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SIA "NovX Capital"

Basic information
Status Registered
Name SIA "NovX Capital"
Legal form Limited Liability Company
Reg. No 40103811550
Reg. date 25.07.2014
Register Commercial Register
Legal Address Skanstes iela 7 k-1, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 25.07.2014
Paid-in share capital, date 2,800 EUR, 25.07.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -19,677 EUR Equity 773,590 EUR Date submitted04.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 891,930 EUR Equity 793,267 EUR Date submitted22.12.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -19,269 EUR Equity -98,663 EUR Date submitted22.12.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit 65,293 EUR Equity 189 EUR Date submitted19.10.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other980 EUR Total970 EUR Number of employees0
Year2021 Social Insurance Contributions290 EUR Personal Income Tax240 EUR Other50 EUR Total580 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other240 EUR Total240 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.08.2014 Announcement regarding the legal address 12.06.2014 (TIF) •
Annual report (full) (4)
04.03.2022 2021 Annual report (full) (PDF)
22.12.2021 2020 Annual report (full) (PDF)
22.12.2020 2019 Annual report (full) (PDF)
19.10.2018 2017 Annual report (full) (PDF)
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Application (3)
03.10.2019 Application 03.10.2019 (TIF) •
10.04.2015 Application 16.03.2015 (TIF) •
20.08.2014 Application 14.07.2014 (TIF) •
Articles of Association (1)
20.08.2014 Articles of Association 12.06.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.08.2014 Bank statements or other document regarding the payment of the equity 11.07.2014 (TIF) •
Confirmation or consent to legal address (2)
12.12.2019 Confirmation or consent to legal address 19.09.2019 (TIF) •
20.08.2014 Confirmation or consent to legal address 10.07.2014 (TIF) •
Consent of a member of the Board / executive director (2)
20.08.2014 Consent of a member of the Board / executive director 18.06.2014 (TIF) •
20.08.2014 Consent of a member of the Board / executive director 12.06.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
10.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
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Memorandum of association (1)
20.08.2014 Memorandum of association 12.06.2014 (TIF)
Power of attorney, act of empowerment (5)
10.04.2015 Power of attorney, act of empowerment 16.03.2015 (TIF) •
20.08.2014 Power of attorney, act of empowerment 07.05.2014 (TIF) •
20.08.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
20.08.2014 Power of attorney, act of empowerment 04.06.2013 (TIF) •
20.08.2014 Power of attorney, act of empowerment 12.06.2014 (TIF) •
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Shareholders’ register (1)
20.08.2014 Shareholders’ register 10.07.2014 (TIF)
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
2022 (1)
04.03.2022 2021 Annual report (full) (PDF)
2021 (1)
22.12.2021 2020 Annual report (full) (PDF)
2020 (1)
22.12.2020 2019 Annual report (full) (PDF)
2019 (4)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
12.12.2019 Confirmation or consent to legal address 19.09.2019 (TIF) •
03.10.2019 Application 03.10.2019 (TIF) •
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2018 (4)
19.10.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
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2015 (3)
10.04.2015 Application 16.03.2015 (TIF) •
10.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
10.04.2015 Power of attorney, act of empowerment 16.03.2015 (TIF) •
2014 (14)
20.08.2014 Announcement regarding the legal address 12.06.2014 (TIF) •
20.08.2014 Application 14.07.2014 (TIF) •
20.08.2014 Articles of Association 12.06.2014 (TIF)
20.08.2014 Bank statements or other document regarding the payment of the equity 11.07.2014 (TIF) •
20.08.2014 Confirmation or consent to legal address 10.07.2014 (TIF) •
20.08.2014 Consent of a member of the Board / executive director 18.06.2014 (TIF) •
20.08.2014 Consent of a member of the Board / executive director 12.06.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
20.08.2014 Memorandum of association 12.06.2014 (TIF)
20.08.2014 Power of attorney, act of empowerment 07.05.2014 (TIF) •
20.08.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
20.08.2014 Power of attorney, act of empowerment 04.06.2013 (TIF) •
20.08.2014 Power of attorney, act of empowerment 12.06.2014 (TIF) •
20.08.2014 Shareholders’ register 10.07.2014 (TIF)
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