GP Healthcare, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
74 by profit
73 by paid taxes
68 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GP Healthcare" |
| Registration number, date | 50103760491, 19.02.2014 |
| VAT number | LV50103760491 from 28.02.2014 Europe VAT register |
| Register, date | Commercial Register, 19.02.2014 |
| Legal address | Kurzemes prospekts 23, Rīga, LV-1067 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 20.10.2017 |
| 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
- Has contacts
- Negative 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, €) | 1.41 | 0.33 | 0.71 |
| 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
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.09.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.09.2017 |
* 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 % | 13 000 | € 1 | € 13 000 | United Kingdom | 12.10.2017 | 20.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"GP Healthcare", SIA
Kurzemes prospekts 23, Rīga, LV-1067 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Apuzes iela 34 | Until 12.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 157 | Until 27.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (222.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (542.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (100.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (163.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (718.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (570 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (134.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Healthcare | |||||
2014 |
Annual report | 19.02.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Healthcare |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.46 KB | 18.10.2017 | 12.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.33 KB | 18.10.2017 | 20.09.2017 | 1 |
Articles of Association |
TIF | 81.63 KB | 18.10.2017 | 20.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.79 KB | 18.10.2017 | 20.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 27.44 KB | 19.09.2017 | 18.09.2017 | 1 |
Articles of Association |
TIF | 76.58 KB | 19.09.2017 | 18.09.2017 | 3 |
Shareholders’ register |
TIF | 53.44 KB | 10.03.2014 | 18.02.2014 | 2 |
Articles of Association |
TIF | 12.16 KB | 10.03.2014 | 17.02.2014 | 1 |
Memorandum of Association |
TIF | 45.09 KB | 10.03.2014 | 17.02.2014 | 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 |
RTF | 189.53 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 102.06 KB | 20.02.2018 | 15.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 20.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 120.61 KB | 18.10.2017 | 17.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 18.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.2 KB | 22.09.2017 | 22.09.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.14 KB | 18.10.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.82 KB | 18.10.2017 | 20.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.28 KB | 18.10.2017 | 20.09.2017 | 1 |
Application |
TIF | 284.83 KB | 19.09.2017 | 18.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 92.58 KB | 19.09.2017 | 18.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 19.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 156.16 KB | 13.06.2014 | 09.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 13.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 10.03.2014 | 19.02.2014 | 2 |
Application |
TIF | 209.45 KB | 10.03.2014 | 18.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.49 KB | 10.03.2014 | 18.02.2014 | 1 |
Submission/Application |
TIF | 18.22 KB | 10.03.2014 | 18.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 10.03.2014 | 17.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.54 KB | 10.03.2014 | 17.02.2014 | 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