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SIA "NOVA"

Basic information
Status Registered
Name SIA "NOVA"
Legal form Limited Liability Company
Reg. No 54103000261
Reg. date 30.05.1991
Register Commercial Register
Legal Address Fabrikas iela 1, Valmiera, LV-4201
Registered share capital, date 140,000 EUR, 08.08.2016
Paid-in share capital, date 140,000 EUR, 08.08.2016
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV54103000261 Registered Excluded
22.05.1995 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
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 618,049 EUR Net profit 132,764 EUR Equity 662,312 EUR Date submitted27.07.2021 Number of employees 6
Year2019 Net sales 664,864 EUR Net profit 166,589 EUR Equity 529,547 EUR Date submitted02.08.2020 Number of employees 5
Year2018 Net sales 700,387 EUR Net profit 222,959 EUR Equity 399,809 EUR Date submitted10.03.2019 Number of employees 6
Year2017 Net sales 585,393 EUR Net profit 40,125 EUR Equity 176,850 EUR Date submitted27.04.2018 Number of employees 7
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted07.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted07.08.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions24,480 EUR Personal Income Tax10,820 EUR Other37,100 EUR Total72,400 EUR Number of employees5
Year2020 Social Insurance Contributions28,170 EUR Personal Income Tax11,730 EUR Other44,650 EUR Total84,550 EUR Number of employees6
Year2019 Social Insurance Contributions22,730 EUR Personal Income Tax8,870 EUR Other52,390 EUR Total83,990 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (135)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
07.08.2018 Amendments to the Articles of Association 16.02.2016 (TIF)
07.08.2018 Amendments to the Articles of Association 05.04.1995 (TIF)
07.08.2018 Amendments to the Articles of Association 04.02.1998 (TIF)
07.08.2018 Amendments to the Articles of Association 04.02.1998 (TIF)
07.08.2018 Amendments to the Articles of Association 29.05.2003 (TIF)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (pdf)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (PDF) •
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Announcement regarding the legal address (1)
07.08.2018 Announcement regarding the legal address 03.06.2003 (TIF) •
Annual report (full) (14)
27.07.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
10.03.2019 2018 Annual report (full) (PDF)
07.08.2018 1996 Annual report (full) (TIF)
07.08.2018 1997 Annual report (full) (TIF)
07.08.2018 1998 Annual report (full) (TIF)
07.08.2018 1999 Annual report (full) (TIF)
07.08.2018 2000 Annual report (full) (TIF)
07.08.2018 2001 Annual report (full) (TIF)
07.08.2018 2002 Annual report (full) (TIF)
07.08.2018 2003 Annual report (full) (TIF)
07.08.2018 2004 Annual report (full) (TIF)
07.08.2018 2005 Annual report (full) (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (19)
22.11.2019 Application 21.11.2019 (edoc) •
22.11.2019 Application 21.11.2019 (docx) •
22.11.2019 Application 21.11.2019 (docx) •
07.08.2018 Application 25.02.2016 (TIF) •
07.08.2018 Application 13.07.2016 (TIF) •
07.08.2018 Application 30.05.1991 (TIF) •
07.08.2018 Application 07.04.1995 (TIF) •
07.08.2018 Application 03.06.2003 (TIF) •
07.08.2018 Application 26.07.2006 (TIF) •
07.08.2018 Application 20.07.2009 (TIF) •
03.08.2018 Application 27.07.2018 (edoc) •
03.08.2018 Application 27.07.2018 (pdf) •
03.08.2018 Application 27.07.2018 (pdf) •
08.03.2017 Application 07.03.2017 (PDF) •
08.03.2017 Application 07.03.2017 (pdf) •
23.02.2017 Application 13.02.2017 (PDF) •
23.02.2017 Application 13.02.2017 (pdf) •
03.08.2016 Application 03.08.2016 (PDF) •
03.08.2016 Application 03.08.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.08.2016 Application of shareholders or third persons for the acquisition of shares 03.08.2016 (PDF) •
03.08.2016 Application of shareholders or third persons for the acquisition of shares 03.08.2016 (pdf) •
Appraisal reports (1)
07.08.2018 Appraisal reports 15.05.1991 (TIF) •
Articles of Association (6)
07.08.2018 Articles of Association 16.02.2016 (TIF)
07.08.2018 Articles of Association 15.05.1991 (TIF)
