Nova Holding, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register, 18.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nova Holding" |
| Registration number, date | 40103810697, 23.07.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2014 |
| Legal address | Rūpniecības iela 20 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 16.08.2019, taxpayer Nova Holding, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2019 | 12 652.31 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 819.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 805.81 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 796.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 787.56 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 624.62 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 605.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 586.52 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 568.08 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 549.04 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 530.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 511.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 492.50 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 474.07 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 455.02 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 436.23 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 416.83 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 399.27 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 391.90 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 360.50 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 341.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 084.55 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 759.87 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 749.23 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 738.22 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 727.92 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 717.28 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.78 | 5.58 | 4.95 |
| Personal income tax (thousands, €) | 1.80 | 2.15 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 3.43 | 3.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (78.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 16.11.2023 | ZIP | |
| Annual report 2022 | |||||
| NH vadibas zi ojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NH vadibas zi ojums 2022 | |||||
| Nova Holding atz 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | |
| Annual report 2021 | |||||
| GP NovaHolding Konsolid Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nova Holding atz 2021 | |||||
| Vadibas zinojums Nova Holding 2021 SIGN | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 08.03.2022 | ZIP | |
| Annual report 2020 | |||||
| Nova Holding konsolidetais GP 2020 Vadibas zinojums SIGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Nova Holding Vadibas zinojums 2020 SIGN | |||||
| revidenta zinojums Nova Holding 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 10.11.2021 | ZIP | |
| Annual report 2019 | |||||
| Konsolidets Zinojums NovaHolding Konsolidets Gada parskats 2019 FIN SIG compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NBH 19 | |||||
| Vadibas zinojums Balance Nova Holding 2019 lat FIN 20.10.2021 SIG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NovaHolding 2018 SIG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums NovaHolding 2017 SIG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.08.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums NovaHolding 2016 SIG | |||||
2015 |
Annual report | 07.08.2019 | TIF (327.42 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.37 KB | 19.08.2014 | 12.07.2014 | 1 |
Shareholders’ register |
TIF | 54.44 KB | 19.08.2014 | 12.07.2014 | 2 |
Memorandum of Association |
TIF | 61.34 KB | 19.08.2014 | 11.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.37 KB | 16.06.2025 | 16.06.2025 | 1 |
Application |
EDOC | 55.39 KB | 18.06.2025 | 13.06.2025 | 1 |
Consent of the liquidator |
EDOC | 25.61 KB | 04.04.2025 | 04.04.2025 | 1 |
Application |
EDOC | 60.37 KB | 04.04.2025 | 01.04.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 283.93 KB | 02.04.2025 | 07.03.2025 | 9 |
State Revenue Service decisions/letters/statements |
EDOC | 69.61 KB | 19.02.2025 | 19.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.95 KB | 15.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 47.85 KB | 16.08.2022 | 12.08.2022 | 4 |
Application |
DOCX | 47.85 KB | 16.08.2022 | 12.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 229.26 KB | 12.08.2022 | 22.07.2022 | 7 |
Registration certificates |
TIF | 29.92 KB | 18.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 19.08.2014 | 23.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.24 KB | 19.08.2014 | 16.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 19.08.2014 | 12.07.2014 | 1 |
Application |
TIF | 291.46 KB | 19.08.2014 | 12.07.2014 | 3 |
Announcement regarding the legal address |
TIF | 28.21 KB | 19.08.2014 | 11.07.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register