NOVA POST Latvia, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
452 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 | NOVA POST Latvia SIA |
| Registration number, date | 40203470862, 20.03.2023 |
| VAT number | LV40203470862 from 11.09.2023 Europe VAT register |
| Register, date | Commercial Register, 20.03.2023 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 08.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 7.29 | 0 |
| Personal income tax (thousands, €) | 1.7 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2023 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
NOVA POST Lithuania UABReg. no. 306183981
|
100 % | 500 000 | € 1 | € 500 000 | Lithuania | 24.09.2024 | 08.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.08.2023 |
Right to represent individually |
Natural person
(from 25.08.2023 )
|
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 10.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 20.03.2023 - 31.12.2023 | 02.06.2024 | PDF (788 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
190.59 KB | 03.10.2024 | 03.10.2024 | 1 | |
Articles of Association |
266.35 KB | 03.10.2024 | 24.09.2024 | 7 | |
Regulations for the increase/reduction of the equity |
162.43 KB | 03.10.2024 | 24.09.2024 | 1 | |
Shareholders’ register |
163.23 KB | 03.10.2024 | 24.09.2024 | 1 | |
Shareholders’ register |
387.19 KB | 09.05.2024 | 23.04.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 554.4 KB | 30.04.2024 | 27.03.2024 | 18 |
Shareholders’ register |
235.29 KB | 08.12.2023 | 01.12.2023 | 1 | |
Amendments to the Articles of Association |
237.23 KB | 08.12.2023 | 13.11.2023 | 1 | |
Articles of Association |
373.4 KB | 08.12.2023 | 13.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
258.29 KB | 08.12.2023 | 13.11.2023 | 1 | |
Shareholders’ register |
TIF | 71.89 KB | 28.08.2023 | 25.08.2023 | 3 |
Articles of Association |
TIF | 405.29 KB | 29.08.2023 | 16.08.2023 | 8 |
Amendments to the Articles of Association |
TIF | 36.56 KB | 28.08.2023 | 16.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 118.43 KB | 28.08.2023 | 16.08.2023 | 2 |
Shareholders’ register |
TIF | 269.36 KB | 28.08.2023 | 16.08.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1003.51 KB | 29.08.2023 | 03.07.2023 | 33 |
Shareholders’ register |
TIF | 154.32 KB | 17.03.2023 | 20.02.2023 | 7 |
Articles of Association |
212.29 KB | 17.03.2023 | 06.01.2023 | 6 | |
Memorandum of Association |
179.17 KB | 17.03.2023 | 06.01.2023 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.16 MB | 01.03.2023 | 29.11.2022 | 26 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
302.49 KB | 03.10.2024 | 03.10.2024 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
179.41 KB | 03.10.2024 | 03.10.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
180.88 KB | 03.10.2024 | 24.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
199.91 KB | 03.10.2024 | 24.09.2024 | 1 | |
Application |
244.78 KB | 09.05.2024 | 03.05.2024 | 7 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 411.94 KB | 30.04.2024 | 04.04.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 11.34 MB | 14.02.2024 | 31.01.2024 | 9 |
Application |
252.67 KB | 16.02.2024 | 20.12.2023 | 1 | |
Application |
223.04 KB | 08.12.2023 | 07.12.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
227.39 KB | 08.12.2023 | 01.12.2023 | 1 | |
Power of attorney, act of empowerment |
234.8 KB | 08.12.2023 | 01.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
233.15 KB | 08.12.2023 | 13.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
250.19 KB | 08.12.2023 | 13.11.2023 | 1 | |
Announcement regarding the legal address |
205.84 KB | 09.10.2023 | 09.10.2023 | 1 | |
Application |
EDOC | 45.87 KB | 09.10.2023 | 09.10.2023 | 2 |
Power of attorney, act of empowerment |
201.12 KB | 09.10.2023 | 09.10.2023 | 1 | |
Application |
TIF | 290.94 KB | 29.08.2023 | 28.08.2023 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 40.42 KB | 29.08.2023 | 25.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 254.57 KB | 29.08.2023 | 25.08.2023 | 5 |
Application |
ASICE | 42.99 KB | 22.08.2023 | 22.08.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.96 KB | 28.08.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.37 KB | 28.08.2023 | 16.08.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 720.97 KB | 29.08.2023 | 14.08.2023 | 19 |
Protocols/decisions of a company/organisation |
TIF | 143.47 KB | 22.08.2023 | 14.08.2023 | 7 |
Application |
320.91 KB | 17.03.2023 | 17.03.2023 | 9 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.61 KB | 17.03.2023 | 16.03.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 57.96 KB | 17.03.2023 | 13.03.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 176.15 KB | 17.03.2023 | 20.02.2023 | 7 |
Announcement regarding the legal address |
TIF | 32.67 KB | 01.03.2023 | 20.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.65 KB | 01.03.2023 | 06.01.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 940.4 KB | 01.03.2023 | 04.01.2023 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.41 KB | 01.03.2023 | 13.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.27 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.04 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.79 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.86 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.25 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.08 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.38 MB | 01.03.2023 | 29.11.2022 | 32 |
Justification supporting beneficial ownership disclosure statement |
TIF | 912.26 KB | 01.03.2023 | 29.11.2022 | 22 |
Copy of the personal identification document |
TIF | 1.03 MB | 01.03.2023 | 29.11.2022 | 26 |
Copy of the personal identification document |
TIF | 1.04 MB | 01.03.2023 | 29.11.2022 | 43 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.67 KB | 01.03.2023 | 07.09.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.5 KB | 01.03.2023 | 07.09.2022 | 6 |
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