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Basic data
Name Name: SIA "NOVI Group"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 44103145896, 26.05.2020
Register, Included in The Register Register, Included in The Register: Commercial register, 26.05.2020
SEPA identifier SEPA identifier: LV36ZZZ44103145896
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103145896 Is active 11.08.2020
Legal address
Postal address Postal address: Augusta Deglava iela 82, Rīga, LV-1035
Fixed capital Fixed capital: Paid capital - 3 000.00 EUR (Registered in State Enterprise register 09.09.2020)
Registered capital - 3 000.00 EUR (Registered in State Enterprise register 09.09.2020)
Activity code (NACE) Activity code (NACE): Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 28.01.2021
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Yes
SRS administered tax debts SRS administered tax debts: 30 662.55 EUR to 10.06.2021
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 26.05.2020 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 28.08.2020 300 10.00 EUR 3 000.00 EUR 100.00 % 09.09.2020
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 26.05.2020 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 175166 - 175193
 175166 - 175193
Registered capital * 38499 - 45474
 38499 - 45474

About the company's comparative indices

Legal address on the map
NOVI Group Legal address on the map
Publications (0)