Novo Nordisk Latvia, 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

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

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 Check SRS online VAT payers
	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
No 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
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023
Total payments to state budget (thousands, €)	1 081.67	70.65
Personal income tax (thousands, €)	267.99	30.65
Statutory social insurance contributions (thousands, €)	440.15	51.98
Average employees count	21	7

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 03.02.2026	Italy	Italy
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	United States of America	United States of America
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER
Natural person	From 03.02.2026	Denmark	Denmark
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Jointly with at least 1	03.02.2026
Natural person	Executive Board	Member of the Board	Jointly with at least 1	03.02.2026
Natural person	Executive Board	Member of the Board	Jointly with at least 1	03.02.2026

* 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/S Reg. no. 26236266 C/O Novo Nordisk A/S Novo Alle 1, 2880 Bagsvaerd, Dānija	100 %	200	€ 1 000	€ 200 000	Denmark	26.01.2026	03.02.2026

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Novo Nordisk Region Europe A/S

Reg. no. 26236266
C/O Novo Nordisk A/S Novo Alle 1, 2880 Bagsvaerd, Dānija

100 %

200

€ 1 000

€ 200 000

Denmark

26.01.2026

03.02.2026

Procures

Period	Rights	Person
From 03.08.2023	Jointly with the "prokurist" With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 03.08.2023 ) Natural person (from 03.08.2023 )

Annual reports

Year		Period	Received	Type of delivery	Price
2024	Annual report	01.01.2024 - 31.12.2024	30.06.2025	ZIP	€7.00
	Annual report 2024			PDF
	Revidentu zinojums NN 2024			PDF
	Vadibas zinojums NN LV FS 2024			PDF
2023	Annual report	29.04.2023 - 31.12.2023	17.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	Neatkar ga revidenta zi ojums 2023 signed			PDF
	SIA Novo Nordisk Vad bas zi ojums 2023 signed			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	278.23 KB	28.01.2026	26.01.2026	1
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
Justification supporting beneficial ownership disclosure statement	PDF	83.07 KB	03.02.2026	03.02.2026	34
Justification supporting beneficial ownership disclosure statement	PDF	268.69 KB	03.02.2026	03.02.2026	143
Justification supporting beneficial ownership disclosure statement	PDF	104.17 KB	03.02.2026	03.02.2026	44
Justification supporting beneficial ownership disclosure statement	PDF	6.21 MB	03.02.2026	03.02.2026	8
Justification supporting beneficial ownership disclosure statement	PDF	55.69 KB	03.02.2026	03.02.2026	20
Justification supporting beneficial ownership disclosure statement	PDF	302.87 KB	03.02.2026	29.01.2026	2
Application	PDF	849.78 KB	28.01.2026	28.01.2026	29
Copy of the personal identification document	PDF	163.31 KB	28.01.2026	22.01.2026	1
Copy of the personal identification document	PDF	157.28 KB	28.01.2026	22.01.2026	1
Copy of the personal identification document	PDF	165.06 KB	28.01.2026	15.01.2026	1
Copy of the personal identification document	PDF	162.83 KB	28.01.2026	15.01.2026	1
Copy of the personal identification document	PDF	157.28 KB	28.01.2026	13.01.2026	1
Copy of the personal identification document	PDF	152.57 KB	28.01.2026	12.01.2026	1
Copy of the personal identification document	PDF	154.49 KB	28.01.2026	10.01.2026	1
Copy of the personal identification document	PDF	141.29 KB	28.01.2026	10.01.2026	1
Copy of the personal identification document	PDF	143.83 KB	28.01.2026	06.01.2026	1
Copy of the personal identification document	PDF	1.48 MB	28.01.2026	02.01.2026	10
Copy of the personal identification document	PDF	158.54 KB	28.01.2026	20.12.2025	1
Copy of the personal identification document	PDF	144.35 KB	28.01.2026	18.12.2025	1
Justification supporting beneficial ownership disclosure statement	PDF	1.05 MB	28.01.2026	04.12.2025	12
Consent of a member of the Board / executive director	PDF	170.92 KB	06.10.2025	16.07.2025	1
Consent of a member of the Board / executive director	PDF	170.92 KB	06.10.2025	16.07.2025	1
Consent of a member of the Board / executive director	PDF	172.96 KB	06.10.2025	16.07.2025	1
Protocols/decisions of a company/organisation	TIF	165.72 KB	07.10.2025	03.07.2025	11
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	DOCX	182.96 KB	28.04.2023	28.04.2023	1
Justification supporting beneficial ownership disclosure statement	PDF	92.4 KB	28.04.2023	28.04.2023	1
Justification supporting beneficial ownership disclosure statement	PDF	22.25 KB	28.04.2023	28.04.2023	1
Justification supporting beneficial ownership disclosure statement	PDF	247.06 KB	28.04.2023	28.04.2023	1
Justification supporting beneficial ownership disclosure statement	PDF	17.72 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

Novo Nordisk Latvia, SIA

Informational products

Full company profile

Annual report 2024

One day access

Basic data

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

Members

Novo Nordisk Region Europe A/S

Procures

From 03.08.2023

Annual reports

2024

2023

Documents

Shareholders’ register

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

Shareholders’ register

Articles of Association

Restricted documents available by request to LR Company register

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Application

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Copy of the personal identification document

Justification supporting beneficial ownership disclosure statement

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Application

Bank statements or other document regarding the payment of the equity

Protocols/decisions of a company/organisation

Power of attorney, act of empowerment

Consent of a member of the Board / executive director

Announcement regarding the legal address

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Map Show official address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address