Novira Capital, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
51 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Novira Capital"
Registration number, date 40203230942, 30.10.2019
VAT number LV40203230942 from 20.05.2020 Europe VAT register
Register, date Commercial Register, 30.10.2019
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2019
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 2021
Total payments to state budget (thousands, €) 230.72 169.03 116.74
Personal income tax (thousands, €) 52.97 41.43 51.39
Statutory social insurance contributions (thousands, €) 91.41 75.67 79.5
Average employees count 8 10 12

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2019
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2022
* 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

OU Novira Capital

Reg. no. 12566327
Tartu mnt 25-33-Novira Plaza, Kesklinna Linnaosa, Tallin, Harju maakond, 10117

100 % 2 800 € 1 € 2 800 Estonia 30.10.2019 30.10.2019

Apply information changes

"Novira Capital", SIA

Tērbatas 30, Rīga LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Tērbatas iela 30 Until 28.01.2020 5 years ago
Rīga, Aspazijas bulvāris 20 Until 19.10.2020 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 18 Until 14.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums ASICE

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (958.38 KB) €11.00

2020

Annual report 30.10.2019 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Protokols NC 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASIC 36.18 KB 21.03.2022 14.03.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 103.64 KB 21.03.2022 14.03.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 927.14 KB 21.03.2022 14.03.2022 9

Memorandum of Association

ASICE 44.9 KB 30.10.2019 25.09.2019 2

Shareholders’ register

ASICE 31.7 KB 30.10.2019 11.09.2019 1

Articles of Association

ASICE 46.37 KB 30.10.2019 10.09.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.13 KB 12.09.2019 04.09.2019 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 49.22 KB 14.02.2024 06.02.2024 2

Decisions / letters / protocols of public notaries

TIF 143.27 KB 08.05.2023 08.05.2023 2

Justification supporting beneficial ownership disclosure statement

JPG 322.86 KB 02.03.2023 02.03.2023 1

Application

ASICE 52.04 KB 02.03.2023 27.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 29.07.2022 29.07.2022 2

Application

DOCX 48.12 KB 29.07.2022 26.07.2022 1

Application

DOCX 48.12 KB 29.07.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.59 KB 29.07.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.59 KB 29.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 21.03.2022 21.03.2022 3

Application

DOCX 54.44 KB 21.03.2022 16.03.2022 5

Application

DOCX 54.44 KB 21.03.2022 16.03.2022 5

Protocols/decisions of a company/organisation

DOCX 23.3 KB 21.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 23.3 KB 21.03.2022 16.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.02 MB 21.03.2022 14.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 29.03.2021 29.03.2021 2

Application

DOCX 45.45 KB 29.03.2021 23.03.2021 3

Application

ASICE 48.51 KB 29.03.2021 23.03.2021 3

Protocols/decisions of a company/organisation

DOCX 25.35 KB 29.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

ASICE 28.33 KB 29.03.2021 23.03.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.12 MB 29.03.2021 11.12.2020 8

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 973.25 KB 29.03.2021 11.12.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 19.10.2020 19.10.2020 2

Application

ASICE 46.12 KB 19.10.2020 09.10.2020 1

Application

DOCX 41.06 KB 19.10.2020 09.10.2020 1

Confirmation or consent to legal address

PDF 18.2 KB 19.10.2020 01.10.2020 1

Confirmation or consent to legal address

ASICE 36.76 KB 19.10.2020 01.10.2020 1

Confirmation or consent to legal address

DOCX 15.5 KB 19.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

RTF 52.82 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 23.09.2020 23.09.2020 2

Application

ASICE 56.87 KB 23.09.2020 18.09.2020 4

Application

DOCX 43.67 KB 23.09.2020 18.09.2020 4

Protocols/decisions of a company/organisation

DOCX 13.49 KB 23.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

ASICE 19.51 KB 23.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.59 KB 04.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 04.08.2020 04.08.2020 1

Application

ASICE 48.52 KB 04.08.2020 31.07.2020 1

Application

DOCX 43.38 KB 04.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOCX 13.22 KB 04.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

ASICE 19.21 KB 04.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 28.01.2020 28.01.2020 2

Application

TIF 117.7 KB 22.01.2020 08.01.2020 3

Confirmation or consent to legal address

TIF 15.18 KB 22.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 30.10.2019 30.10.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 260.67 KB 29.10.2019 21.10.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 103.32 KB 29.10.2019 21.10.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 95.02 KB 14.10.2019 07.10.2019 5

Application

EDOC 64.13 KB 30.10.2019 30.09.2019 7

Announcement regarding the legal address

ASICE 26.88 KB 30.10.2019 12.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 27.9 KB 30.10.2019 11.09.2019 1

Confirmation or consent to legal address

DOCX 24.07 KB 30.10.2019 11.09.2019 1

Confirmation or consent to legal address

EDOC 35.68 KB 30.10.2019 11.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 302.68 KB 14.10.2019 10.07.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 99.1 KB 14.10.2019 10.07.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 256.04 KB 14.10.2019 10.07.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 89.26 KB 01.10.2019 09.04.2019 5

Copy of the personal identification document

TIF 138.84 KB 01.10.2019 28.07.2017 4

Power of attorney, act of empowerment

TIF 22.07 KB 22.01.2020 05.02.2017 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