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SIA "Novella"

Basic information
Status Registered
Name SIA "Novella"
Legal form Limited Liability Company
Reg. No 42102019505
Reg. date 04.01.1995
Register Commercial Register
Legal Address Oskara Kalpaka iela 55, Liepāja, LV-3405
Registered share capital, date 7,530 EUR, 25.08.2016
Paid-in share capital, date 7,530 EUR, 25.08.2016
NACE 14.22 Manufacture of underwear
VAT payer
LV42102019505 Registered Excluded
09.05.2001 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
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 175,275 EUR Net profit -43,792 EUR Equity 108,783 EUR Date submitted15.07.2021 Number of employees 25
Year2019 Net sales 283,771 EUR Net profit -32,399 EUR Equity 152,575 EUR Date submitted10.06.2020 Number of employees 27
Year2018 Net sales 353,104 EUR Net profit -5,858 EUR Equity 184,974 EUR Date submitted01.05.2019 Number of employees 28
Year2017 Net sales 373,930 EUR Net profit 21,012 EUR Equity 190,833 EUR Date submitted25.04.2018 Number of employees 29
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 Net sales - Net profit - Equity - Date submitted23.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted06.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.03.2018 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 Contributions8,270 EUR Personal Income Tax4,360 EUR Other1,180 EUR Total13,810 EUR Number of employees0
Year2023 Social Insurance Contributions43,660 EUR Personal Income Tax15,530 EUR Other8,940 EUR Total68,130 EUR Number of employees17
Year2022 Social Insurance Contributions57,100 EUR Personal Income Tax15,440 EUR Other-21,670 EUR Total50,870 EUR Number of employees23
Year2021 Social Insurance Contributions54,490 EUR Personal Income Tax14,170 EUR Other-7,180 EUR Total61,480 EUR Number of employees26
Year2020 Social Insurance Contributions21,320 EUR Personal Income Tax6,760 EUR Other-2,470 EUR Total25,610 EUR Number of employees25
Year2019 Social Insurance Contributions42,900 EUR Personal Income Tax10,330 EUR Other-23,710 EUR Total29,520 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.03.2018 Amendments to the Articles of Association (TIF)
26.08.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (1)
06.03.2018 Announcement regarding the legal address 02.06.2004 (TIF) •
Annual report (full) (14)
15.07.2021 2020 Annual report (full) (PDF)
10.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
06.03.2018 2001 Annual report (full) (TIF)
06.03.2018 2002 Annual report (full) (TIF)
06.03.2018 2003 Annual report (full) (TIF)
06.03.2018 2004 Annual report (full) (TIF)
06.03.2018 2005 Annual report (full) (TIF)
23.05.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
30.05.2008 2007 Annual report (full) (TIF)
08.05.2007 2006 Annual report (full) (TIF)
Show all
Application (10)
06.03.2018 Application 04.01.1995 (TIF) •
06.03.2018 Application 06.01.1998 (TIF) •
06.03.2018 Application (TIF) •
06.03.2018 Application 02.06.2004 (TIF) •
06.03.2018 Application 19.05.2005 (TIF) •
06.03.2018 Application 30.05.2006 (TIF) •
06.03.2018 Application 09.07.2007 (TIF) •
06.03.2018 Application 05.07.2010 (TIF) •
06.03.2018 Application 21.03.2011 (TIF) •
26.08.2016 Application 19.08.2016 (TIF) •
Show all
Appraisal reports (2)
06.03.2018 Appraisal reports 13.03.2001 (TIF) •
06.03.2018 Appraisal reports 27.12.2001 (TIF) •
Articles of Association (4)
06.03.2018 Articles of Association 13.03.2001 (TIF)
06.03.2018 Articles of Association 02.06.2004 (TIF)
06.03.2018 Articles of Association 30.05.2006 (TIF)
26.08.2016 Articles of Association 27.06.2016 (TIF)
Show all
Consent of a member of the Board / executive director (2)
06.03.2018 Consent of a member of the Board / executive director 02.06.2004 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 05.07.2010 (TIF) •
Consent of the auditor (2)
06.03.2018 Consent of the auditor 02.06.2004 (TIF) •
06.03.2018 Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (3)
06.03.2018 Copy of the personal identification document 26.09.1997 (TIF) •
06.03.2018 Copy of the personal identification document 30.10.1999 (TIF) •
06.03.2018 Copy of the personal identification document 25.04.1998 (TIF) •
Decisions / letters / protocols of public notaries (18)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 04.01.1995 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 26.01.1998 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 22.03.2001 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 18.05.2001 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 09.07.2010 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (doc) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (doc) •
Show all
Protocols/decisions of a company/organisation (10)
06.03.2018 Protocols/decisions of a company/organisation 13.03.2001 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 02.06.2004 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 18.03.2011 (TIF) •
26.08.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
Show all
Receipts on the publication and state fees (9)
06.03.2018 Receipts on the publication and state fees 04.01.1995 (TIF) •
06.03.2018 Receipts on the publication and state fees 15.12.1997 (TIF) •
06.03.2018 Receipts on the publication and state fees 12.03.2001 (TIF) •
06.03.2018 Receipts on the publication and state fees 11.05.2001 (TIF) •
06.03.2018 Receipts on the publication and state fees 28.12.2001 (TIF) •
06.03.2018 Receipts on the publication and state fees 04.06.2004 (TIF) •
06.03.2018 Receipts on the publication and state fees 19.05.2005 (TIF) •
06.03.2018 Receipts on the publication and state fees 31.05.2006 (TIF) •
06.03.2018 Receipts on the publication and state fees 28.06.2007 (TIF) •
