Novira Capital, 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 | Sabiedrība ar ierobežotu atbildību "Novira Capital" |
| Registration number, date | 40203230942, 30.10.2019 |
| VAT number | LV40203230942 from 20.05.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2019 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 640 000 EUR, registered payment 19.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Novira Capital, SIA
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
- Negative 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, €) | 188.67 | 230.72 | 169.03 |
| Personal income tax (thousands, €) | 40.88 | 52.97 | 41.43 |
| Statutory social insurance contributions (thousands, €) | 74.37 | 91.41 | 75.67 |
| Average employees count | 5 | 8 | 10 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 16.01.2026 | Estonia | Estonia |
|
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 | 16.01.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "Novira Capital"Reg. no. 12566327
|
75 % | 480 000 | € 1 | € 480 000 | Estonia | 06.01.2026 | 16.01.2026 |
AMADEUS INVEST OUReg. no. 12512567
|
25 % | 160 000 | € 1 | € 160 000 | Estonia | 06.01.2026 | 16.01.2026 |
Contacts in cooperation with
Apply information changes
"Novira Capital", SIA
Tērbatas 30, Rīga LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Tērbatas iela 30 | Until 28.01.2020 | 6 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 20 | Until 19.10.2020 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 18 | Until 14.02.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (547.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (958.38 KB) | €11.00 |
2020 |
Annual report | 30.10.2019 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols NC 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.4 KB | 16.01.2026 | 06.01.2026 | 1 |
Amendments to the Articles of Association |
ASICE | 31.75 KB | 19.12.2025 | 12.12.2025 | 1 |
Articles of Association |
ASICE | 28.98 KB | 19.12.2025 | 12.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 25.47 KB | 19.12.2025 | 12.12.2025 | 1 |
Shareholders’ register |
ASICE | 33.2 KB | 19.12.2025 | 12.12.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 36.18 KB | 21.03.2022 | 14.03.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
103.64 KB | 21.03.2022 | 14.03.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
927.14 KB | 21.03.2022 | 14.03.2022 | 9 | |
Memorandum of Association |
ASICE | 44.9 KB | 30.10.2019 | 25.09.2019 | 2 |
Shareholders’ register |
ASICE | 31.7 KB | 30.10.2019 | 11.09.2019 | 1 |
Articles of Association |
ASICE | 46.37 KB | 30.10.2019 | 10.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.13 KB | 12.09.2019 | 04.09.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.79 KB | 16.01.2026 | 12.01.2026 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 28.32 KB | 16.01.2026 | 05.01.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 664.37 KB | 19.12.2025 | 18.12.2025 | 1 |
Acceptance-conveyance act |
ASICE | 32.27 KB | 19.12.2025 | 12.12.2025 | 1 |
Application |
ASICE | 50.62 KB | 19.12.2025 | 12.12.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.13 KB | 19.12.2025 | 12.12.2025 | 1 |
Application |
ASICE | 49.22 KB | 14.02.2024 | 06.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 143.27 KB | 08.05.2023 | 08.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 322.86 KB | 02.03.2023 | 02.03.2023 | 1 |
Application |
ASICE | 52.04 KB | 02.03.2023 | 27.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 48.12 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 48.12 KB | 29.07.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.59 KB | 29.07.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.59 KB | 29.07.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 21.03.2022 | 21.03.2022 | 3 |
Application |
DOCX | 54.44 KB | 21.03.2022 | 16.03.2022 | 5 |
Application |
DOCX | 54.44 KB | 21.03.2022 | 16.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 23.3 KB | 21.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.3 KB | 21.03.2022 | 16.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 21.03.2022 | 14.03.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
ASICE | 48.51 KB | 29.03.2021 | 23.03.2021 | 3 |
Application |
DOCX | 45.45 KB | 29.03.2021 | 23.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 29.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.33 KB | 29.03.2021 | 23.03.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.12 MB | 29.03.2021 | 11.12.2020 | 8 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 973.25 KB | 29.03.2021 | 11.12.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
ASICE | 46.12 KB | 19.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 41.06 KB | 19.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 36.76 KB | 19.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.5 KB | 19.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
18.2 KB | 19.10.2020 | 01.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
DOCX | 43.67 KB | 23.09.2020 | 18.09.2020 | 4 |
Application |
ASICE | 56.87 KB | 23.09.2020 | 18.09.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.49 KB | 23.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.51 KB | 23.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 43.38 KB | 04.08.2020 | 31.07.2020 | 1 |
Application |
ASICE | 48.52 KB | 04.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.22 KB | 04.08.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.21 KB | 04.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 117.7 KB | 22.01.2020 | 08.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 22.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 30.10.2019 | 30.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.67 KB | 29.10.2019 | 21.10.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.32 KB | 29.10.2019 | 21.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.02 KB | 14.10.2019 | 07.10.2019 | 5 |
Application |
EDOC | 64.13 KB | 30.10.2019 | 30.09.2019 | 7 |
Announcement regarding the legal address |
ASICE | 26.88 KB | 30.10.2019 | 12.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.9 KB | 30.10.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.07 KB | 30.10.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.68 KB | 30.10.2019 | 11.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.68 KB | 14.10.2019 | 10.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.1 KB | 14.10.2019 | 10.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 256.04 KB | 14.10.2019 | 10.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.26 KB | 01.10.2019 | 09.04.2019 | 5 |
Copy of the personal identification document |
TIF | 138.84 KB | 01.10.2019 | 28.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 22.01.2020 | 05.02.2017 | 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.
Request documents in Company register