Baltic healthcare division, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.07.2023
Business form Limited Liability Company
Registered name SIA Baltic healthcare division
Registration number, date 40203160575, 09.08.2018
VAT number None (excluded 24.01.2022) Europe VAT register
Register, date Commercial Register, 09.08.2018
Legal address Gaujas iela 43 – 22, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 31.10.2018 (registered payment 31.10.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.83 6.52
Personal income tax (thousands, €) 0 0.4 1.87
Statutory social insurance contributions (thousands, €) 0 0.92 2.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical addresses

Rīga, Matīsa iela 61A - 19 Until 31.10.2018 6 years ago
Rīga, Lizuma iela 1 k-12 Until 20.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (79.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (150.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (2.34 MB) €11.00

2019

 Annual report 09.08.2018 - 31.12.2019 21.04.2020  PDF (1.33 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 160.89 KB 31.10.2018 16.10.2018 6

Articles of Association

 TIF 119.94 KB 31.10.2018 10.10.2018 6

Amendments to the Articles of Association

 TIF 8.47 KB 11.10.2018 10.10.2018 1

Regulations for the increase/reduction of the equity

 TIF 20.31 KB 11.10.2018 10.10.2018 1

Articles of Association

 TIF 22.61 KB 09.08.2018 08.08.2018 1

Memorandum of Association

 TIF 63.43 KB 09.08.2018 08.08.2018 2

Shareholders’ register

TIF 66.82 KB 09.08.2018 08.08.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.56 KB 18.07.2023 18.07.2023 1

Application

 TIF 56.06 KB 14.07.2023 23.05.2023 1

Application

 TIF 88.16 KB 18.05.2023 16.05.2023 2

Application

 TIF 54.53 KB 31.03.2023 28.02.2023 2

Protocols/decisions of a company/organisation

 TIF 29.19 KB 31.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 31.10.2018 31.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 29.02 KB 29.10.2018 11.10.2018 1

Application

 TIF 212.96 KB 11.10.2018 11.10.2018 3

Protocols/decisions of a company/organisation

 TIF 154.13 KB 31.10.2018 10.10.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.46 KB 11.10.2018 10.10.2018 1

Confirmation or consent to legal address

 TIF 12.62 KB 11.10.2018 09.10.2018 1

Power of attorney, act of empowerment

 TIF 255.94 KB 11.10.2018 10.08.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 09.08.2018 09.08.2018 2

Announcement regarding the legal address

 TIF 15.95 KB 09.08.2018 08.08.2018 1

Application

 TIF 398.33 KB 09.08.2018 08.08.2018 6

Confirmation or consent to legal address

 TIF 26.16 KB 09.08.2018 07.08.2018 1

Other documents

 TIF 45.89 KB 09.08.2018 23.07.2012 1

Other documents

 TIF 149.58 KB 09.08.2018 14.03.2003 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