NovX Capital, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NovX Capital"
Registration number, date 40103811550, 25.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 25.07.2014
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0.97 0.58
Personal income tax (thousands, €) 0 -0.01 0.24
Statutory social insurance contributions (thousands, €) 0 0 0.29
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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Germany Russian Federation

Control type: on grounds of the property right

Natural person From 07.03.2018
France France

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   07.04.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   25.07.2014
* 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

Imker Incorporated

Reg. no. 46-5567471
3803 Mt Bonnell iela, Ostina, Teksasa, 78731, Amerikas Savienotās Valstis

50 % 140 € 10 € 1 400 United States of America 25.07.2014 25.07.2014

OMK Group

Reg. no. 801 968 413
Lauriston iela 12, Parīze, 75116, Francija

50 % 140 € 10 € 1 400 France 25.07.2014 25.07.2014

Historical addresses

Rīga, Kronvalda bulvāris 10 - 32 Until 16.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (542.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.11.2023  PDF (1.33 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (2.14 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.12.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.12.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2020  PDF (1.27 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.10.2018  PDF (1.69 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.01.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 25.07.2014 - 31.12.2015 27.09.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 135.06 KB 20.08.2014 10.07.2014 5

Articles of Association

 TIF 24.85 KB 20.08.2014 12.06.2014 1

Memorandum of association

 TIF 78.32 KB 20.08.2014 12.06.2014 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

 RTF 189.93 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 16.12.2019 16.12.2019 2

Application

 TIF 104.59 KB 03.10.2019 03.10.2019 3

Confirmation or consent to legal address

 TIF 19.35 KB 12.12.2019 19.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.84 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 154.93 KB 07.03.2018 15.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 75.68 KB 10.04.2015 07.04.2015 2

Application

 TIF 288.68 KB 10.04.2015 16.03.2015 3

Power of attorney, act of empowerment

 TIF 66.71 KB 10.04.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 86.84 KB 20.08.2014 25.07.2014 2

Application

 TIF 337.46 KB 20.08.2014 14.07.2014 4

Bank statements or other document regarding the payment of the equity

TIF 26.79 KB 20.08.2014 11.07.2014 1

Confirmation or consent to legal address

 TIF 25.37 KB 20.08.2014 10.07.2014 1

Consent of a member of the Board / executive director

 TIF 78.3 KB 20.08.2014 18.06.2014 3

Announcement regarding the legal address

 TIF 23.6 KB 20.08.2014 12.06.2014 1

Consent of a member of the Board / executive director

 TIF 116.34 KB 20.08.2014 12.06.2014 4

Power of attorney, act of empowerment

 TIF 51.35 KB 20.08.2014 12.06.2014 1

Power of attorney, act of empowerment

 TIF 189.38 KB 20.08.2014 07.05.2014 5

Power of attorney, act of empowerment

 TIF 141.82 KB 20.08.2014 30.04.2014 3

Power of attorney, act of empowerment

 TIF 69.58 KB 20.08.2014 04.06.2013 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