VET-MED, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
10 by profit
5 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VET-MED"
Registration number, date 40103265416, 18.12.2009
VAT number LV40103265416 from 08.01.2010 Europe VAT register
Register, date Commercial Register, 18.12.2009
Legal address Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2015
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, €) 716.2 689.72 785.71
Personal income tax (thousands, €) 64.79 71.68 62.08
Statutory social insurance contributions (thousands, €) 108.49 133.75 119.94
Average employees count 12 15 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2021
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   14.05.2013
* 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 % 280 € 10 € 2 800 Latvia 22.12.2020 11.01.2021

Apply information changes

ML

"Vet-Med", SIA

Ventspils 48, Rīga, LV-1002 Check address owners

Veterinārija

http://www.vet-med.lv

Historical addresses

Rīga, Mūkusalas iela 42 Until 22.09.2014 10 years ago
Rīga, Ventspils iela 48 Until 17.06.2021 3 years ago
Mārupes nov., Mārupe, Dzirnieku iela 24 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
RA VET MED 2023.gp EDOC
Vad bas zi ojums 6 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP VET MED 2022. ar vadibas zinojumu1 EDOC
RA VET MED 2022.gp 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
RA VET MED 2021.gp.doc PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin VET MED 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
VET MED Revidenta zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums VET MED GP2018 lv PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
VET MED ATZINUMS PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD Z PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zin VET 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zin xx JPG

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vad.zin.VM RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 152.99 KB 11.01.2021 22.12.2020 1

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

EDOC 1.12 MB 11.01.2021 05.01.2020 6

Articles of Association

 TIF 68.34 KB 22.10.2015 26.06.2015 1

Shareholders’ register

TIF 57.78 KB 22.10.2015 26.06.2015 2

Amendments to the Articles of Association

 TIF 13.6 KB 15.05.2013 08.05.2013 1

Articles of Association

 TIF 54.75 KB 15.05.2013 08.05.2013 1

Amendments to the Articles of Association

 TIF 24.39 KB 28.01.2010 21.01.2010 1

Articles of Association

 TIF 48.23 KB 28.01.2010 21.01.2010 1

Shareholders’ register

TIF 20.69 KB 28.01.2010 21.01.2010 1

Articles of Association

 TIF 63.16 KB 29.12.2009 15.12.2009 1

Memorandum of Association

 TIF 39.24 KB 29.12.2009 15.12.2009 1

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 62.78 KB 17.06.2021 17.06.2021 2

Application

 DOCX 42.49 KB 17.06.2021 14.06.2021 3

Application

 EDOC 47.49 KB 17.06.2021 14.06.2021 3

Confirmation or consent to legal address

 DOCX 22.48 KB 17.06.2021 09.06.2021 1

Confirmation or consent to legal address

 EDOC 26.46 KB 17.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 11.01.2021 11.01.2021 2

Application

 DOCX 46.7 KB 11.01.2021 28.12.2020 5

Application

 EDOC 51.94 KB 11.01.2021 28.12.2020 5

Shareholders’ register

PDF 152.99 KB 11.01.2021 22.12.2020 1

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

EDOC 1.12 MB 11.01.2021 05.01.2020 6

Decisions / letters / protocols of public notaries

 EDOC 40.25 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

 TIF 251.08 KB 19.03.2019 12.03.2019 7

Decisions / letters / protocols of public notaries

 TIF 67.54 KB 22.10.2015 19.10.2015 2

Application

 TIF 137.86 KB 22.10.2015 06.07.2015 2

Protocols/decisions of a company/organisation

 TIF 69.31 KB 22.10.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 23.09.2014 22.09.2014 2

Application

 TIF 54.7 KB 23.09.2014 17.09.2014 2

Confirmation or consent to legal address

 TIF 13.21 KB 23.09.2014 17.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.22 KB 15.05.2013 14.05.2013 2

Application

 TIF 128.01 KB 15.05.2013 09.05.2013 2

Consent of a member of the Board / executive director

 TIF 48.1 KB 15.05.2013 09.05.2013 2

Protocols/decisions of a company/organisation

 TIF 50.33 KB 15.05.2013 08.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.16 KB 28.01.2010 27.01.2010 2

Application

 TIF 305.24 KB 28.01.2010 22.01.2010 12

Sample report

 TIF 27.56 KB 28.01.2010 22.01.2010 1

Protocols/decisions of a company/organisation

 TIF 32.17 KB 28.01.2010 21.01.2010 1

Power of attorney, act of empowerment

 TIF 244.29 KB 28.01.2010 19.01.2010 7

Decisions / letters / protocols of public notaries

 TIF 57.9 KB 29.12.2009 18.12.2009 1

Registration certificates

 TIF 21.95 KB 29.12.2009 18.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.58 KB 18.03.2010 15.12.2009 1

Announcement regarding the legal address

 TIF 11.15 KB 29.12.2009 15.12.2009 1

Application

 TIF 191.46 KB 29.12.2009 15.12.2009 4
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