J & G Veterinārais serviss, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
27 by profit
14 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J & G Veterinārais serviss"
Registration number, date 42103031011, 12.09.2003
VAT number LV42103031011 from 06.09.2004 Europe VAT register
Register, date Commercial Register, 24.09.2003
Legal address Lielā iela 118 – 1, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 840 EUR, registered payment 15.09.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 161.19 139.78 105.7
Personal income tax (thousands, €) 29.41 22.99 19.13
Statutory social insurance contributions (thousands, €) 59.67 47.96 39.74
Average employees count 15 13 13

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 20 € 71 € 1 420 Latvia 03.06.2015 15.09.2015

Natural person

50 % 20 € 71 € 1 420 Latvia 03.06.2015 15.09.2015

Apply information changes

ML

Historical addresses

Liepājas rajons, Medzes pagasts, Kapsēde, Dārza iela 3-14 Until 03.07.2009 15 years ago
Grobiņas nov., Medzes pag., Kapsēde, Dārza iela 3-14 Until 17.01.2013 11 years ago
Grobiņas nov., Grobiņa, Lielā iela 118 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (115.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas sl dziens 2022.g.vet kl. PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas sl dziens 2021.g.vet kl. PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas sledziens2020. VET. SERVISS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas sledziens2019. VET. SERVISS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas sledziens2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas sledziens2017 1 ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas sl dziens 2016..g PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas sledziens2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas sledziens2013. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas sledziens2012. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas sledziens2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas sledziens RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (8.9 KB)

2008

Annual report 28.04.2009  TIF (414.02 KB)

2007

Annual report 23.04.2008  TIF (874.37 KB)

2006

Annual report 25.04.2007  TIF (1.12 MB)

2005

Annual report 24.02.2016  TIF (650.52 KB)

2004

Annual report 24.02.2016  TIF (871.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.59 KB 01.10.2015 03.06.2015 1

Shareholders’ register

TIF 180.66 KB 01.10.2015 03.06.2015 2

Articles of Association

TIF 23.21 KB 24.02.2016 30.08.2007 1

Articles of Association

TIF 109.43 KB 24.02.2016 16.06.2003 4

Memorandum of association

TIF 72.4 KB 24.02.2016 16.06.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 55.7 KB 01.10.2015 15.09.2015 2

Application

TIF 190.08 KB 01.10.2015 03.06.2015 3

Protocols/decisions of a company/organisation

TIF 61.49 KB 01.10.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 29.84 KB 24.02.2016 17.01.2013 1

Application

TIF 117.69 KB 24.02.2016 14.01.2013 3

Decisions / letters / protocols of public notaries

TIF 50.11 KB 24.02.2016 04.09.2007 2

Application

TIF 315.67 KB 24.02.2016 30.08.2007 5

Protocols/decisions of a company/organisation

TIF 45.15 KB 24.02.2016 30.08.2007 2

Receipts on the publication and state fees

TIF 49.87 KB 24.02.2016 30.08.2007 2

Decisions / letters / protocols of public notaries

TIF 35.76 KB 24.02.2016 04.01.2006 1

Consent of the auditor

TIF 11.86 KB 24.02.2016 30.12.2005 1

Receipts on the publication and state fees

TIF 31.6 KB 24.02.2016 30.12.2005 2

Application

TIF 79.53 KB 24.02.2016 29.12.2005 3

Protocols/decisions of a company/organisation

TIF 20.14 KB 24.02.2016 19.12.2005 1

Decisions / letters / protocols of public notaries

TIF 31.93 KB 24.02.2016 12.09.2003 1

Registration certificates

TIF 86.28 KB 24.02.2016 12.09.2003 1

Submission/Application

TIF 6.21 KB 24.02.2016 29.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 9.7 KB 24.02.2016 08.07.2003 1

Receipts on the publication and state fees

TIF 38.42 KB 24.02.2016 08.07.2003 2

Application

TIF 185.78 KB 24.02.2016 20.06.2003 6

Announcement regarding the legal address

TIF 10.17 KB 24.02.2016 17.06.2003 1

Consent of a member of the Board / executive director

TIF 18.61 KB 24.02.2016 17.06.2003 2
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