NOVA POST Latvia, 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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | NOVA POST Latvia SIA |
| Registration number, date | 40203470862, 20.03.2023 |
| VAT number | LV40203470862 from 11.09.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2023 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 850 000 EUR, registered payment 03.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.47 | 7.29 | 0 |
| Personal income tax (thousands, €) | 17.42 | 1.70 | 0 |
| Statutory social insurance contributions (thousands, €) | 38.05 | 4.34 | 0 |
| Average employees count | 6 | 1 | 0 |
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| Field from SRS
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| CSP industry
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2023 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2025. aktualizēts Svitlana Knyzhka personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 20.03.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
NOVA POST Lithuania UABReg. no. 306183981
|
100 % | 850 000 | € 1 | € 850 000 | Lithuania | 06.08.2025 | 03.09.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.08.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 20.03.2025 )
Natural person
(from 25.08.2023 to 20.03.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 10.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (754.39 KB) | €7.00 |
2023 |
Annual report | 20.03.2023 - 31.12.2023 | 02.06.2024 | PDF (788 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 227.95 KB | 03.09.2025 | 06.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 141.2 KB | 03.09.2025 | 06.08.2025 | 1 |
Shareholders’ register |
EDOC | 149.82 KB | 03.09.2025 | 06.08.2025 | 1 |
Articles of Association |
267.64 KB | 16.04.2025 | 10.04.2025 | 1 | |
Regulations for the increase/reduction of the equity |
165.38 KB | 16.04.2025 | 10.04.2025 | 1 | |
Shareholders’ register |
192.83 KB | 16.04.2025 | 10.04.2025 | 1 | |
Articles of Association |
523.86 KB | 02.01.2025 | 19.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
444.13 KB | 02.01.2025 | 19.12.2024 | 1 | |
Shareholders’ register |
527.53 KB | 02.01.2025 | 19.12.2024 | 1 | |
Amendments to the Articles of Association |
190.59 KB | 03.10.2024 | 03.10.2024 | 1 | |
Articles of Association |
266.35 KB | 03.10.2024 | 24.09.2024 | 7 | |
Regulations for the increase/reduction of the equity |
162.43 KB | 03.10.2024 | 24.09.2024 | 1 | |
Shareholders’ register |
163.23 KB | 03.10.2024 | 24.09.2024 | 1 | |
Shareholders’ register |
387.19 KB | 09.05.2024 | 23.04.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 554.4 KB | 30.04.2024 | 27.03.2024 | 18 |
Shareholders’ register |
235.29 KB | 08.12.2023 | 01.12.2023 | 1 | |
Amendments to the Articles of Association |
237.23 KB | 08.12.2023 | 13.11.2023 | 1 | |
Articles of Association |
373.4 KB | 08.12.2023 | 13.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
258.29 KB | 08.12.2023 | 13.11.2023 | 1 | |
Shareholders’ register |
TIF | 71.89 KB | 28.08.2023 | 25.08.2023 | 3 |
Articles of Association |
TIF | 405.29 KB | 29.08.2023 | 16.08.2023 | 8 |
Amendments to the Articles of Association |
TIF | 36.56 KB | 28.08.2023 | 16.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 118.43 KB | 28.08.2023 | 16.08.2023 | 2 |
Shareholders’ register |
TIF | 269.36 KB | 28.08.2023 | 16.08.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1003.51 KB | 29.08.2023 | 03.07.2023 | 33 |
Shareholders’ register |
TIF | 154.32 KB | 17.03.2023 | 20.02.2023 | 7 |
Articles of Association |
212.29 KB | 17.03.2023 | 06.01.2023 | 6 | |
Memorandum of Association |
179.17 KB | 17.03.2023 | 06.01.2023 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.16 MB | 01.03.2023 | 29.11.2022 | 26 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 284.54 KB | 03.09.2025 | 29.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.8 KB | 03.09.2025 | 06.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 179.74 KB | 03.09.2025 | 06.08.2025 | 1 |
Application |
303.2 KB | 16.04.2025 | 11.04.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
181.19 KB | 16.04.2025 | 10.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.01 KB | 16.04.2025 | 10.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
206.32 KB | 16.04.2025 | 10.04.2025 | 1 | |
Application |
615.68 KB | 02.01.2025 | 20.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
543.35 KB | 02.01.2025 | 19.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.19 KB | 02.01.2025 | 19.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
648.18 KB | 02.01.2025 | 19.12.2024 | 1 | |
Application |
302.49 KB | 03.10.2024 | 03.10.2024 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
179.41 KB | 03.10.2024 | 03.10.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
180.88 KB | 03.10.2024 | 24.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
199.91 KB | 03.10.2024 | 24.09.2024 | 1 | |
Application |
244.78 KB | 09.05.2024 | 03.05.2024 | 7 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 411.94 KB | 30.04.2024 | 04.04.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 11.34 MB | 14.02.2024 | 31.01.2024 | 9 |
Application |
252.67 KB | 16.02.2024 | 20.12.2023 | 1 | |
Application |
223.04 KB | 08.12.2023 | 07.12.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
227.39 KB | 08.12.2023 | 01.12.2023 | 1 | |
Power of attorney, act of empowerment |
234.8 KB | 08.12.2023 | 01.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
233.15 KB | 08.12.2023 | 13.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
250.19 KB | 08.12.2023 | 13.11.2023 | 1 | |
Announcement regarding the legal address |
205.84 KB | 09.10.2023 | 09.10.2023 | 1 | |
Application |
EDOC | 45.87 KB | 09.10.2023 | 09.10.2023 | 2 |
Power of attorney, act of empowerment |
201.12 KB | 09.10.2023 | 09.10.2023 | 1 | |
Application |
TIF | 290.94 KB | 29.08.2023 | 28.08.2023 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 40.42 KB | 29.08.2023 | 25.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 254.57 KB | 29.08.2023 | 25.08.2023 | 5 |
Application |
ASICE | 42.99 KB | 22.08.2023 | 22.08.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.96 KB | 28.08.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.37 KB | 28.08.2023 | 16.08.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 720.97 KB | 29.08.2023 | 14.08.2023 | 19 |
Protocols/decisions of a company/organisation |
TIF | 143.47 KB | 22.08.2023 | 14.08.2023 | 7 |
Application |
320.91 KB | 17.03.2023 | 17.03.2023 | 9 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.61 KB | 17.03.2023 | 16.03.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 57.96 KB | 17.03.2023 | 13.03.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 176.15 KB | 17.03.2023 | 20.02.2023 | 7 |
Announcement regarding the legal address |
TIF | 32.67 KB | 01.03.2023 | 20.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.65 KB | 01.03.2023 | 06.01.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 940.4 KB | 01.03.2023 | 04.01.2023 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.41 KB | 01.03.2023 | 13.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.27 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.04 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.86 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.79 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.25 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.08 KB | 01.03.2023 | 02.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 912.26 KB | 01.03.2023 | 29.11.2022 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.38 MB | 01.03.2023 | 29.11.2022 | 32 |
Copy of the personal identification document |
TIF | 1.03 MB | 01.03.2023 | 29.11.2022 | 26 |
Copy of the personal identification document |
TIF | 1.04 MB | 01.03.2023 | 29.11.2022 | 43 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.67 KB | 01.03.2023 | 07.09.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.5 KB | 01.03.2023 | 07.09.2022 | 6 |
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