BA VET, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
68 by profit
72 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BA VET"
Registration number, date 40203132389, 21.03.2018
VAT number LV40203132389 from 09.06.2018 Europe VAT register
Register, date Commercial Register, 21.03.2018
Legal address Vārpu iela 52, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2018
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, €) 13.84 10.3 3.69
Personal income tax (thousands, €) 2.42 1.74 1.24
Statutory social insurance contributions (thousands, €) 4.08 3.2 2.32
Average employees count 1 2 1

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.03.2018
* 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 % 100 € 28 € 2 800 Latvia 21.03.2018 21.03.2018

Apply information changes

ML

"BA VET", SIA

Vārpu 52, Mārupe, Mārupes nov., LV-2167 Check address owners

Veterinārija

Historical addresses

Mārupes nov., Mārupe, Vārpu iela 52 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vārpu iela 52 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (80.23 KB) €11.00

2018

Annual report 21.03.2018 - 31.12.2018 28.04.2019  PDF (1.23 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 21.03.2018 14.03.2018 1

Articles of Association

DOC 25 KB 21.03.2018 14.03.2018 1

Memorandum of Association

DOC 27 KB 21.03.2018 14.03.2018 1

Memorandum of Association

DOC 27 KB 21.03.2018 14.03.2018 1

Shareholders’ register

DOCX 17.53 KB 21.03.2018 14.03.2018 1

Shareholders’ register

DOCX 17.53 KB 21.03.2018 14.03.2018 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

RTF 53.55 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 21.03.2018 21.03.2018 2

Announcement regarding the legal address

EDOC 28.9 KB 21.03.2018 14.03.2018 1

Announcement regarding the legal address

DOCX 13.29 KB 21.03.2018 14.03.2018 1

Announcement regarding the legal address

DOCX 13.29 KB 21.03.2018 14.03.2018 1

Articles of Association

EDOC 24.85 KB 21.03.2018 14.03.2018 1

Application

EDOC 48.04 KB 21.03.2018 14.03.2018 3

Application

DOC 74 KB 21.03.2018 14.03.2018 3

Application

DOC 74 KB 21.03.2018 14.03.2018 3

Application

DOCX 14.32 KB 21.03.2018 14.03.2018 3

Bank statements or other document regarding the payment of the equity

EDOC 92.38 KB 21.03.2018 14.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.07 KB 21.03.2018 14.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.07 KB 21.03.2018 14.03.2018 1

Consent of a member of the Board / executive director

DOC 23.5 KB 21.03.2018 14.03.2018 1

Consent of a member of the Board / executive director

EDOC 24.27 KB 21.03.2018 14.03.2018 1

Consent of a member of the Board / executive director

DOC 23.5 KB 21.03.2018 14.03.2018 1

Memorandum of Association

EDOC 25.25 KB 21.03.2018 14.03.2018 1

Shareholders’ register

EDOC 32.87 KB 21.03.2018 14.03.2018 1

Statement regarding the beneficial owners

DOCX 61.98 KB 21.03.2018 14.03.2018 4

Statement regarding the beneficial owners

DOCX 61.98 KB 21.03.2018 14.03.2018 4

Statement regarding the beneficial owners

DOCX 13.07 KB 21.03.2018 14.03.2018 4

Statement regarding the beneficial owners

DOCX 19.02 KB 21.03.2018 14.03.2018 4

Statement regarding the beneficial owners

EDOC 114.96 KB 21.03.2018 14.03.2018 4

Statement regarding the beneficial owners

DOCX 13.79 KB 21.03.2018 14.03.2018 4
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