SIA Vetklinika24

Basic information
Status Registered
Name SIA Vetklinika24
Legal form Limited Liability Company
Reg. No 40203296450
Reg. date 26.02.2021
Register Commercial Register
Legal Address Dzelzavas iela 15 - 71, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 26.02.2021
Paid-in share capital, date 702,800 EUR, 20.09.2024
Sector (NACE 2.) 75.00 Veterinary activities
VAT payer
LV40203296450 Registered Excluded
28.05.2021 -
Last updated in the RE 07.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 1,800,806 EUR Net profit 78,565 EUR Equity 81,785 EUR Date submitted29.01.2025 Number of employees 40
Year2023 Net sales 1,177,428 EUR Net profit -95,948 EUR Equity -696,780 EUR Date submitted09.10.2024 Number of employees 45
Year2022 Net sales 1,115,301 EUR Net profit -241,333 EUR Equity -565,041 EUR Date submitted06.07.2023 Number of employees 38
Year2021 Net sales 198,149 EUR Net profit -326,508 EUR Equity -323,708 EUR Date submitted04.08.2022 Number of employees 16
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions252,810 EUR Personal Income Tax125,120 EUR Other257,140 EUR Total635,070 EUR Number of employees44
Year2022 Social Insurance Contributions192,300 EUR Personal Income Tax92,830 EUR Other162,830 EUR Total447,960 EUR Number of employees37
Year2021 Social Insurance Contributions49,110 EUR Personal Income Tax24,920 EUR Other-26,750 EUR Total47,280 EUR Number of employees13
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.09.2024 Acceptance-conveyance act 18.09.2024 (asice) •
Annual report (full) (4)
29.01.2025 2024 Annual report (full) (PDF)
09.10.2024 2023 Annual report (full) (PDF)
06.07.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
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Application (11)
06.01.2025 Application 20.12.2024 (TIF) •
06.01.2025 Application 20.12.2024 (TIF) •
20.11.2024 Application 05.11.2024 (TIF) •
20.09.2024 Application 17.09.2024 (asice) •
08.05.2024 Application 19.04.2024 (asice) •
18.04.2023 Application 13.04.2023 (asice) •
19.01.2023 Application 12.01.2023 (asice) •
25.07.2022 Application 02.05.2022 (ASICE) •
16.09.2021 Application 16.09.2021 (EDOC) •
30.06.2021 Application 22.06.2021 (EDOC) •
26.02.2021 Application 25.02.2021 (ASICE) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.09.2024 Application of shareholders or third persons for the acquisition of shares 16.09.2024 (asice) •
Appraisal reports (1)
20.09.2024 Appraisal reports 17.09.2024 (edoc) •
Articles of Association (5)
20.09.2024 Articles of Association 16.09.2024 (asice)
18.04.2023 Articles of Association 13.04.2023 (asice)
22.07.2022 Articles of Association 22.04.2022 (asice)
30.06.2021 Articles of Association 18.06.2021 (EDOC)
26.02.2021 Articles of Association 25.01.2021 (asice)
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Bank statements or other document regarding the payment of the equity (1)
26.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (asice) •
Confirmation or consent to legal address (1)
26.02.2021 Confirmation or consent to legal address 21.01.2021 (edoc) •
Consent of a member of the Board / executive director (4)
12.11.2024 Consent of a member of the Board / executive director 28.10.2024 (TIF) •
22.07.2022 Consent of a member of the Board / executive director 22.04.2022 (asice) •
22.07.2022 Consent of a member of the Board / executive director 22.04.2022 (pdf) •
22.07.2022 Consent of a member of the Board / executive director 22.04.2022 (pdf) •
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Decisions / letters / protocols of public notaries (10)
07.01.2025 Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
20.09.2024 Decisions / letters / protocols of public notaries 20.09.2024 (edoc)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
18.04.2023 Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
19.01.2023 Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
22.07.2022 Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
06.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2024 (TIF)
28.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2024 (TIF)
18.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2024 (TIF)
08.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2024 (edoc)
18.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2023 (TIF)
17.01.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2023 (TIF)
22.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2021 (edoc)
30.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2021 (EDOC)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2021 (edoc)
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Justification supporting beneficial ownership disclosure statement (9)
25.04.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
25.04.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
25.04.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
25.04.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
22.07.2022 Justification supporting beneficial ownership disclosure statement 23.02.2022 (pdf) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (edoc) •
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Memorandum of association (1)
26.02.2021 Memorandum of association 25.01.2021 (asice)
Power of attorney, act of empowerment (1)
14.09.2021 Power of attorney, act of empowerment 10.09.2021 (TIF) •
Protocols/decisions of a company/organisation (8)
