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AS Novo Holdings

Basic information
Status Registered
Name AS Novo Holdings
Legal form Public Limited Company
Reg. No 40103806598
Reg. date 10.07.2014
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 35,000 EUR, 10.07.2014
Paid-in share capital, date 35,000 EUR, 10.07.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 136,225 EUR Net profit 26,693 EUR Equity 1,649,248 EUR Date submitted07.04.2021 Number of employees 1
Year2019 Net sales 1,712,792 EUR Net profit -14,265 EUR Equity 1,622,554 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 1,031,359 EUR Net profit 1,601,820 EUR Equity 3,432,533 EUR Date submitted25.03.2019 Number of employees 1
Year2017 Net sales 238,081 EUR Net profit 161,609 EUR Equity 2,433,213 EUR Date submitted11.05.2018 Number of employees 1
Year2016 Net sales 253,773 EUR Net profit 114,007 EUR Equity 2,436,599 EUR Date submitted13.04.2017 Number of employees 1
Year2015 Net sales 403,681 EUR Net profit 2,948,592 EUR Equity 2,983,592 EUR Date submitted27.04.2016 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,840 EUR Personal Income Tax1,740 EUR Other0 EUR Total4,580 EUR Number of employees2
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other0 EUR Total4,030 EUR Number of employees2
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other0 EUR Total3,300 EUR Number of employees2
Year2021 Social Insurance Contributions1,020 EUR Personal Income Tax30 EUR Other10 EUR Total1,060 EUR Number of employees2
Year2020 Social Insurance Contributions1,190 EUR Personal Income Tax130 EUR Other2,640 EUR Total3,960 EUR Number of employees1
Year2019 Social Insurance Contributions2,960 EUR Personal Income Tax181,650 EUR Other-5,950 EUR Total178,660 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.03.2018 Amendments to the Articles of Association 05.03.2018 (TIF)
Announcement regarding the legal address (1)
12.08.2014 Announcement regarding the legal address 08.07.2014 (TIF) •
Annual report (full) (8)
07.04.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
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Application (12)
19.07.2021 Application 22.06.2021 (edoc) •
19.07.2021 Application 22.06.2021 (DOCX) •
06.07.2020 Application 29.06.2020 (edoc) •
06.07.2020 Application 29.06.2020 (docx) •
01.10.2019 Application 26.09.2019 (edoc) •
01.10.2019 Application 26.09.2019 (docx) •
23.05.2019 Application 20.05.2019 (edoc) •
23.05.2019 Application 20.05.2019 (docx) •
23.05.2019 Application 20.05.2019 (docx) •
06.03.2018 Application 05.03.2018 (TIF) •
20.05.2015 Application 06.05.2015 (TIF) •
12.08.2014 Application 08.07.2014 (TIF) •
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Articles of Association (2)
06.03.2018 Articles of Association 05.03.2018 (TIF)
12.08.2014 Articles of Association 08.07.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.08.2014 Bank statements or other document regarding the payment of the equity 09.07.2014 (TIF) •
Confirmation or consent to legal address (10)
19.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
19.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
01.10.2019 Confirmation or consent to legal address 26.09.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 26.09.2019 (pdf) •
01.10.2019 Confirmation or consent to legal address 26.09.2019 (docx) •
23.05.2019 Confirmation or consent to legal address 20.05.2019 (edoc) •
23.05.2019 Confirmation or consent to legal address 20.05.2019 (docx) •
23.05.2019 Confirmation or consent to legal address 20.05.2019 (pdf) •
23.05.2019 Confirmation or consent to legal address 20.05.2019 (docx) •
12.08.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
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Consent of members of the supervisory board (6)
06.07.2020 Consent of members of the supervisory board 29.06.2020 (edoc) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (doc) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (edoc) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (pdf) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (docx) •
12.08.2014 Consent of members of the supervisory board 08.07.2014 (TIF) •
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Decisions / letters / protocols of public notaries (10)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
20.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
22.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
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List of members of the Board / Supervisory Board (2)
06.07.2020 List of members of the Board / Supervisory Board 29.06.2020 (edoc) •
06.07.2020 List of members of the Board / Supervisory Board 29.06.2020 (doc) •
Memorandum of Association (1)
12.08.2014 Memorandum of Association 08.07.2014 (TIF)
Power of attorney, act of empowerment (1)
06.03.2018 Power of attorney, act of empowerment 05.03.2018 (TIF) •
Protocols/decisions of a company/organisation (6)
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (docx) •
06.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
12.08.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.05.2015 Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2014 (TIF)
22.08.2014 Reorganisation agreement/draft agreements, amendments to the drafts 20.08.2014 (TIF)
Submission/Application (1)
22.08.2014 Submission/Application 20.08.2014 (TIF) •
2021 (6)
19.07.2021 Application 22.06.2021 (edoc) •
19.07.2021 Application 22.06.2021 (DOCX) •
19.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
19.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
07.04.2021 2020 Annual report (full) (PDF)
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2020 (13)
28.07.2020 2019 Annual report (full) (PDF)
06.07.2020 Application 29.06.2020 (edoc) •
06.07.2020 Application 29.06.2020 (docx) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (edoc) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (doc) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (edoc) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (pdf) •
06.07.2020 Consent of members of the supervisory board 29.06.2020 (docx) •
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
06.07.2020 List of members of the Board / Supervisory Board 29.06.2020 (edoc) •
06.07.2020 List of members of the Board / Supervisory Board 29.06.2020 (doc) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
06.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (docx) •
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2019 (16)
01.10.2019 Application 26.09.2019 (edoc) •
01.10.2019 Application 26.09.2019 (docx) •
01.10.2019 Confirmation or consent to legal address 26.09.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 26.09.2019 (pdf) •
01.10.2019 Confirmation or consent to legal address 26.09.2019 (docx) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
23.05.2019 Application 20.05.2019 (edoc) •
23.05.2019 Application 20.05.2019 (docx) •
23.05.2019 Application 20.05.2019 (docx) •
23.05.2019 Confirmation or consent to legal address 20.05.2019 (edoc) •
23.05.2019 Confirmation or consent to legal address 20.05.2019 (docx) •
23.05.2019 Confirmation or consent to legal address 20.05.2019 (pdf) •
23.05.2019 Confirmation or consent to legal address 20.05.2019 (docx) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
25.03.2019 2018 Annual report (full) (PDF)
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2018 (9)
11.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Amendments to the Articles of Association 05.03.2018 (TIF)
06.03.2018 Application 05.03.2018 (TIF) •
06.03.2018 Articles of Association 05.03.2018 (TIF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Power of attorney, act of empowerment 05.03.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
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2017 (3)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (4)
20.05.2015 Application 06.05.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
20.05.2015 Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2014 (TIF)
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2014 (12)
22.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
22.08.2014 Reorganisation agreement/draft agreements, amendments to the drafts 20.08.2014 (TIF)
22.08.2014 Submission/Application 20.08.2014 (TIF) •
12.08.2014 Announcement regarding the legal address 08.07.2014 (TIF) •
12.08.2014 Application 08.07.2014 (TIF) •
12.08.2014 Articles of Association 08.07.2014 (TIF)
12.08.2014 Bank statements or other document regarding the payment of the equity 09.07.2014 (TIF) •
12.08.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
12.08.2014 Consent of members of the supervisory board 08.07.2014 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
12.08.2014 Memorandum of Association 08.07.2014 (TIF)
12.08.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
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