TIF) •
26.08.2009 Application 13.04.2005 (TIF) •
26.08.2009 Application 28.02.2008 (TIF) •
26.08.2009 Application 07.02.2006 (TIF) •
26.08.2009 Application 12.04.1991 (TIF) •
26.08.2009 Application 15.04.2002 (TIF) •
26.08.2009 Application 17.05.2004 (TIF) •
26.08.2009 Application 11.01.2000 (TIF) •
26.08.2009 Application 27.09.1994 (TIF) •
26.08.2009 Application 15.04.2003 (TIF) •
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Articles of Association (4)
13.06.2016 Articles of Association 20.05.2016 (TIF)
26.08.2009 Articles of Association 12.04.2005 (TIF)
26.08.2009 Articles of Association 15.04.2003 (TIF)
26.08.2009 Articles of Association 20.12.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.08.2009 Bank statements or other document regarding the payment of the equity 20.12.2000 (TIF) •
Consent of a member of the Board / executive director (3)
26.08.2009 Consent of a member of the Board / executive director 15.04.2003 (TIF) •
26.08.2009 Consent of a member of the Board / executive director 12.04.2005 (TIF) •
26.08.2009 Consent of a member of the Board / executive director 15.04.2003 (TIF) •
Consent of the auditor (1)
26.08.2009 Consent of the auditor 12.04.2005 (TIF) •
Copy of the personal identification document (2)
26.08.2009 Copy of the personal identification document 02.07.1999 (TIF) •
26.08.2009 Copy of the personal identification document 01.04.1996 (TIF) •
Decisions / letters / protocols of public notaries (11)
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
30.07.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 14.01.2000 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
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Other documents (2)
26.08.2009 Other documents 15.04.2002 (TIF) •
26.08.2009 Other documents 09.10.1996 (TIF) •
Power of attorney, act of empowerment (5)
26.08.2009 Power of attorney, act of empowerment 28.02.2008 (TIF) •
26.08.2009 Power of attorney, act of empowerment 20.12.2000 (TIF) •
26.08.2009 Power of attorney, act of empowerment 12.05.2008 (TIF) •
26.08.2009 Power of attorney, act of empowerment 17.05.2004 (TIF) •
26.08.2009 Power of attorney, act of empowerment 16.04.2003 (TIF) •
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Protocols/decisions of a company/organisation (11)
13.06.2016 Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
30.07.2012 Protocols/decisions of a company/organisation 18.07.2012 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 08.05.2008 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
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Purchase contracts (1)
26.08.2009 Purchase contracts 17.06.1997 (TIF) •
Receipts on the publication and state fees (9)
26.08.2009 Receipts on the publication and state fees 20.12.2000 (TIF) •
26.08.2009 Receipts on the publication and state fees 11.01.2000 (TIF) •
26.08.2009 Receipts on the publication and state fees 15.04.2002 (TIF) •
26.08.2009 Receipts on the publication and state fees 26.09.1994 (TIF) •
26.08.2009 Receipts on the publication and state fees 11.04.1991 (TIF) •
26.08.2009 Receipts on the publication and state fees 04.03.2008 (TIF) •
26.08.2009 Receipts on the publication and state fees 15.05.2008 (TIF) •
26.08.2009 Receipts on the publication and state fees 16.04.2003 (TIF) •
26.08.2009 Receipts on the publication and state fees 15.04.2005 (TIF) •
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Registration certificates (8)
26.08.2009 Registration certificates 23.04.1991 (TIF) •
26.08.2009 Registration certificates 11.01.2001 (TIF) •
26.08.2009 Registration certificates 05.05.2003 (TIF) •
26.08.2009 Registration certificates 26.09.1996 (TIF) •
26.08.2009 Registration certificates 02.03.2001 (TIF) •
26.08.2009 Registration certificates 14.01.2000 (TIF) •
26.08.2009 Registration certificates 27.09.1994 (TIF) •
26.08.2009 Registration certificates 11.01.2001 (TIF) •
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Regulations for the increase/reduction of the equity (1)
26.08.2009 Regulations for the increase/reduction of the equity 15.04.2002 (TIF)
Sample report (4)
26.08.2009 Sample report 27.01.1998 (TIF) •
26.08.2009 Sample report 20.01.2000 (TIF) •
26.08.2009 Sample report 03.05.2002 (TIF) •
26.08.2009 Sample report 15.04.2002 (TIF) •
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Shareholders’ register (5)
13.06.2016 Shareholders’ register 20.05.2016 (TIF)
26.08.2009 Shareholders’ register 15.05.2004 (TIF)
26.08.2009 Shareholders’ register 01.02.2006 (TIF)
26.08.2009 Shareholders’ register 15.04.2002 (TIF)
26.08.2009 Shareholders’ register 15.04.2003 (TIF)
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Specimen signature without Identity number (1)
26.08.2009 Specimen signature without Identity number 27.09.1994 (TIF) •
Submission/Application (5)
26.08.2009 Submission/Application 20.12.2000 (TIF) •
26.08.2009 Submission/Application 26.09.1996 (TIF) •
26.08.2009 Submission/Application 27.05.2004 (TIF) •
26.08.2009 Submission/Application 25.09.1994 (TIF) •
26.08.2009 Submission/Application 28.02.2001 (TIF) •
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2021 (4)
