VetSpectrum, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VetSpectrum
Registration number, date 40203557827, 24.04.2024
VAT number LV40203557827 from 23.05.2024 Europe VAT register
Register, date Commercial Register, 24.04.2024
Legal address Rūpniecības iela 9E, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 1 000 EUR, registered payment 24.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2024
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   24.04.2024
* 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

Natural person

100 % 1 000 € 1 € 1 000 Latvia 24.04.2024 24.04.2024

Procures

Period Rights Person

From 24.04.2024

Right to represent individually
Natural person (from 24.04.2024 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 346.4 KB 24.04.2024 07.02.2024 1

Memorandum of Association

EDOC 19.68 KB 24.04.2024 07.02.2024 1

Shareholders’ register

EDOC 20.76 KB 24.04.2024 07.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.53 MB 24.04.2024 24.04.2024 2

Application

EDOC 9.32 MB 24.04.2024 24.04.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 177.02 KB 24.04.2024 16.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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