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SIA "Vet Care"

Basic information

Status

Registered

Name

SIA "Vet Care"

Legal form

Limited Liability Company

Reg. No

40203626527

Reg. date

17.02.2025

Commercial Register

Legal Address

Krišjāņa Valdemāra iela 118, Rīga, LV-1013

Paid-in share capital, date

5,000 EUR, 07.08.2025

NACE

75.00 Veterinary activities

VAT payer

LV40203626527	Registered	Excluded
	23.04.2025	-

Last updated in the RE

09.02.2026

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Documents (in Latvian) (40)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (2)
11.04.2025	Announcement regarding the legal address 03.04.2025 (pdf) •
17.02.2025	Announcement regarding the legal address 23.01.2025 (pdf) •
Application (5)
09.02.2026	Application 06.02.2026 (pdf) •
07.08.2025	Application 01.08.2025 (edoc) •
11.04.2025	Application 03.04.2025 (pdf) •
08.04.2025	Application 03.04.2025 (pdf) •
17.02.2025	Application 13.02.2025 (pdf) •
Show all
Articles of Association (2)
07.08.2025	Articles of Association 30.06.2025 (pdf)
17.02.2025	Articles of Association 14.01.2025 (pdf)
Bank statements or other document regarding the payment of the equity (3)
07.08.2025	Bank statements or other document regarding the payment of the equity 25.07.2025 (PDF) •
07.08.2025	Bank statements or other document regarding the payment of the equity 18.07.2025 (PDF) •
17.02.2025	Bank statements or other document regarding the payment of the equity 15.01.2025 (edoc) •
Consent of a member of the Board / executive director (1)
09.02.2026	Consent of a member of the Board / executive director 10.12.2025 (pdf) •
Copy of the personal identification document (4)
09.02.2026	Copy of the personal identification document 18.11.2016 (TIF) •
09.02.2026	Copy of the personal identification document 05.02.2026 (pdf) •
17.02.2025	Copy of the personal identification document 07.02.2025 (edoc) •
17.02.2025	Copy of the personal identification document 07.02.2025 (edoc) •
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Decisions / letters / protocols of public notaries (5)
09.02.2026	Decisions / letters / protocols of public notaries 09.02.2026 (edoc)
07.08.2025	Decisions / letters / protocols of public notaries 07.08.2025 (edoc)
11.04.2025	Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
08.04.2025	Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
17.02.2025	Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.02.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2024 (edoc)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
17.02.2025	Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.09.2024 (edoc) •
Justification supporting beneficial ownership disclosure statement (7)
09.02.2026	Justification supporting beneficial ownership disclosure statement 06.02.2026 (edoc) •
09.02.2026	Justification supporting beneficial ownership disclosure statement 19.12.2025 (edoc) •
09.02.2026	Justification supporting beneficial ownership disclosure statement 09.02.2026 (PDF) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 30.01.2025 (PDF) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 07.02.2025 (edoc) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 03.02.2025 (PDF) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 04.02.2025 (PDF) •
Show all
Memorandum of Association (1)
17.02.2025	Memorandum of Association 20.09.2024 (pdf)
Power of attorney, act of empowerment (1)
07.08.2025	Power of attorney, act of empowerment 30.06.2025 (pdf) •
Protocols/decisions of a company/organisation (3)
09.02.2026	Protocols/decisions of a company/organisation 10.12.2025 (pdf) •
07.08.2025	Protocols/decisions of a company/organisation 30.06.2025 (pdf) •
08.04.2025	Protocols/decisions of a company/organisation 03.04.2025 (pdf) •
Regulations for the increase/reduction of the equity (1)
07.08.2025	Regulations for the increase/reduction of the equity 30.06.2025 (pdf)
Shareholders’ register (2)
07.08.2025	Shareholders’ register 31.07.2025 (pdf)
17.02.2025	Shareholders’ register 15.01.2025 (pdf)
Submission/Application (1)
08.04.2025	Submission/Application 03.04.2025 (pdf) •
2026 (10)
09.02.2026	Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2024 (edoc)
09.02.2026	Consent of a member of the Board / executive director 10.12.2025 (pdf) •
09.02.2026	Application 06.02.2026 (pdf) •
09.02.2026	Justification supporting beneficial ownership disclosure statement 19.12.2025 (edoc) •
09.02.2026	Justification supporting beneficial ownership disclosure statement 09.02.2026 (PDF) •
09.02.2026	Decisions / letters / protocols of public notaries 09.02.2026 (edoc)
09.02.2026	Protocols/decisions of a company/organisation 10.12.2025 (pdf) •
09.02.2026	Copy of the personal identification document 05.02.2026 (pdf) •
09.02.2026	Copy of the personal identification document 18.11.2016 (TIF) •
09.02.2026	Justification supporting beneficial ownership disclosure statement 06.02.2026 (edoc) •
Show all
2025 (30)
07.08.2025	Decisions / letters / protocols of public notaries 07.08.2025 (edoc)
07.08.2025	Power of attorney, act of empowerment 30.06.2025 (pdf) •
07.08.2025	Protocols/decisions of a company/organisation 30.06.2025 (pdf) •
07.08.2025	Bank statements or other document regarding the payment of the equity 18.07.2025 (PDF) •
07.08.2025	Bank statements or other document regarding the payment of the equity 25.07.2025 (PDF) •
07.08.2025	Articles of Association 30.06.2025 (pdf)
07.08.2025	Regulations for the increase/reduction of the equity 30.06.2025 (pdf)
07.08.2025	Shareholders’ register 31.07.2025 (pdf)
07.08.2025	Application 01.08.2025 (edoc) •
11.04.2025	Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
11.04.2025	Application 03.04.2025 (pdf) •
11.04.2025	Announcement regarding the legal address 03.04.2025 (pdf) •
08.04.2025	Protocols/decisions of a company/organisation 03.04.2025 (pdf) •
08.04.2025	Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
08.04.2025	Application 03.04.2025 (pdf) •
08.04.2025	Submission/Application 03.04.2025 (pdf) •
17.02.2025	Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.09.2024 (edoc) •
17.02.2025	Decisions / letters / protocols of public notaries 17.02.2025 (edoc)
17.02.2025	Announcement regarding the legal address 23.01.2025 (pdf) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 30.01.2025 (PDF) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 07.02.2025 (edoc) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 03.02.2025 (PDF) •
17.02.2025	Justification supporting beneficial ownership disclosure statement 04.02.2025 (PDF) •
17.02.2025	Memorandum of Association 20.09.2024 (pdf)
17.02.2025	Copy of the personal identification document 07.02.2025 (edoc) •
17.02.2025	Copy of the personal identification document 07.02.2025 (edoc) •
17.02.2025	Bank statements or other document regarding the payment of the equity 15.01.2025 (edoc) •
17.02.2025	Articles of Association 14.01.2025 (pdf)
17.02.2025	Application 13.02.2025 (pdf) •
17.02.2025	Shareholders’ register 15.01.2025 (pdf)
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SIA "Vet Care"

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