Novum Capital, SIA
Limited Liability Company, Micro company
Place in branch
579 by turnover
602 by profit
457 by paid taxes
279 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 "Novum Capital" |
| Registration number, date | 40103567509, 19.07.2012 |
| VAT number | LV40103567509 from 04.07.2023 Europe VAT register |
| Register, date | Commercial Register, 19.07.2012 |
| Legal address | Ūdens iela 12 – 32, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.04.2016 |
| 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
- 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, €) | 2.51 | 7.74 | 0 |
| Personal income tax (thousands, €) | 0 | 6.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 0.49 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2021 | 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 | 08.10.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 07.09.2021 | 17.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.07.2022 |
Right to represent individually |
Natural person
(from 12.07.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Life service" | Until 08.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Lidoņu iela 6A-9 | Until 18.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 91 - 9 | Until 18.04.2016 | 8 years ago |
| Rīga, Aleksandra Čaka iela 91 - 11 | Until 09.07.2020 | 4 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 15 - 8 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 15 - 8 | Until 17.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (225.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (224.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (227.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (2.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (401.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (366.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (355.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 19.07.2012 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.79 KB | 17.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 17.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 09.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 09.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.79 KB | 20.04.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 49.99 KB | 20.04.2016 | 13.04.2016 | 2 |
Shareholders’ register |
TIF | 45.58 KB | 20.04.2016 | 13.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 11.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 44.96 KB | 11.10.2012 | 01.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.29 KB | 11.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 12.7 KB | 11.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 50.85 KB | 24.07.2012 | 16.07.2012 | 1 |
Memorandum of Association |
TIF | 31.31 KB | 24.07.2012 | 16.07.2012 | 1 |
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 | 62.24 KB | 12.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 43.28 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 43.28 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 40.38 KB | 11.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 40.38 KB | 11.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 48.2 KB | 17.09.2021 | 17.09.2021 | 4 |
Application |
DOCX | 48.2 KB | 17.09.2021 | 17.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 17.09.2021 | 17.09.2021 | 2 |
Shareholders’ register |
EDOC | 32.63 KB | 17.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 47.21 KB | 13.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 42.11 KB | 13.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 40.19 KB | 11.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 45.3 KB | 11.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 40.19 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 44.92 KB | 09.07.2020 | 03.07.2020 | 4 |
Application |
EDOC | 50.21 KB | 09.07.2020 | 03.07.2020 | 4 |
Application |
DOCX | 44.92 KB | 09.07.2020 | 03.07.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 25.28 KB | 09.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.28 KB | 09.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.26 KB | 09.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 09.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 103.54 KB | 20.04.2016 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.8 KB | 20.04.2016 | 13.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 23.02 KB | 20.04.2016 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 19.02.2014 | 18.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.38 KB | 19.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 112.62 KB | 19.02.2014 | 04.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.35 KB | 19.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 11.10.2012 | 08.10.2012 | 2 |
Registration certificates |
TIF | 60.58 KB | 11.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 152.12 KB | 11.10.2012 | 01.10.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.33 KB | 11.10.2012 | 01.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 11.10.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.75 KB | 11.10.2012 | 01.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 24.07.2012 | 19.07.2012 | 2 |
Registration certificates |
TIF | 30.71 KB | 24.07.2012 | 19.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 213.13 KB | 24.07.2012 | 17.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 24.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 106.95 KB | 24.07.2012 | 16.07.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.27 KB | 24.07.2012 | 16.07.2012 | 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