LITAS KONOPORES VETERINĀRAIS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
104 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LITAS KONOPORES VETERINĀRAIS SERVISS"
Registration number, date 40003549579, 11.06.2001
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Dzelzavas iela 77 – 11, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
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, €) 0.54 0.78 0.31
Personal income tax (thousands, €) 0.16 0.15 0.11
Statutory social insurance contributions (thousands, €) 0.24 0.22 0.19
Average employees count 2 2 2

Industries

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 10.07.2019
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.  25.08.2008
* 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 % 2 845 € 1 € 2 845 Latvia 13.06.2016 12.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VS zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 zinoj DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2013 zinoj DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
2012 zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011 zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
2010 zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (11.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (13.43 KB)

2007

Annual report 11.09.2008  TIF (344.63 KB)

2006

Annual report 15.08.2007  TIF (437.84 KB)

2005

Annual report 27.12.2006  TIF (297.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 77.78 KB 01.07.2016 29.06.2016 1

Articles of Association

PDF 80.75 KB 30.06.2016 13.06.2016 1

Shareholders’ register

PDF 1.4 MB 30.06.2016 13.06.2016 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

RTF 179.48 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 12.07.2016 12.07.2016 2

Amendments to the Articles of Association

PDF 77.78 KB 01.07.2016 29.06.2016 1

Application

PDF 133.81 KB 30.06.2016 22.06.2016 2

Application

PDF 163.24 KB 30.06.2016 22.06.2016 2

Articles of Association

PDF 80.75 KB 30.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 50.88 KB 30.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 81.92 KB 30.06.2016 13.06.2016 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