NOVINVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
267 by paid taxes
94 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 | Sabiedrība ar ierobežotu atbildību "NOVINVEST" |
| Registration number, date | 40103550428, 30.05.2012 |
| VAT number | LV40103550428 from 10.07.2012 Europe VAT register |
| Register, date | Commercial Register, 30.05.2012 |
| Legal address | Baznīcas iela 26A – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 215 563 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NOVINVEST, SIA
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
- 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, €) | 29.7 | 35.85 | 36.12 |
| Personal income tax (thousands, €) | 9.32 | 7.15 | 9.99 |
| Statutory social insurance contributions (thousands, €) | 17.74 | 14.29 | 18.74 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "WSS"Reg. no. 40103625671
|
100 % | 215 563 | € 1 | € 215 563 | Latvia | 13.10.2022 | 19.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 72 k-2 -44 | Until 21.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Baznīcas iela 26A | Until 01.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (186.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (269.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (82.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (82.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (82.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (84.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NVI vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Novinvest Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | PDF (1.08 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Novinvest vadibas zinojums 2013. | JPEG | ||||
2012 |
Annual report | 30.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Novinvest | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.21 KB | 19.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 25.21 KB | 19.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
1.35 MB | 28.04.2016 | 21.04.2016 | 3 | |
Articles of Association |
TIF | 14.42 KB | 28.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 33.39 KB | 28.04.2015 | 20.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 15.08.2013 | 12.07.2013 | 1 |
Articles of Association |
TIF | 61.02 KB | 15.08.2013 | 12.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.48 KB | 15.08.2013 | 12.07.2013 | 1 |
Shareholders’ register |
TIF | 79.43 KB | 15.08.2013 | 12.07.2013 | 3 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 31.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 12.79 KB | 31.10.2012 | 01.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.26 KB | 31.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 17.17 KB | 31.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 40.75 KB | 14.08.2012 | 31.07.2012 | 1 |
Articles of Association |
TIF | 12.09 KB | 05.06.2012 | 25.05.2012 | 1 |
Memorandum of Association |
TIF | 21.7 KB | 05.06.2012 | 25.05.2012 | 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 | 62.19 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 71.33 KB | 19.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 71.33 KB | 19.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 39.71 KB | 19.10.2022 | 13.10.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 329.41 KB | 17.10.2022 | 01.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 90.32 KB | 08.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
DOCX | 32.16 KB | 25.04.2016 | 25.04.2016 | 2 |
Application |
EDOC | 44.93 KB | 25.04.2016 | 25.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.18 MB | 28.04.2016 | 21.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 386.45 KB | 09.05.2016 | 04.04.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 10.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 412.63 KB | 10.03.2016 | 01.03.2016 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 11.29 KB | 10.03.2016 | 01.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.64 KB | 10.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.95 KB | 10.03.2016 | 01.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 238.8 KB | 10.03.2016 | 17.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.87 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 138.9 KB | 28.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.24 KB | 28.04.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 02.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 100.81 KB | 02.06.2014 | 29.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.96 KB | 02.06.2014 | 10.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 15.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 70.5 KB | 15.08.2013 | 05.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.91 KB | 15.08.2013 | 12.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 15.08.2013 | 12.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 75.88 KB | 15.08.2013 | 12.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.56 KB | 15.08.2013 | 12.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 22.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 54.72 KB | 22.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 140.56 KB | 22.02.2013 | 18.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 22.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 31.10.2012 | 30.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.51 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 40.51 KB | 31.10.2012 | 15.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.43 KB | 31.10.2012 | 01.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 31.10.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 31.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 538.44 KB | 17.10.2012 | 10.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.9 KB | 14.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 684.29 KB | 14.08.2012 | 08.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.57 KB | 14.08.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 05.06.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 58.72 KB | 05.06.2012 | 30.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 05.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 106.79 KB | 05.06.2012 | 25.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.19 KB | 05.06.2012 | 25.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 137.65 KB | 05.06.2012 | 14.10.2009 | 3 |
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