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 | SIA Novira |
| Registration number, date | 40203281239, 18.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.12.2020 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 902 800 EUR, registered payment 18.12.2023 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | 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 | 18.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Novira Holding ASReg. no. 12566451
|
50 % | 24 514 | € 100 | € 2 451 400 | Estonia | 15.12.2023 | 18.12.2023 |
Novira Capital OUReg. no. 12566327
|
50 % | 24 514 | € 100 | € 2 451 400 | Estonia | 15.12.2023 | 18.12.2023 |
Historical addresses
| Rīga, Alauksta iela 9 - 21 | Until 10.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 18 | Until 16.02.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (550.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (548.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (1005.22 KB) | €11.00 |
2020 |
Annual report | 18.12.2020 - 31.12.2020 | 14.04.2021 | PDF (1.32 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 25.32 KB | 18.12.2023 | 15.12.2023 | 1 |
Articles of Association |
ASICE | 25.25 KB | 18.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.69 KB | 18.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
ASICE | 34.17 KB | 18.12.2023 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 25.86 KB | 14.12.2022 | 02.12.2022 | 1 |
Articles of Association |
ASICE | 25.4 KB | 14.12.2022 | 02.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.39 KB | 14.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
ASICE | 33.75 KB | 14.12.2022 | 02.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.05 KB | 10.01.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.05 KB | 10.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.71 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 81.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74.5 KB | 28.12.2020 | 21.12.2020 | 2 |
Shareholders’ register |
DOCX | 26.81 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 77 KB | 18.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.12 MB | 18.12.2020 | 16.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
891.03 KB | 18.12.2020 | 16.12.2020 | 1 | |
Memorandum of Association |
DOCX | 28.2 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 26.69 KB | 18.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.12 MB | 05.02.2021 | 14.12.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
891.03 KB | 05.02.2021 | 14.12.2020 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.02 KB | 16.02.2024 | 13.02.2024 | 1 |
Acceptance-conveyance act |
ASICE | 26.25 KB | 18.12.2023 | 15.12.2023 | 1 |
Application |
ASICE | 51.22 KB | 18.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.1 KB | 18.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.24 KB | 18.12.2023 | 15.12.2023 | 1 |
Appraisal reports |
EDOC | 42.48 KB | 18.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.38 KB | 18.12.2023 | 15.12.2023 | 1 |
Appraisal reports |
EDOC | 42.81 KB | 18.12.2023 | 14.12.2023 | 1 |
Application |
ASICE | 55.23 KB | 22.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 09.03.2022 | 09.03.2022 | 3 |
Application |
ASICE | 67.46 KB | 09.03.2022 | 04.03.2022 | 7 |
Shareholders’ register |
ASICE | 34.86 KB | 09.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 38.47 KB | 10.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 38.47 KB | 10.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 22.5 KB | 09.03.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.17 KB | 09.03.2022 | 03.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.17 KB | 09.03.2022 | 03.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.17 KB | 10.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.17 KB | 10.01.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.78 KB | 10.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 43.74 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 43.74 KB | 10.08.2021 | 10.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 10.08.2021 | 10.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
ASICE | 57.17 KB | 05.02.2021 | 04.02.2021 | 6 |
Application |
DOCX | 53.92 KB | 05.02.2021 | 04.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 28.12.2020 | 28.12.2020 | 2 |
Acceptance-conveyance act |
ASICE | 23.95 KB | 28.12.2020 | 21.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 20.19 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 22.36 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
ASICE | 22.69 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
ASICE | 48.97 KB | 28.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 45.76 KB | 28.12.2020 | 21.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.54 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.46 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.12 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.38 KB | 28.12.2020 | 21.12.2020 | 1 |
Appraisal reports |
EDOC | 37.6 KB | 28.12.2020 | 21.12.2020 | 2 |
Appraisal reports |
DOCX | 28.44 KB | 28.12.2020 | 21.12.2020 | 2 |
Appraisal reports |
DOCX | 28.44 KB | 28.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.45 KB | 28.12.2020 | 21.12.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 38.91 KB | 28.12.2020 | 21.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 23.81 KB | 28.12.2020 | 21.12.2020 | 2 |
Shareholders’ register |
ASICE | 30.71 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 45.95 KB | 18.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 49.32 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 18.12.2020 | 18.12.2020 | 2 |
Announcement regarding the legal address |
DOC | 37.5 KB | 18.12.2020 | 16.12.2020 | 1 |
Announcement regarding the legal address |
ASICE | 15.55 KB | 18.12.2020 | 16.12.2020 | 1 |
Articles of Association |
ASICE | 21.74 KB | 18.12.2020 | 16.12.2020 | 1 |
Appraisal reports |
DOCX | 46.85 KB | 18.12.2020 | 16.12.2020 | 1 |
Appraisal reports |
DOCX | 46.86 KB | 18.12.2020 | 16.12.2020 | 1 |
Appraisal reports |
EDOC | 55.39 KB | 18.12.2020 | 16.12.2020 | 1 |
Appraisal reports |
EDOC | 55.39 KB | 18.12.2020 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 697.84 KB | 18.12.2020 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
829.81 KB | 18.12.2020 | 16.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 684.68 KB | 18.12.2020 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
844.04 KB | 18.12.2020 | 16.12.2020 | 1 | |
Copy of the personal identification document |
840.76 KB | 18.12.2020 | 16.12.2020 | 1 | |
Copy of the personal identification document |
EDOC | 717.3 KB | 18.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 742.44 KB | 18.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 973.25 KB | 18.12.2020 | 16.12.2020 | 1 |
Memorandum of Association |
ASICE | 32.19 KB | 18.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
ASICE | 30.67 KB | 18.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.14 KB | 17.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.83 KB | 17.12.2020 | 16.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 43.5 KB | 17.12.2020 | 16.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.09 KB | 17.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 49 KB | 17.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 19.08 KB | 17.12.2020 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 684.68 KB | 05.02.2021 | 14.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
829.81 KB | 05.02.2021 | 14.12.2020 | 8 | |
Copy of the personal identification document |
EDOC | 515.52 KB | 05.02.2021 | 14.12.2020 | 5 |
Copy of the personal identification document |
652.16 KB | 05.02.2021 | 14.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 973.25 KB | 05.02.2021 | 14.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 742.44 KB | 05.02.2021 | 14.12.2020 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.05.2024 |
LETA | Biznesa centra "Novira Plaza" attīstītājs sāk obligāciju publisko piedāvājumu 42,775 miljonu eiro apmērā |
12.04.2024 |
LETA | Darbu sāks biznesa centrs "Novira Plaza" |
11.04.2024 |
LETA | Piektdien darbu sāks biznesa centrs "Novira Plaza" |
08.08.2023 |
LETA | Biznesa centra "Novira Plaza" attīstītājs plāno emitēt obligācijas līdz trīs miljonu eiro apmērā |