VetCyto, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
110 by profit
79 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VetCyto"
Registration number, date 40203261482, 22.09.2020
VAT number LV40203261482 from 03.11.2020 Europe VAT register
Register, date Commercial Register, 22.09.2020
Legal address Ozolu iela 13, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 17.07.2024
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, €) 6.21 2.9 -0.43
Personal income tax (thousands, €) 1.84 1.44 0.02
Statutory social insurance contributions (thousands, €) 3.53 1.53 0.01
Average employees count 2 1 0

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Veterinārie pakalpojumi (75.00)
Field from SRS
Redakcija NACE 2.1
Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2020
* 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 % 5 € 280 € 1 400 10.07.2024 17.07.2024

Natural person

50 % 5 € 280 € 1 400 10.07.2024 17.07.2024

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  ZIP
Annual report 2024 PDF
Paskaidrojums sask ar 54 punktu gada p rskatu likum 3 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums sask ar 54 punktu gada p rskatu likum 3 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums EDOC

2020

Annual report 22.09.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums Vetcyto PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 37.85 KB 16.07.2024 15.07.2024 1

Articles of Association

EDOC 38.29 KB 17.07.2024 10.07.2024 1

Shareholders’ register

EDOC 45.17 KB 16.07.2024 10.07.2024 1

Articles of Association

PDF 83 KB 22.09.2020 17.09.2020 1

Shareholders’ register

PDF 126.84 KB 22.09.2020 17.09.2020 1

Memorandum of association

DOCX 13.37 KB 22.09.2020 15.09.2020 2

Memorandum of association

DOCX 13.37 KB 22.09.2020 15.09.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.88 KB 17.07.2024 10.07.2024 2

Protocols/decisions of a company/organisation

EDOC 37.72 KB 17.07.2024 10.07.2024 1

Application

DOCX 51.86 KB 22.09.2020 22.09.2020 10

Application

DOCX 51.86 KB 22.09.2020 22.09.2020 10

Application

EDOC 67.9 KB 22.09.2020 22.09.2020 10

Decisions / letters / protocols of public notaries

RTF 193.2 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 22.09.2020 22.09.2020 2

Articles of Association

PDF 161.83 KB 22.09.2020 17.09.2020 1

Shareholders’ register

PDF 205.49 KB 22.09.2020 17.09.2020 1

Confirmation or consent to legal address

PDF 76.11 KB 22.09.2020 16.09.2020 1

Confirmation or consent to legal address

PDF 109.26 KB 22.09.2020 16.09.2020 1

Memorandum of association

EDOC 30.74 KB 22.09.2020 15.09.2020 2
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