Baltu Veterinārija, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Baltu Veterinārija AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40103629372, 25.01.2013
Register, Included in The Register Commercial register, 25.01.2013
SEPA identifier LV42ZZZ40103629372
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103629372 Is active 18.04.2013
Check in EU VAT register
Legal address Legal address: Jelgava, Rūpniecības iela 39, LV-3008 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 39, Jelgava, LV-3008
Registration certificate number, date Nr. K139952. 25.01.2013
Fixed capital Paid capital - 171 430.00 EUR (Registered in State Enterprise register 16.12.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Veterinary activities (75.00, version 2.0) (Source: ZO.LV)
  • Support activities for animal production (01.62, version 2.0) (Source: ZO.LV)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 63021334
+371 80000525 bezmaksas tālrunis
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Komandītsabiedrība "FlyCap Investment Fund I AIF"(40103697951)Rīga, Matrožu iela 15A
From 05.08.2024 51430 1.00 EUR 51 430.00 EUR 30.00058 % 51430 26.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 18000 1.00 EUR 18 000.00 EUR 10.49991 % 18000 26.08.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ACIC1"(40103563174)Rīga, Riepnieku iela 2 - 53
From 05.08.2024 40290 1.00 EUR 40 290.00 EUR 23.5023 % 40290 26.08.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BVI5"(40103660446)Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 14
From 05.08.2024 61710 1.00 EUR 61 710.00 EUR 35.9972 % 61710 26.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 97151 - 97182
 97151 - 97182
Net turnover
  2702 , Major
 2702 		Major
Profit or loss
  11081 - 11082
 11081 - 11082
Equity capital
  25781
 25781
Fixed assets
  14643
 14643
Balance
  7449
 7449
Tangible assets
  24673
 24673
Liquidity
  54941 - 54944 , Companies
 54941 - 54944 		Companies
Profitability
  47237 , Companies
 47237 		Companies

About the company's comparative indices

Baltu Veterinārija mentioned in newspapers   Baltu Veterinārija zo.lv catalogue
Legal address on the map
Baltu Veterinārija Legal address on the map
Publications (0)