Basic data
Name SIA "NOVA RES" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403033786, 01.06.2012
Register, Included in The Register Commercial register, 01.06.2012
SEPA identifier LV14ZZZ45403033786
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 54 - 6, LV-1011 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 54 - 6, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.06.2017)
Activity code (NACE)
  • Temporary employment agency activities (78.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 140 10.00 EUR 1 400.00 EUR 50.00 % 25.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 140 10.00 EUR 1 400.00 EUR 50.00 % 25.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 94774 - 94806
 94774 - 94806
Net turnover
  40796 , Major
 40796
Major
Profit or loss
  15915
 15915
Equity capital
  47708 - 47709
 47708 - 47709
Fixed assets
  69122 - 112156
 69122 - 112156
Balance
  38896
 38896
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  58575 , Companies
 58575
Companies
Profitability
  25344 , Companies
 25344
Companies

About the company's comparative indices

Legal address on the map
NOVA RES Legal address on the map
Publications (0)