NOVEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NOVEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003071607, 21.04.1992
Register, Included in The Register Commercial register, 08.10.2004
SEPA identifier LV15ZZZ40003071607
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003071607 Is active 08.12.1997
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 135 - 4, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 135 - 4, Rīga, LV-1013
Registration certificate number, date Nr. C45313. 08.10.2004
Fixed capital Paid capital - 3 286.00 EUR (Registered in State Enterprise register 01.08.2016)
Activity code (NACE)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2016 3286 1.00 EUR 3 286.00 EUR 100.00 % 01.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 9951 - 10081
 9951 - 10081
Net turnover
  72739 , Major
 72739
Major
Profit or loss
  98005
 98005
Equity capital
  103259
 103259
Fixed assets
  31857
 31857
Balance
  53530 - 53531
 53530 - 53531
Tangible assets
  28643
 28643
Liquidity
  88944 - 88948 , Companies
 88944 - 88948
Companies
Profitability
  83168 , Companies
 83168
Companies

About the company's comparative indices

Legal address on the map
NOVEKS Legal address on the map
Publications (0)