NOVASAN BALTICUM, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "NOVASAN BALTICUM"
Legal form Limited liability company (SIA)
Registration number, date 50003438171, 31.03.1999
Register, Included in The Register Commercial register, 22.06.2004
SEPA identifier LV23ZZZ50003438171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003438171 Is active 30.04.1999
Check in EU VAT register
Legal address Legal address: Rīga, Stopiņu iela 40, LV-1035 Previous addresses
Other registered in this address
Postal address Stopiņu iela 40, Rīga, LV-1035
Registration certificate number, date Nr. C35545. 22.06.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 31.10.2024
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 (25)
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 23.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 02.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 02.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 43163 - 43174
 43163 - 43174
Net turnover
  66545 - 66546 , Major
 66545 - 66546 		Major
Profit or loss
  37285 - 37289
 37285 - 37289
Equity capital
  41971
 41971
Fixed assets
  36499 - 36500
 36499 - 36500
Balance
  56766
 56766
Tangible assets
  43189 - 43194
 43189 - 43194
Liquidity
  38725 , Companies
 38725 		Companies
Profitability
  22987 , Companies
 22987 		Companies

About the company's comparative indices

NOVASAN BALTICUM mentioned in newspapers   NOVASAN BALTICUM zo.lv catalogue
Legal address on the map
NOVASAN BALTICUM Legal address on the map
Publications (0)