NovX 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 | SIA "NovX Capital" |
| Registration number, date | 40103811550, 25.07.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2014 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.07.2014 |
| 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
- Positive 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
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Germany | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2018 | France | France |
|
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 | Jointly with at least 1 | 07.04.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Imker IncorporatedReg. no. 46-5567471
|
50 % | 140 | € 10 | € 1 400 | United States of America | 25.07.2014 | 25.07.2014 |
OMK GroupReg. no. 801 968 413
|
50 % | 140 | € 10 | € 1 400 | France | 25.07.2014 | 25.07.2014 |
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 32 | Until 16.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (1.24 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (542.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (2.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2020 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.10.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 25.07.2014 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 135.06 KB | 20.08.2014 | 10.07.2014 | 5 |
Articles of Association |
TIF | 24.85 KB | 20.08.2014 | 12.06.2014 | 1 |
Memorandum of association |
TIF | 78.32 KB | 20.08.2014 | 12.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 104.59 KB | 03.10.2019 | 03.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 12.12.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.93 KB | 07.03.2018 | 15.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.68 KB | 10.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 288.68 KB | 10.04.2015 | 16.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 66.71 KB | 10.04.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.84 KB | 20.08.2014 | 25.07.2014 | 2 |
Application |
TIF | 337.46 KB | 20.08.2014 | 14.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 20.08.2014 | 11.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.37 KB | 20.08.2014 | 10.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.3 KB | 20.08.2014 | 18.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 23.6 KB | 20.08.2014 | 12.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 116.34 KB | 20.08.2014 | 12.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 51.35 KB | 20.08.2014 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 189.38 KB | 20.08.2014 | 07.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 141.82 KB | 20.08.2014 | 30.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 69.58 KB | 20.08.2014 | 04.06.2013 | 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