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 "NOVIUS" |
| Registration number, date | 40103626677, 18.01.2013 |
| VAT number | LV40103626677 from 06.12.2023 Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Elizabetes iela 63 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- 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 | 1.04 | 5.71 |
| Personal income tax (thousands, €) | 0 | 0.34 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.7 | 3.88 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 14.04.2021, 786.87 € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, "Toņi" | Until 28.01.2018 | 6 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Krustiņi, Ievkalnu iela 13 | Until 21.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (776.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (776.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (249.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (3.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (2.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums- 0 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 27.12.2019 | 19.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.63 KB | 28.03.2014 | 24.03.2014 | 1 |
Articles of Association |
EDOC | 33.55 KB | 28.03.2014 | 24.03.2014 | 2 |
Shareholders’ register |
EDOC | 27.03 KB | 28.03.2014 | 24.03.2014 | 1 |
Articles of Association |
TIF | 68.11 KB | 23.01.2013 | 11.01.2013 | 2 |
Memorandum of Association |
TIF | 94.09 KB | 23.01.2013 | 11.01.2013 | 2 |
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 | 65.49 KB | 21.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 45.44 KB | 21.06.2021 | 18.06.2021 | 1 |
Application |
DOCX | 40.17 KB | 21.06.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 61.65 KB | 21.06.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 69.73 KB | 21.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 45.34 KB | 27.12.2019 | 19.12.2019 | 3 |
Application |
EDOC | 54.05 KB | 27.12.2019 | 19.12.2019 | 3 |
Shareholders’ register |
EDOC | 32.45 KB | 27.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.19 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.19 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.41 KB | 02.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 28.03.2014 | 28.03.2014 | 1 |
Application |
EDOC | 50.83 KB | 28.03.2014 | 24.03.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.73 KB | 28.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.03 KB | 23.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 148.32 KB | 23.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 809.53 KB | 23.01.2013 | 15.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.18 KB | 23.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 27.2 KB | 23.01.2013 | 11.01.2013 | 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