Petvet, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
18 by profit
26 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Petvet"
Registration number, date 41503046136, 19.06.2008
VAT number LV41503046136 from 15.08.2008 Europe VAT register
Register, date Commercial Register, 19.06.2008
Legal address Balvu iela 5, Daugavpils, LV-5401 Check address owners
Fixed capital 2 844 EUR, registered payment 31.07.2015
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, €) 90.34 69.45 75.4
Personal income tax (thousands, €) 10.32 8.93 6.55
Statutory social insurance contributions (thousands, €) 28.43 23.39 21.87
Average employees count 9 9 10

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  15.07.2010

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.  19.06.2008
* 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

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 31.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 31.07.2015

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Ipashnieka lemums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Ipashnieka lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Ipashnieka lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Ipashnieka lemums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 04.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums un gr.principi19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums un gr.principi18 1 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums un gr.principi17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (91.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums un gr.principi15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums un gr.principi DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums un gr.principi 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums un gr.principi DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums un gr.principi DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums un gr.principi RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (18.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (18.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.27 KB 06.08.2015 30.06.2015 1

Articles of Association

TIF 10.51 KB 06.08.2015 30.06.2015 1

Shareholders’ register

TIF 43.85 KB 06.08.2015 30.06.2015 3

Shareholders’ register

TIF 18.98 KB 19.07.2010 13.07.2010 1

Articles of Association

TIF 29.62 KB 08.09.2008 17.06.2008 1

Memorandum of association

TIF 65.86 KB 08.09.2008 17.06.2008 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 22.07 KB 06.08.2015 31.07.2015 2

Application

TIF 69.19 KB 06.08.2015 30.06.2015 3

Protocols/decisions of a company/organisation

TIF 19.97 KB 06.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.79 KB 19.07.2010 15.07.2010 1

Application

TIF 284.21 KB 19.07.2010 30.06.2010 4

Decisions / letters / protocols of public notaries

TIF 69.41 KB 08.09.2008 19.06.2008 2

Registration certificates

TIF 97.55 KB 08.09.2008 19.06.2008 1

Application

TIF 442.08 KB 08.09.2008 17.06.2008 8

Bank statements or other document regarding the payment of the equity

TIF 24.56 KB 08.09.2008 17.06.2008 1

Receipts on the publication and state fees

TIF 372.04 KB 08.09.2008 17.06.2008 2

Announcement regarding the legal address

TIF 13.32 KB 08.09.2008 07.06.2008 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