NovusVet Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 24, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date 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 12.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.10.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "RECIPE PLUS"(40003234547)Rīga, Mūkusalas iela 41B
From 08.11.2024 28 100.00 EUR 2 800.00 EUR 100.00 % 28 12.11.2024
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 (2023 year)
Index Place
Age of the company * 81310 - 81326
 81310 - 81326
Net turnover
  2453 , Major
 2453 		Major
Profit or loss
  8706
 8706
Equity capital
  14669
 14669
Fixed assets
  23765
 23765
Balance
  7132
 7132
Tangible assets
  25719
 25719
Liquidity
  59565 - 59567 , Companies
 59565 - 59567 		Companies
Profitability
  44690 , Companies
 44690 		Companies

About the company's comparative indices

NovusVet Latvija mentioned in newspapers   NovusVet Latvija zo.lv catalogue
Legal address on the map
NovusVet Latvija Legal address on the map
Publications (0)