C Health, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "C Health"
Registration number, date 40103525416, 20.03.2012
VAT number None (excluded 22.12.2022) Europe VAT register
Register, date Commercial Register, 20.03.2012
Legal address Kooperatīva iela 38 – 60, Rīga, LV-1067 Check address owners
Fixed capital 4 981 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.28 1.62
Personal income tax (thousands, €) 0 0.11 0.42
Statutory social insurance contributions (thousands, €) 0 0.17 0.62
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.03.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 4 981 € 1 € 4 981 Latvia 27.06.2016 05.07.2016

Apply information changes

ML

"C Health", SIA

Kooperatīva 38-60, Rīga LV-1067 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.09.2023  ZIP €11.00
Annual report 2022 PDF
Lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2023  ZIP €11.00
Annual report 2021 PDF
Scan 20220919 lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.09.2022  ZIP €11.00
Annual report 2020 PDF
Scan 20220919 lemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (265.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.29 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SCAN0003 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (6.47 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (2.64 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.78 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.38 KB)

2012

 Annual report 20.03.2012 - 31.12.2012 06.05.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.91 KB 13.07.2016 27.06.2016 1

Articles of Association

 TIF 27.46 KB 13.07.2016 27.06.2016 1

Shareholders’ register

TIF 443.99 KB 13.07.2016 27.06.2016 2

Articles of Association

 TIF 13.81 KB 29.05.2013 13.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 18.06 KB 29.05.2013 13.05.2013 1

Shareholders’ register

TIF 9.98 KB 29.05.2013 13.05.2013 1

Articles of Association

 TIF 33.84 KB 22.03.2012 04.03.2012 1

Memorandum of association

 TIF 44.54 KB 22.03.2012 04.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 60.36 KB 13.07.2016 05.07.2016 2

Application

 TIF 170.16 KB 13.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 44.44 KB 13.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 29.05.2013 28.05.2013 2

Application

 TIF 86.86 KB 29.05.2013 13.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.11 KB 29.05.2013 05.05.2013 1

Protocols/decisions of a company/organisation

 TIF 19.51 KB 29.05.2013 05.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.74 KB 22.03.2012 20.03.2012 2

Registration certificates

 TIF 117.53 KB 22.03.2012 20.03.2012 1

Confirmation or consent to legal address

 TIF 27.35 KB 22.03.2012 16.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 230.67 KB 22.03.2012 06.03.2012 1

Announcement regarding the legal address

 TIF 19.07 KB 22.03.2012 04.03.2012 1

Application

 TIF 613.86 KB 22.03.2012 04.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 136.07 KB 29.05.2013 3
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