Vetklinika24, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
8 by paid taxes
1 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Vetklinika24 |
| Registration number, date | 40203296450, 26.02.2021 |
| VAT number | LV40203296450 from 28.05.2021 Europe VAT register |
| Register, date | Commercial Register, 26.02.2021 |
| Legal address | Dzelzavas iela 15 – 71, Rīga, LV-1084 Check address owners |
| Fixed capital | 702 800 EUR, registered payment 20.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 635.07 | 447.96 | 46.46 |
| Personal income tax (thousands, €) | 125.12 | 92.83 | 24.92 |
| Statutory social insurance contributions (thousands, €) | 252.81 | 192.3 | 49.11 |
| Average employees count | 44 | 37 | 13 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
Veterinārie pakalpojumi (75.00) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 25.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
VetMinds Invest OUReg. no. 14644037
|
100 % | 25 100 | € 28 | € 702 800 | Estonia | 16.09.2024 | 20.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.01.2025 |
Right to represent individually |
Natural person
(from 07.01.2025 )
|
From 07.01.2025 |
Right to represent individually |
Natural person
(from 07.01.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Strēlnieku iela 9 - 8 | Until 16.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 29.01.2025 | ZIP | |
| Annual report 2024 | |||||
| GP Vetklinika24 2024 J Final ak td 2 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 30.09.2023 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Vetklinika24 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 06 27 Vetklinika 2022 Annual report Ilari signed | ASICE | ||||
2021 |
Annual report | 26.02.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vetklinika24 GP 2021 parakstits | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 373.14 KB | 06.01.2025 | 19.12.2024 | 7 |
Articles of Association |
ASICE | 34.51 KB | 20.09.2024 | 16.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.59 KB | 20.09.2024 | 16.09.2024 | 1 |
Shareholders’ register |
ASICE | 29.58 KB | 20.09.2024 | 16.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.43 KB | 28.10.2024 | 04.09.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.91 KB | 18.09.2024 | 04.09.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 378.18 KB | 08.05.2024 | 19.04.2024 | 8 |
Articles of Association |
ASICE | 39.52 KB | 18.04.2023 | 13.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.31 KB | 18.04.2023 | 30.03.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.6 KB | 17.01.2023 | 04.01.2023 | 10 |
Articles of Association |
ASICE | 41.78 KB | 22.07.2022 | 22.04.2022 | 1 |
Articles of Association |
EDOC | 39.32 KB | 30.06.2021 | 18.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 343.14 KB | 22.07.2022 | 09.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
110.7 KB | 22.07.2022 | 09.03.2021 | 1 | |
Articles of Association |
DOCX | 18.57 KB | 26.02.2021 | 25.01.2021 | 1 |
Memorandum of association |
DOCX | 19.39 KB | 26.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 26.02.2021 | 25.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 519.03 KB | 30.06.2021 | 21.01.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
418.31 KB | 26.02.2021 | 21.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 38.24 KB | 26.02.2021 | 21.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 247.63 KB | 06.01.2025 | 20.12.2024 | 4 |
Application |
TIF | 161.97 KB | 06.01.2025 | 20.12.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 34.4 KB | 07.01.2025 | 17.12.2024 | 2 |
Application |
TIF | 294.47 KB | 20.11.2024 | 05.11.2024 | 10 |
Consent of a member of the Board / executive director |
TIF | 45.02 KB | 12.11.2024 | 28.10.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 43.17 KB | 25.11.2024 | 17.10.2024 | 2 |
Acceptance-conveyance act |
ASICE | 31.36 KB | 20.09.2024 | 18.09.2024 | 1 |
Application |
ASICE | 58.45 KB | 20.09.2024 | 17.09.2024 | 1 |
Appraisal reports |
EDOC | 42.18 KB | 20.09.2024 | 17.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.36 KB | 20.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.83 KB | 20.09.2024 | 16.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
155.6 KB | 25.04.2024 | 25.04.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
107.94 KB | 25.04.2024 | 25.04.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
108.59 KB | 25.04.2024 | 25.04.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
108.34 KB | 25.04.2024 | 25.04.2024 | 2 | |
Application |
ASICE | 56.8 KB | 08.05.2024 | 19.04.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 107.5 KB | 08.05.2024 | 17.04.2024 | 2 |
Application |
ASICE | 211.78 KB | 18.04.2023 | 13.04.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 34.22 KB | 18.04.2023 | 03.04.2023 | 3 |
Application |
ASICE | 71.24 KB | 19.01.2023 | 12.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.36 KB | 19.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
ASICE | 67.45 KB | 25.07.2022 | 02.05.2022 | 7 |
Consent of a member of the Board / executive director |
1.21 MB | 22.07.2022 | 22.04.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 22.48 KB | 22.07.2022 | 22.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.48 KB | 22.07.2022 | 22.04.2022 | 1 |
Consent of a member of the Board / executive director |
1.21 MB | 22.07.2022 | 22.04.2022 | 1 | |
Consent of a member of the Board / executive director |
1000.76 KB | 22.07.2022 | 22.04.2022 | 1 | |
Consent of a member of the Board / executive director |
1000.76 KB | 22.07.2022 | 22.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 48.54 KB | 22.07.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
573.85 KB | 22.07.2022 | 23.02.2022 | 1 | |
Application |
DOCX | 45.9 KB | 16.09.2021 | 16.09.2021 | 3 |
Application |
DOCX | 45.9 KB | 16.09.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 16.09.2021 | 16.09.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 29.7 KB | 14.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 73.46 KB | 30.06.2021 | 22.06.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.5 KB | 30.06.2021 | 18.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 455.3 KB | 22.07.2022 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
ASICE | 85.74 KB | 26.02.2021 | 25.02.2021 | 1 |
Application |
DOCX | 63.83 KB | 26.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 468.7 KB | 26.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 492.45 KB | 26.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 48.97 KB | 26.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
616.16 KB | 26.02.2021 | 22.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 940.56 KB | 26.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 467.14 KB | 26.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
604.21 KB | 26.02.2021 | 22.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 894.85 KB | 26.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
539.08 KB | 26.02.2021 | 22.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 690.16 KB | 26.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 347.53 KB | 26.02.2021 | 22.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
463.9 KB | 26.02.2021 | 22.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 38.24 KB | 26.02.2021 | 26.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
32.42 KB | 26.02.2021 | 26.01.2021 | 1 | |
Articles of Association |
ASICE | 40.29 KB | 26.02.2021 | 25.01.2021 | 1 |
Memorandum of association |
ASICE | 41.63 KB | 26.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
ASICE | 43.57 KB | 26.02.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.85 KB | 26.02.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.56 KB | 26.02.2021 | 21.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 324.75 KB | 26.02.2021 | 21.01.2021 | 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