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SIA "Novus Finis"

Basic information
Status Registered
Name SIA "Novus Finis"
Legal form Limited Liability Company
Reg. No 40103904028
Reg. date 02.06.2015
Register Commercial Register
Legal Address Aviācijas iela 2C - 9, Rīga, LV-1063
Registered share capital, date 2,800 EUR, 11.12.2017
Paid-in share capital, date 2,800 EUR, 11.12.2017
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV40103904028 Registered Excluded
09.06.2015 -
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 4,115 EUR Net profit -7,570 EUR Equity -111,852 EUR Date submitted24.02.2022 Number of employees 3
Year2020 Net sales 6,818 EUR Net profit -12,522 EUR Equity -104,282 EUR Date submitted13.07.2021 Number of employees 3
Year2019 Net sales 2,724 EUR Net profit -16,987 EUR Equity -91,760 EUR Date submitted24.04.2020 Number of employees 3
Year2018 Net sales 1,172 EUR Net profit -26,191 EUR Equity -74,773 EUR Date submitted17.04.2019 Number of employees 4
Year2017 Net sales 2,302 EUR Net profit -22,845 EUR Equity -48,582 EUR Date submitted25.04.2018 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,090 EUR Personal Income Tax670 EUR Other1,870 EUR Total3,630 EUR Number of employees3
Year2020 Social Insurance Contributions1,560 EUR Personal Income Tax460 EUR Other560 EUR Total2,580 EUR Number of employees3
Year2019 Social Insurance Contributions2,970 EUR Personal Income Tax440 EUR Other370 EUR Total3,780 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.12.2017 Amendments to the Articles of Association 27.11.2017 (docx)
11.12.2017 Amendments to the Articles of Association 27.11.2017 (docx)
11.12.2017 Amendments to the Articles of Association 27.11.2017 (edoc) •
Announcement regarding the legal address (2)
28.05.2015 Announcement regarding the legal address 28.05.2015 (EDOC) •
28.05.2015 Announcement regarding the legal address 28.05.2015 (docx) •
Annual report (full) (5)
24.02.2022 2021 Annual report (full) (PDF)
13.07.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (14)
14.03.2022 Application 14.03.2022 (EDOC) •
14.03.2022 Application 14.03.2022 (docx) •
14.03.2022 Application 14.03.2022 (DOCX) •
10.03.2022 Application 28.02.2022 (docx) •
10.03.2022 Application 28.02.2022 (edoc) •
10.03.2022 Application 28.02.2022 (DOCX) •
11.12.2017 Application 27.11.2017 (edoc) •
11.12.2017 Application 27.11.2017 (pdf) •
11.12.2017 Application 27.11.2017 (pdf) •
14.11.2017 Application 06.11.2017 (edoc) •
14.11.2017 Application 06.11.2017 (pdf) •
06.10.2015 Application 30.09.2015 (TIF) •
28.05.2015 Application 28.05.2015 (EDOC) •
28.05.2015 Application 28.05.2015 (doc) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (edoc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (docx) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (docx) •
Articles of Association (5)
11.12.2017 Articles of Association 27.11.2017 (docx)
11.12.2017 Articles of Association 27.11.2017 (docx)
11.12.2017 Articles of Association 27.11.2017 (edoc) •
28.05.2015 Articles of Association 28.05.2015 (docx)
28.05.2015 Articles of Association 28.05.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
11.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (docx) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
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Confirmation or consent to legal address (5)
11.12.2017 Confirmation or consent to legal address 28.11.2017 (edoc) •
11.12.2017 Confirmation or consent to legal address 28.11.2017 (pdf) •
11.12.2017 Confirmation or consent to legal address 28.11.2017 (docx) •
11.12.2017 Confirmation or consent to legal address 28.11.2017 (pdf) •
11.08.2015 Confirmation or consent to legal address 25.05.2015 (TIF) •
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Decisions / letters / protocols of public notaries (9)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
06.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (EDOC) •
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Memorandum of Association (2)
28.05.2015 Memorandum of Association 28.05.2015 (docx)
28.05.2015 Memorandum of Association 28.05.2015 (EDOC) •
Power of attorney, act of empowerment (2)
06.10.2015 Power of attorney, act of empowerment 30.09.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
Protocols/decisions of a company/organisation (8)
10.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
10.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (docx) •
10.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (docx) •
11.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (docx) •
14.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (edoc) •
14.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (docx) •
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Registration certificates (1)
11.08.2015 Registration certificates 02.06.2015 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
