European Health Care Center, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name SIA "European Health Care Center"
Registration number, date 40103347337, 24.11.2010
VAT number None (excluded 19.06.2017) Europe VAT register
Register, date Commercial Register, 24.11.2010
Legal address Melīdas iela 4 – 30, Rīga, LV-1015 Check address owners
Fixed capital 9 946 EUR , registered 13.05.2014 (registered payment 13.05.2014: 9 946 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

SIA "European Health Care Center-Riga" Until 08.08.2011 13 years ago

Historical addresses

Rīga, Skuju iela 1-28 Until 08.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
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Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
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2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
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2011

 Annual report 24.11.2010 - 31.12.2011 29.04.2012  ZIP
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Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 125.25 KB 15.05.2014 28.04.2014 3

Articles of Association

 TIF 128.3 KB 15.05.2014 28.04.2014 4

Shareholders’ register

TIF 159.77 KB 14.05.2014 28.04.2014 4

Amendments to the Articles of Association

 TIF 14.92 KB 09.08.2011 01.08.2011 1

Articles of Association

 TIF 69.31 KB 09.08.2011 01.08.2011 4

Regulations for the increase/reduction of the equity

 TIF 17.48 KB 09.08.2011 01.08.2011 1

Shareholders’ register

TIF 16.3 KB 09.08.2011 01.08.2011 1

Articles of Association

 TIF 238.37 KB 26.11.2010 17.11.2010 5

Memorandum of Association

 TIF 80.94 KB 26.11.2010 17.11.2010 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

 EDOC 108.52 KB 29.03.2019 29.03.2019 17

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 21.09.2018 21.09.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.92 KB 21.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.55 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.66 KB 20.10.2017 20.10.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 17.10.2017 17.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 17.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 06.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.33 KB 06.05.2015 06.05.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.87 KB 29.04.2015 29.04.2015 2

State Revenue Service decisions/letters/statements

 DOC 111 KB 29.04.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.73 KB 15.05.2014 13.05.2014 2

Application

 TIF 144.68 KB 15.05.2014 28.04.2014 2

Protocols/decisions of a company/organisation

 TIF 148.22 KB 15.05.2014 28.04.2014 4

Power of attorney, act of empowerment

 TIF 21.39 KB 14.05.2014 28.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.24 KB 09.08.2011 08.08.2011 2

Announcement regarding the legal address

 TIF 8.55 KB 09.08.2011 01.08.2011 1

Application

 TIF 245.24 KB 09.08.2011 01.08.2011 7

Application of shareholders or third persons for the acquisition of shares

TIF 10.43 KB 09.08.2011 01.08.2011 1

Confirmation or consent to legal address

 TIF 72.86 KB 09.08.2011 01.08.2011 2

Consent of a member of the Board / executive director

 TIF 36.11 KB 09.08.2011 01.08.2011 2

Power of attorney, act of empowerment

 TIF 11.76 KB 09.08.2011 01.08.2011 1

Protocols/decisions of a company/organisation

 TIF 84.38 KB 09.08.2011 01.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 20.3 KB 09.08.2011 28.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.98 KB 09.08.2011 10.03.2011 1

Registration certificates

 TIF 26.95 KB 09.08.2011 24.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 90.77 KB 26.11.2010 24.11.2010 1

Registration certificates

 TIF 144.46 KB 26.11.2010 24.11.2010 1

Announcement regarding the legal address

 TIF 40.78 KB 26.11.2010 17.11.2010 1

Application

 TIF 624.63 KB 26.11.2010 17.11.2010 8

Power of attorney, act of empowerment

 TIF 36.97 KB 26.11.2010 17.11.2010 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