VETERINĀRAIS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
81 by profit
65 by paid taxes
20 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 "VETERINĀRAIS SERVISS" |
| Registration number, date | 40003136091, 06.07.1993 |
| VAT number | LV40003136091 from 04.01.2001 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Mazā Rencēnu iela 2, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 06.07.2015 |
| 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
- Has contacts
- Negative 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, €) | 20.19 | 18.6 | 15.71 |
| Personal income tax (thousands, €) | 2.31 | 2.83 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 9.45 | 9.57 | 6.24 |
| Average employees count | 5 | 5 | 4 |
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 | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2020 |
* 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 % | 14 | € 106 | € 1 484 | Latvia | 03.06.2020 | 22.07.2020 |
Natural person |
50 % | 14 | € 106 | € 1 484 | Latvia | 30.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību, Rīga "VETERINĀRAIS SERVISS" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Meža prospekts 16-1 | Until 28.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Rencēnu iela 2 | Until 07.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (2.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (610.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (623.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (603.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (622.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (516.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VS vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VS 2015 darbibas parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (4.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RAR (4.38 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (586.53 KB) | ||
2006 |
Annual report | 21.06.2007 | PDF (378.5 KB) | ||
2005 |
Annual report | 05.04.2006 | PDF (310.33 KB) | ||
2004 |
Annual report | 04.08.2020 | TIF (970.78 KB) | ||
2003 |
Annual report | 04.08.2020 | TIF (1.29 MB) | ||
2002 |
Annual report | 04.08.2020 | TIF (1.14 MB) | ||
2001 |
Annual report | 04.08.2020 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
1999 |
Annual report | 04.08.2020 | TIF (842.47 KB) | ||
1998 |
Annual report | 04.08.2020 | TIF (229.88 KB) | ||
1997 |
Annual report | 04.08.2020 | TIF (210.2 KB) | ||
1996 |
Annual report | 04.08.2020 | TIF (215.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.16 KB | 20.07.2020 | 03.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 10.06.2020 | 30.06.2015 | 1 |
Articles of Association |
TIF | 85.47 KB | 10.06.2020 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 109.5 KB | 10.06.2020 | 30.06.2015 | 3 |
Articles of Association |
TIF | 33.27 KB | 04.08.2020 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 28.4 KB | 04.08.2020 | 11.09.2006 | 1 |
Articles of Association |
TIF | 34.19 KB | 04.08.2020 | 09.11.2004 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 04.08.2020 | 09.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.09 KB | 04.08.2020 | 12.12.1995 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 04.08.2020 | 12.12.1995 | 1 |
Articles of Association |
TIF | 669.24 KB | 04.08.2020 | 21.06.1993 | 14 |
Memorandum of association |
TIF | 157.66 KB | 04.08.2020 | 21.06.1993 | 4 |
Shareholders’ register |
TIF | 48.95 KB | 04.08.2020 | 21.06.1993 | 1 |
Amendments to the Articles of Association |
TIF | 36.73 KB | 04.08.2020 | 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 | 65.83 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 192.86 KB | 08.06.2020 | 03.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 04.08.2020 | 06.07.2015 | 2 |
Application |
TIF | 120.58 KB | 04.08.2020 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 04.08.2020 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 04.08.2020 | 07.03.2014 | 2 |
Application |
TIF | 230.85 KB | 04.08.2020 | 04.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 04.08.2020 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 04.08.2020 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.55 KB | 04.08.2020 | 11.07.2008 | 1 |
Application |
TIF | 174.34 KB | 04.08.2020 | 10.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 04.08.2020 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 04.08.2020 | 15.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 04.08.2020 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 04.08.2020 | 12.09.2006 | 1 |
