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NOVA POST Latvia SIA

Basic information
Status Registered
Name NOVA POST Latvia SIA
Legal form Limited Liability Company
Reg. No 40203470862
Reg. date 20.03.2023
Register Commercial Register
Legal Address Tērbatas iela 30, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 20.03.2023
Paid-in share capital, date 1,000,000 EUR, 18.03.2026
NACE 53.20 Other postal and courier activities
VAT payer
LV40203470862 Registered Excluded
11.09.2023 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.03.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 439,560 EUR Net profit -259,218 EUR Equity 217,629 EUR Date submitted05.06.2025 Number of employees 3
Year2023 Net sales 59,997 EUR Net profit -173,153 EUR Equity 226,847 EUR Date submitted02.06.2024 Number of employees 2
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions38,050 EUR Personal Income Tax17,420 EUR Other-38,000 EUR Total17,470 EUR Number of employees6
Year2023 Social Insurance Contributions4,340 EUR Personal Income Tax1,700 EUR Other1,250 EUR Total7,290 EUR Number of employees1
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.03.2026 Amendments to the Articles of Association 27.01.2026 (pdf)
03.10.2024 Amendments to the Articles of Association 03.10.2024 (PDF)
08.12.2023 Amendments to the Articles of Association 13.11.2023 (PDF)
28.08.2023 Amendments to the Articles of Association 16.08.2023 (TIF)
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Announcement regarding the legal address (2)
09.10.2023 Announcement regarding the legal address 09.10.2023 (PDF) •
01.03.2023 Announcement regarding the legal address 20.02.2023 (TIF) •
Annual report (full) (2)
05.06.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
Application (12)
18.03.2026 Application 17.03.2026 (EDOC) •
03.09.2025 Application 29.08.2025 (edoc) •
16.04.2025 Application 11.04.2025 (pdf) •
02.01.2025 Application 20.12.2024 (pdf) •
03.10.2024 Application 03.10.2024 (PDF) •
09.05.2024 Application 03.05.2024 (pdf) •
16.02.2024 Application 20.12.2023 (pdf) •
08.12.2023 Application 07.12.2023 (pdf) •
09.10.2023 Application 09.10.2023 (EDOC) •
29.08.2023 Application 28.08.2023 (TIF) •
22.08.2023 Application 22.08.2023 (ASICE) •
17.03.2023 Application 17.03.2023 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (5)
16.04.2025 Application of shareholders or third persons for the acquisition of shares 10.04.2025 (pdf) •
02.01.2025 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (pdf) •
03.10.2024 Application of shareholders or third persons for the acquisition of shares 03.10.2024 (PDF) •
08.12.2023 Application of shareholders or third persons for the acquisition of shares 13.11.2023 (PDF) •
28.08.2023 Application of shareholders or third persons for the acquisition of shares 16.08.2023 (TIF) •
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Articles of Association (8)
18.03.2026 Articles of Association 27.01.2026 (pdf)
03.09.2025 Articles of Association 06.08.2025 (edoc)
16.04.2025 Articles of Association 10.04.2025 (pdf)
02.01.2025 Articles of Association 19.12.2024 (pdf)
03.10.2024 Articles of Association 24.09.2024 (PDF)
08.12.2023 Articles of Association 13.11.2023 (PDF)
29.08.2023 Articles of Association 16.08.2023 (TIF)
17.03.2023 Articles of Association 06.01.2023 (PDF)
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Bank statements or other document regarding the payment of the equity (5)
18.03.2026 Bank statements or other document regarding the payment of the equity 27.01.2026 (pdf) •
03.09.2025 Bank statements or other document regarding the payment of the equity 06.08.2025 (edoc) •
16.04.2025 Bank statements or other document regarding the payment of the equity 10.04.2025 (pdf) •
02.01.2025 Bank statements or other document regarding the payment of the equity 19.12.2024 (pdf) •
17.03.2023 Bank statements or other document regarding the payment of the equity 16.03.2023 (EDOC) •
