Novatarra, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Novatarra"
Registration number, date 40203678622, 10.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2025
Legal address Burtnieku iela 39, Rīga, LV-1084 Check address owners
Fixed capital 100 EUR, registered payment 10.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

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 10.09.2025
Egypt Egypt

Control type: as a company member/shareholder

Natural person From 10.09.2025
Egypt Egypt

Control type: as a company member/shareholder

Natural person From 10.09.2025
Egypt Egypt

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2025
* 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

Natural person

30 % 30 € 1 € 30 Egypt 10.09.2025 10.09.2025

Natural person

30 % 30 € 1 € 30 Egypt 10.09.2025 10.09.2025

Natural person

30 % 30 € 1 € 30 Egypt 10.09.2025 10.09.2025

Natural person

10 % 10 € 1 € 10 Egypt 10.09.2025 10.09.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.13 KB 09.09.2025 19.08.2025 1

Memorandum of association

TIF 113.51 KB 03.09.2025 19.08.2025 3

Shareholders’ register

TIF 114.6 KB 03.09.2025 19.08.2025 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 436.21 KB 09.09.2025 19.08.2025 10

Power of attorney, act of empowerment

TIF 67.68 KB 22.08.2025 19.08.2025 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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