07.01.2025 Protocols/decisions of a company/organisation 17.12.2024 (asice) •
25.11.2024 Protocols/decisions of a company/organisation 17.10.2024 (asice) •
20.09.2024 Protocols/decisions of a company/organisation 16.09.2024 (asice) •
08.05.2024 Protocols/decisions of a company/organisation 17.04.2024 (asice) •
18.04.2023 Protocols/decisions of a company/organisation 03.04.2023 (asice) •
19.01.2023 Protocols/decisions of a company/organisation 12.01.2023 (asice) •
22.07.2022 Protocols/decisions of a company/organisation 22.04.2022 (asice) •
30.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (EDOC) •
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Regulations for the increase/reduction of the equity (1)
20.09.2024 Regulations for the increase/reduction of the equity 16.09.2024 (asice)
Shareholders’ register (2)
20.09.2024 Shareholders’ register 16.09.2024 (asice)
26.02.2021 Shareholders’ register 25.01.2021 (asice)
2025 (6)
29.01.2025 2024 Annual report (full) (PDF)
07.01.2025 Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
07.01.2025 Protocols/decisions of a company/organisation 17.12.2024 (asice) •
06.01.2025 Application 20.12.2024 (TIF) •
06.01.2025 Application 20.12.2024 (TIF) •
06.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2024 (TIF)
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2024 (24)
25.11.2024 Protocols/decisions of a company/organisation 17.10.2024 (asice) •
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
20.11.2024 Application 05.11.2024 (TIF) •
12.11.2024 Consent of a member of the Board / executive director 28.10.2024 (TIF) •
28.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2024 (TIF)
09.10.2024 2023 Annual report (full) (PDF)
20.09.2024 Acceptance-conveyance act 18.09.2024 (asice) •
20.09.2024 Appraisal reports 17.09.2024 (edoc) •
20.09.2024 Articles of Association 16.09.2024 (asice)
20.09.2024 Protocols/decisions of a company/organisation 16.09.2024 (asice) •
20.09.2024 Application of shareholders or third persons for the acquisition of shares 16.09.2024 (asice) •
20.09.2024 Decisions / letters / protocols of public notaries 20.09.2024 (edoc)
20.09.2024 Regulations for the increase/reduction of the equity 16.09.2024 (asice)
20.09.2024 Shareholders’ register 16.09.2024 (asice)
20.09.2024 Application 17.09.2024 (asice) •
18.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2024 (TIF)
08.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2024 (edoc)
08.05.2024 Decisions / letters / protocols of public notaries 08.05.2024 (edoc)
08.05.2024 Protocols/decisions of a company/organisation 17.04.2024 (asice) •
08.05.2024 Application 19.04.2024 (asice) •
25.04.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
25.04.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
25.04.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
25.04.2024 Justification supporting beneficial ownership disclosure statement 25.04.2024 (PDF) •
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2023 (10)
06.07.2023 2022 Annual report (full) (PDF)
18.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2023 (TIF)
18.04.2023 Articles of Association 13.04.2023 (asice)
18.04.2023 Application 13.04.2023 (asice) •
18.04.2023 Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
18.04.2023 Protocols/decisions of a company/organisation 03.04.2023 (asice) •
19.01.2023 Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
19.01.2023 Application 12.01.2023 (asice) •
19.01.2023 Protocols/decisions of a company/organisation 12.01.2023 (asice) •
17.01.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2023 (TIF)
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2022 (10)
04.08.2022 2021 Annual report (full) (PDF)
25.07.2022 Application 02.05.2022 (ASICE) •
22.07.2022 Protocols/decisions of a company/organisation 22.04.2022 (asice) •
22.07.2022 Justification supporting beneficial ownership disclosure statement 23.02.2022 (pdf) •
22.07.2022 Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
22.07.2022 Consent of a member of the Board / executive director 22.04.2022 (pdf) •
22.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2021 (edoc)
22.07.2022 Consent of a member of the Board / executive director 22.04.2022 (pdf) •
22.07.2022 Articles of Association 22.04.2022 (asice)
22.07.2022 Consent of a member of the Board / executive director 22.04.2022 (asice) •
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2021 (20)
16.09.2021 Application 16.09.2021 (EDOC) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
14.09.2021 Power of attorney, act of empowerment 10.09.2021 (TIF) •
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
30.06.2021 Application 22.06.2021 (EDOC) •
30.06.2021 Protocols/decisions of a company/organisation 18.06.2021 (EDOC) •
30.06.2021 Articles of Association 18.06.2021 (EDOC)
30.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2021 (EDOC)
26.02.2021 Articles of Association 25.01.2021 (asice)
26.02.2021 Application 25.02.2021 (ASICE) •
26.02.2021 Memorandum of association 25.01.2021 (asice)
26.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (asice) •
26.02.2021 Confirmation or consent to legal address 21.01.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2021 (edoc)
26.02.2021 Shareholders’ register 25.01.2021 (asice)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:40 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.