Digitālās Veselības biedrība
Association
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Digitālās Veselības biedrība" |
| Registration number, date | 40008286598, 15.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 15.04.2019 |
| Legal address | Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Apvienot ar medicīnas, farmācijas, aprūpes, rehabilitācijas, sabiedrības veselības, veselības aprūpes organizācijas, informācijas un komunikācijas tehnoloģiju, medicīnas inženierijas un citu ar medicīnas digitalizāciju saistīto nozaru pārstāvjus t.sk. nozares speciālistus, uzņēmumus un atbilstošās izglītības iestādes, lai veicinātu šo nozaru vai darbības jomu attīstību Latvijā un pasaulē; Koordinēt ideju un zināšanu pārnesi, kā arī starpdisciplināru pētniecību ārstniecībā, sabiedrības veselībā, uzņēmējdarbībā, fizikā u.c. dabaszinātnēs, inženierijā, informāciju un komunikāciju tehnolo?ijās, programmēšanas u.c jomās, kas ir saistītas ar noteiktu veselības problēmu, slimību un sociāli- medicīniskās aprūpēs problēmu un ar tām saistīto disciplīnu izpēti, proaktīvi atbildot uz profesionāļu un sabiedrības izaicinājumiem; Nodrošināt programmas un pasākumus, konsultācijas par finanšu instrumentu izmantošanu, uzņēmējdarbības programmu atbalstīšanu, citas tehniskās un vadības konsultācijas t.sk. pētniecības rezultātu un projektu komercializācijai līdzekļu piesaistei un pārdalei sabiedriska labuma mērķu īstenošanas vārdā; Aizstāvēt dažādu sabiedrības grupu, tai skaitā citas biedrības un nodibinājumus, kas darbojas šī problēmu loka jautājumu risināšanā vietējā, reģionālajā, nacionālajā un starptautiskajā līmenī t.sk. arī lai pārstāvētu savu biedru intereses un veicinātu viņu pieredzes apmaiņu, korporāciju un veicinātu attīstību starptautisko konkurētspēju un atpazīstamību. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 10.07.2024 | ||
Natural person |
Executive Body | Right to represent individually | 10.07.2024 | ||
Natural person |
Executive Body | Right to represent individually | 10.07.2024 | ||
Natural person |
Executive Body | Right to represent individually | 10.07.2024 | ||
Natural person |
Executive Body | Right to represent individually | 10.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Marijas iela 23 - 15 | Until 18.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (261.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (104.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2022 | PDF (105.59 KB) | €11.00 |
2019 |
Annual report | 15.04.2019 - 31.12.2019 | 01.08.2020 | PDF (105.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.74 KB | 10.07.2024 | 12.06.2024 | 10 |
Articles of Association |
TIF | 318.1 KB | 28.03.2019 | 04.03.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.43 KB | 18.07.2024 | 18.07.2024 | 2 |
Application |
EDOC | 59.55 KB | 18.07.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.05 KB | 10.07.2024 | 10.07.2024 | 3 |
Application |
EDOC | 72.96 KB | 10.07.2024 | 09.07.2024 | 9 |
Consent of a member of the Board / executive director |
EDOC | 19.73 KB | 10.07.2024 | 12.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.54 KB | 10.07.2024 | 12.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.75 KB | 10.07.2024 | 12.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.83 KB | 10.07.2024 | 12.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.71 KB | 10.07.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.44 KB | 10.07.2024 | 12.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.13 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 370.45 KB | 28.03.2019 | 26.03.2019 | 4 |
Memorandum of Association |
TIF | 94.13 KB | 11.04.2019 | 04.03.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.6 KB | 07.03.2019 | 04.03.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.53 KB | 07.03.2019 | 04.03.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.03 KB | 07.03.2019 | 04.03.2019 | 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