Pet City, SIA

Limited Liability Company, Small company
Place in branch
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pet City"
Registration number, date 40203095684, 28.09.2017
VAT number LV40203095684 from 08.12.2017 Europe VAT register
Register, date Commercial Register, 28.09.2017
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 3 360 EUR, registered payment 30.09.2024
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, €) 1917.31 1707.19 1603.04
Personal income tax (thousands, €) 354.39 321.37 315.33
Statutory social insurance contributions (thousands, €) 690.97 627.98 616.29
Average employees count 134 138 146
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2023
* 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

Pet City OU

Reg. no. 12252155
Vae tn 16, Saue vald, Harju maakond, Laagri alevik, Igaunija

100 % 120 € 28 € 3 360 Estonia 27.09.2024 30.09.2024

Procures

Period Rights Person

From 10.05.2023

 Right to represent individually
Natural person (from 10.05.2023 )

Apply information changes

ML

"Pet City", SIA

Ulbrokas 23, Rīga LV-1021 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

http://www.petcity.lv

Historical addresses

Rīga, Ūnijas iela 25 Until 17.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.05.2023 - 30.04.2024 12.08.2024  ZIP €11.00
Annual report 2023 PDF
Pet City 2023 2024 Revidenta zinojums PDF
Pet City 2023 2024 Vadibas zinojums PDF

2022

 Annual report 01.05.2022 - 30.04.2023 29.09.2023  ZIP €11.00
Annual report 2022 PDF
Pet City 2022 2023 Vadibas zinojums PDF
Pet City 2022 2023 zi ojums PDF

2021

 Annual report 01.05.2021 - 30.04.2022 22.09.2022  ZIP €11.00
Annual report 2021 PDF
Pet city 2021 2022 GP Revidenta zinojums PDF
Pet city 2021 2022 GP Vadibas zinojums PDF

2020

 Annual report 01.05.2020 - 30.04.2021 02.09.2021  ZIP €11.00
Annual report 2020 PDF
PetCity 2020 2021 Revidenta zinojums PDF
PetCity 2020 2021 Vadibas zinojums PDF

2019

 Annual report 01.05.2019 - 30.04.2020 26.08.2020  ZIP €11.00
Annual report 2019 PDF
PC Revidentu zinojums 2019 2020 PDF
PC Vadibas zinojums 2019 2020 PDF

2018

 Annual report 01.05.2018 - 30.04.2019 29.08.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 2019 PDF
Vadibas zinojums GP 2018 2019 PDF

2018

 Annual report 28.09.2017 - 30.04.2018 22.08.2018  PDF (1.4 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 60.41 KB 30.09.2024 27.09.2024 1

Amendments to the Articles of Association

 ASICE 108.2 KB 30.09.2024 20.09.2024 1

Articles of Association

 ASICE 133.05 KB 30.09.2024 20.09.2024 1

Regulations for the increase/reduction of the equity

 ASICE 149.46 KB 30.09.2024 20.09.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 107.05 KB 30.09.2024 12.09.2024 1

Amendments to the Articles of Association

 ASICE 101.89 KB 17.03.2023 17.03.2023 1

Articles of Association

 ASICE 124.48 KB 17.03.2023 17.03.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 384.33 KB 17.03.2023 09.03.2023 4

Articles of Association

 PDF 812.4 KB 13.11.2020 30.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 327.29 KB 13.11.2020 28.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 27.9 KB 13.11.2020 28.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 335.01 KB 27.03.2020 23.03.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.58 KB 27.03.2020 04.12.2019 3

Amendments to the Articles of Association

 DOC 133 KB 06.12.2019 29.11.2019 1

Articles of Association

 DOCX 13.58 KB 06.12.2019 29.11.2019 2

Articles of Association

 DOC 152.5 KB 06.12.2019 29.11.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.96 KB 04.12.2019 27.11.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 35.16 KB 03.09.2019 08.08.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 35.16 KB 03.09.2019 08.08.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 50.26 KB 01.04.2019 25.03.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.29 KB 01.04.2019 21.03.2019 5

Amendments to the Articles of Association

 DOC 145 KB 01.11.2018 25.10.2018 2

Articles of Association

 DOC 149 KB 01.11.2018 25.10.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 154.14 KB 31.10.2018 19.10.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 27.63 KB 12.10.2018 12.10.2018 3

