NOVATOURS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "NOVATOURS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003525782, 29.12.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 12.07.2004 | ||||||||||||
SEPA identifier | LV30ZZZ40003525782 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Krasta iela 105A, LV-1019
Previous addresses Other registered in this address |
||||||||||||
Postal address | Krasta iela 105A, Rīga, LV-1019 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C35686. 12.07.2004 | ||||||||||||
Fixed capital |
Paid capital - 176 435.00 EUR (Registered in State Enterprise register 02.07.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 15.01.2024 | ||||||||||||
The State support | The State support history (Actual record: 13.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 19.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67290350 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.10.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 14.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 14.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.09.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.09.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 31.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 31.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 17.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 17.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 21.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 21.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 23.05.2002 |
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 | |||
Sign in |
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 15.01.2024 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 06.03.2019 |
Awards | |
|
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 47055 - 47066 | 47055 - 47066 | ||
Net turnover
309 , Major
|
309 |
Major | |
Profit or loss
113865
|
113865 |
||
Equity capital
29463
|
29463 |
||
Fixed assets
22645
|
22645 |
||
Balance
1607
|
1607 |
||
Tangible assets
19709
|
19709 |
||
Liquidity
64118 , Companies
|
64118 |
Companies | |
Profitability
61640 , Companies
|
61640 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (8) | |
"Novatours" jauns vadītājs | 16.01.2024 06:40 |
Tūroperatoram SIA “Novatours” iecelts jauns vadītājs, liecina Lursoft izziņas dati. Uzņēmuma līdzšinējo vadītāju Vitāliju Rakovski amatā nomainījis Kristijonas Kaikaris |
|
Tūroperatoram "Novatours" jauns apgrozījuma rekords | 12.10.2023 12:24 |
Tūroperators SIA “Novators” pērn sasniedzis jaunu apgrozījuma rekordu. Pēc tam, kad 2020. gadā SIA “Novatours” piedzīvoja strauju apgrozījuma kritumu, rādītājam samazinoties no 35,02 milj. EUR 2019. gadā līdz 6,37 milj. EUR 2020. gadā, nākamie divi gadi nesuši kāpumu |
|
Neskatoties uz apgrozījuma kāpumu, "Novatours" turpinājis strādāt ar zaudējumiem | 06.10.2022 06:18 |
Pēc ievērojamā apgrozījuma krituma 2020.gadā, pērn SIA “Novatours” reģistrēts būtisks šī rādītāja pieaugums |
|
Tūroperatoram "Novatours" jauns vadītājs | 16.02.2022 07:08 |
Tūroperatoru SIA “Novatours” turpmāk vadīs Vitalij Rakovski, liecina Lursoft pieejamā informācija |
|
Tūroperatoram "Novatours" pērn 487,77 tūkst. EUR zaudējumi | 31.05.2021 08:40 |
Tūroperatora SIA “Novatours” apgrozījums 2020.gadā sarucis līdz 6,37 milj. EUR, uzņēmumam finanšu gadu noslēdzot ar 487,77 tūkst. EUR zaudējumiem, liecina Lursoft pieejamais gada pārskats |
|
“Novatours” pārcēlis juridisko adresi no Rīgas centra uz Krasta ielu | 12.04.2021 07:50 |
Lursoft Klientu Portfeļa monitorings ziņo, ka juridisko adresi nomainījis tūroperators SIA “Novatours”. Uzņēmums pārcēlis juridisko adresi no Krišjāņa Valdemāra ielas 100, Rīgā uz Krasta ielu 105A |
|
Tūroperators "Novatours" aizvadītajā gadā nopelnījis 334,82 tūkst.EUR | 01.07.2020 08:58 |
Tūrisma operators SIA “Novatours” 2019.gadā lielu uzmanību veltījis pakalpojumu kvalitātes uzlabošanai un mārketinga pakalpojumiem |
|
22. dzimšanas dienu šodien svin IMPRO ceļojumi | 19.12.2016 14:59 |
Šodien, tieši pirms 22 gadiem dibināts uzņēmums SIA “IMPRO CEĻOJUMI”, ziņo Klientu portfeļa monitorings. |