Baltu Veterinārija, AS
Informational products
Full company profile
Annual report 2023
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
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 |
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 | Notes | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BVI5"Reg. no. 40103660446
|
36 % | 61 710 | € 1 | € 61 710 | Latvia | 05.08.2024 | 26.08.2024 |
Komandītsabiedrība "FlyCap Investment Fund I AIF"Reg. no. 40103697951
|
30 % | 51 430 | € 1 | € 51 430 | Latvia | 05.08.2024 | 26.08.2024 |
Sabiedrība ar ierobežotu atbildību "ACIC1"Reg. no. 40103563174
|
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 |
Contacts in cooperation with
Apply information changes
"Baltu Veterinārija", AS
Rūpniecības 39, Jelgava, LV-3008 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical company names
Sabiedrība ar ierobežotu atbildību "Baltu Veterinārija" | Until 18.08.2015 | 9 years ago |
---|
Historical addresses
Rīga, Ulbrokas iela 23 | Until 02.05.2013 | 11 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidenta zinojums | |||||
VadibasZinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
GP 2022 BaltuVET ar RZ | EDOC | ||||
Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
REVZIN | |||||
VADZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2019 BVET | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
BaltuVet rev 18 LV | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Baltu Vet rev 17 LV | |||||
Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Baltu Veterinarijas vadibas zinojums | |||||
2013 |
Annual report | 25.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Baltuvet zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 24.78 KB | 26.08.2024 | 05.08.2024 | 3 |
Articles of Association |
TIF | 155.97 KB | 21.12.2015 | 17.09.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 69.28 KB | 21.12.2015 | 17.09.2015 | 2 |
Articles of Association |
TIF | 171.78 KB | 20.08.2015 | 11.08.2015 | 5 |
Shareholders’ register |
TIF | 143.09 KB | 04.08.2015 | 24.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.09 KB | 09.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 398.41 KB | 03.07.2014 | 06.05.2014 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 44.26 KB | 03.07.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 165.51 KB | 03.07.2014 | 06.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 35.24 KB | 29.04.2014 | 02.04.2014 | 1 |
Articles of Association |
TIF | 376.67 KB | 29.04.2014 | 02.04.2014 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 31.41 KB | 29.04.2014 | 02.04.2014 | 1 |
Shareholders’ register |
TIF | 117.68 KB | 29.04.2014 | 02.04.2014 | 2 |
Shareholders’ register |
TIF | 23.11 KB | 03.05.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 232.07 KB | 03.05.2013 | 22.04.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 40.85 KB | 03.05.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 15.68 KB | 22.03.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 12.94 KB | 29.01.2013 | 17.01.2013 | 1 |
Memorandum of association |
TIF | 32.55 KB | 29.01.2013 | 17.01.2013 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 50.71 KB | 26.08.2024 | 21.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.02 KB | 26.08.2024 | 05.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 24.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
EDOC | 186.77 KB | 24.02.2020 | 10.02.2020 | 2 |
Application |
191.13 KB | 24.02.2020 | 10.02.2020 | 2 | |
Consent of members of the supervisory board |
54.6 KB | 24.02.2020 | 10.02.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 61.25 KB | 24.02.2020 | 10.02.2020 | 1 |
Consent of members of the supervisory board |
55.22 KB | 24.02.2020 | 10.02.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 60.74 KB | 24.02.2020 | 10.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 60.64 KB | 24.02.2020 | 10.02.2020 | 1 |
Consent of members of the supervisory board |
54.56 KB | 24.02.2020 | 10.02.2020 | 1 | |
List of members of the Board / Supervisory Board |
80.46 KB | 24.02.2020 | 10.02.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 83.98 KB | 24.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
85.63 KB | 24.02.2020 | 10.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.42 KB | 24.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.11.2019 | 14.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.72 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.79 KB | 07.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
206.32 KB | 07.10.2019 | 01.10.2019 | 3 | |
Application |
EDOC | 199.82 KB | 07.10.2019 | 01.10.2019 | 3 |
Notice of a member of the Board regarding the resignation |
58.95 KB | 07.10.2019 | 01.10.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 64.68 KB | 07.10.2019 | 01.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 81.31 KB | 07.10.2019 | 01.10.2019 | 1 |
List of members of the Board / Supervisory Board |
77.72 KB | 07.10.2019 | 01.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 77.04 KB | 02.10.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.05.2018 | 29.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.46 KB | 24.05.2018 | 24.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 21.05.2018 | 21.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.46 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 16.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 64.27 KB | 21.12.2015 | 10.12.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.43 KB | 21.12.2015 | 10.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 21.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.33 KB | 21.12.2015 | 17.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.83 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 156.37 KB | 20.08.2015 | 11.08.2015 | 4 |
Application |
TIF | 29.27 KB | 20.08.2015 | 11.08.2015 | 1 |
Consent of members of the supervisory board |
TIF | 31.48 KB | 20.08.2015 | 11.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 34.17 KB | 20.08.2015 | 11.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.62 KB | 20.08.2015 | 11.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 137.8 KB | 04.08.2015 | 24.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 42.02 KB | 04.08.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 09.12.2014 | 08.12.2014 | 2 |
Other documents |
TIF | 26.4 KB | 09.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.41 KB | 03.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 324.08 KB | 03.07.2014 | 19.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 359.27 KB | 03.07.2014 | 12.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 38.94 KB | 03.07.2014 | 26.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.33 KB | 03.07.2014 | 06.05.2014 | 3 |
Appraisal reports |
TIF | 222.39 KB | 03.07.2014 | 06.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.47 KB | 03.07.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.9 KB | 29.04.2014 | 24.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.28 KB | 29.04.2014 | 11.04.2014 | 1 |
Application |
TIF | 285 KB | 29.04.2014 | 04.04.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 48.7 KB | 29.04.2014 | 02.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.12 KB | 29.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 09.10.2013 | 09.10.2013 | 2 |
Application |
TIF | 131.54 KB | 09.10.2013 | 01.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.96 KB | 09.10.2013 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.47 KB | 09.10.2013 | 01.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 03.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 325.73 KB | 03.05.2013 | 25.04.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 03.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 03.05.2013 | 22.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.16 KB | 03.05.2013 | 22.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 03.05.2013 | 22.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 03.05.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 22.03.2013 | 22.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 22.03.2013 | 18.03.2013 | 1 |
Application |
TIF | 74.03 KB | 22.03.2013 | 15.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 29.01.2013 | 25.01.2013 | 2 |
Registration certificates |
TIF | 58.08 KB | 29.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 278.88 KB | 29.01.2013 | 22.01.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 29.01.2013 | 21.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.61 KB | 29.01.2013 | 17.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 29.01.2013 | 16.01.2013 | 1 |