07.08.2018 Articles of Association 15.08.2001 (TIF)
07.08.2018 Articles of Association 03.06.2003 (TIF)
03.08.2016 Articles of Association 03.08.2016 (pdf)
03.08.2016 Articles of Association 03.08.2016 (PDF) •
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Auditor’s opinion (2)
03.08.2016 Auditor’s opinion 01.08.2016 (EDOC) •
03.08.2016 Auditor’s opinion 01.08.2016 (doc) •
Consent of a member of the Board / executive director (1)
07.08.2018 Consent of a member of the Board / executive director 03.06.2003 (TIF) •
Copy of the personal identification document (1)
07.08.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (17)
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
07.08.2018 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 30.05.1991 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 16.02.1998 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 03.09.2001 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 03.06.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 02.08.2006 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (rtf) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
28.02.2017 Decisions / letters / protocols of public notaries 28.02.2017 (edoc) •
08.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (EDOC) •
08.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (docx) •
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Memorandum of association (1)
07.08.2018 Memorandum of association 30.05.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.08.2018 Notice of a member of the Board regarding the resignation 29.05.2003 (TIF) •
Other documents (1)
07.08.2018 Other documents 01.05.1995 (TIF) •
Protocols/decisions of a company/organisation (19)
22.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (edoc) •
22.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (doc) •
22.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (doc) •
07.08.2018 Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 12.07.2016 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.05.1991 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 05.04.1995 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 04.02.1998 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (PDF) •
08.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (pdf) •
03.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (PDF) •
03.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (pdf) •
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Receipts on the publication and state fees (10)
07.08.2018 Receipts on the publication and state fees (TIF) •
07.08.2018 Receipts on the publication and state fees 20.03.1995 (TIF) •
07.08.2018 Receipts on the publication and state fees 06.04.1995 (TIF) •
07.08.2018 Receipts on the publication and state fees 06.02.1998 (TIF) •
07.08.2018 Receipts on the publication and state fees 28.08.2001 (TIF) •
07.08.2018 Receipts on the publication and state fees 29.05.2003 (TIF) •
07.08.2018 Receipts on the publication and state fees 03.06.2003 (TIF) •
07.08.2018 Receipts on the publication and state fees 21.06.2006 (TIF) •
07.08.2018 Receipts on the publication and state fees 22.07.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 22.07.2009 (TIF) •
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Registration certificates (7)
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Registration certificates 07.04.1995 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Registration certificates 19.06.2003 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
07.08.2018 Regulations for the increase/reduction of the equity 15.08.2001 (TIF)
07.08.2018 Regulations for the increase/reduction of the equity 29.05.2003 (TIF)
03.08.2016 Regulations for the increase/reduction of the equity 03.08.2016 (pdf)
03.08.2016 Regulations for the increase/reduction of the equity 03.08.2016 (PDF) •
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Sample report (2)
07.08.2018 Sample report 30.05.1991 (TIF) •
07.08.2018 Sample report 22.01.1998 (TIF) •
Shareholders’ register (15)
22.11.2019 Shareholders’ register 21.11.2019 (doc)
