UAB Noviti filiāle Latvijā

Branch of Foreign Company
Place in branch
43 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB Noviti filiāle Latvijā
Registration number, date 55403056371, 07.02.2020
VAT number None (excluded 24.02.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2020
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 41.80 38.79 32.85
Personal income tax (thousands, €) 15.08 14 11.83
Statutory social insurance contributions (thousands, €) 26.49 24.78 20.90
Average employees count 2 2 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry
Redakcija NACE 2.1
Cita kreditēšana (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2020
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 14.04.2026
Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; slēgt noteikta veida darījumus komersanta filiāles vārdā: līzinga; izpirkuma nomas; piegādes; kredīta; aizdevuma; overdrafta; faktoringa, akreditīvu, garantiju, nomas, apdrošināšanas un citus līgumus, visu veidu hipotēkas un ķīlas līgumus, priekšlīgumus par iepriekš minēto (pilnvarotāja vārdā noslēgto) līgumu nosacījumu grozīšanu, papildināšanu vai izbeigšanu   14.04.2026

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjoma pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   07.02.2020
* 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

Noviti UAB

Reg. no. 303680362
Vilnius, Konstitucijos pr. 26, LT-08131, Lithuania

100 % 0 € 0 € 0 Lithuania 07.02.2020 14.04.2026
Rāda 1–1 no 1 ierakstiem

Apply information changes

"UAB Noviti", filiāle Latvijā

Dzirnavu 57A - 4, Rīga, LV-1010 Check address owners

Finanšu darbība

Historical addresses

Rīga, Dzirnavu iela 57A - 4 Until 27.09.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 15.06.2026  ZIP (3.21 MB)

2024

Annual report 24.05.2025  ZIP (2.3 MB) €7.00

2023

Annual report 05.06.2024  ZIP (1.41 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.15 KB 30.01.2020 27.01.2020 4

Translations of the articles of association of foreign companies

TIF 317.03 KB 30.01.2020 28.10.2019 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 304.07 KB 13.04.2026 13.04.2026 6

Justification supporting beneficial ownership disclosure statement

PDF 124.77 KB 14.04.2026 27.01.2026 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 27.09.2022 27.09.2022 2

Application

PDF 246.44 KB 14.09.2022 13.09.2022 3

Application

PDF 246.44 KB 14.09.2022 13.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 22.12.2020 22.12.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 81.61 KB 21.12.2020 21.12.2020 2

Statement regarding the beneficial owners

PDF 203.17 KB 21.12.2020 21.12.2020 4

Statement regarding the beneficial owners

ASICE 195.9 KB 21.12.2020 21.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 07.02.2020 07.02.2020 2

Application

PDF 192.73 KB 30.01.2020 30.01.2020 4

Application

ASICE 181.92 KB 30.01.2020 30.01.2020 4

Protocols/decisions of a company/organisation

TIF 130.11 KB 30.01.2020 21.01.2020 5

Confirmation or consent to legal address

TIF 23.84 KB 05.02.2020 20.01.2020 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