VIDZEMES VETERINĀRAIS SERVISS, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
3 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIDZEMES VETERINĀRAIS SERVISS"
Registration number, date 44103008437, 13.12.1994
VAT number LV44103008437 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 30.01.2004
Legal address Ezera iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 11 232 EUR, registered payment 23.01.2015
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, €) 785.21 798.64 557.44
Personal income tax (thousands, €) 110.82 86.48 71.42
Statutory social insurance contributions (thousands, €) 213.73 173.78 145.3
Average employees count 33 30 26

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   12.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2014
* 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

50 % 18 € 312 € 5 616 Latvia 06.01.2015 23.01.2015

Natural person

50 % 18 € 312 € 5 616 Latvia 06.01.2015 23.01.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "A.ZĀLĪŠA UN E.JUITINOVIČA VETERINĀRAIS SERVISS" Until 30.01.2004 20 years ago

Historical addresses

Valmieras raj., Vaidavas pag., Skolas 1 Until 06.01.1998 26 years ago
Valmiera, Limbažu iela 6 Until 30.01.2004 20 years ago
Valmieras rajons, Kocēnu pagasts, "Brieži" Until 28.05.2008 16 years ago
Valmieras rajons, Valmiera, Patversmes iela 11 Until 03.07.2009 15 years ago
Valmiera, Patversmes iela 11 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Patversmes iela 11 Until 14.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums VVS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums VVS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 27.04.2012  TIF (2.71 MB)

2010

Annual report 03.05.2011  TIF (938.59 KB)

2009

Annual report 30.04.2010  TIF (1.02 MB)

2008

Annual report 06.05.2009  TIF (2 MB)

2007

Annual report 09.06.2008  TIF (792.88 KB)

2006

Annual report 25.06.2007  TIF (794.15 KB)

2005

Annual report 26.10.2020  TIF (681.19 KB)

2004

Annual report 26.10.2020  TIF (662.16 KB)

2003

Annual report 26.10.2020  TIF (554.25 KB)

2002

Annual report 26.10.2020  TIF (535.76 KB)

2001

Annual report 26.10.2020  TIF (554.35 KB)

2000

Annual report 26.10.2020  TIF (741.98 KB)

1999

Annual report 26.10.2020  TIF (1.11 MB)

1998

Annual report 26.10.2020  TIF (1005.58 KB)

1997

Annual report 26.10.2020  TIF (1.61 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.36 KB 27.01.2015 06.01.2015 1

Articles of Association

TIF 202.47 KB 27.01.2015 06.01.2015 6

Shareholders’ register

TIF 1.01 MB 27.01.2015 06.01.2015 3

Articles of Association

TIF 92.07 KB 26.10.2020 18.11.2005 4

Amendments to the Articles of Association

TIF 71.53 KB 26.10.2020 17.11.2005 2

Articles of Association

TIF 68.54 KB 26.10.2020 07.01.2004 3

Amendments to the Articles of Association

TIF 34.14 KB 26.10.2020 17.08.1999 3

Articles of Association

TIF 50.88 KB 26.10.2020 04.11.1997 3

Amendments to the Articles of Association

TIF 46.24 KB 27.10.2020 08.12.1995 2

Articles of Association

TIF 443.1 KB 27.10.2020 12.12.1994 10

Memorandum of Association

TIF 28.14 KB 27.10.2020 12.12.1994 1

Memorandum of association

TIF 120.67 KB 27.10.2020 22.11.1994 4

Shareholders’ register

TIF 18.45 KB 27.10.2020 22.11.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 219.27 KB 14.06.2022 14.06.2022 2

Application

PDF 219.27 KB 14.06.2022 14.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 14.06.2022 14.06.2022 2

