Nova Holding, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
438 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 | Limited Liability Company |
| Registered name | SIA "Nova Holding" |
| Registration number, date | 40103810697, 23.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.07.2014 |
| Legal address | Rūpniecības iela 20 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.58 | 4.95 | 0 |
| Personal income tax (thousands, €) | 2.15 | 1.87 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 3.01 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2022 |
* 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 % | 50 000 | € 1 | € 50 000 | Russian Federation | 23.07.2014 | 23.07.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 16.11.2023 | ZIP | |
| Annual report 2022 | |||||
| NH vadibas zi ojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NH vadibas zi ojums 2022 | |||||
| Nova Holding atz 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | |
| Annual report 2021 | |||||
| GP NovaHolding Konsolid Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nova Holding atz 2021 | |||||
| Vadibas zinojums Nova Holding 2021 SIGN | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 08.03.2022 | ZIP | |
| Annual report 2020 | |||||
| Nova Holding konsolidetais GP 2020 Vadibas zinojums SIGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Nova Holding Vadibas zinojums 2020 SIGN | |||||
| revidenta zinojums Nova Holding 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 10.11.2021 | ZIP | |
| Annual report 2019 | |||||
| Konsolidets Zinojums NovaHolding Konsolidets Gada parskats 2019 FIN SIG compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NBH 19 | |||||
| Vadibas zinojums Balance Nova Holding 2019 lat FIN 20.10.2021 SIG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NovaHolding 2018 SIG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums NovaHolding 2017 SIG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.08.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums NovaHolding 2016 SIG | |||||
2015 |
Annual report | 07.08.2019 | TIF (327.42 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.37 KB | 19.08.2014 | 12.07.2014 | 1 |
Shareholders’ register |
TIF | 54.44 KB | 19.08.2014 | 12.07.2014 | 2 |
Memorandum of Association |
TIF | 61.34 KB | 19.08.2014 | 11.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.95 KB | 15.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 47.85 KB | 16.08.2022 | 12.08.2022 | 4 |
Application |
DOCX | 47.85 KB | 16.08.2022 | 12.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 229.26 KB | 12.08.2022 | 22.07.2022 | 7 |
Registration certificates |
TIF | 29.92 KB | 18.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 19.08.2014 | 23.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.24 KB | 19.08.2014 | 16.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 19.08.2014 | 12.07.2014 | 1 |
Application |
TIF | 291.46 KB | 19.08.2014 | 12.07.2014 | 3 |
Announcement regarding the legal address |
TIF | 28.21 KB | 19.08.2014 | 11.07.2014 | 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