Baltu Veterinārija, AS

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. Full company profile

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Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Baltu Veterinārija AS
Registration number, date	40103629372, 25.01.2013
VAT number	LV40103629372 from 18.04.2013 Europe VAT register
Register, date	Commercial Register, 25.01.2013
Legal address	Rūpniecības iela 39, Jelgava, LV-3008 Check address owners
Fixed capital	171 430 EUR, registered payment 16.12.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltu Veterinārija, AS

Birma PETS Services, SIA

Matīsa 64, Rīga, LV-1009

Animal care, its means

https://www.birma.lv

About company

"Birma PETS" is a professional hairdresser for small and large breed dogs and cats located in the center of Riga. We provide professional beauty services and hygiene treatments for all pets, from nail trimming to a full grooming procedure. We use only professional cosmetics for pet skin and coat care( Groomer's Goop, Iv San Bernard, Hydra Professional, etc. . ) .

Every client has the opportunity to visit such an additional procedure as hydromassage with ozone. This type of SPA treatments relaxes muscles, reduces tone, neutralizes fungi and bacteria, and also helps fight skin diseases and alopecia and normalizes the hormonal background.

Burma PETS masters will take care of your pet's beauty and well-being while you perform your daily duties. We are the distributors in Latvia of the brands of several well-known pet product manufacturers in the world, therefore in our salon and also in our e-shop you can buy the highest quality dry food, canned food for dogs and cats, as well as professional cosmetics, combs and other accessories for hair care, tools for cutting nails, grooming tables, baths and other professional equipment for groomers and dog and cat salons.

Important facts

Existing active commercial 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
Check online actual tax payments in SRS
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, €)	623.28	551.13	672.97
Personal income tax (thousands, €)	51.98	46.58	54.21
Statutory social insurance contributions (thousands, €)	97.07	83.89	106.67
Average employees count	16	15	18

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2)	Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS	Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry	Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 07.10.2019	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	07.10.2019
Natural person	Supervisory Board	Chairman of the Supervisory Board		24.02.2020
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		24.02.2020
Natural person	Supervisory Board	Member of the Supervisory Board		24.02.2020

* 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
Sabiedrība ar ierobežotu atbildību "BVI5" Reg. no. 40103660446 Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 14	36 %	61 710	€ 1	€ 61 710	Latvia	05.08.2024	26.08.2024
Komandītsabiedrība "FlyCap Investment Fund I AIF" Reg. no. 40103697951 Rīga, Matrožu iela 15A	30 %	51 430	€ 1	€ 51 430	Latvia	05.08.2024	26.08.2024
Sabiedrība ar ierobežotu atbildību "ACIC1" Reg. no. 40103563174 Rīga, Riepnieku iela 2 - 53	23.50 %	40 290	€ 1	€ 40 290	Latvia	05.08.2024	26.08.2024
Natural person	10.50 %	18 000	€ 1	€ 18 000	Latvia	05.08.2024	26.08.2024

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