NovaGrow, SIA
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NovaGrow |
| Registration number, date | 40203691067, 23.10.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2025 |
| Legal address | Aristida Briāna iela 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 61 000 EUR, registered payment 23.10.2025 |
| 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Energy Investments"Reg. no. 40203503839
|
83.61 % | 51 000 | € 1 | € 51 000 | Latvia | 23.10.2025 | 23.10.2025 |
AK Capital Invest, SIAReg. no. 40203661560
|
8.20 % | 5 000 | € 1 | € 5 000 | Latvia | 23.10.2025 | 23.10.2025 |
LYNZ Energy, SIAReg. no. 40203660917
|
8.20 % | 5 000 | € 1 | € 5 000 | Latvia | 23.10.2025 | 23.10.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.92 KB | 20.10.2025 | 17.10.2025 | 1 |
Articles of Association |
EDOC | 40.69 KB | 20.10.2025 | 08.10.2025 | 1 |
Memorandum of association |
EDOC | 42.5 KB | 20.10.2025 | 08.10.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.05 KB | 20.10.2025 | 17.10.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.61 KB | 20.10.2025 | 17.10.2025 | 2 |
Announcement regarding the legal address |
EDOC | 19.56 KB | 20.10.2025 | 08.10.2025 | 1 |