NovusVet Latvija, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "NovusVet Latvija"
Registration number, date	43603044002, 01.11.2010
VAT number	LV43603044002 from 13.11.2010 Europe VAT register
Register, date	Commercial Register, 01.11.2010
Legal address	Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital	2 800 EUR, registered payment 03.02.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to NovusVet Latvija, SIA

Birma PETS Services, SIA

Matīsa 64, Rīga, LV-1009

Zoopreces, dzīvnieku kopšana un aprūpe

https://www.birma.lv

About company

"Birma PETS" is a professional hairdresser for small and large breed dogs and cats located in the center of Riga. We provide professional beauty services and hygiene treatments for all pets, from nail trimming to a full grooming procedure. We use only professional cosmetics for pet skin and coat care( Groomer's Goop, Iv San Bernard, Hydra Professional, etc. . ) .

Every client has the opportunity to visit such an additional procedure as hydromassage with ozone. This type of SPA treatments relaxes muscles, reduces tone, neutralizes fungi and bacteria, and also helps fight skin diseases and alopecia and normalizes the hormonal background.

Burma PETS masters will take care of your pet's beauty and well-being while you perform your daily duties. We are the distributors in Latvia of the brands of several well-known pet product manufacturers in the world, therefore in our salon and also in our e-shop you can buy the highest quality dry food, canned food for dogs and cats, as well as professional cosmetics, combs and other accessories for hair care, tools for cutting nails, grooming tables, baths and other professional equipment for groomers and dog and cat salons.

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
Has contacts
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	2022	2021
Total payments to state budget (thousands, €)	896.79	767.84	640.11
Personal income tax (thousands, €)	78.26	51.98	42.96
Statutory social insurance contributions (thousands, €)	153.58	103.03	85.83
Average employees count	19	15	15

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2)	Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS	Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry	Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 20.03.2023	Latvia	Latvia
Control type: other
Natural person	From 20.03.2023	Latvia	Latvia
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		16.08.2023
Natural person	Executive Board	Member of the Board	Right to represent individually	22.10.2024. aktualizēts valdes locekļa Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.	22.10.2024
Natural person	Executive Board	Member of the Board	Right to represent individually		16.08.2023
Natural person	Executive Board	Member of the Board	Right to represent individually		16.08.2023

* 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
AS "RECIPE PLUS" Reg. no. 40003234547 Rīga, Mūkusalas iela 41B	100 %	28	€ 100	€ 2 800	Latvia	08.11.2024	12.11.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AS "RECIPE PLUS"

Reg. no. 40003234547
Rīga, Mūkusalas iela 41B

100 %

28

€ 100

€ 2 800

Latvia

08.11.2024

12.11.2024

Procures

Period	Rights	Person
From 06.05.2021	Right to represent individually	Natural person (from 06.05.2021 )

Contacts in cooperation with
Apply information changes

ML

"Vetimpex", SIA

"Ozolkalni 2", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

http://www.vetimpex.lv

Historical company names

SIA "VETIMPEX"	Until 15.02.2024	9.5 months ago

Historical addresses

Jelgava, Dobeles šoseja 45	Until 12.05.2017	7 years ago
Mārupes nov., "Ozolkalni 2"	Until 01.07.2021	3 years ago
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	29.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	VadZin Vetimpex 2023 3			PDF
	ZRZ 2023 NovusVet Latvija 1			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	03.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	GP Vetimpex 2022 VadZ			PDF
	RZ VETIMPEX 2022 02052023			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	24.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Auditoru atzin21			PDF
	Vad zinojums21			PDF
2020	Annual report	01.01.2020 - 31.12.2020	11.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	GP ZR zi ojums			PDF
	GP vad zi ojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	28.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Auditoru atzinums latvie u			PDF
	Vadibas zinojums parakstits			PDF
2018	Annual report	01.01.2018 - 31.12.2018	03.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	Auditoru zi ojums 18.04.2019			PDF
	Vad bas zi ojums parakst ts			PDF
2017	Annual report	01.01.2017 - 31.12.2017	01.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	05.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Scan20170502095536			PDF
2015	Annual report	01.01.2015 - 31.12.2015	03.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	03.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	19.05.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	06.05.2013	ZIP
	1_HTML izdruka			HTML
	zinojums veimpex			PDF
2011	Annual report		08.06.2012	TIF (572.23 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	136.23 KB	12.11.2024	08.11.2024	1
Amendments to the Articles of Association	PDF	123.35 KB	15.02.2024	14.02.2024	1
Articles of Association	PDF	125.39 KB	15.02.2024	14.02.2024	1
Amendments to the Articles of Association	PDF	128.18 KB	02.08.2023	19.07.2023	1
Articles of Association	PDF	135.15 KB	02.08.2023	19.07.2023	1
Shareholders’ register	PDF	33.07 KB	08.08.2022	29.07.2022	1
Shareholders’ register	PDF	33.07 KB	08.08.2022	29.07.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	233.25 KB	30.12.2020	16.10.2020	10
Shareholders’ register	PDF	140.97 KB	16.11.2020	08.06.2020	1
Articles of Association	TIF	85.59 KB	05.02.2015	22.01.2015	2
Shareholders’ register	TIF	87.1 KB	05.02.2015	22.01.2015	2
Amendments to the Articles of Association	TIF	89.17 KB	05.02.2015	20.01.2015	2
Articles of Association	TIF	17.4 KB	02.11.2010	26.10.2010	1
Memorandum of Association	TIF	25.08 KB	02.11.2010	26.10.2010	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	176.79 KB	02.11.2010	15.10.2010	8