Application |
TIF | 117.79 KB | 04.08.2020 | 11.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 04.08.2020 | 11.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 04.08.2020 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 04.08.2020 | 28.12.2004 | 1 |
Registration certificates |
TIF | 27.84 KB | 04.08.2020 | 28.12.2004 | 1 |
Sample report |
TIF | 26 KB | 04.08.2020 | 17.12.2004 | 1 |
Submission/Application |
TIF | 22.46 KB | 04.08.2020 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 04.08.2020 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 04.08.2020 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 04.08.2020 | 09.11.2004 | 1 |
Application |
TIF | 387.31 KB | 04.08.2020 | 09.11.2004 | 7 |
Consent of the auditor |
TIF | 9.63 KB | 04.08.2020 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.35 KB | 04.08.2020 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.57 KB | 04.08.2020 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.87 KB | 04.08.2020 | 09.11.2004 | 1 |
Submission/Application |
TIF | 15.61 KB | 04.08.2020 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.42 KB | 04.08.2020 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 04.08.2020 | 18.07.2003 | 1 |
Sample report |
TIF | 45.98 KB | 04.08.2020 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 04.08.2020 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 04.08.2020 | 30.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 04.08.2020 | 23.05.2003 | 1 |
Submission/Application |
TIF | 25.89 KB | 04.08.2020 | 23.05.2003 | 1 |
Submission/Application |
TIF | 19 KB | 04.08.2020 | 08.06.2000 | 1 |
Other documents |
TIF | 288.23 KB | 04.08.2020 | 26.04.2000 | 8 |
Other documents |
TIF | 294.55 KB | 04.08.2020 | 26.04.2000 | 8 |
Other documents |
TIF | 338.19 KB | 04.08.2020 | 04.04.2000 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 04.08.2020 | 14.09.1999 | 1 |
Other documents |
TIF | 22.27 KB | 04.08.2020 | 13.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 04.08.2020 | 31.08.1999 | 2 |
Submission/Application |
TIF | 18.36 KB | 04.08.2020 | 31.08.1999 | 1 |
Submission/Application |
TIF | 22.95 KB | 04.08.2020 | 30.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 04.08.2020 | 27.08.1999 | 1 |
Submission/Application |
TIF | 22.98 KB | 04.08.2020 | 26.08.1999 | 1 |
Sample report |
TIF | 29.04 KB | 04.08.2020 | 25.08.1999 | 1 |
Warning from an official of authority |
TIF | 55.18 KB | 04.08.2020 | 30.06.1999 | 1 |
Copy of the personal identification document |
TIF | 59.9 KB | 04.08.2020 | 02.07.1998 | 2 |
Sample report |
TIF | 43.26 KB | 04.08.2020 | 11.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 04.08.2020 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 04.08.2020 | 22.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 04.08.2020 | 12.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.86 KB | 04.08.2020 | 11.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.1 KB | 04.08.2020 | 11.12.1995 | 1 |
Copy of the personal identification document |
TIF | 157.4 KB | 04.08.2020 | 03.11.1994 | 1 |
Copy of the personal identification document |
TIF | 70.98 KB | 04.08.2020 | 21.06.1994 | 1 |
Copy of the personal identification document |
TIF | 57.64 KB | 04.08.2020 | 27.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.98 KB | 04.08.2020 | 06.07.1993 | 1 |
Registration certificates |
TIF | 74.36 KB | 04.08.2020 | 06.07.1993 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 10.22 KB | 04.08.2020 | 01.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.88 KB | 04.08.2020 | 01.07.1993 | 1 |
Sample report |
TIF | 19.66 KB | 04.08.2020 | 01.07.1993 | 1 |
Other documents |
TIF | 10.24 KB | 04.08.2020 | 29.06.1993 | 1 |
Confirmation or consent to legal address |
TIF | 17.15 KB | 04.08.2020 | 26.06.1993 | 1 |
Application |
TIF | 107.84 KB | 04.08.2020 | 22.06.1993 | 4 |
Appraisal reports |
TIF | 60.37 KB | 04.08.2020 | 21.06.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.01 KB | 04.08.2020 | 21.06.1993 | 2 |
Other documents |
TIF | 19.88 KB | 04.08.2020 | 10.11.1992 | 1 |
Other documents |
TIF | 20.93 KB | 04.08.2020 | 29.04.1992 | 1 |
Other documents |
TIF | 23.65 KB | 04.08.2020 | 22.01.1992 | 1 |
Copy of the personal identification document |
TIF | 404.9 KB | 04.08.2020 | 28.03.1984 | 2 |
Submission/Application |
TIF | 26.72 KB | 04.08.2020 | 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