Novada Latvia, SIA
Limited Liability 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.
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 | Novada Latvia SIA |
| Registration number, date | 40203649657, 19.05.2025 |
| VAT number | None (excluded 24.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2025 |
| Legal address | Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 19.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.07.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Novada Holding B.V.Reg. no. 60155302
|
100 % | 10 000 | € 1 | € 10 000 | Netherlands | 19.05.2025 | 19.05.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.88 KB | 19.05.2025 | 23.04.2025 | 1 | |
Articles of Association |
TIF | 82.61 KB | 15.05.2025 | 19.03.2025 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.17 KB | 15.05.2025 | 19.03.2025 | 7 |
Memorandum of Association |
TIF | 174.32 KB | 15.05.2025 | 19.03.2025 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
408.14 KB | 28.07.2025 | 22.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.96 KB | 15.05.2025 | 15.05.2025 | 1 |
Application |
TIF | 195.33 KB | 15.05.2025 | 07.05.2025 | 9 |
Announcement regarding the legal address |
112.3 KB | 19.05.2025 | 23.04.2025 | 1 | |
Consent of a member of the Board / executive director |
112.48 KB | 19.05.2025 | 23.04.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 164.02 KB | 15.05.2025 | 05.03.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 630.88 KB | 15.05.2025 | 17.01.2025 | 27 |
Copy of the personal identification document |
TIF | 161.7 KB | 26.05.2025 | 09.09.2021 | 5 |
Copy of the personal identification document |
TIF | 130.63 KB | 15.05.2025 | 04.10.2017 | 7 |
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