Show all
Registration certificates (6)
06.03.2018 Registration certificates 04.01.1994 (TIF) •
06.03.2018 Registration certificates 04.01.1995 (TIF) •
06.03.2018 Registration certificates 04.01.1995 (TIF) •
06.03.2018 Registration certificates 04.01.1995 (TIF) •
06.03.2018 Registration certificates 22.03.2001 (TIF) •
06.03.2018 Registration certificates 09.06.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
06.03.2018 Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
Sample report (4)
06.03.2018 Sample report (TIF) •
06.03.2018 Sample report 06.01.1998 (TIF) •
06.03.2018 Sample report 13.03.2001 (TIF) •
06.03.2018 Sample report 09.05.2001 (TIF) •
Show all
Shareholders’ register (2)
06.03.2018 Shareholders’ register 02.06.2004 (TIF)
26.08.2016 Shareholders’ register 27.06.2016 (TIF)
State Revenue Service decisions/letters/statements (1)
22.12.2021 State Revenue Service decisions/letters/statements 22.12.2021 (EDOC) •
Statement regarding the beneficial owners (1)
23.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (2)
06.03.2018 Submission/Application 09.05.2001 (TIF) •
06.03.2018 Submission/Application 27.12.2001 (TIF) •
2021 (4)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
22.12.2021 State Revenue Service decisions/letters/statements 22.12.2021 (EDOC) •
15.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
10.06.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (75)
25.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Amendments to the Articles of Association (TIF)
06.03.2018 Announcement regarding the legal address 02.06.2004 (TIF) •
06.03.2018 2001 Annual report (full) (TIF)
06.03.2018 2002 Annual report (full) (TIF)
06.03.2018 2003 Annual report (full) (TIF)
06.03.2018 2004 Annual report (full) (TIF)
06.03.2018 2005 Annual report (full) (TIF)
06.03.2018 Application 04.01.1995 (TIF) •
06.03.2018 Application 06.01.1998 (TIF) •
06.03.2018 Application (TIF) •
06.03.2018 Application 02.06.2004 (TIF) •
06.03.2018 Application 19.05.2005 (TIF) •
06.03.2018 Application 30.05.2006 (TIF) •
06.03.2018 Application 09.07.2007 (TIF) •
06.03.2018 Application 05.07.2010 (TIF) •
06.03.2018 Application 21.03.2011 (TIF) •
06.03.2018 Appraisal reports 13.03.2001 (TIF) •
06.03.2018 Appraisal reports 27.12.2001 (TIF) •
06.03.2018 Articles of Association 13.03.2001 (TIF)
06.03.2018 Articles of Association 02.06.2004 (TIF)
06.03.2018 Articles of Association 30.05.2006 (TIF)
06.03.2018 Consent of a member of the Board / executive director 02.06.2004 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 05.07.2010 (TIF) •
06.03.2018 Consent of the auditor 02.06.2004 (TIF) •
06.03.2018 Consent of the auditor 25.04.2005 (TIF) •
06.03.2018 Copy of the personal identification document 26.09.1997 (TIF) •
06.03.2018 Copy of the personal identification document 30.10.1999 (TIF) •
06.03.2018 Copy of the personal identification document 25.04.1998 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 04.01.1995 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 26.01.1998 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 22.03.2001 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 18.05.2001 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 09.07.2010 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 13.03.2001 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 02.06.2004 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 27.06.2007 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 18.03.2011 (TIF) •
06.03.2018 Receipts on the publication and state fees 04.01.1995 (TIF) •
06.03.2018 Receipts on the publication and state fees 15.12.1997 (TIF) •
06.03.2018 Receipts on the publication and state fees 12.03.2001 (TIF) •
06.03.2018 Receipts on the publication and state fees 11.05.2001 (TIF) •
06.03.2018 Receipts on the publication and state fees 28.12.2001 (TIF) •
06.03.2018 Receipts on the publication and state fees 04.06.2004 (TIF) •
06.03.2018 Receipts on the publication and state fees 19.05.2005 (TIF) •
06.03.2018 Receipts on the publication and state fees 31.05.2006 (TIF) •
06.03.2018 Receipts on the publication and state fees 28.06.2007 (TIF) •
06.03.2018 Registration certificates 04.01.1994 (TIF) •
06.03.2018 Registration certificates 04.01.1995 (TIF) •
06.03.2018 Registration certificates 04.01.1995 (TIF) •
06.03.2018 Registration certificates 04.01.1995 (TIF) •
06.03.2018 Registration certificates 22.03.2001 (TIF) •
06.03.2018 Registration certificates 09.06.2004 (TIF) •
06.03.2018 Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
06.03.2018 Sample report (TIF) •
06.03.2018 Sample report 06.01.1998 (TIF) •
06.03.2018 Sample report 13.03.2001 (TIF) •
06.03.2018 Sample report 09.05.2001 (TIF) •
06.03.2018 Shareholders’ register 02.06.2004 (TIF)
06.03.2018 Submission/Application 09.05.2001 (TIF) •
06.03.2018 Submission/Application 27.12.2001 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
23.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
Show all
2016 (8)
26.08.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
26.08.2016 Application 19.08.2016 (TIF) •
26.08.2016 Articles of Association 27.06.2016 (TIF)
26.08.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
26.08.2016 Shareholders’ register 27.06.2016 (TIF)
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (doc) •
25.08.2016 Decisions / letters / protocols of public notaries 25.08.2016 (doc) •
Show all
2011 (1)
23.05.2011 2010 Annual report (full) (TIF)
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
30.04.2009 2008 Annual report (full) (TIF)
2008 (1)
30.05.2008 2007 Annual report (full) (TIF)
2007 (1)
08.05.2007 2006 Annual report (full) (TIF)
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