HEALICA VC, SIA

Limited Liability Company, Micro company
Place in branch
692 by turnover
207 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name HEALICA VC SIA
Registration number, date 42103105058, 28.01.2020
VAT number LV42103105058 from 08.07.2024 Europe VAT register
Register, date Commercial Register, 28.01.2020
Legal address Uzvaras prospekts 66, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR , registered 28.01.2020 (registered payment 28.01.2020: 1 400 EUR)
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, €) 3.87 4.37 4.87
Personal income tax (thousands, €) 1.47 1.64 1.67
Statutory social insurance contributions (thousands, €) 2.39 2.72 3.19
Average employees count 3 3 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2020
* 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 % 2 800 € 1 € 2 800 Latvia 28.01.2020 28.01.2020

Apply information changes

ML

"Healica VC", SIA

Firsa Sadovņikova 20 - 116, Rīga, LV-1003 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.healica.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (582.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (337.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (354.5 KB) €11.00

2020

Annual report 28.01.2020 - 31.12.2020 05.08.2021  PDF (78.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.41 KB 28.01.2020 07.01.2020 1

Articles of Association

DOCX 18.41 KB 28.01.2020 07.01.2020 1

Memorandum of Association

DOC 27.5 KB 28.01.2020 07.01.2020 1

Memorandum of Association

DOC 27.5 KB 28.01.2020 07.01.2020 1

Shareholders’ register

DOCX 16.73 KB 28.01.2020 07.01.2020 1

Shareholders’ register

DOCX 16.73 KB 28.01.2020 07.01.2020 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 192.23 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 28.01.2020 28.01.2020 2

Application

DOC 84 KB 28.01.2020 23.01.2020 3

Application

DOC 84 KB 28.01.2020 23.01.2020 3

Application

EDOC 30.32 KB 28.01.2020 23.01.2020 3

Bank statements or other document regarding the payment of the equity

JPG 489.67 KB 28.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

JPG 489.67 KB 28.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 400.57 KB 28.01.2020 15.01.2020 1

Confirmation or consent to legal address

JPG 209.69 KB 28.01.2020 09.01.2020 2

Confirmation or consent to legal address

JPG 262.76 KB 28.01.2020 09.01.2020 2

Confirmation or consent to legal address

EDOC 93.97 KB 28.01.2020 09.01.2020 2

Confirmation or consent to legal address

EDOC 177.17 KB 28.01.2020 09.01.2020 2

Confirmation or consent to legal address

EDOC 283.2 KB 28.01.2020 09.01.2020 2

Articles of Association

EDOC 27.12 KB 28.01.2020 07.01.2020 1

Memorandum of Association

EDOC 19.31 KB 28.01.2020 07.01.2020 1

Shareholders’ register

EDOC 26.11 KB 28.01.2020 07.01.2020 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