NOVEX GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name NOVEX GROUP SIA
Legal form Limited liability company (SIA)
Registration number, date 40103787367, 10.05.2014
Register, Included in The Register Commercial register, 10.05.2014
SEPA identifier LV43ZZZ40103787367
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103787367 Isn't active 24.09.201402.08.2019
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Tīnūžu iela 10 - 33, LV-5001 Other registered in this address
Postal address Tīnūžu iela 10 - 33, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K174786. 10.05.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.05.2014)
Activity code (NACE)
  • Support activities for petroleum and natural gas extraction (09.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) 267.13 EUR as of 11.11.2024
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 (10)
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 10.05.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 19.06.2014
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 19.06.2014
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Uzbekistan Uzbekistan

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 106023 - 106047
 106023 - 106047
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  54587 - 58699
 54587 - 58699
Equity capital
  25941
 25941
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  37676 - 37677
 37676 - 37677
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  6649 , Companies
 6649 		Companies

About the company's comparative indices

NOVEX GROUP mentioned in newspapers   NOVEX GROUP zo.lv catalogue
Legal address on the map
NOVEX GROUP Legal address on the map
Publications (0)