Informational products
Full company profile
Annual report 2023
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 |
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 |
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 | 9.5 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 |
Articles of Association |
ASICE | 22.54 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 |
829.81 KB | 05.02.2021 | 14.12.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 684.68 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 |
Connected articles
Date | Source | Title |
---|---|---|
21.11.2024 |
LETA | Biržā piektdien sāks biznesa centra "Novira Plaza" attīstītāja obligāciju tirdzniecību |
14.11.2024 |
LETA | Biržā sākta biznesa centra "Novira Plaza" attīstītāja obligāciju iekļaušanas procedūra |
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 |