Vet Care, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vet Care"
Registration number, date 40203626527, 17.02.2025
VAT number LV40203626527 from 23.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2025
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 5 000 EUR, registered payment 07.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2025
Lithuania Lithuania

Control type: other

Natural person From 17.02.2025
Lithuania Lithuania

Control type: other

Natural person From 17.02.2025
Lithuania Lithuania

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2025
* 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

IAM Petcare Growth Fund

Reg. no. I142
Vilnius, Upes g. 21-1, LT-08128, Lietuva

100 % 5 000 € 1 € 5 000 Lithuania 31.07.2025 07.08.2025

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, Zālītes iela 54 Until 11.04.2025 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 278.13 KB 07.08.2025 31.07.2025 1

Articles of Association

PDF 209.97 KB 07.08.2025 30.06.2025 2

Regulations for the increase/reduction of the equity

PDF 275.83 KB 07.08.2025 30.06.2025 3

Shareholders’ register

PDF 218.3 KB 17.02.2025 15.01.2025 1

Articles of Association

PDF 210.5 KB 17.02.2025 14.01.2025 1

Memorandum of Association

PDF 238.39 KB 17.02.2025 20.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.86 KB 07.08.2025 01.08.2025 2

Bank statements or other document regarding the payment of the equity

PDF 8.19 KB 07.08.2025 25.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 8.18 KB 07.08.2025 18.07.2025 1

Power of attorney, act of empowerment

PDF 200.79 KB 07.08.2025 30.06.2025 1

Protocols/decisions of a company/organisation

PDF 218 KB 07.08.2025 30.06.2025 2

Announcement regarding the legal address

PDF 174.98 KB 11.04.2025 03.04.2025 1

Application

PDF 308.04 KB 11.04.2025 03.04.2025 1

Application

PDF 340.41 KB 08.04.2025 03.04.2025 4

Protocols/decisions of a company/organisation

PDF 203.04 KB 08.04.2025 03.04.2025 1

Submission/Application

PDF 146.97 KB 08.04.2025 03.04.2025 1

Application

PDF 573.25 KB 17.02.2025 13.02.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 546.99 KB 17.02.2025 07.02.2025 1

Copy of the personal identification document

EDOC 241.42 KB 17.02.2025 07.02.2025 1

Copy of the personal identification document

EDOC 242.98 KB 17.02.2025 07.02.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 122.78 KB 17.02.2025 04.02.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 122.79 KB 17.02.2025 03.02.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 125.43 KB 17.02.2025 30.01.2025 1

Announcement regarding the legal address

PDF 218.28 KB 17.02.2025 23.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 502.72 KB 17.02.2025 15.01.2025 1

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

EDOC 433.78 KB 17.02.2025 11.09.2024 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

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