NOVERIS ENERGY, 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.
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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 | SIA NOVERIS ENERGY |
| Registration number, date | 40003871110, 02.11.2006 |
| VAT number | LV40003871110 from 27.04.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | Zemītes iela 1B – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.01.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.04.2026 | Latvia | Latvia |
|
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 | 16.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Pērkons AG"Reg. no. 40103215966
|
50 % | 1 421 | € 1 | € 1 421 | Latvia | 08.04.2026 | 16.04.2026 |
SIA P13Reg. no. 40203452693
|
50 % | 1 421 | € 1 | € 1 421 | Latvia | 08.04.2026 | 16.04.2026 |
Historical company names
| SIA "Mobile24" | Until 16.04.2026 | 18 days ago |
|---|
Historical addresses
| Rīga, Miera iela 36 | Until 22.01.2009 | 17 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 12-4 | Until 02.12.2009 | 17 years ago |
| Rīga, Dzirciema iela 3 - 73 | Until 16.11.2017 | 9 years ago |
| Rīga, Jūrmalas gatve 11 - 73 | Until 23.10.2018 | 8 years ago |
| Rīga, Vecā Biķernieku iela 33 - 18 | Until 16.04.2026 | 18 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.03.2026 | PDF (78.8 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.01.2025 | PDF (78.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.01.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (78.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (77.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mobile24 vad.paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | HTML (87.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012m24 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010-vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | TIF (37.18 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (907.01 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (601.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.09 KB | 16.04.2026 | 08.04.2026 | 1 |
Shareholders’ register |
EDOC | 38.14 KB | 16.04.2026 | 08.04.2026 | 1 |
Shareholders’ register |
EDOC | 31.46 KB | 09.01.2017 | 14.11.2016 | 1 |
Articles of Association |
EDOC | 43.69 KB | 28.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
330.38 KB | 28.11.2016 | 11.11.2016 | 1 | |
Articles of Association |
TIF | 17.26 KB | 20.11.2007 | 02.10.2006 | 1 |
Memorandum of association |
TIF | 36.37 KB | 20.11.2007 | 02.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.52 KB | 16.04.2026 | 08.04.2026 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 16.22 KB | 16.04.2026 | 08.04.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 23.10.2018 | 23.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.45 KB | 23.10.2018 | 11.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.53 KB | 23.10.2018 | 11.10.2018 | 1 |
Application |
DOCX | 57.9 KB | 23.10.2018 | 10.10.2018 | 5 |
Application |
EDOC | 66.29 KB | 23.10.2018 | 10.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.91 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
6.72 MB | 28.11.2016 | 28.11.2016 | 25 | |
Application |
6.72 MB | 28.11.2016 | 28.11.2016 | 25 | |
Application |
EDOC | 6.44 MB | 28.11.2016 | 28.11.2016 | 25 |
Shareholders’ register |
EDOC | 31.46 KB | 09.01.2017 | 14.11.2016 | 1 |
Articles of Association |
EDOC | 43.69 KB | 28.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 28.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 28.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.82 KB | 28.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
330.38 KB | 28.11.2016 | 11.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 20.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.9 KB | 19.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.7 KB | 19.09.2011 | 19.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.14 KB | 20.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 02.08.2010 | 28.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.31 KB | 02.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 04.12.2009 | 02.12.2009 | 1 |
Application |
TIF | 105.88 KB | 04.12.2009 | 30.11.2009 | 3 |
Announcement regarding the legal address |
TIF | 10.94 KB | 04.12.2009 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 04.12.2009 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 23.01.2009 | 22.01.2009 | 1 |
Application |
TIF | 69.35 KB | 23.01.2009 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 23.01.2009 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 23.01.2009 | 29.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.19 KB | 23.01.2009 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 23.01.2009 | 04.02.2008 | 1 |
Cover letter |
TIF | 21.41 KB | 23.01.2009 | 30.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.95 KB | 23.01.2009 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 20.11.2007 | 02.11.2006 | 1 |
Registration certificates |
TIF | 23.47 KB | 20.11.2007 | 02.11.2006 | 1 |
Application |
TIF | 88.26 KB | 20.11.2007 | 30.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 20.11.2007 | 23.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 20.11.2007 | 06.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 20.11.2007 | 02.10.2006 | 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.
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