VetLine Medical, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
11 by profit
15 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VetLine Medical"
Registration number, date 40103804582, 04.07.2014
VAT number LV40103804582 from 13.08.2014 Europe VAT register
Register, date Commercial Register, 04.07.2014
Legal address Stūraiņu iela 1A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2014
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, €) 148.13 153.64 153.45
Personal income tax (thousands, €) 8.03 8.65 13.05
Statutory social insurance contributions (thousands, €) 17.52 20.63 23.4
Average employees count 5 7 8

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 15.07.2019
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   04.07.2014
* 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 % 100 € 28 € 2 800 Latvia 04.07.2014 04.07.2014

Apply information changes

ML

"VetLine Medical", SIA

Stūraiņu 1A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Veterinārija

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, Mazā Rāmavas iela 2 Until 24.10.2017 7 years ago
Stopiņu nov., Rumbula, Stūraiņu iela 1A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (80.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (80.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (79.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.83 KB) €9.00

2015

Annual report 04.07.2014 - 31.12.2015 22.04.2016  PDF (128.37 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 97.88 KB 15.05.2017 05.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.98 KB 02.12.2016 02.11.2016 2

Shareholders’ register

TIF 51.6 KB 12.08.2014 01.07.2014 2

Articles of Association

TIF 15.09 KB 12.08.2014 30.06.2014 1

Memorandum of Association

TIF 30.23 KB 12.08.2014 30.06.2014 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 41.74 KB 24.10.2017 24.10.2017 2

Application

TIF 139.42 KB 19.10.2017 19.10.2017 4

Decisions / letters / protocols of public notaries

RTF 179.84 KB 15.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 15.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 15.05.2017 15.05.2017 1

Application

TIF 117.78 KB 15.05.2017 10.05.2017 5

Protocols/decisions of a company/organisation

TIF 16.63 KB 15.05.2017 10.05.2017 1

Protocols/decisions of a company/organisation

TIF 22.68 KB 15.05.2017 02.12.2016 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 02.12.2016 25.11.2016 2

Cover letter

TIF 24.61 KB 02.12.2016 02.11.2016 1

Protocols/decisions of a company/organisation

TIF 21.93 KB 02.12.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

TIF 80.2 KB 12.08.2014 04.07.2014 2

Announcement regarding the legal address

TIF 15.05 KB 12.08.2014 01.07.2014 1

Application

TIF 268.03 KB 12.08.2014 01.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 26.37 KB 12.08.2014 01.07.2014 1

Confirmation or consent to legal address

TIF 18.85 KB 12.08.2014 01.07.2014 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