PĀRGAUJAS VETERINĀRĀ KLĪNIKA UN APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
75 by profit
71 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "PĀRGAUJAS VETERINĀRĀ KLĪNIKA UN APTIEKA" |
| Registration number, date | 44103047364, 24.08.2007 |
| VAT number | LV44103047364 from 15.06.2012 Europe VAT register |
| Register, date | Commercial Register, 24.08.2007 |
| Legal address | Mazā Stacijas iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 14.52 | 15.7 | 11.5 |
| Personal income tax (thousands, €) | 1.14 | 1.13 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 6.76 | 5.77 | 4.96 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 |
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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 08.06.2015 | 06.07.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 08.06.2015 | 06.07.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 08.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Pārgaujas veterinārā klīnika un aptieka", SIA
Mazā Stacijas 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Veterinārija
Historical addresses
| Valmieras rajons, Valmiera, Mazā Stacijas iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Mazā Stacijas iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (82.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (478.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GPVadibasZinojums | XML | ||||
2009 |
Annual report | 20.04.2010 | TIF (545.17 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.74 KB | 04.09.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 25.44 KB | 04.09.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 53.69 KB | 04.09.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 34.43 KB | 12.09.2007 | 24.08.2007 | 1 |
Memorandum of association |
TIF | 80.23 KB | 12.09.2007 | 17.08.2007 | 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 |
TIF | 76.13 KB | 04.09.2015 | 06.07.2015 | 2 |
Application |
TIF | 159.71 KB | 04.09.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 04.09.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72 KB | 12.09.2007 | 24.08.2007 | 1 |
Registration certificates |
TIF | 83.5 KB | 12.09.2007 | 24.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.44 KB | 12.09.2007 | 20.08.2007 | 1 |
Application |
TIF | 535.81 KB | 12.09.2007 | 20.08.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 12.09.2007 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.74 KB | 12.09.2007 | 20.08.2007 | 2 |
Sample report |
TIF | 101 KB | 12.09.2007 | 20.08.2007 | 1 |
Sample report |
TIF | 101 KB | 12.09.2007 | 20.08.2007 | 1 |
Sample report |
TIF | 101 KB | 12.09.2007 | 20.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 12.09.2007 | 17.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 12.09.2007 | 17.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.78 KB | 12.09.2007 | 17.08.2007 | 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