IGL VETERINĀRAIS SERVISS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IGL VETERINĀRAIS SERVISS" |
| Registration number, date | 54103014191, 30.04.1998 |
| VAT number | LV54103014191 from 04.05.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Parka iela 5 – 13, Burtnieki, Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IGL VETERINĀRAIS SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.61 | 0.56 | -0.43 |
| Personal income tax (thousands, €) | 0.31 | 0.39 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0.58 | 0.56 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| Field from SRS
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| CSP industry
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2021 | Vanuatu | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 50 | € 14 | € 700 | 22.12.2014 | 06.02.2015 | |
Natural person |
25 % | 50 | € 14 | € 700 | 22.12.2014 | 06.02.2015 | |
Natural person |
25 % | 50 | € 14 | € 700 | 22.12.2014 | 06.02.2015 | |
Natural person |
25 % | 50 | € 14 | € 700 | 22.12.2014 | 06.02.2015 |
Contacts in cooperation with
Apply information changes
"IGL Veterinārais serviss", SIA
Burtnieki, Parka 5-13, Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners
Veterinārija
Historical addresses
| Valmieras rajons, Burtnieku pagasts, Burtnieki, Parka iela 5-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Burtnieku nov., Burtnieku pag., Burtnieki, Parka iela 5 - 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | PDF (969.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (957.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (840.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015vad.paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S25C-114041209440 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012vad.paskaidr | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011vad.pask. | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010vad.pask | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | RAR (7.56 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (1 MB) | ||
2005 |
Annual report | 17.03.2021 | TIF (570.52 KB) | ||
2003 |
Annual report | 17.03.2021 | TIF (629.03 KB) | ||
2002 |
Annual report | 17.03.2021 | TIF (843.35 KB) | ||
2001 |
Annual report | 17.03.2021 | TIF (1 MB) | ||
2000 |
Annual report | 17.03.2021 | TIF (1.05 MB) | ||
1999 |
Annual report | 17.03.2021 | TIF (1.3 MB) | ||
1998 |
Annual report | 17.03.2021 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.44 KB | 11.02.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 164.84 KB | 11.02.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 86.5 KB | 11.02.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 81.98 KB | 17.03.2021 | 08.11.2004 | 3 |
Shareholders’ register |
TIF | 40.71 KB | 17.03.2021 | 21.10.2004 | 1 |
Articles of Association |
TIF | 703.51 KB | 17.03.2021 | 22.04.1998 | 13 |
Memorandum of Association |
TIF | 14.68 KB | 17.03.2021 | 22.04.1998 | 1 |
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 | 65.68 KB | 15.03.2021 | 15.03.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.43 KB | 15.03.2021 | 14.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.49 KB | 15.03.2021 | 14.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.84 KB | 11.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 1.02 MB | 11.02.2015 | 22.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 285.62 KB | 11.02.2015 | 22.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 11.02.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 17.03.2021 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 17.03.2021 | 09.10.2008 | 2 |
Application |
TIF | 352.89 KB | 17.03.2021 | 08.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 17.03.2021 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 17.03.2021 | 22.11.2004 | 1 |
Registration certificates |
TIF | 28.75 KB | 17.03.2021 | 22.11.2004 | 1 |
Application |
TIF | 248.62 KB | 17.03.2021 | 08.11.2004 | 7 |
Consent of the auditor |
TIF | 8.8 KB | 17.03.2021 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.77 KB | 17.03.2021 | 08.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.95 KB | 17.03.2021 | 08.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 17.03.2021 | 06.11.2004 | 2 |
Sample report |
TIF | 20.05 KB | 17.03.2021 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.73 KB | 17.03.2021 | 30.04.1998 | 1 |
Registration certificates |
TIF | 70.69 KB | 17.03.2021 | 30.04.1998 | 1 |
Registration certificates |
TIF | 66.28 KB | 17.03.2021 | 30.04.1998 | 1 |
Application |
TIF | 111.74 KB | 17.03.2021 | 23.04.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 17.03.2021 | 23.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 17.03.2021 | 23.04.1998 | 2 |
Sample report |
TIF | 25.05 KB | 17.03.2021 | 23.04.1998 | 1 |
Copy of the personal identification document |
TIF | 23.37 KB | 17.03.2021 | 2 |
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