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SIA Vet Health Spektrum

Basic information
Status Registered
Name SIA Vet Health Spektrum
Legal form Limited Liability Company
Reg. No 40203167643
Reg. date 11.09.2018
Register Commercial Register
Legal Address Ilūkstes iela 107 k-2 - 47, Rīga, LV-1082
Registered share capital, date 12,235 EUR, 10.03.2021
Paid-in share capital, date 12,235 EUR, 10.03.2021
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
- Registered Excluded
- -
Last updated in the RE 10.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 114,209 EUR Net profit 10,139 EUR Equity 6,965 EUR Date submitted29.03.2022 Number of employees 4
Year2020 Net sales 0 EUR Net profit -14,205 EUR Equity -7,674 EUR Date submitted12.08.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -1,204 EUR Equity 196 EUR Date submitted25.05.2020 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions17,840 EUR Personal Income Tax10,590 EUR Other20 EUR Total28,450 EUR Number of employees4
Year2023 Social Insurance Contributions15,680 EUR Personal Income Tax8,350 EUR Other20 EUR Total24,050 EUR Number of employees5
Year2022 Social Insurance Contributions11,590 EUR Personal Income Tax10,460 EUR Other20 EUR Total22,070 EUR Number of employees3
Year2021 Social Insurance Contributions13,330 EUR Personal Income Tax13,250 EUR Other20 EUR Total26,600 EUR Number of employees6
Year2020 Social Insurance Contributions9,290 EUR Personal Income Tax15,720 EUR Other70 EUR Total25,080 EUR Number of employees6
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.03.2021 Amendments to the Articles of Association 01.03.2021 (DOCX)
10.03.2021 Amendments to the Articles of Association 01.03.2021 (edoc) •
Announcement regarding the legal address (1)
07.09.2018 Announcement regarding the legal address 05.09.2018 (TIF) •
Annual report (full) (3)
29.03.2022 2021 Annual report (full) (PDF)
12.08.2021 2020 Annual report (full) (PDF)
25.05.2020 2019 Annual report (full) (PDF)
Application (6)
10.03.2021 Application 01.03.2021 (edoc) •
10.03.2021 Application 01.03.2021 (DOCX) •
13.07.2020 Application 09.06.2020 (edoc) •
13.07.2020 Application 09.06.2020 (docx) •
13.07.2020 Application 09.06.2020 (docx) •
07.09.2018 Application 06.09.2018 (TIF) •
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Articles of Association (3)
10.03.2021 Articles of Association 01.03.2021 (DOCX)
10.03.2021 Articles of Association 01.03.2021 (edoc) •
07.09.2018 Articles of Association 05.09.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.09.2018 Bank statements or other document regarding the payment of the equity 06.09.2018 (TIF) •
Confirmation or consent to legal address (1)
07.09.2018 Confirmation or consent to legal address 05.09.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (rtf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
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Memorandum of association (1)
07.09.2018 Memorandum of association 05.09.2018 (TIF)
Power of attorney, act of empowerment (1)
08.03.2021 Power of attorney, act of empowerment 29.01.2021 (TIF) •
Protocols/decisions of a company/organisation (2)
10.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOCX) •
Regulations for the increase/reduction of the equity (2)
10.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (DOCX)
10.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (edoc) •
Shareholders’ register (8)
10.03.2021 Shareholders’ register 01.03.2021 (DOCX)
10.03.2021 Shareholders’ register 01.03.2021 (DOCX)
10.03.2021 Shareholders’ register 01.03.2021 (edoc) •
10.03.2021 Shareholders’ register 01.03.2021 (edoc) •
13.07.2020 Shareholders’ register 09.06.2020 (docx)
13.07.2020 Shareholders’ register 09.06.2020 (docx)
13.07.2020 Shareholders’ register 09.06.2020 (EDOC) •
07.09.2018 Shareholders’ register 05.09.2018 (TIF)
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Statement of the Board regarding the payment of the equity (2)
10.03.2021 Statement of the Board regarding the payment of the equity 01.03.2021 (edoc) •
10.03.2021 Statement of the Board regarding the payment of the equity 01.03.2021 (DOCX) •
2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (19)
12.08.2021 2020 Annual report (full) (PDF)
10.03.2021 Amendments to the Articles of Association 01.03.2021 (DOCX)
10.03.2021 Amendments to the Articles of Association 01.03.2021 (edoc) •
10.03.2021 Application 01.03.2021 (edoc) •
10.03.2021 Application 01.03.2021 (DOCX) •
10.03.2021 Articles of Association 01.03.2021 (DOCX)
10.03.2021 Articles of Association 01.03.2021 (edoc) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
10.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOCX) •
10.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (DOCX)
10.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (edoc) •
10.03.2021 Shareholders’ register 01.03.2021 (DOCX)
10.03.2021 Shareholders’ register 01.03.2021 (DOCX)
10.03.2021 Shareholders’ register 01.03.2021 (edoc) •
10.03.2021 Shareholders’ register 01.03.2021 (edoc) •
10.03.2021 Statement of the Board regarding the payment of the equity 01.03.2021 (edoc) •
10.03.2021 Statement of the Board regarding the payment of the equity 01.03.2021 (DOCX) •
08.03.2021 Power of attorney, act of empowerment 29.01.2021 (TIF) •
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2020 (9)
13.07.2020 Application 09.06.2020 (edoc) •
13.07.2020 Application 09.06.2020 (docx) •
13.07.2020 Application 09.06.2020 (docx) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (rtf) •
13.07.2020 Shareholders’ register 09.06.2020 (docx)
13.07.2020 Shareholders’ register 09.06.2020 (docx)
13.07.2020 Shareholders’ register 09.06.2020 (EDOC) •
25.05.2020 2019 Annual report (full) (PDF)
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2018 (9)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
07.09.2018 Announcement regarding the legal address 05.09.2018 (TIF) •
07.09.2018 Application 06.09.2018 (TIF) •
07.09.2018 Articles of Association 05.09.2018 (TIF)
07.09.2018 Bank statements or other document regarding the payment of the equity 06.09.2018 (TIF) •
07.09.2018 Confirmation or consent to legal address 05.09.2018 (TIF) •
07.09.2018 Memorandum of association 05.09.2018 (TIF)
07.09.2018 Shareholders’ register 05.09.2018 (TIF)
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