Novira, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.09.2024)
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 SIA Novira
Legal form Limited liability company (SIA)
Registration number, date 40203281239, 18.12.2020
Register, Included in The Register Commercial register, 18.12.2020
SEPA identifier LV86ZZZ40203281239
Data from the VAT Register Doesn't haveCheck in EU VAT register
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 - 4 902 800.00 EUR (Registered in State Enterprise register 18.12.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2024
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 13.09.2024
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 18.12.2020 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Novira Capital OU(Registration number: 12566327)Harju maakond, Tallina, Kesklinna linnaosa, Tartu mnt 25-33, 10117, Igaunija
From 15.12.2023 24514 100.00 EUR 2 451 400.00 EUR 50.00 % 24514 18.12.2023
Document country on the date of registration: Estonia
Novira Holding AS(Registration number: 12566451)Harju maakond, Tallina, Kesklinna linnaosa, Tartu mnt 25-33, 10117, Igaunija
From 15.12.2023 24514 100.00 EUR 2 451 400.00 EUR 50.00 % 24514 18.12.2023
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 18.12.2020 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)
09.03.2022

From I Type of control: on the basis of ownership, II 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 * 150203 - 150243
 150203 - 150243
Net turnover
  84118 - 108574 , Major
 84118 - 108574 		Major
Profit or loss
  108265
 108265
Equity capital
  2242
 2242
Fixed assets
  697
 697
Balance
  1141
 1141
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  1448 , Companies
 1448 		Companies

About the company's comparative indices

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