22.11.2019 Shareholders’ register 21.11.2019 (doc)
22.11.2019 Shareholders’ register 21.11.2019 (EDOC) •
07.08.2018 Shareholders’ register 16.02.2016 (TIF)
07.08.2018 Shareholders’ register 13.07.2016 (TIF)
07.08.2018 Shareholders’ register 15.08.2001 (TIF)
07.08.2018 Shareholders’ register 29.05.2003 (TIF)
07.08.2018 Shareholders’ register 03.06.2003 (TIF)
03.08.2018 Shareholders’ register 30.07.2018 (pdf)
03.08.2018 Shareholders’ register 30.07.2018 (pdf)
03.08.2018 Shareholders’ register 30.07.2018 (edoc) •
23.02.2017 Shareholders’ register 13.02.2017 (pdf)
23.02.2017 Shareholders’ register 13.02.2017 (PDF) •
03.08.2016 Shareholders’ register 03.08.2016 (pdf)
03.08.2016 Shareholders’ register 03.08.2016 (PDF) •
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Statement of the Board regarding the payment of the equity (2)
07.08.2018 Statement of the Board regarding the payment of the equity 15.08.2001 (TIF) •
07.08.2018 Statement of the Board regarding the payment of the equity 03.06.2003 (TIF) •
Submission/Application (2)
07.08.2018 Submission/Application 15.08.2001 (TIF) •
07.08.2018 Submission/Application 29.05.2003 (TIF) •
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
02.08.2020 2019 Annual report (full) (PDF)
2019 (12)
22.11.2019 Application 21.11.2019 (edoc) •
22.11.2019 Application 21.11.2019 (docx) •
22.11.2019 Application 21.11.2019 (docx) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
22.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (edoc) •
22.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (doc) •
22.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (doc) •
22.11.2019 Shareholders’ register 21.11.2019 (doc)
22.11.2019 Shareholders’ register 21.11.2019 (doc)
22.11.2019 Shareholders’ register 21.11.2019 (EDOC) •
10.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (93)
07.08.2018 Amendments to the Articles of Association 16.02.2016 (TIF)
07.08.2018 Amendments to the Articles of Association 05.04.1995 (TIF)
07.08.2018 Amendments to the Articles of Association 04.02.1998 (TIF)
07.08.2018 Amendments to the Articles of Association 04.02.1998 (TIF)
07.08.2018 Amendments to the Articles of Association 29.05.2003 (TIF)
07.08.2018 Announcement regarding the legal address 03.06.2003 (TIF) •
07.08.2018 1996 Annual report (full) (TIF)
07.08.2018 1997 Annual report (full) (TIF)
07.08.2018 1998 Annual report (full) (TIF)
07.08.2018 1999 Annual report (full) (TIF)
07.08.2018 2000 Annual report (full) (TIF)
07.08.2018 2001 Annual report (full) (TIF)
07.08.2018 2002 Annual report (full) (TIF)
07.08.2018 2003 Annual report (full) (TIF)
07.08.2018 2004 Annual report (full) (TIF)
07.08.2018 2005 Annual report (full) (TIF)
07.08.2018 Application 25.02.2016 (TIF) •
07.08.2018 Application 13.07.2016 (TIF) •
07.08.2018 Application 30.05.1991 (TIF) •
07.08.2018 Application 07.04.1995 (TIF) •
07.08.2018 Application 03.06.2003 (TIF) •
07.08.2018 Application 26.07.2006 (TIF) •
07.08.2018 Application 20.07.2009 (TIF) •
07.08.2018 Appraisal reports 15.05.1991 (TIF) •
07.08.2018 Articles of Association 16.02.2016 (TIF)
07.08.2018 Articles of Association 15.05.1991 (TIF)
07.08.2018 Articles of Association 15.08.2001 (TIF)
07.08.2018 Articles of Association 03.06.2003 (TIF)
07.08.2018 Consent of a member of the Board / executive director 03.06.2003 (TIF) •
07.08.2018 Copy of the personal identification document (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 18.07.2016 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 30.05.1991 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 16.02.1998 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 03.09.2001 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 03.06.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 02.08.2006 (TIF) •
07.08.2018 Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
07.08.2018 Memorandum of association 30.05.1991 (TIF)
07.08.2018 Notice of a member of the Board regarding the resignation 29.05.2003 (TIF) •