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Consent of a member of the Board / executive director (1)
17.03.2023 Consent of a member of the Board / executive director 20.02.2023 (TIF) •
Copy of the personal identification document (2)
01.03.2023 Copy of the personal identification document 29.11.2022 (TIF) •
01.03.2023 Copy of the personal identification document 29.11.2022 (TIF) •
Decisions / letters / protocols of public notaries (12)
18.03.2026 Decisions / letters / protocols of public notaries 18.03.2026 (edoc)
03.09.2025 Decisions / letters / protocols of public notaries 03.09.2025 (edoc)
16.04.2025 Decisions / letters / protocols of public notaries 16.04.2025 (edoc)
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
08.12.2023 Decisions / letters / protocols of public notaries 08.12.2023 (edoc)
10.10.2023 Decisions / letters / protocols of public notaries 10.10.2023 (edoc)
29.08.2023 Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
20.03.2023 Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
30.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2024 (TIF)
29.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
01.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2022 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
30.04.2024 Documents confirming the registration of a foreign organisation (statement from the register) and tr 04.04.2024 (TIF) •
Justification supporting beneficial ownership disclosure statement (12)
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 06.01.2023 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 29.11.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 07.09.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 29.11.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 13.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 07.09.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
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Memorandum of Association (1)
17.03.2023 Memorandum of Association 06.01.2023 (PDF)
Power of attorney, act of empowerment (6)
08.12.2023 Power of attorney, act of empowerment 01.12.2023 (PDF) •
09.10.2023 Power of attorney, act of empowerment 09.10.2023 (PDF) •
29.08.2023 Power of attorney, act of empowerment 25.08.2023 (TIF) •
29.08.2023 Power of attorney, act of empowerment 14.08.2023 (TIF) •
17.03.2023 Power of attorney, act of empowerment 13.03.2023 (TIF) •
01.03.2023 Power of attorney, act of empowerment 04.01.2023 (TIF) •
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Protocols/decisions of a company/organisation (9)
18.03.2026 Protocols/decisions of a company/organisation 27.01.2026 (PDF) •
03.09.2025 Protocols/decisions of a company/organisation 06.08.2025 (edoc) •
16.04.2025 Protocols/decisions of a company/organisation 10.04.2025 (pdf) •
02.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (pdf) •
03.10.2024 Protocols/decisions of a company/organisation 24.09.2024 (PDF) •
14.02.2024 Protocols/decisions of a company/organisation 31.01.2024 (TIF) •
08.12.2023 Protocols/decisions of a company/organisation 13.11.2023 (PDF) •
28.08.2023 Protocols/decisions of a company/organisation 16.08.2023 (TIF) •
22.08.2023 Protocols/decisions of a company/organisation 14.08.2023 (TIF) •
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Regulations for the increase/reduction of the equity (7)
18.03.2026 Regulations for the increase/reduction of the equity 27.01.2026 (pdf)
03.09.2025 Regulations for the increase/reduction of the equity 06.08.2025 (edoc)
16.04.2025 Regulations for the increase/reduction of the equity 10.04.2025 (pdf)
02.01.2025 Regulations for the increase/reduction of the equity 19.12.2024 (pdf)
03.10.2024 Regulations for the increase/reduction of the equity 24.09.2024 (PDF)
08.12.2023 Regulations for the increase/reduction of the equity 13.11.2023 (PDF)
28.08.2023 Regulations for the increase/reduction of the equity 16.08.2023 (TIF)
