Dzīvnieku veselības centrs, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dzīvnieku veselības centrs" |
| Registration number, date | 40003519377, 22.11.2000 |
| VAT number | None (excluded 01.04.2019) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.04.2018 (registered payment 27.04.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 259.79 | 215.67 | 182.64 |
| Personal income tax (thousands, €) | 54.32 | 42.41 | 35.09 |
| Statutory social insurance contributions (thousands, €) | 99.77 | 75.7 | 64.59 |
| Average employees count | 25 | 24 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Veterinārie pakalpojumi (75.00) |
|---|---|
| CSP industry | Veterinārie pakalpojumi (75.00) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 151A | Until 03.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Valdeķu iela 50/1-45 | Until 31.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DVC GP Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dvc vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DVC vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.xls | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (576.24 KB) | ||
2008 |
Annual report | 05.11.2009 | TIF (573.37 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (649.19 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (599.48 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (460.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.26 KB | 01.04.2019 | 25.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.63 KB | 12.10.2018 | 12.10.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 73.78 KB | 03.08.2018 | 01.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 73.78 KB | 03.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOCX | 73.9 KB | 03.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOCX | 73.9 KB | 03.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 03.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 03.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
TIF | 81.74 KB | 27.04.2018 | 23.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 32.83 KB | 26.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 80.95 KB | 26.04.2018 | 19.04.2018 | 2 |
Shareholders’ register |
TIF | 59.69 KB | 26.04.2018 | 19.04.2018 | 2 |
Shareholders’ register |
TIF | 67.01 KB | 26.04.2018 | 19.04.2018 | 2 |
Shareholders’ register |
TIF | 25.5 KB | 05.06.2012 | 17.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 01.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 59.34 KB | 01.04.2019 | 27.03.2019 | 3 |
Other documents |
EDOC | 540.08 KB | 01.04.2019 | 27.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 28.14 KB | 01.04.2019 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.94 KB | 01.04.2019 | 27.11.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 36.05 KB | 01.04.2019 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 17.10.2018 | 17.10.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 31.35 KB | 17.10.2018 | 12.10.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.86 KB | 17.10.2018 | 12.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.74 KB | 12.10.2018 | 12.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 03.08.2018 | 03.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.7 KB | 03.08.2018 | 03.08.2018 | 3 |
Power of attorney, act of empowerment |
EDOC | 28.18 KB | 12.10.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 12.10.2018 | 01.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 73.83 KB | 03.08.2018 | 01.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 81.46 KB | 03.08.2018 | 01.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 68.78 KB | 03.08.2018 | 01.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 81.46 KB | 03.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 73.85 KB | 03.08.2018 | 01.08.2018 | 1 |
Application |
EDOC | 57.2 KB | 03.08.2018 | 01.08.2018 | 3 |
Application |
DOCX | 50.67 KB | 03.08.2018 | 01.08.2018 | 5 |
Application |
EDOC | 66.41 KB | 03.08.2018 | 01.08.2018 | 5 |
Application |
DOCX | 55.53 KB | 03.08.2018 | 01.08.2018 | 9 |
Application |
EDOC | 70.98 KB | 03.08.2018 | 01.08.2018 | 9 |
Application |
DOCX | 41.63 KB | 03.08.2018 | 01.08.2018 | 3 |
Application |
DOCX | 41.63 KB | 03.08.2018 | 01.08.2018 | 3 |
Application |
DOCX | 50.67 KB | 03.08.2018 | 01.08.2018 | 5 |
Application |
DOCX | 55.53 KB | 03.08.2018 | 01.08.2018 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 94.34 KB | 03.08.2018 | 01.08.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 72.04 KB | 03.08.2018 | 01.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 94.34 KB | 03.08.2018 | 01.08.2018 | 3 |
Shareholders’ register |
EDOC | 46.6 KB | 03.08.2018 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 03.08.2018 | 30.05.2018 | 1 |
Confirmation or consent to legal address |
154.93 KB | 03.08.2018 | 30.05.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 144.1 KB | 03.08.2018 | 30.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 03.08.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 02.05.2018 | 02.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.12 KB | 02.05.2018 | 02.05.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 69.47 KB | 02.05.2018 | 02.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 178.06 KB | 27.04.2018 | 23.04.2018 | 4 |
Application |
TIF | 239.29 KB | 26.04.2018 | 19.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.44 KB | 26.04.2018 | 19.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 02.10.2013 | 02.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 02.10.2013 | 02.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 483.69 KB | 03.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 28.08.2013 | 28.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 28.08.2013 | 28.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 26.08.2013 | 06.11.2000 | 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