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Baltu Veterinārija, AS

Public Limited Company, Small company
Place in branch
5 by turnover
5 by profit
5 by paid taxes
8 by employees

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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 617.71 623.28 551.13
Personal income tax (thousands, €) 56.99 51.98 46.58
Statutory social insurance contributions (thousands, €) 107.28 97.07 83.89
Average employees count 17 16 15

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču 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   24.02.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   24.02.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   24.02.2025

Natural person

Supervisory Board Member of the Supervisory Board   24.02.2025
* 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 05.08.2024 26.08.2024

Apply information changes

"Baltu Veterinārija", AS

Rūpniecības 39, Jelgava, LV-3008 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

http://www.baltuvet.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltu Veterinārija" Until 18.08.2015 10 years ago

Historical addresses

Rīga, Ulbrokas iela 23 Until 02.05.2013 12 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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
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