14.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2022 (docx)
14.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2022 (DOCX)
14.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2022 (EDOC) •
Shareholders’ register (11)
10.03.2022 Shareholders’ register 28.02.2022 (DOCX)
10.03.2022 Shareholders’ register 28.02.2022 (docx)
10.03.2022 Shareholders’ register 28.02.2022 (edoc) •
11.12.2017 Shareholders’ register 27.11.2017 (pdf)
11.12.2017 Shareholders’ register 27.11.2017 (pdf)
11.12.2017 Shareholders’ register 27.11.2017 (edoc) •
14.11.2017 Shareholders’ register 06.11.2017 (pdf)
14.11.2017 Shareholders’ register 06.11.2017 (edoc) •
06.10.2015 Shareholders’ register 30.09.2015 (TIF)
28.05.2015 Shareholders’ register 28.05.2015 (pdf)
28.05.2015 Shareholders’ register 28.05.2015 (EDOC) •
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2022 (20)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
14.03.2022 Application 14.03.2022 (EDOC) •
14.03.2022 Application 14.03.2022 (docx) •
14.03.2022 Application 14.03.2022 (DOCX) •
14.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2022 (docx)
14.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2022 (DOCX)
14.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2022 (EDOC) •
10.03.2022 Application 28.02.2022 (docx) •
10.03.2022 Application 28.02.2022 (edoc) •
10.03.2022 Application 28.02.2022 (DOCX) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
10.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (docx) •
10.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
10.03.2022 Shareholders’ register 28.02.2022 (DOCX)
10.03.2022 Shareholders’ register 28.02.2022 (docx)
10.03.2022 Shareholders’ register 28.02.2022 (edoc) •
24.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
13.07.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (38)
11.12.2017 Amendments to the Articles of Association 27.11.2017 (docx)
11.12.2017 Amendments to the Articles of Association 27.11.2017 (docx)
11.12.2017 Amendments to the Articles of Association 27.11.2017 (edoc) •
11.12.2017 Application 27.11.2017 (edoc) •
11.12.2017 Application 27.11.2017 (pdf) •
11.12.2017 Application 27.11.2017 (pdf) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (edoc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (docx) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 27.11.2017 (docx) •
11.12.2017 Articles of Association 27.11.2017 (docx)
11.12.2017 Articles of Association 27.11.2017 (docx)
11.12.2017 Articles of Association 27.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (docx) •
11.12.2017 Bank statements or other document regarding the payment of the equity 27.11.2017 (pdf) •
11.12.2017 Confirmation or consent to legal address 28.11.2017 (edoc) •
11.12.2017 Confirmation or consent to legal address 28.11.2017 (pdf) •
11.12.2017 Confirmation or consent to legal address 28.11.2017 (docx) •
11.12.2017 Confirmation or consent to legal address 28.11.2017 (pdf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
11.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (docx) •
11.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (docx) •
11.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (edoc) •
11.12.2017 Shareholders’ register 27.11.2017 (pdf)
11.12.2017 Shareholders’ register 27.11.2017 (pdf)
11.12.2017 Shareholders’ register 27.11.2017 (edoc) •
14.11.2017 Application 06.11.2017 (edoc) •
14.11.2017 Application 06.11.2017 (pdf) •
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
14.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (edoc) •
14.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (docx) •
14.11.2017 Shareholders’ register 06.11.2017 (pdf)
14.11.2017 Shareholders’ register 06.11.2017 (edoc) •
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2015 (18)
06.10.2015 Application 30.09.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
06.10.2015 Power of attorney, act of empowerment 30.09.2015 (TIF) •
06.10.2015 Shareholders’ register 30.09.2015 (TIF)
11.08.2015 Confirmation or consent to legal address 25.05.2015 (TIF) •
11.08.2015 Power of attorney, act of empowerment 28.05.2015 (TIF) •
11.08.2015 Registration certificates 02.06.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (EDOC) •
28.05.2015 Announcement regarding the legal address 28.05.2015 (EDOC) •
28.05.2015 Announcement regarding the legal address 28.05.2015 (docx) •
28.05.2015 Application 28.05.2015 (EDOC) •
28.05.2015 Application 28.05.2015 (doc) •
28.05.2015 Articles of Association 28.05.2015 (docx)
28.05.2015 Articles of Association 28.05.2015 (EDOC) •
28.05.2015 Memorandum of Association 28.05.2015 (docx)
28.05.2015 Memorandum of Association 28.05.2015 (EDOC) •
28.05.2015 Shareholders’ register 28.05.2015 (pdf)
28.05.2015 Shareholders’ register 28.05.2015 (EDOC) •
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