Vet pharma, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
42 by profit
29 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vet pharma" |
| Registration number, date | 40203174895, 15.10.2018 |
| VAT number | LV40203174895 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 15.10.2018 |
| Legal address | Loka maģistrāle 1 – 48, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.17 | 18.01 | 8.61 |
| Personal income tax (thousands, €) | 1.35 | 1.26 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 2.47 | 0.88 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2019 | 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 | 06.09.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.11.2022 | 14.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Birzes iela 25A | Until 06.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums VET23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums V | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums V | |||||
2019 |
Annual report | 15.10.2018 - 31.12.2019 | 04.02.2020 | PDF (82.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 69.79 KB | 14.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 69.79 KB | 14.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.97 KB | 14.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.97 KB | 14.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 14.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 14.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
TIF | 45.45 KB | 05.09.2019 | 03.09.2019 | 3 |
Memorandum of Association |
ODT | 17.82 KB | 15.10.2018 | 15.10.2018 | 1 |
Shareholders’ register |
DOCX | 3.16 KB | 15.10.2018 | 12.10.2018 | 1 |
Articles of Association |
DOCX | 74.23 KB | 15.10.2018 | 09.10.2018 | 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 | 62.18 KB | 14.11.2022 | 14.11.2022 | 2 |
Articles of Association |
EDOC | 48.15 KB | 14.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 75.86 KB | 14.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 75.86 KB | 14.11.2022 | 08.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
178.15 KB | 14.11.2022 | 08.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 14.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 14.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.79 KB | 14.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 14.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 139.52 KB | 05.09.2019 | 03.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 05.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 05.09.2019 | 03.09.2019 | 2 |
Memorandum of Association |
EDOC | 27.72 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
DOCX | 17 KB | 15.10.2018 | 12.10.2018 | 9 |
Application |
EDOC | 28.3 KB | 15.10.2018 | 12.10.2018 | 9 |
Shareholders’ register |
EDOC | 15.07 KB | 15.10.2018 | 12.10.2018 | 1 |
Articles of Association |
EDOC | 53.91 KB | 15.10.2018 | 09.10.2018 | 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