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Shareholders’ register (10)
18.03.2026 Shareholders’ register 27.01.2026 (EDOC)
03.09.2025 Shareholders’ register 06.08.2025 (edoc)
16.04.2025 Shareholders’ register 10.04.2025 (pdf)
02.01.2025 Shareholders’ register 19.12.2024 (pdf)
03.10.2024 Shareholders’ register 24.09.2024 (PDF)
09.05.2024 Shareholders’ register 23.04.2024 (pdf)
08.12.2023 Shareholders’ register 01.12.2023 (PDF)
28.08.2023 Shareholders’ register 25.08.2023 (TIF)
28.08.2023 Shareholders’ register 16.08.2023 (TIF)
17.03.2023 Shareholders’ register 20.02.2023 (TIF)
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Statement of the Board regarding the payment of the equity (3)
03.10.2024 Statement of the Board regarding the payment of the equity 24.09.2024 (PDF) •
08.12.2023 Statement of the Board regarding the payment of the equity 01.12.2023 (PDF) •
29.08.2023 Statement of the Board regarding the payment of the equity 25.08.2023 (TIF) •
2026 (8)
18.03.2026 Amendments to the Articles of Association 27.01.2026 (pdf)
18.03.2026 Application 17.03.2026 (EDOC) •
18.03.2026 Articles of Association 27.01.2026 (pdf)
18.03.2026 Bank statements or other document regarding the payment of the equity 27.01.2026 (pdf) •
18.03.2026 Decisions / letters / protocols of public notaries 18.03.2026 (edoc)
18.03.2026 Protocols/decisions of a company/organisation 27.01.2026 (PDF) •
18.03.2026 Regulations for the increase/reduction of the equity 27.01.2026 (pdf)
18.03.2026 Shareholders’ register 27.01.2026 (EDOC)
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2025 (24)
03.09.2025 Application 29.08.2025 (edoc) •
03.09.2025 Articles of Association 06.08.2025 (edoc)
03.09.2025 Bank statements or other document regarding the payment of the equity 06.08.2025 (edoc) •
03.09.2025 Decisions / letters / protocols of public notaries 03.09.2025 (edoc)
03.09.2025 Protocols/decisions of a company/organisation 06.08.2025 (edoc) •
03.09.2025 Regulations for the increase/reduction of the equity 06.08.2025 (edoc)
03.09.2025 Shareholders’ register 06.08.2025 (edoc)
05.06.2025 2024 Annual report (full) (PDF)
16.04.2025 Application 11.04.2025 (pdf) •
16.04.2025 Application of shareholders or third persons for the acquisition of shares 10.04.2025 (pdf) •
16.04.2025 Articles of Association 10.04.2025 (pdf)
16.04.2025 Bank statements or other document regarding the payment of the equity 10.04.2025 (pdf) •
16.04.2025 Decisions / letters / protocols of public notaries 16.04.2025 (edoc)
16.04.2025 Protocols/decisions of a company/organisation 10.04.2025 (pdf) •
16.04.2025 Regulations for the increase/reduction of the equity 10.04.2025 (pdf)
16.04.2025 Shareholders’ register 10.04.2025 (pdf)
02.01.2025 Application 20.12.2024 (pdf) •
02.01.2025 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (pdf) •
02.01.2025 Articles of Association 19.12.2024 (pdf)
02.01.2025 Bank statements or other document regarding the payment of the equity 19.12.2024 (pdf) •
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
02.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (pdf) •
02.01.2025 Regulations for the increase/reduction of the equity 19.12.2024 (pdf)
02.01.2025 Shareholders’ register 19.12.2024 (pdf)
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2024 (18)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
03.10.2024 Amendments to the Articles of Association 03.10.2024 (PDF)
03.10.2024 Application 03.10.2024 (PDF) •
03.10.2024 Application of shareholders or third persons for the acquisition of shares 03.10.2024 (PDF) •
03.10.2024 Articles of Association 24.09.2024 (PDF)
03.10.2024 Protocols/decisions of a company/organisation 24.09.2024 (PDF) •
03.10.2024 Regulations for the increase/reduction of the equity 24.09.2024 (PDF)
03.10.2024 Shareholders’ register 24.09.2024 (PDF)
03.10.2024 Statement of the Board regarding the payment of the equity 24.09.2024 (PDF) •
02.06.2024 2023 Annual report (full) (PDF)
