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 "NOVUS CAPITAL" |
| Registration number, date | 40003935553, 02.07.2007 |
| VAT number | None (excluded 23.01.2023) Europe VAT register |
| Register, date | Commercial Register, 02.07.2007 |
| Legal address | Vecā Biķernieku iela 31 – 26, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2015 |
| 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
- Has contacts
- 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 | 0.04 | 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
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2018 | 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 | 30.08.2012 |
* 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 |
50.23 % | 1 429 | € 1 | € 1 429 | Latvia | 14.08.2018 | 20.08.2018 |
Natural person |
49.77 % | 1 416 | € 1 | € 1 416 | Latvia | 14.08.2018 | 20.08.2018 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Krišjāņa Barona iela 130/10-7 | Until 05.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Kvēles iela 15 k-10 - 80 | Until 16.11.2017 | 7 years ago |
| Rīga, Kvēles iela 35 - 80 | Until 20.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (77.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (77.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (77.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (77.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (226.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (190.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (228.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (661.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin novus cap | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin NC | |||||
2010 |
Annual report | 15.07.2011 | TIF (353.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (19.71 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (738.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
293.2 KB | 20.08.2018 | 14.08.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.59 KB | 05.03.2015 | 05.03.2015 | 1 |
Articles of Association |
EDOC | 25.49 KB | 05.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 05.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 03.09.2012 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 22.01.2009 | 02.12.2008 | 1 |
Articles of Association |
TIF | 18.65 KB | 04.07.2007 | 26.06.2007 | 1 |
Memorandum of Association |
TIF | 21.86 KB | 04.07.2007 | 26.06.2007 | 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 | 70.13 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
363.24 KB | 20.08.2018 | 14.08.2018 | 5 | |
Application |
355.91 KB | 20.08.2018 | 14.08.2018 | 5 | |
Confirmation or consent to legal address |
122.66 KB | 20.08.2018 | 14.08.2018 | 1 | |
Confirmation or consent to legal address |
92.42 KB | 20.08.2018 | 14.08.2018 | 1 | |
Shareholders’ register |
293.2 KB | 20.08.2018 | 14.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 10.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.59 KB | 05.03.2015 | 05.03.2015 | 1 |
Articles of Association |
EDOC | 25.49 KB | 05.03.2015 | 05.03.2015 | 1 |
Application |
EDOC | 35.43 KB | 05.03.2015 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 05.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 05.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 243.57 KB | 03.09.2012 | 20.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 03.09.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 07.05.2009 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 07.05.2009 | 29.04.2009 | 2 |
Sample report |
TIF | 21.85 KB | 07.05.2009 | 29.04.2009 | 1 |
Application |
TIF | 271.71 KB | 07.05.2009 | 28.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 07.05.2009 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 22.01.2009 | 05.12.2008 | 1 |
Application |
TIF | 388.32 KB | 22.01.2009 | 02.12.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 22.01.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.02 KB | 22.01.2009 | 02.12.2008 | 2 |
Sample report |
TIF | 27.04 KB | 22.01.2009 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 04.07.2007 | 02.07.2007 | 1 |
Registration certificates |
TIF | 18.19 KB | 04.07.2007 | 02.07.2007 | 1 |
Application |
TIF | 90.29 KB | 04.07.2007 | 27.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 04.07.2007 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 04.07.2007 | 27.06.2007 | 2 |
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