Nova Caeli, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Nova Caeli"
Legal form Limited liability company (SIA)
Registration number, date 40203048853, 07.02.2017
Register, Included in The Register Commercial register, 07.02.2017
SEPA identifier LV63ZZZ40203048853
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203048853 Isn't active 06.06.201731.03.2021
Legal address Legal address: Rīga, Dzirnavu iela 91 - 3, LV-1011 Other registered in this address
Postal address Dzirnavu iela 91 - 3, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.02.2017)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 26.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.07.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
02.07.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 07.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122805 - 122833
 122805 - 122833
Net turnover
  52200 - 52201 , Major
 52200 - 52201
Major
Profit or loss
  30648 - 30650
 30648 - 30650
Equity capital
  35091 - 35092
 35091 - 35092
Fixed assets
  29863
 29863
Balance
  50001
 50001
Tangible assets
  62650 - 62665
 62650 - 62665
Liquidity
  8343 , Companies
 8343
Companies
Profitability
  18963 , Companies
 18963
Companies

About the company's comparative indices

Legal address on the map
Nova Caeli Legal address on the map
Publications (0)