Ogres Veterinārā Klīnika, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ogres Veterinārā Klīnika"
Registration number, date 40103406626, 14.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Bultu iela 8 – 110, Rīga, LV-1057 Check address owners
Fixed capital 707 EUR, registered payment 05.04.2017
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, €) 0.05 0.61 5.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  14.04.2011
* 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 % 101 € 7 € 707 Latvia 19.03.2017 05.04.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (78.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (80.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (79.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (79.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (78.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ovklinika 2012 PDF

2011

Annual report 14.04.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ovklinika PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.49 MB 22.03.2017 19.03.2017 3

Shareholders’ register

PDF 1.49 MB 22.03.2017 19.03.2017 3

Amendments to the Articles of Association

TIF 10.33 KB 30.05.2016 09.05.2016 1

Articles of Association

TIF 40.69 KB 30.05.2016 09.05.2016 2

Articles of Association

TIF 17.05 KB 19.04.2011 11.04.2011 1

Memorandum of Association

TIF 20.06 KB 19.04.2011 11.04.2011 1

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 67.36 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 185 KB 05.04.2017 05.04.2017 2

Shareholders’ register

EDOC 1.38 MB 22.03.2017 19.03.2017 3

Application

TIF 178.28 KB 30.05.2016 16.05.2016 4

Protocols/decisions of a company/organisation

DOCX 13.42 KB 22.03.2017 09.05.2016 1

Protocols/decisions of a company/organisation

DOCX 13.42 KB 22.03.2017 09.05.2016 1

Protocols/decisions of a company/organisation

EDOC 30.19 KB 22.03.2017 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 44.66 KB 19.04.2011 14.04.2011 2

Registration certificates

TIF 64.36 KB 19.04.2011 14.04.2011 1

Announcement regarding the legal address

TIF 8.32 KB 19.04.2011 11.04.2011 1

Application

TIF 226.29 KB 19.04.2011 11.04.2011 8

Bank statements or other document regarding the payment of the equity

TIF 17.53 KB 19.04.2011 11.04.2011 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