GLOBAL HEALTH CONSULTING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.12.2020
Business form Limited Liability Company
Registered name SIA "GLOBAL HEALTH CONSULTING"
Registration number, date 40103611347, 28.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2012
Legal address Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 845 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 18.09.2020. Case number: C33463320
Started 18.09.2020, ended 24.11.2020
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

24.11.2020

 26.11.2020   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

18.09.2020

 21.09.2020   Appointment of an administrator in an insolvency case 
Mergina Kristīne (Certificate nr. 00399)
Rīgas rajona tiesa (1000055247)

18.09.2020

 21.09.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 21.10.2020)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Mergina Kristīne

 Rīgas iela 35-5, Valmiera, LV-4201 Nr. 00399 (valid from 23.12.2019 till 30.04.2024)
Cell phone 26488527

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (619.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (297.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (261.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (695.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GHC 2015 GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 GP GHC PDF

2013

 Annual report 28.11.2012 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
GHC Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 235.43 KB 27.06.2016 22.06.2016 1

Articles of Association

 PDF 72.47 KB 27.06.2016 21.06.2016 1

Shareholders’ register

PDF 48.66 KB 27.06.2016 21.06.2016 1

Shareholders’ register

TIF 61.5 KB 27.06.2015 16.06.2015 2

Articles of Association

 TIF 46.11 KB 04.12.2012 04.09.2012 1

Memorandum of Association

 TIF 168.1 KB 04.12.2012 04.09.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.72 KB 03.12.2020 03.12.2020 1

Application in Insolvency proceedings

 DOC 40.5 KB 03.12.2020 02.12.2020 1

Application in Insolvency proceedings

 EDOC 19.4 KB 03.12.2020 02.12.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 03.12.2020 02.12.2020 1

Statement of the State Archives or an equivalent document

 EDOC 141.64 KB 03.12.2020 02.12.2020 1

Notary’s decision

 RTF 190.86 KB 26.11.2020 26.11.2020 2

Notary’s decision

 EDOC 65.75 KB 26.11.2020 26.11.2020 2

Court decision/judgement

 PDF 106.25 KB 25.11.2020 24.11.2020 2

Notary’s decision

 RTF 191.57 KB 21.09.2020 21.09.2020 2

Notary’s decision

 EDOC 70.38 KB 21.09.2020 21.09.2020 2

Court decision/judgement

 PDF 110.1 KB 18.09.2020 18.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 29.06.2016 29.06.2016 2

Application

 PDF 328.89 KB 27.06.2016 22.06.2016 2

Articles of Association

 PDF 103.24 KB 27.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 PDF 287.34 KB 27.06.2016 21.06.2016 1

Shareholders’ register

PDF 79.45 KB 27.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 27.06.2015 17.06.2015 2

Application

 TIF 265.11 KB 27.06.2015 16.06.2015 4

Power of attorney, act of empowerment

 TIF 28.63 KB 27.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

 TIF 98.63 KB 27.06.2015 16.06.2015 2

Power of attorney, act of empowerment

 TIF 1.01 MB 27.06.2015 04.06.2015 6

Decisions / letters / protocols of public notaries

 TIF 58.89 KB 04.12.2012 28.11.2012 2

Registration certificates

 TIF 29.01 KB 04.12.2012 28.11.2012 1

Application

 TIF 357.28 KB 04.12.2012 21.11.2012 4

Submission/Application

 TIF 17.26 KB 04.12.2012 21.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.76 KB 04.12.2012 20.11.2012 1

Confirmation or consent to legal address

 TIF 19.94 KB 04.12.2012 20.11.2012 1

Announcement regarding the legal address

 TIF 12.43 KB 04.12.2012 04.09.2012 1

Consent of a member of the Board / executive director

 TIF 104.95 KB 04.12.2012 04.09.2012 3

Power of attorney, act of empowerment

 TIF 342.97 KB 04.12.2012 04.09.2012 6
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