"CILVĒKS" MEDICĪNAS IZGLĪTĪBAS AĢENTŪRA, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
9 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CILVĒKS" MEDICĪNAS IZGLĪTĪBAS AĢENTŪRA
Registration number, date 40103357547, 16.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Miglas iela 30, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 36 EUR, registered payment 14.10.2016
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, €) 0.71 6.75 8.72
Personal income tax (thousands, €) 0.25 0.02 0.49
Statutory social insurance contributions (thousands, €) 0.41 0.04 0
Average employees count 1 1 1

Industries

Industry from zl.lv Izglītība: profesionālā
Branch from zl.lv (NACE2) Vidējā tehniskā un profesionālā izglītība (85.32)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2010
* 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 % 5 LVL 5 LVL 25 Latvia 16.12.2010 16.12.2010

Apply information changes

ML

"Cilvēks Medicīnas izglītības aģentūra", SIA

Bukulti, Miglas 50, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Izglītība: profesionālā

Historical addresses

Rīga, Skolas iela 3 Until 28.02.2011 13 years ago
Garkalnes nov., Bukulti, Miglas iela 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (110.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (111.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (110.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (844.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (80.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (138.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.12.2018  ZIP €11.00
Annual report 2017 PDF
B MIA 2017 4 zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
B MIA 2016 4 ziojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
B MIA 2015 20 ziojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
ziojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
ziojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

2010

Annual report 16.12.2010 - 31.12.2010 15.06.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.54 KB 21.12.2010 13.12.2010 1

Memorandum of association

TIF 89.98 KB 21.12.2010 13.12.2010 2

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 63.9 KB 03.03.2011 28.02.2011 1

Application

TIF 164.06 KB 03.03.2011 24.02.2011 2

Decisions / letters / protocols of public notaries

TIF 107.63 KB 21.12.2010 16.12.2010 2

Registration certificates

TIF 167.45 KB 21.12.2010 16.12.2010 1

Announcement regarding the legal address

TIF 32.69 KB 21.12.2010 13.12.2010 1

Application

TIF 374.45 KB 21.12.2010 13.12.2010 5

Receipts on the publication and state fees

TIF 82.82 KB 21.12.2010 13.12.2010 1
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