07.08.2018 Other documents 01.05.1995 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 12.07.2016 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.05.1991 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 05.04.1995 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 04.02.1998 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 26.07.2006 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees (TIF) •
07.08.2018 Receipts on the publication and state fees 20.03.1995 (TIF) •
07.08.2018 Receipts on the publication and state fees 06.04.1995 (TIF) •
07.08.2018 Receipts on the publication and state fees 06.02.1998 (TIF) •
07.08.2018 Receipts on the publication and state fees 28.08.2001 (TIF) •
07.08.2018 Receipts on the publication and state fees 29.05.2003 (TIF) •
07.08.2018 Receipts on the publication and state fees 03.06.2003 (TIF) •
07.08.2018 Receipts on the publication and state fees 21.06.2006 (TIF) •
07.08.2018 Receipts on the publication and state fees 22.07.2009 (TIF) •
07.08.2018 Receipts on the publication and state fees 22.07.2009 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Registration certificates 07.04.1995 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Registration certificates 19.06.2003 (TIF) •
07.08.2018 Registration certificates 30.05.1991 (TIF) •
07.08.2018 Regulations for the increase/reduction of the equity 15.08.2001 (TIF)
07.08.2018 Regulations for the increase/reduction of the equity 29.05.2003 (TIF)
07.08.2018 Sample report 30.05.1991 (TIF) •
07.08.2018 Sample report 22.01.1998 (TIF) •
07.08.2018 Shareholders’ register 16.02.2016 (TIF)
07.08.2018 Shareholders’ register 13.07.2016 (TIF)
07.08.2018 Shareholders’ register 15.08.2001 (TIF)
07.08.2018 Shareholders’ register 29.05.2003 (TIF)
07.08.2018 Shareholders’ register 03.06.2003 (TIF)
07.08.2018 Statement of the Board regarding the payment of the equity 15.08.2001 (TIF) •
07.08.2018 Statement of the Board regarding the payment of the equity 03.06.2003 (TIF) •
07.08.2018 Submission/Application 15.08.2001 (TIF) •
07.08.2018 Submission/Application 29.05.2003 (TIF) •
03.08.2018 Application 27.07.2018 (edoc) •
03.08.2018 Application 27.07.2018 (pdf) •
03.08.2018 Application 27.07.2018 (pdf) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (rtf) •
03.08.2018 Shareholders’ register 30.07.2018 (pdf)
03.08.2018 Shareholders’ register 30.07.2018 (pdf)
03.08.2018 Shareholders’ register 30.07.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (10)
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
08.03.2017 Application 07.03.2017 (PDF) •
08.03.2017 Application 07.03.2017 (pdf) •
08.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (PDF) •
08.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (pdf) •
28.02.2017 Decisions / letters / protocols of public notaries 28.02.2017 (edoc) •
23.02.2017 Application 13.02.2017 (PDF) •
23.02.2017 Application 13.02.2017 (pdf) •
23.02.2017 Shareholders’ register 13.02.2017 (pdf)
23.02.2017 Shareholders’ register 13.02.2017 (PDF) •
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2016 (18)
08.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (EDOC) •
08.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (docx) •
03.08.2016 Amendments to the Articles of Association 03.08.2016 (pdf)
03.08.2016 Amendments to the Articles of Association 03.08.2016 (PDF) •
03.08.2016 Application 03.08.2016 (PDF) •
03.08.2016 Application 03.08.2016 (pdf) •
03.08.2016 Application of shareholders or third persons for the acquisition of shares 03.08.2016 (PDF) •
03.08.2016 Application of shareholders or third persons for the acquisition of shares 03.08.2016 (pdf) •
03.08.2016 Articles of Association 03.08.2016 (pdf)
03.08.2016 Articles of Association 03.08.2016 (PDF) •
03.08.2016 Auditor’s opinion 01.08.2016 (EDOC) •
03.08.2016 Auditor’s opinion 01.08.2016 (doc) •
03.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (PDF) •
03.08.2016 Protocols/decisions of a company/organisation 03.08.2016 (pdf) •
03.08.2016 Regulations for the increase/reduction of the equity 03.08.2016 (pdf)
03.08.2016 Regulations for the increase/reduction of the equity 03.08.2016 (PDF) •
03.08.2016 Shareholders’ register 03.08.2016 (pdf)
03.08.2016 Shareholders’ register 03.08.2016 (PDF) •
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