NOVUS VET, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
275 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 | Removed from the register as a result of reorganization, 06.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | NOVUS VET SIA |
| Registration number, date | 40203405665, 10.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2022 |
| Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 680 EUR, registered payment 08.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Mārupes nov., Babītes pag., Lapsas, Briežu iela 50 | Until 08.08.2023 | last year |
|---|---|---|
| Mārupes nov., Mārupes pag., "Ozolkalni 2" | Until 11.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Novus Vet ZRZ 2023 | EDOC | ||||
| VadZin NovusVet 2023 | EDOC | ||||
2022 |
Annual report | 10.06.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Novus Vet 20072023 Vadibas zinojums | |||||
| RA NOVUS VET 2022.gp | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 158.42 KB | 06.11.2024 | 16.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 162.14 KB | 29.05.2024 | 24.05.2024 | 2 |
Shareholders’ register |
181 KB | 09.02.2023 | 03.02.2023 | 1 | |
Shareholders’ register |
94.01 KB | 08.08.2022 | 28.07.2022 | 1 | |
Shareholders’ register |
94.01 KB | 08.08.2022 | 28.07.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 25.32 KB | 08.08.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.32 KB | 08.08.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 25.62 KB | 08.08.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 25.62 KB | 08.08.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.88 KB | 08.08.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.88 KB | 08.08.2022 | 05.07.2022 | 1 |
Shareholders’ register |
102.24 KB | 28.06.2022 | 22.06.2022 | 1 | |
Shareholders’ register |
102.24 KB | 28.06.2022 | 22.06.2022 | 1 | |
Articles of Association |
DOCX | 15.11 KB | 10.06.2022 | 08.06.2022 | 1 |
Articles of Association |
DOCX | 15.11 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 10.06.2022 | 08.06.2022 | 1 |
Memorandum of Association |
DOCX | 19.34 KB | 10.06.2022 | 07.06.2022 | 1 |
Memorandum of Association |
DOCX | 19.34 KB | 10.06.2022 | 07.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 194.82 KB | 06.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.43 KB | 06.11.2024 | 16.07.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 149.81 KB | 29.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 171.23 KB | 11.04.2024 | 10.04.2024 | 1 |
Application |
400.96 KB | 02.08.2023 | 02.08.2023 | 5 | |
Protocols/decisions of a company/organisation |
140.71 KB | 02.08.2023 | 19.07.2023 | 1 | |
Application |
275.87 KB | 09.02.2023 | 03.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
199.43 KB | 08.08.2022 | 04.08.2022 | 1 | |
Application |
199.43 KB | 08.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
EDOC | 94.91 KB | 08.08.2022 | 28.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.42 KB | 08.08.2022 | 27.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.42 KB | 08.08.2022 | 27.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.36 KB | 08.08.2022 | 07.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.36 KB | 08.08.2022 | 07.07.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.81 KB | 08.08.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 27.09 KB | 08.08.2022 | 05.07.2022 | 1 |
Other documents |
DOCX | 24.26 KB | 08.08.2022 | 05.07.2022 | 1 |
Other documents |
DOCX | 24.26 KB | 08.08.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 08.08.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 08.08.2022 | 05.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.03 KB | 08.08.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 54.54 KB | 28.06.2022 | 22.06.2022 | 3 |
Application |
DOCX | 54.54 KB | 28.06.2022 | 22.06.2022 | 3 |
Shareholders’ register |
129.51 KB | 28.06.2022 | 22.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 10.06.2022 | 10.06.2022 | 2 |
Announcement regarding the legal address |
DOCX | 17.2 KB | 10.06.2022 | 08.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 17.2 KB | 10.06.2022 | 08.06.2022 | 1 |
Articles of Association |
EDOC | 21.21 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 38.62 KB | 10.06.2022 | 08.06.2022 | 3 |
Application |
DOCX | 38.62 KB | 10.06.2022 | 08.06.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
200.67 KB | 10.06.2022 | 08.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.67 KB | 10.06.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
EDOC | 26.49 KB | 10.06.2022 | 08.06.2022 | 1 |
Memorandum of Association |
EDOC | 25.44 KB | 10.06.2022 | 07.06.2022 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.01.2023 |
LETA | "Recipe plus" guvis izšķirošu ietekmi pār veterināro zāļu un preču vairumtirdzniecības uzņēmumu "Novus vet" |