GIGI VET, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
23 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 | SIA "GIGI VET" |
| Registration number, date | 40203347672, 22.09.2021 |
| VAT number | LV40203347672 from 07.10.2021 Europe VAT register |
| Register, date | Commercial Register, 22.09.2021 |
| Legal address | Matīsa iela 86 k-1, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 500 EUR , registered 23.02.2022 (registered payment 28.01.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | -20.52 | -5.53 | -1.13 |
| Personal income tax (thousands, €) | 2.15 | 3.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.1 | 3.39 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lolojumdzīvnieku barības ražošana (10.92) |
| Field from SRS
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| CSP industry
Redakcija NACE 2.0 |
Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.09.2021 | 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 | 22.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2021 |
* 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 |
39.14 % | 137 | € 10 | € 1 370 | 17.02.2022 | 23.02.2022 | |
Natural person |
32 % | 112 | € 10 | € 1 120 | 17.02.2022 | 23.02.2022 | |
EDELMETALLKASSE OUReg. no. 12543409
|
20 % | 70 | € 10 | € 700 | Estonia | 17.02.2022 | 23.02.2022 |
Natural person |
8.86 % | 31 | € 10 | € 310 | 17.02.2022 | 23.02.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GIGI.Vet.Vad. Zin.2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADI BAS ZINOJUMS signed | |||||
2021 |
Annual report | 22.09.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GIGI vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.11 KB | 23.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 23.02.2022 | 17.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.78 KB | 23.02.2022 | 16.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 65.57 KB | 23.02.2022 | 16.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 65.57 KB | 23.02.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.24 KB | 23.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.24 KB | 23.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 14.51 KB | 23.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 14.51 KB | 23.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.75 KB | 23.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.75 KB | 23.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 28.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 28.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 17.09.2021 | 16.09.2021 | 1 |
Articles of Association |
TIF | 15.14 KB | 07.09.2021 | 25.08.2021 | 1 |
Memorandum of association |
TIF | 74.56 KB | 07.09.2021 | 25.08.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.45 KB | 13.01.2023 | 13.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.71 KB | 11.01.2023 | 11.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 42.87 KB | 23.02.2022 | 17.02.2022 | 1 |
Application |
DOCX | 42.87 KB | 23.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.86 KB | 23.02.2022 | 17.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 87.79 KB | 23.02.2022 | 16.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
141.55 KB | 23.02.2022 | 14.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.55 KB | 23.02.2022 | 14.02.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.53 KB | 23.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 36.75 KB | 23.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.07 KB | 23.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.07 KB | 23.02.2022 | 03.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.4 KB | 23.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 43.76 KB | 28.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 43.76 KB | 28.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 28.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 42.94 KB | 17.09.2021 | 17.09.2021 | 6 |
Application |
DOCX | 42.94 KB | 17.09.2021 | 17.09.2021 | 6 |
Shareholders’ register |
EDOC | 40.02 KB | 17.09.2021 | 16.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 07.09.2021 | 31.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 07.09.2021 | 31.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 07.09.2021 | 31.08.2021 | 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