Novus Balticum, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Novus Balticum"
Legal form Limited liability company (SIA)
Registration number, date 40103408627, 20.04.2011
Register, Included in The Register Commercial register, 20.04.2011
SEPA identifier LV89ZZZ40103408627
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103408627 Is active 30.06.2011
Legal address Legal address: Rīga, Stabu iela 64 k-1 - 16, LV-1009 Previous addresses
Other registered in this address
Postal address Stabu iela 64 k-1 - 16, Rīga, LV-1009
Registration certificate number, date Nr. K107735. 20.04.2011
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 05.07.2016)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.12.2018
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 01.11.2024
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 (13)
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 14.12.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 203 14.00 EUR 2 842.00 EUR 100.00 % 14.12.2018
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 14.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85258 - 85296
 85258 - 85296
Net turnover
  37469 , Major
 37469
Major
Profit or loss
  46258 - 46260
 46258 - 46260
Equity capital
  52072
 52072
Fixed assets
  56992 - 56996
 56992 - 56996
Balance
  61769
 61769
Tangible assets
  53253 - 53259
 53253 - 53259
Liquidity
  46253 , Companies
 46253
Companies
Profitability
  58927 , Companies
 58927
Companies

About the company's comparative indices

Legal address on the map
Novus Balticum Legal address on the map
Publications (0)