NovusVet Latvija, SIA
Basic data | |||||||||||||
Name | SIA "NovusVet Latvija" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 43603044002, 01.11.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 01.11.2010 | ||||||||||||
SEPA identifier | LV34ZZZ43603044002 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., "Ozolkalni 2", LV-2167 ***
Previous addresses Other registered in this address |
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Postal address | "Ozolkalni 2", Mārupes pag., Mārupes nov., LV-2167 | ||||||||||||
Certificate of registration | Nr. K097219. 01.11.2010 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.02.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.02.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 25.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63080743 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (12) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.05.2013 |
2011 , Annual report , 01.11.2010 - 30.11.2011 , 08.06.2012 | 01.11.2010 - 30.11.2011 | Annual report | 08.06.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
16.08.2023 |
From Member of the Board |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 06.05.2021 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
06.05.2021 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
NOVUS VET SIA(40203405665)Mārupes nov., Babītes pag., Lapsas, Briežu iela 50 Actual address: Mārupes nov., Mārupes pag., "Ozolkalni 2" | |||||
From 29.07.2022 | 28 | 100.00 EUR | 2 800.00 EUR | 100.00 % | 08.08.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.03.2023 | Latvia | Latvia | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.03.2023 | Latvia | Latvia | |
Type of control: other Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 82831 - 82847 | 82831 - 82847 | ||
Net turnover
3025 , Major
|
3025 |
Major | |
Profit or loss
7984
|
7984 |
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Equity capital
17867
|
17867 |
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Fixed assets
28405
|
28405 |
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Balance
8518
|
8518 |
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Tangible assets
25579
|
25579 |
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Liquidity
59974 - 59977 , Companies
|
59974 - 59977 |
Companies | |
Profitability
47503 , Companies
|
47503 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |