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Sabiedrība ar ierobežotu atbildību "NORVELITA LATVIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NORVELITA LATVIA"
Legal form Limited Liability Company
Reg. No 40003549827
Reg. date 13.06.2001
Register Commercial Register
Legal Address Tadaiķu iela 8 k-1 - 3, Rīga, LV-1004
Registered share capital, date 19,000,026 EUR, 16.06.2021
Paid-in share capital, date 19,000,026 EUR, 16.06.2021
NACE 46.32 Wholesale of meat, meat products, fish and fish products
VAT payer
LV40003549827 Registered Excluded
11.07.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,980,063 EUR Net profit 8,578 EUR Equity 15,458 EUR Date submitted18.06.2021 Number of employees 2
Year2019 Net sales 3,042,384 EUR Net profit 22,541 EUR Equity 6,880 EUR Date submitted26.05.2020 Number of employees 2
Year2018 Net sales 2,200,278 EUR Net profit 2,333 EUR Equity -15,660 EUR Date submitted22.04.2019 Number of employees 2
Year2017 Net sales 1,954,354 EUR Net profit -3,335 EUR Equity -17,993 EUR Date submitted21.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,750 EUR Personal Income Tax5,990 EUR Other703,760 EUR Total720,500 EUR Number of employees2
Year2023 Social Insurance Contributions10,180 EUR Personal Income Tax5,170 EUR Other546,220 EUR Total561,570 EUR Number of employees2
Year2022 Social Insurance Contributions9,060 EUR Personal Income Tax3,860 EUR Other565,480 EUR Total578,400 EUR Number of employees3
Year2021 Social Insurance Contributions8,210 EUR Personal Income Tax3,470 EUR Other351,140 EUR Total362,820 EUR Number of employees3
Year2020 Social Insurance Contributions8,720 EUR Personal Income Tax3,760 EUR Other558,250 EUR Total570,730 EUR Number of employees2
Year2019 Social Insurance Contributions7,580 EUR Personal Income Tax3,310 EUR Other557,470 EUR Total568,360 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.06.2021 Amendments to the Articles of Association 28.04.2021 (DOCX)
16.06.2021 Amendments to the Articles of Association 28.04.2021 (edoc) •
10.01.2020 Amendments to the Articles of Association 16.12.2019 (TIF)
Annual report (full) (4)
18.06.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (5)
16.06.2021 Application 14.06.2021 (edoc) •
16.06.2021 Application 14.06.2021 (DOCX) •
12.04.2021 Application 09.04.2021 (edoc) •
12.04.2021 Application 09.04.2021 (DOCX) •
31.01.2020 Application 10.01.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.06.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (edoc) •
16.06.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (DOCX) •
10.01.2020 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (TIF) •
Articles of Association (5)
16.06.2021 Articles of Association 28.04.2021 (DOCX)
16.06.2021 Articles of Association 28.04.2021 (edoc) •
10.01.2020 Articles of Association 16.12.2019 (TIF)
06.03.2019 Articles of Association 31.05.2001 (TIF)
06.03.2019 Articles of Association 21.12.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.06.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (edoc) •
16.06.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (PDF) •
16.06.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (DOCX) •
Copy of the personal identification document (2)
31.01.2020 Copy of the personal identification document 24.02.2016 (TIF) •
31.01.2020 Copy of the personal identification document 28.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (7)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
05.02.2020 Decisions / letters / protocols of public notaries 03.10.2019 (EDOC) •
05.02.2020 Decisions / letters / protocols of public notaries 03.10.2019 (EDOC) •
05.02.2020 Decisions / letters / protocols of public notaries 03.10.2019 (docx) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (EDOC) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (docx) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2016 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
12.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
28.01.2020 Justification supporting beneficial ownership disclosure statement 20.03.2019 (TIF) •
Power of attorney, act of empowerment (4)
16.06.2021 Power of attorney, act of empowerment 15.04.2021 (TIF) •
22.03.2021 Power of attorney, act of empowerment 10.03.2021 (TIF) •
