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
VAT identification number Status Registered Excluded
LV43603044002 Is active 13.11.2010
Legal address Legal address: Mārupes nov., Mārupes pag., "Ozolkalni 2", LV-2167 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
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
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
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
To Head 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)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2023 Latvia Latvia

Type of control: other

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
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
Equity capital
  17867
 17867
Fixed assets
  28405
 28405
Balance
  8518
 8518
Tangible assets
  25579
 25579
Liquidity
  59974 - 59977 , Companies
 59974 - 59977
Companies
Profitability
  47503 , Companies
 47503
Companies

About the company's comparative indices

Legal address on the map
NovusVet Latvija Legal address on the map
Publications (0)