MIBO veterinārais centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MIBO veterinārais centrs
Registration number, date 40203576090, 18.07.2024
VAT number LV40203576090 from 14.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2024
Legal address Ruses iela 5 – 57, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) -0.48
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

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 18.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 18.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 18.07.2024 18.07.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 18.07.2024 18.07.2024

Historical company names

SIA MĀRUPES VETERINĀRAIS CENTRS Until 24.10.2025 2 months ago

Historical addresses

Mārupes nov., Mārupe, Liliju iela 20 Until 01.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 18.07.2024 - 31.12.2024 10.05.2025  PDF (78.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.55 KB 24.10.2025 21.10.2025 1

Articles of Association

EDOC 33.21 KB 18.07.2024 10.07.2024 1

Memorandum of association

EDOC 31.21 KB 18.07.2024 10.07.2024 1

Shareholders’ register

EDOC 29.32 KB 18.07.2024 10.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.14 KB 24.10.2025 21.10.2025 1

Protocols/decisions of a company/organisation

EDOC 31.26 KB 24.10.2025 21.10.2025 1

Application

EDOC 51.37 KB 01.11.2024 29.10.2024 1

Application

EDOC 55.4 KB 18.07.2024 10.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 179.15 KB 18.07.2024 10.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 179.17 KB 18.07.2024 10.07.2024 1
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