Vet Care, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vet Care" |
| Registration number, date | 40203626527, 17.02.2025 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2025 |
| Legal address | Zālītes iela 54, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | ||
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2025 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 17.02.2025 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 17.02.2025 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
IAM Petcare Growth FundReg. no. I142
|
100 % | 3 000 | € 1 | € 3 000 | Lithuania | 17.02.2025 | 17.02.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
218.3 KB | 17.02.2025 | 15.01.2025 | 1 | |
Articles of Association |
210.5 KB | 17.02.2025 | 14.01.2025 | 1 | |
Memorandum of Association |
238.39 KB | 17.02.2025 | 20.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
573.25 KB | 17.02.2025 | 13.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 546.99 KB | 17.02.2025 | 07.02.2025 | 1 |
Copy of the personal identification document |
EDOC | 241.42 KB | 17.02.2025 | 07.02.2025 | 1 |
Copy of the personal identification document |
EDOC | 242.98 KB | 17.02.2025 | 07.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
122.78 KB | 17.02.2025 | 04.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
122.79 KB | 17.02.2025 | 03.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.43 KB | 17.02.2025 | 30.01.2025 | 1 | |
Announcement regarding the legal address |
218.28 KB | 17.02.2025 | 23.01.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 502.72 KB | 17.02.2025 | 15.01.2025 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 433.78 KB | 17.02.2025 | 11.09.2024 | 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