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	246.25 KB	12.11.2024	08.11.2024	5
Documents attesting the transfer of shares	EDOC	158.42 KB	12.11.2024	16.07.2024	2
Application	EDOC	170.87 KB	11.04.2024	10.04.2024	2
Application	EDOC	64.24 KB	15.02.2024	14.02.2024	1
Protocols/decisions of a company/organisation	PDF	134.88 KB	15.02.2024	14.02.2024	1
Application	PDF	391.78 KB	02.08.2023	02.08.2023	5
Protocols/decisions of a company/organisation	PDF	142.95 KB	02.08.2023	19.07.2023	1
Application	EDOC	217.24 KB	20.03.2023	13.03.2023	1
Decisions / letters / protocols of public notaries	EDOC	62.7 KB	08.08.2022	08.08.2022	2
Application	PDF	242.7 KB	08.08.2022	04.08.2022	1
Application	PDF	242.7 KB	08.08.2022	04.08.2022	1
Protocols/decisions of a company/organisation	PDF	123.96 KB	08.08.2022	04.08.2022	1
Protocols/decisions of a company/organisation	PDF	123.96 KB	08.08.2022	04.08.2022	1
Shareholders’ register	ASICE	59.36 KB	08.08.2022	29.07.2022	1
Decisions / letters / protocols of public notaries	EDOC	65.65 KB	06.05.2021	06.05.2021	2
Application	PDF	244.84 KB	30.04.2021	29.04.2021	3
Decisions / letters / protocols of public notaries	EDOC	66.25 KB	30.12.2020	30.12.2020	2
Decisions / letters / protocols of public notaries	RTF	195.28 KB	30.12.2020	30.12.2020	2
Copy of the personal identification document	PDF	477.64 KB	23.12.2020	21.12.2020	1
Justification supporting beneficial ownership disclosure statement	PDF	178.71 KB	23.12.2020	17.12.2020	1
Application	PDF	279.71 KB	16.11.2020	13.11.2020	6
Copy of the personal identification document	PDF	378.32 KB	16.11.2020	12.11.2020	2
Decisions / letters / protocols of public notaries	RTF	192.05 KB	29.04.2019	29.04.2019	2
Decisions / letters / protocols of public notaries	EDOC	65.76 KB	29.04.2019	29.04.2019	2
Statement regarding the beneficial owners	TIF	450.07 KB	25.04.2019	17.04.2019	6
Decisions / letters / protocols of public notaries	RTF	178.4 KB	12.05.2017	12.05.2017	1
Decisions / letters / protocols of public notaries	EDOC	70.46 KB	12.05.2017	12.05.2017	1
Confirmation or consent to legal address	TIF	10.67 KB	10.05.2017	02.05.2017	1
Application	TIF	106.51 KB	10.05.2017	20.04.2017	3
Decisions / letters / protocols of public notaries	TIF	45.82 KB	23.02.2016	23.02.2016	2
Application	TIF	132.03 KB	23.02.2016	27.01.2016	1
Decisions / letters / protocols of public notaries	TIF	101.48 KB	05.02.2015	03.02.2015	2
Application	TIF	245.35 KB	05.02.2015	22.01.2015	3
Protocols/decisions of a company/organisation	TIF	118.85 KB	05.02.2015	22.01.2015	2
Decisions / letters / protocols of public notaries	TIF	45.43 KB	02.11.2010	01.11.2010	2
Registration certificates	TIF	58.28 KB	02.11.2010	01.11.2010	1
Application	TIF	134.79 KB	02.11.2010	27.10.2010	3
Application	TIF	171.91 KB	02.11.2010	27.10.2010	7
Bank statements or other document regarding the payment of the equity	TIF	21.12 KB	02.11.2010	27.10.2010	1
Announcement regarding the legal address	TIF	8.19 KB	02.11.2010	26.10.2010	1
Power of attorney, act of empowerment	TIF	13.39 KB	02.11.2010	26.10.2010	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
09.07.2024	LETA	"SEB banka" noslēgusi faktoringa līgumu 200 000 eiro apmērā ar uzņēmumu "NovusVet Latvija"

NovusVet Latvija, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to NovusVet Latvija, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Members

AS "RECIPE PLUS"

Procures

From 06.05.2021

Contacts in cooperation with Apply information changes

"Vetimpex", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Documents

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Memorandum of Association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Restricted documents available by request to LR Company register

Application

Documents attesting the transfer of shares

Application

Application

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Application

Decisions / letters / protocols of public notaries

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Copy of the personal identification document

Justification supporting beneficial ownership disclosure statement

Application

Copy of the personal identification document

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address