Amendments to the Articles of Association

 DOC 137 KB 13.08.2018 06.08.2018 1

Articles of Association

 DOC 145.5 KB 13.08.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

 DOC 49.5 KB 13.08.2018 06.08.2018 1

Shareholders’ register

DOCX 18.14 KB 13.08.2018 06.08.2018 1

Amendments to the Articles of Association

 PDF 230.08 KB 23.04.2018 12.04.2018 1

Articles of Association

 PDF 363.46 KB 23.04.2018 12.04.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.27 KB 21.04.2018 15.03.2018 5

Articles of Association

 DOC 135 KB 28.09.2017 20.09.2017 2

Memorandum of Association

 DOC 179 KB 28.09.2017 20.09.2017 4

Shareholders’ register

PDF 1.43 MB 28.09.2017 20.09.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 249.72 KB 27.09.2017 06.09.2017 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 235.16 KB 30.09.2024 27.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 50.94 KB 30.09.2024 27.09.2024 1

Application

 ASICE 237.85 KB 23.09.2024 23.09.2024 4

Justification supporting beneficial ownership disclosure statement

 PNG 451.13 KB 23.09.2024 23.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PNG 264.35 KB 23.09.2024 23.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PNG 261.8 KB 23.09.2024 23.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PNG 446.56 KB 23.09.2024 23.09.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 67.73 KB 30.09.2024 20.09.2024 1

Protocols/decisions of a company/organisation

 PDF 200.89 KB 30.09.2024 20.09.2024 1

Application

 ASICE 231.8 KB 24.10.2023 18.10.2023 3

Protocols/decisions of a company/organisation

 ASICE 100.67 KB 24.10.2023 16.10.2023 2

Application

 ASICE 192.58 KB 03.05.2023 02.05.2023 2

Application

 ASICE 248.35 KB 23.03.2023 23.03.2023 4

Power of attorney, act of empowerment

 ASICE 187.32 KB 17.03.2023 17.03.2023 1

Protocols/decisions of a company/organisation

 ASICE 88.71 KB 17.03.2023 17.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 29.04.2022 29.04.2022 2

Application

 EDOC 48.95 KB 26.04.2022 21.04.2022 3

Application

 EDOC 44.18 KB 26.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 EDOC 31.24 KB 26.04.2022 21.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 13.11.2020 13.11.2020 2

Justification supporting beneficial ownership disclosure statement

 ASICE 118.77 KB 13.11.2020 11.11.2020 1

Justification supporting beneficial ownership disclosure statement

 ASICE 109.77 KB 13.11.2020 11.11.2020 1

Copy of the personal identification document

 EDOC 259.17 KB 13.11.2020 05.11.2020 1

Copy of the personal identification document

 PDF 269.06 KB 13.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 03.11.2020 03.11.2020 2

Application

 DOCX 54.03 KB 13.11.2020 02.11.2020 1

Application

 EDOC 59.25 KB 13.11.2020 02.11.2020 1

Consent of a member of the Board / executive director

 EDOC 16.08 KB 13.11.2020 02.11.2020 1

Consent of a member of the Board / executive director

 DOC 27 KB 13.11.2020 02.11.2020 1

Application

 EDOC 44.6 KB 03.11.2020 02.11.2020 1

Application

 DOCX 39.52 KB 03.11.2020 02.11.2020 1

Articles of Association

 EDOC 748.75 KB 13.11.2020 30.10.2020 1

Justification supporting beneficial ownership disclosure statement

 ASICE 27.3 KB 13.11.2020 30.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 365.63 KB 13.11.2020 30.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 329.3 KB 13.11.2020 30.10.2020 1

Consent of a member of the Board / executive director

 EDOC 204.43 KB 13.11.2020 30.10.2020 1

Consent of a member of the Board / executive director

 PDF 201.52 KB 13.11.2020 30.10.2020 1

Power of attorney, act of empowerment

 DOCX 43.3 KB 13.11.2020 30.10.2020 1

Power of attorney, act of empowerment

 EDOC 46.25 KB 13.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 399.85 KB 13.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

