NORVELITA LATVIA, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
6 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "NORVELITA LATVIA" |
| Registration number, date | 40003549827, 13.06.2001 |
| VAT number | LV40003549827 from 11.07.2001 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Tadaiķu iela 8 k-1 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 19 000 026 EUR, registered payment 16.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 561.57 | 578.4 | 362.82 |
| Personal income tax (thousands, €) | 5.17 | 3.86 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 10.18 | 9.06 | 8.21 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.02.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "IN Group"Reg. no. 302766513
|
100 % | 133 803 | € 142 | € 19 000 026 | Lithuania | 14.06.2021 | 16.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Norvelita Latvia", SIA
Tadaiķu 8 k-1, Rīga LV-1004 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Rostokas iela 58-25 | Until 19.11.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 53 REV ZIN ar GP2023 NORVELITA 17052024 | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 49 REV ZIN NORVELITA 15052023 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (943.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (850.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums GPL 54 p krit izp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | XML (92.16 KB) | |
2008 |
Annual report | 21.09.2009 | TIF (676.9 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (832.68 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (123.8 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (523.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.06 KB | 16.06.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.63 KB | 16.06.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 15.56 KB | 16.06.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.92 KB | 16.06.2021 | 28.04.2021 | 1 |
Shareholders’ register |
JPG | 276.23 KB | 30.03.2021 | 18.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 10.01.2020 | 16.12.2019 | 1 |
Articles of Association |
TIF | 46.32 KB | 10.01.2020 | 16.12.2019 | 3 |
Shareholders’ register |
TIF | 48.56 KB | 10.01.2020 | 16.12.2019 | 2 |
Shareholders’ register |
TIF | 45.59 KB | 10.01.2020 | 16.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 507.33 KB | 28.01.2020 | 05.07.2016 | 12 |
Articles of Association |
TIF | 40.23 KB | 06.03.2019 | 21.12.2004 | 3 |
Articles of Association |
TIF | 462.03 KB | 06.03.2019 | 31.05.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 46.81 KB | 16.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 51.86 KB | 16.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 16.06.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.47 KB | 16.06.2021 | 11.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
98.95 KB | 16.06.2021 | 11.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 117.68 KB | 16.06.2021 | 11.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.3 KB | 16.06.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 21.38 KB | 16.06.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.03 KB | 16.06.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.91 KB | 16.06.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.29 KB | 16.06.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.29 KB | 16.06.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.83 KB | 16.06.2021 | 28.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 109.06 KB | 16.06.2021 | 15.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 101.64 KB | 12.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 96.76 KB | 12.04.2021 | 09.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.18 KB | 12.04.2021 | 01.04.2021 | 4 |
Shareholders’ register |
EDOC | 172.71 KB | 30.03.2021 | 18.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 183.76 KB | 22.03.2021 | 10.03.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 157.47 KB | 22.03.2021 | 08.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 318.72 KB | 05.02.2020 | 05.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 291.77 KB | 05.02.2020 | 05.02.2020 | 5 |
Application |
TIF | 449.7 KB | 31.01.2020 | 10.01.2020 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.93 KB | 10.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.39 KB | 10.01.2020 | 16.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 170.9 KB | 10.01.2020 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 151.58 KB | 05.02.2020 | 03.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.35 KB | 05.02.2020 | 03.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.03 KB | 05.02.2020 | 03.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.33 KB | 28.01.2020 | 20.03.2019 | 4 |
Copy of the personal identification document |
TIF | 117.8 KB | 31.01.2020 | 24.02.2016 | 4 |
Copy of the personal identification document |
TIF | 106.92 KB | 31.01.2020 | 28.01.2015 | 4 |
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