Name
Novira Holding AS
Registry code
12566451
Type
AS - Joint Stock Company
Status
Registered
Foundation date
07.11.2013 (11)
Financial year
01.01-31.12
Capital
25 000.00 €
Activity
64201 - Activities of holding companies
7 740 085 €
-2 909 945 €
-38%
2 629 €
(estimate is approximate)
1 469 313 €
20
Submitted
No tax arrears
-198%
-5%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| OÜ LAURUS INVEST 10648920 | 100% - 25 000.00 EUR | - | - | FounderShareholder |
| Arle Mölder 01.03.1973 (51) | - | Board member | Indirect ownership | |
| Nikolay Kryzhanovskiy 25.02.1990 (34) | - | - | - | Board member |
| Reet Lääne 10.06.1975 (49) | - | - | - | Board member |
| Julia Apurina 27.11.1975 (48) | - | - | - | Chairman of the board |
| Osaühing Calisto Holding 11009984 | - | - | - | Founder |
| Rolan Investment OÜ 12104532 | - | - | - | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Novira Capital OÜ 12566327 | 78% - 7 800.00 EUR | - | - | |
| NC Estate OÜ 12722253 | 100% - 2 500.00 EUR | - | - | |
| Novira Plaza OÜ 12623551 | 100% - 2 500.00 EUR | - | - | |
| Daymar OÜ 11175636 | 50% - 1 310.00 EUR | - | - | |
| L1LV OÜ 14314009 | 50% - 1 250.00 EUR | - | - | |
| Osaühing Jõelähtme Arendusgrupp 10465355 | 24% - 11 890.00 EUR | - | - | |
| Hipoter Finance OÜ 14652278 | - | - | - | Founder |
| 2019 22.11.2020 | 2020 23.09.2021 | 2021 30.06.2022 | 2022 29.06.2023 | 2023 28.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 14 294 478 € | 7 218 866 € | 7 777 879 € | 4 709 791 € | 7 740 085 € |
| Net profit (loss) for the period | 45 765 € | 18 219 € | 4 325 374 € | -5 024 545 € | -2 909 945 € |
| Profit Margin | 0% | 0% | 56% | -107% | -38% |
| Current Assets | 8 030 403 € | 23 692 278 € | 15 095 430 € | 17 248 732 € | 21 368 191 € |
| Fixed Assets | 24 340 900 € | 16 189 340 € | 30 576 817 € | 40 113 140 € | 32 884 967 € |
| Total Assets | 32 371 303 € | 39 881 618 € | 45 672 247 € | 57 361 872 € | 54 253 158 € |
| Current Liabilities | 5 266 730 € | 19 371 496 € | 4 157 650 € | 19 249 236 € | 8 740 353 € |
| Non Current Liabilities | 23 090 779 € | 16 659 927 € | 33 947 674 € | 34 412 282 € | 44 043 492 € |
| Total Liabilities | 28 357 509 € | 36 031 423 € | 38 105 324 € | 53 661 518 € | 52 783 845 € |
| Share Capital | 25 000 € | 25 000 € | 25 000 € | 25 000 € | 25 000 € |
| Equity | 4 013 794 € | 3 850 195 € | 7 566 923 € | 3 700 354 € | 1 469 313 € |
| Employees | 18 | 25 | 20 | 23 | 20 |
