Vetmasters, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
14 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vetmasters"
Registration number, date 40103820214, 26.08.2014
VAT number LV40103820214 from 17.09.2014 Europe VAT register
Register, date Commercial Register, 26.08.2014
Legal address Juglas iela 14C, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2014
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, €) 39.26 49.96 47.68
Personal income tax (thousands, €) 6.08 6.08 6.44
Statutory social insurance contributions (thousands, €) 13.58 13.56 12.83
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2019
Belarus Belarus

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   26.08.2014
* 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 % 2 800 € 1 € 2 800 Belarus 28.05.2019 31.05.2019

Apply information changes

"Vetmasters", SIA

Braslas 20, Rīga, LV-1084 Check address owners

Higiēnas preces

Historical addresses

Rīga, Braslas iela 20 Until 18.02.2019 6 years ago
Rīga, Strazdumuižas iela 74 Until 21.01.2020 5 years ago
Rīga, Strazdumuižas iela 78 Until 06.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (345.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (1.47 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (477.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Vetmasters VADIBAS ZINOJUMS DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA Vetmasters VADIBAS ZINOJUMS DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 26.08.2014 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
SIA Vetmasters VADIBAS ZINOJUMS 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.32 KB 30.05.2019 28.05.2019 3

Shareholders’ register

TIF 92.36 KB 18.05.2015 11.05.2015 3

Articles of Association

 TIF 17.67 KB 11.09.2014 20.08.2014 1

Memorandum of Association

 TIF 83.5 KB 11.09.2014 20.08.2014 2

Shareholders’ register

TIF 69.41 KB 11.09.2014 20.08.2014 2

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 62.52 KB 22.11.2022 22.11.2022 2

Orders/request/cover notes of court bailiffs

 PDF 375.35 KB 21.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.61 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 21.01.2020 21.01.2020 2

Application

 TIF 193.04 KB 14.01.2020 14.01.2020 5

Confirmation or consent to legal address

 TIF 36.63 KB 14.01.2020 17.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 191 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 31.05.2019 31.05.2019 2

Application

 TIF 125.05 KB 30.05.2019 28.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 18.02.2019 18.02.2019 2

Application

 TIF 249.07 KB 15.02.2019 14.02.2019 5

Confirmation or consent to legal address

 TIF 33.58 KB 15.02.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 64.66 KB 18.05.2015 14.05.2015 2

Application

 TIF 96.65 KB 18.05.2015 11.05.2015 2

Power of attorney, act of empowerment

 TIF 22.79 KB 18.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.04 KB 11.09.2014 26.08.2014 2

Application

 TIF 255.89 KB 11.09.2014 20.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 151.72 KB 11.09.2014 20.08.2014 3

Power of attorney, act of empowerment

 TIF 22.26 KB 11.09.2014 20.08.2014 1

Announcement regarding the legal address

 TIF 11.78 KB 11.09.2014 19.08.2014 1

Confirmation or consent to legal address

 TIF 16.7 KB 11.09.2014 19.08.2014 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