 PDF 409.79 KB 13.11.2020 30.10.2020 1

Justification supporting beneficial ownership disclosure statement

 ASICE 46.57 KB 13.11.2020 28.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 591.78 KB 13.11.2020 28.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 536 KB 13.11.2020 28.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 591.97 KB 13.11.2020 28.10.2020 1

Justification supporting beneficial ownership disclosure statement

 ASICE 46.79 KB 13.11.2020 28.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 536 KB 13.11.2020 28.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 364.32 KB 13.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 201 KB 01.04.2020 01.04.2020 2

Application

 EDOC 40.87 KB 27.03.2020 25.03.2020 3

Application

 DOCX 31.63 KB 27.03.2020 25.03.2020 3

Power of attorney, act of empowerment

 DOC 66.5 KB 27.03.2020 25.03.2020 1

Power of attorney, act of empowerment

 EDOC 34.07 KB 27.03.2020 25.03.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 308.34 KB 27.03.2020 23.03.2020 6

Application

 EDOC 108.95 KB 06.12.2019 06.12.2019 17

Application

 DOCX 93.72 KB 06.12.2019 06.12.2019 17

Application

 DOCX 93.72 KB 06.12.2019 06.12.2019 17

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 06.12.2019 06.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 205.94 KB 06.12.2019 06.12.2019 3

Protocols/decisions of a company/organisation

 ASICE 45.81 KB 27.03.2020 04.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 41.65 KB 27.03.2020 04.12.2019 5

Protocols/decisions of a company/organisation

 ASICE 46.8 KB 27.03.2020 04.12.2019 5

Protocols/decisions of a company/organisation

 DOCX 30.17 KB 27.03.2020 04.12.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.69 KB 27.03.2020 04.12.2019 3

Other documents

 DOCX 16.33 KB 06.12.2019 04.12.2019 1

Other documents

 DOCX 16.33 KB 06.12.2019 04.12.2019 1

Other documents

 EDOC 21.04 KB 06.12.2019 04.12.2019 1

Amendments to the Articles of Association

 ASICE 55.56 KB 06.12.2019 29.11.2019 1

Articles of Association

 ASICE 71.57 KB 06.12.2019 29.11.2019 2

Protocols/decisions of a company/organisation

 DOC 177 KB 06.12.2019 29.11.2019 3

Protocols/decisions of a company/organisation

 ASICE 70.9 KB 06.12.2019 29.11.2019 3

Protocols/decisions of a company/organisation

 DOCX 13.41 KB 06.12.2019 29.11.2019 3

Other documents

 TIF 453.33 KB 06.12.2019 09.10.2019 10

Other documents

 TIF 468 KB 06.12.2019 09.10.2019 10

Other documents

 TIF 457.04 KB 06.12.2019 09.10.2019 10

Other documents

 TIF 450.83 KB 06.12.2019 09.10.2019 10

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 06.09.2019 06.09.2019 2

Other documents

 TIF 100.5 KB 06.12.2019 05.09.2019 4

Application

 DOCX 37.05 KB 03.09.2019 08.08.2019 2

Application

 ASICE 41.93 KB 03.09.2019 08.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.37 KB 03.09.2019 08.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 01.04.2019 01.04.2019 2

Application

 EDOC 49.05 KB 01.04.2019 27.03.2019 3

Power of attorney, act of empowerment

 EDOC 29.2 KB 01.04.2019 25.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.82 KB 01.04.2019 27.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 417.19 KB 01.04.2019 27.11.2018 5

Decisions / letters / protocols of public notaries

 EDOC 35.63 KB 01.11.2018 01.11.2018 2

Application

 DOCX 61.61 KB 01.11.2018 28.10.2018 6

Application

 ASICE 77.08 KB 01.11.2018 28.10.2018 6

Amendments to the Articles of Association

 ASICE 58.42 KB 01.11.2018 25.10.2018 2

Articles of Association

 ASICE 59.12 KB 01.11.2018 25.10.2018 2

Protocols/decisions of a company/organisation

 DOC 179.5 KB 01.11.2018 25.10.2018 3

Protocols/decisions of a company/organisation

 ASICE 60.86 KB 01.11.2018 25.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 65.34 KB 17.10.2018 17.10.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 54.74 KB 12.10.2018 12.10.2018 3

Announcement regarding the reorganisation

 DOC 66 KB 12.10.2018 11.10.2018 1

Announcement regarding the reorganisation

 EDOC 34.18 KB 12.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 13.08.2018 13.08.2018 2