09.05.2024 Application 03.05.2024 (pdf) •
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
09.05.2024 Shareholders’ register 23.04.2024 (pdf)
30.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2024 (TIF)
30.04.2024 Documents confirming the registration of a foreign organisation (statement from the register) and tr 04.04.2024 (TIF) •
16.02.2024 Application 20.12.2023 (pdf) •
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
14.02.2024 Protocols/decisions of a company/organisation 31.01.2024 (TIF) •
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2023 (55)
08.12.2023 Amendments to the Articles of Association 13.11.2023 (PDF)
08.12.2023 Application 07.12.2023 (pdf) •
08.12.2023 Application of shareholders or third persons for the acquisition of shares 13.11.2023 (PDF) •
08.12.2023 Articles of Association 13.11.2023 (PDF)
08.12.2023 Decisions / letters / protocols of public notaries 08.12.2023 (edoc)
08.12.2023 Power of attorney, act of empowerment 01.12.2023 (PDF) •
08.12.2023 Protocols/decisions of a company/organisation 13.11.2023 (PDF) •
08.12.2023 Regulations for the increase/reduction of the equity 13.11.2023 (PDF)
08.12.2023 Shareholders’ register 01.12.2023 (PDF)
08.12.2023 Statement of the Board regarding the payment of the equity 01.12.2023 (PDF) •
10.10.2023 Decisions / letters / protocols of public notaries 10.10.2023 (edoc)
09.10.2023 Announcement regarding the legal address 09.10.2023 (PDF) •
09.10.2023 Application 09.10.2023 (EDOC) •
09.10.2023 Power of attorney, act of empowerment 09.10.2023 (PDF) •
29.08.2023 Application 28.08.2023 (TIF) •
29.08.2023 Articles of Association 16.08.2023 (TIF)
29.08.2023 Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
29.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
29.08.2023 Power of attorney, act of empowerment 25.08.2023 (TIF) •
29.08.2023 Power of attorney, act of empowerment 14.08.2023 (TIF) •
29.08.2023 Statement of the Board regarding the payment of the equity 25.08.2023 (TIF) •
28.08.2023 Amendments to the Articles of Association 16.08.2023 (TIF)
28.08.2023 Application of shareholders or third persons for the acquisition of shares 16.08.2023 (TIF) •
28.08.2023 Protocols/decisions of a company/organisation 16.08.2023 (TIF) •
28.08.2023 Regulations for the increase/reduction of the equity 16.08.2023 (TIF)
28.08.2023 Shareholders’ register 25.08.2023 (TIF)
28.08.2023 Shareholders’ register 16.08.2023 (TIF)
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
22.08.2023 Application 22.08.2023 (ASICE) •
22.08.2023 Protocols/decisions of a company/organisation 14.08.2023 (TIF) •
20.03.2023 Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
17.03.2023 Application 17.03.2023 (PDF) •
17.03.2023 Articles of Association 06.01.2023 (PDF)
17.03.2023 Bank statements or other document regarding the payment of the equity 16.03.2023 (EDOC) •
17.03.2023 Consent of a member of the Board / executive director 20.02.2023 (TIF) •
17.03.2023 Memorandum of Association 06.01.2023 (PDF)
17.03.2023 Power of attorney, act of empowerment 13.03.2023 (TIF) •
17.03.2023 Shareholders’ register 20.02.2023 (TIF)
01.03.2023 Announcement regarding the legal address 20.02.2023 (TIF) •
01.03.2023 Copy of the personal identification document 29.11.2022 (TIF) •
01.03.2023 Copy of the personal identification document 29.11.2022 (TIF) •
01.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2022 (TIF)
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 06.01.2023 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 29.11.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 07.09.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 29.11.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 13.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 07.09.2022 (TIF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 02.12.2022 (TIF) •
01.03.2023 Power of attorney, act of empowerment 04.01.2023 (TIF) •
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