DK Vetmed plus, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
59 by profit
57 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DK Vetmed plus" |
| Registration number, date | 45403035700, 21.12.2012 |
| VAT number | LV45403035700 from 09.01.2013 Europe VAT register |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Ceriņu iela 1A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 48 000 EUR, registered payment 26.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 28.75 | 31.38 | 21.98 |
| Personal income tax (thousands, €) | 5.07 | 3.69 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 15.33 | 13.16 | 10.35 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| Field from SRS
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.12.2012 |
* 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 % | 48 000 | € 1 | € 48 000 | 13.06.2024 | 26.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.12.2012 |
Right to represent individually |
Natural person
(from 21.12.2012 )
|
Contacts in cooperation with
Apply information changes
"DK Vetmed plus", SIA
Rūpniecības 9, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Veterinārija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (556.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (711.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | PDF (651.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (235.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 18.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.42 KB | 26.06.2024 | 13.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.93 KB | 26.06.2024 | 13.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.38 KB | 26.06.2024 | 13.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 06.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 24.28 KB | 09.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
EDOC | 23.45 KB | 09.01.2023 | 02.01.2023 | 1 |
Articles of Association |
TIF | 65.03 KB | 21.07.2015 | 25.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.49 KB | 21.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 48.71 KB | 21.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 19.17 KB | 28.12.2012 | 18.12.2012 | 1 |
Memorandum of association |
TIF | 32.32 KB | 28.12.2012 | 18.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.7 KB | 26.06.2024 | 13.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 26.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 48.31 KB | 09.01.2023 | 02.01.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.48 KB | 09.01.2023 | 02.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.12 KB | 06.01.2023 | 02.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 06.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.89 KB | 21.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 140.07 KB | 21.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.6 KB | 21.07.2015 | 25.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 28.12.2012 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 28.12.2012 | 21.12.2012 | 2 |
Registration certificates |
TIF | 51.41 KB | 28.12.2012 | 21.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 28.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 111.97 KB | 28.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 259.62 KB | 28.12.2012 | 18.12.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.8 KB | 28.12.2012 | 10.12.2012 | 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