Decisions / letters / protocols of public notaries

TIF 110.16 KB 27.01.2015 23.01.2015 2

Application

TIF 376.58 KB 27.01.2015 20.01.2015 2

Protocols/decisions of a company/organisation

TIF 178.32 KB 27.01.2015 06.01.2015 5

Decisions / letters / protocols of public notaries

TIF 80.91 KB 16.12.2014 12.12.2014 2

Application

TIF 330.82 KB 16.12.2014 09.12.2014 5

Consent of a member of the Board / executive director

TIF 43.05 KB 16.12.2014 09.12.2014 2

Consent of a member of the Board / executive director

TIF 41.04 KB 16.12.2014 09.12.2014 2

Consent of a member of the Board / executive director

TIF 38.81 KB 16.12.2014 09.12.2014 2

Protocols/decisions of a company/organisation

TIF 137.22 KB 16.12.2014 09.12.2014 5

Decisions / letters / protocols of public notaries

TIF 59.08 KB 26.10.2020 22.12.2008 1

Application

TIF 238.86 KB 26.10.2020 18.12.2008 5

Receipts on the publication and state fees

TIF 57.59 KB 26.10.2020 18.12.2008 2

Protocols/decisions of a company/organisation

TIF 33.55 KB 26.10.2020 11.12.2008 1

Decisions / letters / protocols of public notaries

TIF 53.29 KB 26.10.2020 28.05.2008 1

Announcement regarding the legal address

TIF 14.66 KB 26.10.2020 26.05.2008 1

Application

TIF 156.85 KB 26.10.2020 26.05.2008 3

Receipts on the publication and state fees

TIF 43.93 KB 26.10.2020 23.05.2008 2

Decisions / letters / protocols of public notaries

TIF 74.88 KB 26.10.2020 13.12.2005 2

Application

TIF 179.14 KB 26.10.2020 06.12.2005 5

Receipts on the publication and state fees

TIF 38.94 KB 26.10.2020 06.12.2005 2

Sample report

TIF 58.09 KB 26.10.2020 25.11.2005 2

Consent of a member of the Board / executive director

TIF 38.28 KB 26.10.2020 17.11.2005 3

Protocols/decisions of a company/organisation

TIF 41.15 KB 26.10.2020 17.11.2005 1

Decisions / letters / protocols of public notaries

TIF 42.66 KB 26.10.2020 26.04.2005 1

Application

TIF 170.2 KB 26.10.2020 21.04.2005 3

Receipts on the publication and state fees

TIF 48.79 KB 26.10.2020 21.04.2005 2

Protocols/decisions of a company/organisation

TIF 24.46 KB 26.10.2020 08.04.2005 1

Consent of the auditor

TIF 17.86 KB 26.10.2020 07.03.2005 1

Decisions / letters / protocols of public notaries

TIF 47.28 KB 26.10.2020 30.01.2004 1

Registration certificates

TIF 29.62 KB 26.10.2020 30.01.2004 1

Announcement regarding the legal address

TIF 14.11 KB 26.10.2020 12.01.2004 1

Application

TIF 244.48 KB 26.10.2020 12.01.2004 7

Consent of a member of the Board / executive director

TIF 14.89 KB 26.10.2020 07.01.2004 1

Protocols/decisions of a company/organisation

TIF 92.14 KB 26.10.2020 07.01.2004 2

Receipts on the publication and state fees

TIF 43.19 KB 26.10.2020 07.01.2004 2

Decisions / letters / protocols of public notaries

TIF 33.36 KB 26.10.2020 02.07.2003 1

Protocols/decisions of a company/organisation

TIF 31.05 KB 26.10.2020 17.06.2003 1

Receipts on the publication and state fees

TIF 36.95 KB 26.10.2020 17.06.2003 2

Submission/Application

TIF 19.68 KB 26.10.2020 17.06.2003 1

Decisions / letters / protocols of public notaries

TIF 40.96 KB 26.10.2020 29.08.2000 1

Receipts on the publication and state fees

TIF 25.27 KB 26.10.2020 28.08.2000 1

Application

TIF 20.08 KB 26.10.2020 24.08.2000 1

