Nova Home, SIA

Limited Liability Company, Micro company
Place in branch
995 by turnover
615 by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nova Home"
Registration number, date 40203420683, 17.08.2022
VAT number LV40203420683 from 26.01.2023 Europe VAT register
Register, date Commercial Register, 17.08.2022
Legal address Baznīcas iela 13 – 17, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 9.4 0
Personal income tax (thousands, €) 4.43 0
Statutory social insurance contributions (thousands, €) 7.23 0
Average employees count 1 0

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2022
Ukraine Ukraine

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   17.08.2022
* 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 % 100 € 28 € 2 800 Ukraine 17.08.2022 17.08.2022

Apply information changes

ML

''Nova Home", SIA

Baznīcas iela 13 – 17, Rīga, LV-1010

Kokmateriālu tirdzniecība

Historical addresses

Rīga, Prūšu iela 22 k-2 - 24 Until 16.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 17.08.2022 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
LEMUMS GADA PARSKATA APSTIPRINASANA Nova Home 2023 LV ENG Ru EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.24 KB 12.07.2022 29.06.2022 2

Memorandum of Association

TIF 34.44 KB 12.07.2022 28.06.2022 1

Articles of Association

TIF 11.41 KB 30.06.2022 28.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 16.11.2022 16.11.2022 2

Application

TIF 108.03 KB 28.10.2022 26.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 17.08.2022 17.08.2022 2

Power of attorney, act of empowerment

PDF 309.56 KB 06.07.2022 05.07.2022 3

Power of attorney, act of empowerment

PDF 309.56 KB 06.07.2022 05.07.2022 3

Bank statements or other document regarding the payment of the equity

TIF 53.33 KB 30.06.2022 30.06.2022 1

Application

TIF 1015.34 KB 17.08.2022 29.06.2022 24

Announcement regarding the legal address

TIF 31.15 KB 30.06.2022 28.06.2022 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