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NOVEX GROUP SIA
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | NOVEX GROUP SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103787367 | ||||||
| Reg. date | 10.05.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tīnūžu iela 10 - 33, Ogre, LV-5001 | ||||||
| Registered share capital, date |
2,800 EUR, 10.05.2014
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| Paid-in share capital, date |
2,800 EUR, 10.05.2014 |
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| NACE | 09.10 Support activities for petroleum and natural gas extraction | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| 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 (17) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit 0 EUR | Equity 71,230 EUR | Date submitted18.10.2025 | Number of employees 0 |
| Year2023 | Net sales 0 EUR | Net profit 0 EUR | Equity 71,230 EUR | Date submitted07.06.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit 0 EUR | Equity 71,230 EUR | Date submitted28.07.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit 0 EUR | Equity 71,230 EUR | Date submitted11.09.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit 0 EUR | Equity 71,230 EUR | Date submitted05.08.2021 | Number of employees 0 |
| Year2019 | Net sales 373,481 EUR | Net profit 97,992 EUR | Equity 71,230 EUR | Date submitted27.09.2020 | Number of employees 0 |
| Year2018 | Net sales 1,255,679 EUR | Net profit -29,066 EUR | Equity -26,762 EUR | Date submitted28.10.2019 | Number of employees 0 |
| Year2017 | Net sales 994,827 EUR | Net profit 2,659 EUR | Equity 2,304 EUR | Date submitted25.09.2018 | Number of employees 0 |
| Year2016 | Net sales 653,520 EUR | Net profit -4,164 EUR | Equity -355 EUR | Date submitted15.11.2017 | Number of employees 0 |
| Year2015 | Net sales 4,344,367 EUR | Net profit 1,842 EUR | Equity 3,809 EUR | Date submitted28.11.2017 | Number of employees 0 |
| Year2014 | Net sales 0 EUR | Net profit -833 EUR | Equity 1,967 EUR | Date submitted27.07.2015 | Number of employees 0 |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions160 EUR | Personal Income Tax0 EUR | Other0 EUR | Total160 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions1,510 EUR | Personal Income Tax1,080 EUR | Other0 EUR | Total2,590 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 18.06.2014 | Announcement regarding the legal address 11.03.2014 (TIF) • |
| Annual report (full) (11) | |
| 18.10.2025 | 2024 Annual report (full) (PDF) |
| 07.06.2024 | 2023 Annual report (full) (PDF) |
| 28.07.2023 | 2022 Annual report (full) (PDF) |
| 11.09.2022 | 2021 Annual report (full) (PDF) |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 27.09.2020 | 2019 Annual report (full) (PDF) |
| 28.10.2019 | 2018 Annual report (full) (PDF) |
| 25.09.2018 | 2017 Annual report (full) (PDF) |
| 28.11.2017 | 2015 Annual report (full) (PDF) |
| 15.11.2017 | 2016 Annual report (full) (PDF) |
| 27.07.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| Application (2) | |
| 26.06.2014 | Application 16.06.2014 (TIF) • |
| 18.06.2014 | Application 11.03.2014 (TIF) • |
| Articles of Association (1) | |
| 18.06.2014 | Articles of Association 11.03.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 18.06.2014 | Bank statements or other document regarding the payment of the equity 11.03.2014 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 18.06.2014 | Confirmation or consent to legal address 11.03.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 26.06.2014 | Decisions / letters / protocols of public notaries 19.06.2014 (TIF) • |
| 18.06.2014 | Decisions / letters / protocols of public notaries 10.05.2014 (TIF) • |
| Memorandum of Association (1) | |
| 18.06.2014 | Memorandum of Association 11.03.2014 (TIF) |
| Power of attorney, act of empowerment (2) | |
| 26.06.2014 | Power of attorney, act of empowerment 16.06.2014 (TIF) • |
| 18.06.2014 | Power of attorney, act of empowerment 11.03.2014 (TIF) • |
| Registration certificates (1) | |
| 18.06.2014 | Registration certificates 10.05.2014 (TIF) • |
| Shareholders’ register (2) | |
| 26.06.2014 | Shareholders’ register 16.06.2014 (TIF) |
| 18.06.2014 | Shareholders’ register 11.03.2014 (TIF) |
| 2025 (1) | |
| 18.10.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 07.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 28.07.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 11.09.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 27.09.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 28.10.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 25.09.2018 | 2017 Annual report (full) (PDF) |
| 2017 (2) | |
| 28.11.2017 | 2015 Annual report (full) (PDF) |
| 15.11.2017 | 2016 Annual report (full) (PDF) |
| 2015 (1) | |
| 27.07.2015 | 2014 Annual report (full) (HTML) |
| 2014 (14) | |
| 26.06.2014 | Power of attorney, act of empowerment 16.06.2014 (TIF) • |
| 26.06.2014 | Application 16.06.2014 (TIF) • |
| 26.06.2014 | Shareholders’ register 16.06.2014 (TIF) |
| 26.06.2014 | Decisions / letters / protocols of public notaries 19.06.2014 (TIF) • |
| 18.06.2014 | Registration certificates 10.05.2014 (TIF) • |
| 18.06.2014 | Power of attorney, act of empowerment 11.03.2014 (TIF) • |
| 18.06.2014 | Memorandum of Association 11.03.2014 (TIF) |
| 18.06.2014 | Announcement regarding the legal address 11.03.2014 (TIF) • |
| 18.06.2014 | Decisions / letters / protocols of public notaries 10.05.2014 (TIF) • |
| 18.06.2014 | Confirmation or consent to legal address 11.03.2014 (TIF) • |
| 18.06.2014 | Bank statements or other document regarding the payment of the equity 11.03.2014 (TIF) • |
| 18.06.2014 | Articles of Association 11.03.2014 (TIF) |
| 18.06.2014 | Application 11.03.2014 (TIF) • |
| 18.06.2014 | Shareholders’ register 11.03.2014 (TIF) |
| Show all | |