22.03.2021 Power of attorney, act of empowerment 08.03.2021 (TIF) •
10.01.2020 Power of attorney, act of empowerment 31.10.2019 (TIF) •
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Protocols/decisions of a company/organisation (3)
16.06.2021 Protocols/decisions of a company/organisation 28.04.2021 (EDOC) •
16.06.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
10.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
Regulations for the increase/reduction of the equity (2)
16.06.2021 Regulations for the increase/reduction of the equity 28.04.2021 (DOCX)
16.06.2021 Regulations for the increase/reduction of the equity 28.04.2021 (edoc) •
Shareholders’ register (6)
16.06.2021 Shareholders’ register 14.06.2021 (DOCX)
16.06.2021 Shareholders’ register 14.06.2021 (EDOC) •
30.03.2021 Shareholders’ register 18.03.2021 (JPG)
30.03.2021 Shareholders’ register 18.03.2021 (EDOC) •
10.01.2020 Shareholders’ register 16.12.2019 (TIF)
10.01.2020 Shareholders’ register 16.12.2019 (TIF)
Show all
2021 (28)
18.06.2021 2020 Annual report (full) (PDF)
16.06.2021 Amendments to the Articles of Association 28.04.2021 (DOCX)
16.06.2021 Amendments to the Articles of Association 28.04.2021 (edoc) •
16.06.2021 Application 14.06.2021 (edoc) •
16.06.2021 Application 14.06.2021 (DOCX) •
16.06.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (edoc) •
16.06.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (DOCX) •
16.06.2021 Articles of Association 28.04.2021 (DOCX)
16.06.2021 Articles of Association 28.04.2021 (edoc) •
16.06.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (edoc) •
16.06.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (PDF) •
16.06.2021 Bank statements or other document regarding the payment of the equity 11.06.2021 (DOCX) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
16.06.2021 Power of attorney, act of empowerment 15.04.2021 (TIF) •
16.06.2021 Protocols/decisions of a company/organisation 28.04.2021 (EDOC) •
16.06.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX) •
16.06.2021 Regulations for the increase/reduction of the equity 28.04.2021 (DOCX)
16.06.2021 Regulations for the increase/reduction of the equity 28.04.2021 (edoc) •
16.06.2021 Shareholders’ register 14.06.2021 (DOCX)
16.06.2021 Shareholders’ register 14.06.2021 (EDOC) •
12.04.2021 Application 09.04.2021 (edoc) •
12.04.2021 Application 09.04.2021 (DOCX) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
12.04.2021 Justification supporting beneficial ownership disclosure statement 01.04.2021 (TIF) •
30.03.2021 Shareholders’ register 18.03.2021 (JPG)
30.03.2021 Shareholders’ register 18.03.2021 (EDOC) •
22.03.2021 Power of attorney, act of empowerment 10.03.2021 (TIF) •
22.03.2021 Power of attorney, act of empowerment 08.03.2021 (TIF) •
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2020 (18)
26.05.2020 2019 Annual report (full) (PDF)
05.02.2020 Decisions / letters / protocols of public notaries 03.10.2019 (EDOC) •
05.02.2020 Decisions / letters / protocols of public notaries 03.10.2019 (EDOC) •
05.02.2020 Decisions / letters / protocols of public notaries 03.10.2019 (docx) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (EDOC) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (docx) •
31.01.2020 Application 10.01.2020 (TIF) •
31.01.2020 Copy of the personal identification document 24.02.2016 (TIF) •
31.01.2020 Copy of the personal identification document 28.01.2015 (TIF) •
28.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.07.2016 (TIF)
28.01.2020 Justification supporting beneficial ownership disclosure statement 20.03.2019 (TIF) •
10.01.2020 Amendments to the Articles of Association 16.12.2019 (TIF)
10.01.2020 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (TIF) •
10.01.2020 Articles of Association 16.12.2019 (TIF)
10.01.2020 Power of attorney, act of empowerment 31.10.2019 (TIF) •
10.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
10.01.2020 Shareholders’ register 16.12.2019 (TIF)
10.01.2020 Shareholders’ register 16.12.2019 (TIF)
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2019 (3)
22.04.2019 2018 Annual report (full) (PDF)
06.03.2019 Articles of Association 31.05.2001 (TIF)
06.03.2019 Articles of Association 21.12.2004 (TIF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
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