Pet Tech, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
41 by profit
45 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pet Tech"
Registration number, date 40203283367, 05.01.2021
VAT number LV40203283367 from 14.09.2022 Europe VAT register
Register, date Commercial Register, 05.01.2021
Legal address Volguntes iela 47, Rīga, LV-1046 Check address owners
Fixed capital 10 EUR, registered payment 05.01.2021
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, €) 2.5 0.98 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.34 0.54 0
Average employees count 1 1 0

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 Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2024
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   22.02.2024
* 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 % 10 € 1 € 10 Latvia 13.02.2024 22.02.2024

Apply information changes

ML

"Pet Tech", SIA

Volguntes 47, Rīga, LV-1046 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

https://www.pettech.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 2 DOCX

2021

Annual report 05.01.2021 - 31.12.2021 03.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 302.63 KB 22.02.2024 13.02.2024 1

Articles of Association

DOCX 20.2 KB 05.01.2021 29.12.2020 1

Memorandum of Association

DOCX 27.12 KB 05.01.2021 21.12.2020 1

Shareholders’ register

DOCX 18.25 KB 05.01.2021 21.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 777.29 KB 22.02.2024 19.02.2024 1

Protocols/decisions of a company/organisation

EDOC 21 KB 22.02.2024 02.01.2024 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 05.01.2021 05.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 05.01.2021 05.01.2021 2

Articles of Association

EDOC 33.94 KB 05.01.2021 29.12.2020 1

Application

DOCX 48.52 KB 05.01.2021 21.12.2020 1

Application

EDOC 59.91 KB 05.01.2021 21.12.2020 1

Confirmation or consent to legal address

DOCX 25.88 KB 05.01.2021 21.12.2020 1

Confirmation or consent to legal address

EDOC 37.39 KB 05.01.2021 21.12.2020 1

Memorandum of Association

EDOC 38.59 KB 05.01.2021 21.12.2020 1

Shareholders’ register

EDOC 32.7 KB 05.01.2021 21.12.2020 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