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SIA "Nova Holding"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Nova Holding" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103810697 | ||||||
| Reg. date | 23.07.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rūpniecības iela 20 - 3, Rīga, LV-1010 | ||||||
| Registered share capital, date |
50,000 EUR, 23.07.2014
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| Paid-in share capital, date |
50,000 EUR, 23.07.2014 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (12) |
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| 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 0 EUR | Net profit 32,744 EUR | Equity 974,360 EUR | Date submitted08.03.2022 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit 1,192 EUR | Equity 941,616 EUR | Date submitted10.11.2021 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit 143,331 EUR | Equity 976,841 EUR | Date submitted06.08.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit 40,672 EUR | Equity 833,510 EUR | Date submitted05.08.2019 | Number of employees 1 |
| Year2016 | Net sales 0 EUR | Net profit 771,925 EUR | Equity 792,839 EUR | Date submitted05.08.2019 | Number of employees 1 |
| Year2015 | Net sales - | Net profit - | Equity - | Date submitted07.08.2019 | Number of employees |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,970 EUR | Personal Income Tax1,800 EUR | Other10 EUR | Total4,780 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions3,430 EUR | Personal Income Tax2,150 EUR | Other0 EUR | Total5,580 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions3,010 EUR | Personal Income Tax1,870 EUR | Other70 EUR | Total4,950 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions10 EUR | Personal Income Tax-10 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions1,340 EUR | Personal Income Tax800 EUR | Other10 EUR | Total2,150 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions1,260 EUR | Personal Income Tax760 EUR | Other12,660 EUR | Total14,680 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (17) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (2) | |
| 19.08.2014 | Announcement regarding the legal address 12.07.2014 (TIF) • |
| 19.08.2014 | Announcement regarding the legal address 11.07.2014 (TIF) • |
| Annual report (full) (6) | |
| 08.03.2022 | 2020 Annual report (full) (PDF) |
| 10.11.2021 | 2019 Annual report (full) (PDF) |
| 07.08.2019 | 2015 Annual report (full) (TIF) |
| 06.08.2019 | 2018 Annual report (full) (PDF) |
| 05.08.2019 | 2016 Annual report (full) (PDF) |
| 05.08.2019 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (1) | |
| 19.08.2014 | Application 12.07.2014 (TIF) • |
| Articles of Association (1) | |
| 19.08.2014 | Articles of Association 12.07.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 19.08.2014 | Bank statements or other document regarding the payment of the equity 16.07.2014 (TIF) • |
| Consolidated financial statement (2) | |
| 08.03.2022 | 2020 Consolidated financial statement (PDF) |
| 10.11.2021 | 2019 Consolidated financial statement (PDF) |
| Decisions / letters / protocols of public notaries (1) | |
| 19.08.2014 | Decisions / letters / protocols of public notaries 23.07.2014 (TIF) • |
| Memorandum of Association (1) | |
| 19.08.2014 | Memorandum of Association 11.07.2014 (TIF) |
| Registration certificates (1) | |
| 18.12.2014 | Registration certificates 17.12.2014 (TIF) • |
| Shareholders’ register (1) | |
| 19.08.2014 | Shareholders’ register 12.07.2014 (TIF) |
| 2022 (2) | |
| 08.03.2022 | 2020 Annual report (full) (PDF) |
| 08.03.2022 | 2020 Consolidated financial statement (PDF) |
| 2021 (2) | |
| 10.11.2021 | 2019 Annual report (full) (PDF) |
| 10.11.2021 | 2019 Consolidated financial statement (PDF) |
| 2019 (4) | |
| 07.08.2019 | 2015 Annual report (full) (TIF) |
| 06.08.2019 | 2018 Annual report (full) (PDF) |
| 05.08.2019 | 2016 Annual report (full) (PDF) |
| 05.08.2019 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2014 (9) | |
| 18.12.2014 | Registration certificates 17.12.2014 (TIF) • |
| 19.08.2014 | Announcement regarding the legal address 12.07.2014 (TIF) • |
| 19.08.2014 | Announcement regarding the legal address 11.07.2014 (TIF) • |
| 19.08.2014 | Application 12.07.2014 (TIF) • |
| 19.08.2014 | Articles of Association 12.07.2014 (TIF) |
| 19.08.2014 | Bank statements or other document regarding the payment of the equity 16.07.2014 (TIF) • |
| 19.08.2014 | Decisions / letters / protocols of public notaries 23.07.2014 (TIF) • |
| 19.08.2014 | Memorandum of Association 11.07.2014 (TIF) |
| 19.08.2014 | Shareholders’ register 12.07.2014 (TIF) |
| Show all | |