30.07.2021 2020 Annual report (full) (PDF)
22.01.2021 Application 18.01.2021 (edoc) •
22.01.2021 Application 18.01.2021 (docx) •
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
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2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.05.2019 2018 Annual report (full) (PDF)
2018 (1)
18.05.2018 2017 Annual report (full) (PDF)
2016 (6)
13.06.2016 Amendments to the Articles of Association 20.05.2016 (TIF)
13.06.2016 Application 20.05.2016 (TIF) •
13.06.2016 Articles of Association 20.05.2016 (TIF)
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
13.06.2016 Shareholders’ register 20.05.2016 (TIF)
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2015 (3)
22.01.2015 Announcement regarding the legal address 14.01.2015 (TIF) •
22.01.2015 Application 14.01.2015 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
2012 (3)
30.07.2012 Application 18.07.2012 (TIF) •
30.07.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
30.07.2012 Protocols/decisions of a company/organisation 18.07.2012 (TIF) •
2009 (79)
26.08.2009 Amendments to the Articles of Association 15.04.2002 (TIF)
26.08.2009 Announcement regarding the legal address 28.02.2008 (TIF) •
26.08.2009 Application 12.05.2008 (TIF) •
26.08.2009 Application 22.12.2000 (TIF) •
26.08.2009 Application 13.04.2005 (TIF) •
26.08.2009 Application 28.02.2008 (TIF) •
26.08.2009 Application 07.02.2006 (TIF) •
26.08.2009 Application 12.04.1991 (TIF) •
26.08.2009 Application 15.04.2002 (TIF) •
26.08.2009 Application 17.05.2004 (TIF) •
26.08.2009 Application 11.01.2000 (TIF) •
26.08.2009 Application 27.09.1994 (TIF) •
26.08.2009 Application 15.04.2003 (TIF) •
26.08.2009 Articles of Association 12.04.2005 (TIF)
26.08.2009 Articles of Association 15.04.2003 (TIF)
26.08.2009 Articles of Association 20.12.2000 (TIF)
26.08.2009 Bank statements or other document regarding the payment of the equity 20.12.2000 (TIF) •
26.08.2009 Consent of a member of the Board / executive director 15.04.2003 (TIF) •
26.08.2009 Consent of a member of the Board / executive director 12.04.2005 (TIF) •
26.08.2009 Consent of a member of the Board / executive director 15.04.2003 (TIF) •
26.08.2009 Consent of the auditor 12.04.2005 (TIF) •
26.08.2009 Copy of the personal identification document 02.07.1999 (TIF) •
26.08.2009 Copy of the personal identification document 01.04.1996 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 14.01.2000 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
26.08.2009 Other documents 15.04.2002 (TIF) •
26.08.2009 Other documents 09.10.1996 (TIF) •
26.08.2009 Power of attorney, act of empowerment 28.02.2008 (TIF) •
26.08.2009 Power of attorney, act of empowerment 20.12.2000 (TIF) •
26.08.2009 Power of attorney, act of empowerment 12.05.2008 (TIF) •
26.08.2009 Power of attorney, act of empowerment 17.05.2004 (TIF) •
26.08.2009 Power of attorney, act of empowerment 16.04.2003 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 08.05.2008 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 15.04.2002 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
26.08.2009 Purchase contracts 17.06.1997 (TIF) •
26.08.2009 Receipts on the publication and state fees 20.12.2000 (TIF) •
26.08.2009 Receipts on the publication and state fees 11.01.2000 (TIF) •
26.08.2009 Receipts on the publication and state fees 15.04.2002 (TIF) •
26.08.2009 Receipts on the publication and state fees 26.09.1994 (TIF) •
26.08.2009 Receipts on the publication and state fees 11.04.1991 (TIF) •
26.08.2009 Receipts on the publication and state fees 04.03.2008 (TIF) •
26.08.2009 Receipts on the publication and state fees 15.05.2008 (TIF) •
26.08.2009 Receipts on the publication and state fees 16.04.2003 (TIF) •
26.08.2009 Receipts on the publication and state fees 15.04.2005 (TIF) •
26.08.2009 Registration certificates 23.04.1991 (TIF) •
26.08.2009 Registration certificates 11.01.2001 (TIF) •
26.08.2009 Registration certificates 05.05.2003 (TIF) •
26.08.2009 Registration certificates 26.09.1996 (TIF) •
26.08.2009 Registration certificates 02.03.2001 (TIF) •
26.08.2009 Registration certificates 14.01.2000 (TIF) •
26.08.2009 Registration certificates 27.09.1994 (TIF) •
26.08.2009 Registration certificates 11.01.2001 (TIF) •
26.08.2009 Regulations for the increase/reduction of the equity 15.04.2002 (TIF)
26.08.2009 Sample report 27.01.1998 (TIF) •
26.08.2009 Sample report 20.01.2000 (TIF) •
26.08.2009 Sample report 03.05.2002 (TIF) •
26.08.2009 Sample report 15.04.2002 (TIF) •
26.08.2009 Shareholders’ register 15.05.2004 (TIF)
26.08.2009 Shareholders’ register 01.02.2006 (TIF)
26.08.2009 Shareholders’ register 15.04.2002 (TIF)
26.08.2009 Shareholders’ register 15.04.2003 (TIF)
26.08.2009 Specimen signature without Identity number 27.09.1994 (TIF) •
26.08.2009 Submission/Application 20.12.2000 (TIF) •
26.08.2009 Submission/Application 26.09.1996 (TIF) •
26.08.2009 Submission/Application 27.05.2004 (TIF) •
26.08.2009 Submission/Application 25.09.1994 (TIF) •
26.08.2009 Submission/Application 28.02.2001 (TIF) •
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