Novira Capital, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Novira Capital"
Legal form Limited liability company (SIA)
Registration number, date 40203230942, 30.10.2019
Register, Included in The Register Commercial register, 30.10.2019
SEPA identifier LV08ZZZ40203230942
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203230942 Is active 20.05.2020
Legal address Legal address: Rīga, Marijas iela 2A, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 2A, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.10.2019)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.02.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 (4)
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 21.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU Novira Capital(Registration number: 12566327)Tartu mnt 25-33-Novira Plaza, Kesklinna Linnaosa, Tallin, Harju maakond, 10117
From 30.10.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 30.10.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2019 Estonia Estonia

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.03.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 142397 - 142420
 142397 - 142420
Net turnover
  12846 , Major
 12846
Major
Profit or loss
  107204
 107204
Equity capital
  106112
 106112
Fixed assets
  34002
 34002
Balance
  34644
 34644
Tangible assets
  30836
 30836
Liquidity
  78320 - 78323 , Companies
 78320 - 78323
Companies
Profitability
  37516 , Companies
 37516
Companies

About the company's comparative indices

Legal address on the map
Novira Capital Legal address on the map
Publications (0)