DH Medical, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 23.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DH Medical" |
| Registration number, date | 40103467442, 07.10.2011 |
| VAT number | None (excluded 30.03.2016) Europe VAT register |
| Register, date | Commercial Register, 07.10.2011 |
| Legal address | Vēja iela 28 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 140 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.11.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.11.2015 |
* 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 | € 28 | € 140 | Lithuania | 23.10.2014 | 29.12.2014 |
Historical company names
| "Hancox & Co" SIA | Until 26.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Neretas iela 2-102 | Until 30.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 26.04.2013 | 11 years ago |
| Rīga, Mūkusalas iela 41B-8 | Until 29.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2011 |
Annual report | 07.10.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.23 KB | 06.01.2015 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 59.09 KB | 06.01.2015 | 23.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.39 KB | 06.01.2015 | 11.09.2014 | 1 |
Articles of Association |
TIF | 48.47 KB | 06.01.2015 | 11.09.2014 | 2 |
Articles of Association |
TIF | 12.01 KB | 29.04.2013 | 03.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.29 KB | 29.04.2013 | 01.04.2013 | 1 |
Articles of Association |
TIF | 11.68 KB | 13.10.2011 | 26.08.2011 | 1 |
Memorandum of Association |
TIF | 22.75 KB | 13.10.2011 | 26.08.2011 | 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 |
DOC | 84 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 23.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 18.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 18.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.15 KB | 18.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.15 KB | 18.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 18.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 24.11.2015 | 20.11.2015 | 2 |
Other documents |
TIF | 10.88 KB | 24.11.2015 | 06.11.2015 | 1 |
Application |
TIF | 170.53 KB | 24.11.2015 | 25.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.1 KB | 24.11.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 155.78 KB | 06.01.2015 | 23.10.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.77 KB | 06.01.2015 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 06.01.2015 | 23.10.2014 | 2 |
Application |
TIF | 65.55 KB | 06.01.2015 | 11.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 06.01.2015 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.47 KB | 06.01.2015 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 29.04.2013 | 26.04.2013 | 1 |
Registration certificates |
TIF | 54.49 KB | 29.04.2013 | 26.04.2013 | 1 |
Application |
TIF | 80.41 KB | 29.04.2013 | 17.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 29.04.2013 | 10.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 6.93 KB | 29.04.2013 | 01.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.03 KB | 29.04.2013 | 01.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 01.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 79.03 KB | 01.02.2013 | 25.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 01.02.2013 | 01.10.2012 | 1 |
Registration certificates |
TIF | 48.31 KB | 29.04.2013 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 13.10.2011 | 07.10.2011 | 2 |
Registration certificates |
TIF | 24.53 KB | 13.10.2011 | 07.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 13.10.2011 | 08.09.2011 | 1 |
Application |
TIF | 204.39 KB | 13.10.2011 | 08.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 13.10.2011 | 08.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 13.10.2011 | 01.09.2011 | 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