Application

 EDOC 59.78 KB 13.08.2018 08.08.2018 1

Application

 DOCX 51.28 KB 13.08.2018 08.08.2018 1

Amendments to the Articles of Association

 ASICE 56.6 KB 13.08.2018 06.08.2018 1

Articles of Association

 ASICE 58.66 KB 13.08.2018 06.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 46.5 KB 13.08.2018 06.08.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 18.64 KB 13.08.2018 06.08.2018 1

Power of attorney, act of empowerment

 DOC 28 KB 13.08.2018 06.08.2018 1

Power of attorney, act of empowerment

 EDOC 20.03 KB 13.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

 DOC 197.5 KB 13.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

 ASICE 64.36 KB 13.08.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.84 KB 13.08.2018 06.08.2018 1

Shareholders’ register

ASICE 34.6 KB 13.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.59 KB 23.04.2018 23.04.2018 2

Application

 EDOC 38.57 KB 23.04.2018 17.04.2018 3

Application

 DOCX 30.48 KB 23.04.2018 17.04.2018 3

Amendments to the Articles of Association

 ASICE 224.61 KB 23.04.2018 12.04.2018 1

Articles of Association

 ASICE 345.53 KB 23.04.2018 12.04.2018 2

Power of attorney, act of empowerment

 EDOC 42.2 KB 23.04.2018 12.04.2018 1

Power of attorney, act of empowerment

 DOCX 36.52 KB 23.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

 PDF 308.94 KB 23.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

 ASICE 280.07 KB 23.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.46 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.6 KB 01.03.2018 01.03.2018 2

Application

 DOCX 59.03 KB 01.03.2018 26.02.2018 1

Application

 DOCX 59.03 KB 01.03.2018 26.02.2018 1

Application

 EDOC 73.71 KB 01.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.52 KB 17.10.2017 17.10.2017 2

Application

 EDOC 6.36 MB 17.10.2017 11.10.2017 1

Application

 PDF 6.63 MB 17.10.2017 11.10.2017 1

Confirmation or consent to legal address

 EDOC 185.32 KB 17.10.2017 10.10.2017 1

Confirmation or consent to legal address

 PDF 200.07 KB 17.10.2017 10.10.2017 1

Confirmation or consent to legal address

 DOCX 12.94 KB 17.10.2017 10.10.2017 1

Announcement regarding the legal address

 EDOC 72.42 KB 17.10.2017 05.10.2017 1

Announcement regarding the legal address

 DOCX 89.3 KB 17.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.55 KB 28.09.2017 28.09.2017 2

Application

 PDF 3.22 MB 28.09.2017 26.09.2017 11

Application

 ASICE 3.08 MB 28.09.2017 26.09.2017 11

Bank statements or other document regarding the payment of the equity

DOC 39 KB 28.09.2017 26.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 39.09 KB 28.09.2017 26.09.2017 1

Announcement regarding the legal address

 DOCX 90.21 KB 28.09.2017 20.09.2017 1

Announcement regarding the legal address

 EDOC 347.48 KB 28.09.2017 20.09.2017 1

Articles of Association

 ASICE 45.33 KB 28.09.2017 20.09.2017 2

Confirmation or consent to legal address

 EDOC 281.5 KB 28.09.2017 20.09.2017 1

Confirmation or consent to legal address

 DOC 30 KB 28.09.2017 20.09.2017 1

Consent of a member of the Board / executive director

 ASICE 52.49 KB 28.09.2017 20.09.2017 1

Consent of a member of the Board / executive director

 DOC 137 KB 28.09.2017 20.09.2017 1

Consent of a member of the Board / executive director

 EDOC 315.95 KB 28.09.2017 20.09.2017 1

Consent of a member of the Board / executive director

 DOC 141.5 KB 28.09.2017 20.09.2017 1

Memorandum of Association

 ASICE 57.31 KB 28.09.2017 20.09.2017 4

Power of attorney, act of empowerment

 EDOC 332.24 KB 28.09.2017 20.09.2017 2

Power of attorney, act of empowerment

 EDOC 617.69 KB 28.09.2017 20.09.2017 2

Shareholders’ register

EDOC 1.63 MB 28.09.2017 20.09.2017 3
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