VET-VIP, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
71 by profit
39 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VET-VIP"
Registration number, date 40103698533, 08.08.2013
VAT number LV40103698533 from 21.08.2013 Europe VAT register
Register, date Commercial Register, 08.08.2013
Legal address Bitēnu iela 14, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 30 000 EUR, registered payment 29.01.2018
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, €) 55.06 58.49 60.68
Personal income tax (thousands, €) 10.9 13.39 12.36
Statutory social insurance contributions (thousands, €) 24.51 27.81 24.59
Average employees count 9 11 11

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 mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2022
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   23.11.2022
* 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 % 300 € 100 € 30 000 Latvia 21.11.2022 23.11.2022

Apply information changes

ML

"Vet-Vip", SIA

Pils 7, Tukums, Tukuma nov., LV-3101 Check address owners

Veterinārija

https://www.vet-vip.lv

Historical addresses

Rīga, Mūkusalas iela 42-2 Until 08.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (298.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Mikro1 sabiedriba Copy EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Mikro PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (90.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums VET VIP PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VET-VIP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin VIP PDF

2013

Annual report 08.08.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vad zin VIP 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.76 KB 23.11.2022 21.11.2022 1

Shareholders’ register

DOCX 28.76 KB 23.11.2022 21.11.2022 1

Shareholders’ register

TIF 66.27 KB 05.02.2018 05.01.2018 3

Shareholders’ register

TIF 55.57 KB 26.01.2018 29.12.2017 3

Shareholders’ register

TIF 56.92 KB 26.01.2018 06.06.2016 3

Articles of Association

TIF 57.18 KB 06.01.2016 21.12.2015 2

Regulations for the increase/reduction of the equity

TIF 47.01 KB 06.01.2016 21.12.2015 1

Shareholders’ register

TIF 59.84 KB 06.01.2016 21.12.2015 2

Shareholders’ register

TIF 65.86 KB 27.08.2013 07.08.2013 2

Articles of Association

TIF 67.35 KB 27.08.2013 06.08.2013 1

Memorandum of Association

TIF 95.39 KB 27.08.2013 06.08.2013 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 62.41 KB 23.11.2022 23.11.2022 2

Application

DOCX 57.07 KB 23.11.2022 21.11.2022 1

Application

DOCX 57.07 KB 23.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOCX 28.44 KB 23.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOCX 28.44 KB 23.11.2022 21.11.2022 1

Shareholders’ register

EDOC 39.92 KB 23.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

RTF 193.08 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 27.02.2018 27.02.2018 2

Application

TIF 268.56 KB 23.02.2018 22.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 29.01.2018 29.01.2018 2

Application

TIF 138.08 KB 05.02.2018 05.01.2018 2

Consent of a member of the Board / executive director

TIF 43.91 KB 05.02.2018 05.01.2018 2

Protocols/decisions of a company/organisation

TIF 121.33 KB 05.02.2018 05.01.2018 2

Application

TIF 242.08 KB 26.01.2018 05.01.2018 6

Decisions / letters / protocols of public notaries

TIF 54.66 KB 06.01.2016 29.12.2015 2

Application

TIF 166.66 KB 06.01.2016 22.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.97 KB 06.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

TIF 116 KB 06.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 47.45 KB 22.01.2015 20.01.2015 2

Application

TIF 123.03 KB 22.01.2015 23.12.2014 6

Decisions / letters / protocols of public notaries

TIF 34.03 KB 08.11.2013 08.11.2013 2

Application

TIF 75.91 KB 08.11.2013 07.11.2013 2

Decisions / letters / protocols of public notaries

TIF 153.71 KB 27.08.2013 08.08.2013 2

Registration certificates

TIF 248.25 KB 27.08.2013 08.08.2013 1

Application

TIF 849.79 KB 27.08.2013 07.08.2013 5

Bank statements or other document regarding the payment of the equity

TIF 78.99 KB 27.08.2013 07.08.2013 1

Submission/Application

TIF 80.2 KB 27.08.2013 07.08.2013 1

Announcement regarding the legal address

TIF 76.9 KB 27.08.2013 06.08.2013 1

Confirmation or consent to legal address

TIF 10.1 KB 08.11.2013 22.10.2012 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