Protocols/decisions of a company/organisation

TIF 29.62 KB 26.10.2020 17.08.2000 1

Decisions / letters / protocols of public notaries

TIF 20.78 KB 26.10.2020 17.09.1999 1

Registration certificates

TIF 57.02 KB 26.10.2020 17.09.1999 1

Registration certificates

TIF 80.27 KB 26.10.2020 17.09.1999 1

Receipts on the publication and state fees

TIF 27.88 KB 26.10.2020 06.09.1999 1

Submission/Application

TIF 18.59 KB 26.10.2020 06.09.1999 1

Protocols/decisions of a company/organisation

TIF 27.79 KB 26.10.2020 17.08.1999 1

Sample report

TIF 23.66 KB 26.10.2020 19.05.1999 1

Decisions / letters / protocols of public notaries

TIF 20.46 KB 26.10.2020 08.01.1999 1

Application

TIF 145.4 KB 26.10.2020 28.12.1998 4

Submission/Application

TIF 15.34 KB 26.10.2020 28.12.1998 1

Receipts on the publication and state fees

TIF 43.01 KB 26.10.2020 24.12.1998 2

Set of documents

TIF 432.85 KB 26.10.2020 21.12.1998 12

Decisions / letters / protocols of public notaries

TIF 18.88 KB 26.10.2020 03.08.1998 1

Sample report

TIF 25.82 KB 26.10.2020 03.08.1998 1

Other documents

TIF 8.81 KB 26.10.2020 15.05.1998 1

Sample report

TIF 42.41 KB 26.10.2020 26.02.1998 1

Protocols/decisions of a company/organisation

TIF 17.25 KB 26.10.2020 03.02.1998 1

Decisions / letters / protocols of public notaries

TIF 20.73 KB 26.10.2020 06.01.1998 1

Registration certificates

TIF 68.33 KB 26.10.2020 06.01.1998 1

Registration certificates

TIF 112.3 KB 26.10.2020 06.01.1998 1

Purchase/lease agreement

TIF 262.76 KB 26.10.2020 01.01.1998 6

Receipts on the publication and state fees

TIF 60.56 KB 26.10.2020 22.12.1997 2

Application

TIF 11.6 KB 26.10.2020 09.12.1997 1

Sample report

TIF 31.17 KB 26.10.2020 10.11.1997 1

Protocols/decisions of a company/organisation

TIF 39.74 KB 26.10.2020 04.11.1997 1

Purchase/lease agreement

TIF 255.05 KB 26.10.2020 20.01.1997 6

Application

TIF 103.07 KB 27.10.2020 29.12.1995 4

Decisions / letters / protocols of public notaries

TIF 20.46 KB 27.10.2020 29.12.1995 1

Receipts on the publication and state fees

TIF 12.45 KB 27.10.2020 29.12.1995 1

Appraisal reports

TIF 46.5 KB 27.10.2020 08.12.1995 1

Appraisal reports

TIF 37.67 KB 27.10.2020 08.11.1995 1

Protocols/decisions of a company/organisation

TIF 46.8 KB 27.10.2020 08.11.1995 1

Application

TIF 134.11 KB 27.10.2020 13.12.1994 4

Decisions / letters / protocols of public notaries

TIF 20.99 KB 27.10.2020 13.12.1994 1

Receipts on the publication and state fees

TIF 11.26 KB 27.10.2020 13.12.1994 1

Registration certificates

TIF 107.21 KB 27.10.2020 13.12.1994 1

Registration certificates

TIF 102.94 KB 26.10.2020 13.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 22.74 KB 27.10.2020 12.12.1994 1

Confirmation or consent to legal address

TIF 20.02 KB 27.10.2020 21.11.1994 1

Purchase/lease agreement

TIF 117.73 KB 27.10.2020 15.08.1994 2

Other documents

TIF 54.27 KB 27.10.2020 17.02.1992 1

Specimen signature without Identity number

TIF 17.67 KB 27.10.2020 1

Copy of the personal identification document

TIF 53.35 KB 26.10.2020 2

Copy of the personal identification document

TIF 16.28 KB 26.10.2020 1

Copy of the personal identification document

TIF 211.23 KB 26.10.2020 2
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