DIŽVANAGI: Baltijas Rehabilitācijas centrs, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIŽVANAGI: Baltijas Rehabilitācijas centrs"
Registration number, date 42103083901, 08.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2018
Legal address Jēkaba Janševska iela 7/9 – 29, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2022
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 0.19 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)
CSP industry Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2018
* 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

Biedrība "DIŽVANAGI"

Reg. no. 40008129221
Liepāja, Jēkaba Janševska iela 7/9 - 29

100 % 100 € 28 € 2 800 Latvia 04.03.2022 05.04.2022

Apply information changes

ML

"Dižvanagi: Baltijas Rehabilitācijas centrs", SIA

Krišjāņa Barona 14, Liepāja LV-3401 Check address owners

Medicīniskā palīdzība: rehabilitācija

http://www.dizvanagi.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (197.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (199.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (193.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (194.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (79.08 KB) €11.00

2018

Annual report 08.06.2018 - 31.12.2018 16.06.2019  PDF (79.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.24 KB 05.04.2022 03.03.2022 1

Articles of Association

DOCX 22.24 KB 05.04.2022 03.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 05.04.2022 03.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 05.04.2022 03.03.2022 1

Shareholders’ register

DOCX 20.76 KB 05.04.2022 03.03.2022 1

Shareholders’ register

DOCX 20.76 KB 05.04.2022 03.03.2022 1

Shareholders’ register

TIF 68.41 KB 06.06.2018 05.06.2018 2

Articles of Association

TIF 18.74 KB 06.06.2018 04.06.2018 2

Memorandum of association

TIF 53.03 KB 06.06.2018 04.06.2018 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

EDOC 63.05 KB 05.04.2022 05.04.2022 2

Application

DOCX 49.51 KB 05.04.2022 29.03.2022 1

Application

DOCX 49.51 KB 05.04.2022 29.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 164.87 KB 05.04.2022 04.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 164.87 KB 05.04.2022 04.03.2022 1

Articles of Association

EDOC 35.55 KB 05.04.2022 03.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.35 KB 05.04.2022 03.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.35 KB 05.04.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 05.04.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 05.04.2022 03.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.67 KB 05.04.2022 03.03.2022 1

Shareholders’ register

EDOC 34.17 KB 05.04.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

RTF 916.72 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.57 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 918.21 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.69 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 915.75 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.45 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 08.06.2018 08.06.2018 2

Announcement regarding the legal address

TIF 18.02 KB 06.06.2018 05.06.2018 1

Application

TIF 263.35 KB 06.06.2018 05.06.2018 6

Confirmation or consent to legal address

TIF 9.5 KB 06.06.2018 04.06.2018 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