NovusVet Latvija, SIA

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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

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

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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 Check SRS online VAT payers
	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
No 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
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	1 376.83	896.79	767.84
Personal income tax (thousands, €)	134.06	78.26	51.98
Statutory social insurance contributions (thousands, €)	250.31	153.58	103.03
Average employees count	27	19	15

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
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 20.03.2023	Latvia	Latvia
Control type: on grounds of the property right
Control type: other
Natural person	From 20.03.2023	Latvia	Latvia
Control type: on grounds of the property right
Control type: other
Natural person	From 28.08.2025	Latvia	Latvia
Control type: on grounds of the property right
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 Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 06.05.2021 )

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