Vet Health Spektrum, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
56 by profit
26 by paid taxes
14 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 | SIA Vet Health Spektrum |
| Registration number, date | 40203167643, 11.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2018 |
| Legal address | Ilūkstes iela 107 k-2 – 47, Rīga, LV-1082 Check address owners |
| Fixed capital | 12 235 EUR, registered payment 10.03.2021 |
| 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
- No contacts information
- 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, €) | 24.05 | 22.07 | 26.6 |
| Personal income tax (thousands, €) | 8.35 | 10.46 | 13.25 |
| Statutory social insurance contributions (thousands, €) | 15.68 | 11.59 | 13.33 |
| Average employees count | 5 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.09.2018 | 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 | 11.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2018 |
* 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 % | 6 118 | € 1 | € 6 118 | Latvia | 01.03.2021 | 10.03.2021 |
Natural person |
50 % | 6 117 | € 1 | € 6 117 | Latvia | 01.03.2021 | 10.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (243.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (233.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (84.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (81.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 11.09.2018 - 31.12.2018 | 14.07.2020 | PDF (79.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 41.68 KB | 10.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOCX | 52.78 KB | 10.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.77 KB | 10.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 22.02 KB | 10.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 22.19 KB | 10.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 22.38 KB | 13.07.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOCX | 22.38 KB | 13.07.2020 | 09.06.2020 | 1 |
Articles of Association |
TIF | 11.3 KB | 07.09.2018 | 05.09.2018 | 1 |
Memorandum of association |
TIF | 64.82 KB | 07.09.2018 | 05.09.2018 | 2 |
Shareholders’ register |
TIF | 64.22 KB | 07.09.2018 | 05.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 10.03.2021 | 10.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 52.95 KB | 10.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 64.16 KB | 10.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 48.71 KB | 10.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 65.47 KB | 10.03.2021 | 01.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.3 KB | 10.03.2021 | 01.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 37.54 KB | 10.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.02 KB | 10.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.75 KB | 10.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.82 KB | 10.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 39.16 KB | 10.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 39.37 KB | 10.03.2021 | 01.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 256.4 KB | 08.03.2021 | 29.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 48.12 KB | 13.07.2020 | 09.06.2020 | 2 |
Application |
DOCX | 48.12 KB | 13.07.2020 | 09.06.2020 | 2 |
Application |
EDOC | 53.01 KB | 13.07.2020 | 09.06.2020 | 2 |
Shareholders’ register |
EDOC | 39.58 KB | 13.07.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.3 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 212.21 KB | 07.09.2018 | 06.09.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.26 KB | 07.09.2018 | 06.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 07.09.2018 | 05.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 07.09.2018 | 05.09.2018 | 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