Novira Capital, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
51 by paid taxes
43 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Novira Capital, 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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 CapitalReg. no. 12566327
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 30.10.2019 | 30.10.2019 |
Contacts in cooperation with
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 | |||||
Vadi bas zin ojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
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 | |||||
Protokols NC 2020 |
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 |
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 |
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 |
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 |
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