Novo Holdings, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
71 by profit
455 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Novo Holdings |
| Registration number, date | 40103806598, 10.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.07.2014 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.03 | 3.3 | 1.06 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.06.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 35 000 | € 1 | € 35 000 | Latvia | 02.10.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 23.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 01.10.2019 | 5 years ago |
| Rīga, Skanstes iela 52 | Until 19.07.2021 | 3 years ago |
| Rīga, Alberta iela 13 | Until 09.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (184.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (183.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (184.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Novo Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NOVO vad bas zi ojums 2019 | |||||
| Zinojums 2019 Novo Holdings AS | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.97 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (508.18 KB) | €9.00 |
2015 |
Annual report | 10.07.2014 - 31.12.2015 | 27.04.2016 | PDF (528.91 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.44 KB | 02.10.2024 | 30.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 06.03.2018 | 05.03.2018 | 1 |
Articles of Association |
TIF | 128.72 KB | 06.03.2018 | 05.03.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.54 KB | 20.05.2015 | 11.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.58 KB | 22.08.2014 | 20.08.2014 | 2 |
Articles of Association |
TIF | 54.63 KB | 12.08.2014 | 08.07.2014 | 2 |
Memorandum of Association |
TIF | 41 KB | 12.08.2014 | 08.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.17 KB | 02.10.2024 | 01.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.46 KB | 02.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 50.6 KB | 09.02.2024 | 06.02.2024 | 3 |
Application |
TIF | 5.37 MB | 22.06.2023 | 06.03.2023 | 6 |
Consent of members of the supervisory board |
TIF | 706.27 KB | 22.06.2023 | 06.03.2023 | 3 |
Consent of members of the supervisory board |
TIF | 737.61 KB | 22.06.2023 | 06.03.2023 | 3 |
List of members of the Board / Supervisory Board |
TIF | 123.79 KB | 22.06.2023 | 06.03.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 146.35 KB | 22.06.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.76 MB | 22.06.2023 | 06.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.86 MB | 22.06.2023 | 06.03.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.17 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 45.71 KB | 19.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 50.77 KB | 19.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.46 KB | 19.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.34 KB | 19.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 41.92 KB | 06.07.2020 | 29.06.2020 | 3 |
Application |
EDOC | 47.18 KB | 06.07.2020 | 29.06.2020 | 3 |
Consent of members of the supervisory board |
DOCX | 12.31 KB | 06.07.2020 | 29.06.2020 | 2 |
Consent of members of the supervisory board |
DOC | 33 KB | 06.07.2020 | 29.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 303.79 KB | 06.07.2020 | 29.06.2020 | 2 |
Consent of members of the supervisory board |
348.43 KB | 06.07.2020 | 29.06.2020 | 2 | |
Consent of members of the supervisory board |
EDOC | 16.55 KB | 06.07.2020 | 29.06.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.62 KB | 06.07.2020 | 29.06.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 06.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.79 KB | 06.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.69 KB | 06.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
EDOC | 47.3 KB | 01.10.2019 | 26.09.2019 | 2 |
Application |
DOCX | 38.69 KB | 01.10.2019 | 26.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.47 KB | 01.10.2019 | 26.09.2019 | 1 |
Confirmation or consent to legal address |
200.9 KB | 01.10.2019 | 26.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 223.32 KB | 01.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
EDOC | 47.45 KB | 23.05.2019 | 20.05.2019 | 2 |
Application |
DOCX | 38.78 KB | 23.05.2019 | 20.05.2019 | 2 |
Application |
DOCX | 38.78 KB | 23.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.26 KB | 23.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.26 KB | 23.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 226.94 KB | 23.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
207.58 KB | 23.05.2019 | 20.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 253.91 KB | 06.03.2018 | 05.03.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 06.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.82 KB | 06.03.2018 | 05.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.39 KB | 06.03.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.21 KB | 20.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 84.56 KB | 20.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 20.05.2015 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 22.08.2014 | 21.08.2014 | 1 |
Submission/Application |
TIF | 19.56 KB | 22.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 12.08.2014 | 10.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.7 KB | 12.08.2014 | 09.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.31 KB | 12.08.2014 | 08.07.2014 | 1 |
Application |
TIF | 168.72 KB | 12.08.2014 | 08.07.2014 | 5 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 12.08.2014 | 08.07.2014 | 1 |
Consent of members of the supervisory board |
TIF | 21.57 KB | 12.08.2014 | 08.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 12.08.2014 | 08.07.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register