Novo Nordisk Latvia, SIA
Limited Liability Company, Small company
Place in branch
118 by turnover
736 by profit
373 by paid taxes
259 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Novo Nordisk Latvia SIA |
| Registration number, date | 40203480485, 28.04.2023 |
| VAT number | LV40203480485 from 04.09.2023 Europe VAT register |
| Register, date | Commercial Register, 28.04.2023 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 28.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 70.65 |
| Personal income tax (thousands, €) | 30.65 |
| Statutory social insurance contributions (thousands, €) | 51.98 |
| Average employees count | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.04.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Novo Nordisk Region Europe A/SReg. no. 26236266
|
100 % | 200 | € 1 000 | € 200 000 | Denmark | 28.04.2023 | 28.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.08.2023 |
Jointly with the "prokurist" |
Natural person
(from 03.08.2023 )
Natural person
(from 03.08.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.04.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar ga revidenta zi ojums 2023 signed | |||||
| SIA Novo Nordisk Vad bas zi ojums 2023 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 199.43 KB | 25.04.2023 | 17.03.2023 | 41 |
Shareholders’ register |
TIF | 244.88 KB | 26.04.2023 | 07.03.2023 | 13 |
Articles of Association |
EDOC | 49.16 KB | 27.04.2023 | 07.02.2023 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.47 KB | 03.08.2023 | 03.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.81 MB | 02.08.2023 | 20.06.2023 | 15 |
Justification supporting beneficial ownership disclosure statement |
92.4 KB | 28.04.2023 | 28.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
22.25 KB | 28.04.2023 | 28.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
247.06 KB | 28.04.2023 | 28.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
17.72 KB | 28.04.2023 | 28.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 182.96 KB | 28.04.2023 | 28.04.2023 | 1 |
Application |
EDOC | 50.95 KB | 27.04.2023 | 27.04.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.65 KB | 25.04.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.12 KB | 27.04.2023 | 07.02.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 409.27 KB | 26.04.2023 | 07.02.2023 | 12 |
Consent of a member of the Board / executive director |
TIF | 170.27 KB | 26.04.2023 | 03.02.2023 | 8 |
Announcement regarding the legal address |
TIF | 597.61 KB | 28.04.2023 | 01.02.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 134.96 KB | 26.04.2023 | 25.01.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 245.74 KB | 26.04.2023 | 30.12.2022 | 10 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register