AmoVet, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AmoVet
Registration number, date 40203370202, 30.12.2021
VAT number LV40203370202 from 28.10.2022 Europe VAT register
Register, date Commercial Register, 30.12.2021
Legal address Latgales iela 109, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.39 1.88 0
Personal income tax (thousands, €) 0.48 0.27 0
Statutory social insurance contributions (thousands, €) 3.56 1.65 0
Average employees count 2 1 0

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2021
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   30.12.2021
* 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 30.12.2021 30.12.2021

Apply information changes

"AmoVet", SIA

Latgales 109, Ludza, Ludzas nov., LV-5701 Check address owners

Veterinārija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (96.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (81.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.6 KB 30.12.2021 08.12.2021 1

Articles of Association

DOCX 12.6 KB 30.12.2021 08.12.2021 1

Memorandum of Association

DOCX 13.59 KB 30.12.2021 08.12.2021 1

Memorandum of Association

DOCX 13.59 KB 30.12.2021 08.12.2021 1

Shareholders’ register

DOCX 18.02 KB 28.12.2021 08.12.2021 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 62.51 KB 30.12.2021 30.12.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 55.06 KB 30.12.2021 23.12.2021 1

Announcement regarding the legal address

DOCX 26.07 KB 30.12.2021 08.12.2021 1

Announcement regarding the legal address

DOCX 26.07 KB 30.12.2021 08.12.2021 1

Articles of Association

EDOC 17.26 KB 30.12.2021 08.12.2021 1

Application

DOC 80 KB 30.12.2021 08.12.2021 1

Application

DOC 80 KB 30.12.2021 08.12.2021 1

Memorandum of Association

EDOC 18.29 KB 30.12.2021 08.12.2021 1

Shareholders’ register

EDOC 22.18 KB 28.12.2021 08.12.2021 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