Vetmarket, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
22 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vetmarket"
Registration number, date 43603079447, 26.10.2017
VAT number LV43603079447 from 09.11.2017 Europe VAT register
Register, date Commercial Register, 26.10.2017
Legal address Eglaines iela 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 20 000 EUR, registered payment 26.10.2017
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, €) 363.43 301.71 172.61
Personal income tax (thousands, €) 30.17 26.08 16.48
Statutory social insurance contributions (thousands, €) 63.14 53.28 30.57
Average employees count 11 10 7

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
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 16.07.2019
Estonia Estonia

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   26.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   26.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   26.10.2017
* 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

Interchemie Distribution UAB

Reg. no. 303218427
Nemuno g.4, Mitkūnu k., LT-53457, Kauno r., Lietuva

50 % 10 000 € 1 € 10 000 Lithuania 26.10.2017 26.10.2017

Natural person

50 % 10 000 € 1 € 10 000 Estonia 26.10.2017 26.10.2017

Apply information changes

"Vetmarket", SIA

Kopiela 3, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Medikamentu vairumtirdzniecība

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kopiela 3 Until 18.12.2020 5 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Eglaines iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 4 JPG
Vetmarket atzinums 1 JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Page 3 JPG
Revidenta zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (82.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (82.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (80.3 KB) €11.00

2017

Annual report 26.10.2017 - 31.12.2017 25.04.2018  PDF (80.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

BDOC 1.34 MB 23.10.2017 03.10.2017 3

Articles of Association

BDOC 44.33 KB 23.10.2017 26.09.2017 1

Memorandum of association

BDOC 86.86 KB 23.10.2017 26.09.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.34 KB 26.10.2017 11.05.2017 5

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 65.68 KB 18.12.2020 18.12.2020 2

Application

DOCX 42.71 KB 18.12.2020 15.12.2020 3

Application

EDOC 56.38 KB 18.12.2020 15.12.2020 3

Decisions / letters / protocols of public notaries

RTF 193.27 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 26.10.2017 26.10.2017 2

Confirmation or consent to legal address

TIF 18.99 KB 26.10.2017 18.10.2017 1

Announcement regarding the legal address

BDOC 57.39 KB 16.10.2017 16.10.2017 1

Application

BDOC 3.05 MB 16.10.2017 16.10.2017 11

Bank statements or other document regarding the payment of the equity

BDOC 203.73 KB 16.10.2017 09.10.2017 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