Health Energy Center, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Health Energy Center"
Registration number, date 40003853505, 04.09.2006
VAT number None (excluded 20.03.2012) Europe VAT register
Register, date Commercial Register, 04.09.2006
Legal address Ogres iela 12 – 4, Rīga, LV-1019 Check address owners
Fixed capital 2 828 EUR, registered payment 08.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 169.73 0.00 0.00 0.00 12.11.2024
15.10.2024 168.89 0.00 0.00 0.00 15.10.2024
09.09.2024 167.81 0.00 0.00 0.00 09.09.2024
16.08.2024 167.09 0.00 0.00 0.00 16.08.2024
16.07.2024 166.16 0.00 0.00 0.00 16.07.2024
17.06.2024 165.27 0.00 0.00 0.00 17.06.2024
20.05.2024 163.42 0.00 0.00 0.00 20.05.2024
07.03.2019 170.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 167.71 0.00 0.00 0.00 12.02.2019 15:24
Source: SRS
Check online actual tax payments in SRS

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 0.94 2.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 23.03.2021, 607.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medicīniskā palīdzība: netradicionālā
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.11.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.11.2009
* 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

50 % 202 € 7 € 1 414 Kazakhstan 04.10.2017 08.11.2017

Natural person

50 % 202 € 7 € 1 414 Latvia 04.10.2017 08.11.2017

Apply information changes

ML

"Health Energy Center", SIA

Brīvības 103-4, Rīga, LV-1001 Check address owners

Medicīniskā palīdzība: netradicionālā

Historical company names

Sabiedrība ar ierobežotu atbildību "PIRMAVOTS" Until 08.11.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "STRIDE" Until 20.11.2009 15 years ago

Historical addresses

Rīga, Brīvības gatve 397-19 Until 20.11.2009 15 years ago
Daugavpils, Liepājas iela 17 - 36 Until 08.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (409.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (582.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (111.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (524.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (206.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (474.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (591.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
pirmavots3 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
P1 JPG

2012

 Annual report 21.05.2013  TIF (281.37 KB)

2011

 Annual report 02.04.2012  TIF (255.64 KB)

2010

 Annual report 30.03.2011  TIF (283.98 KB)

2009

 Annual report 01.04.2010  TIF (171.15 KB)

2008

 Annual report 27.04.2009  TIF (396.82 KB)

2007

 Annual report 26.05.2008  TIF (355.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 586.06 KB 26.10.2017 04.10.2017 6

Shareholders’ register

TIF 520.72 KB 26.10.2017 04.10.2017 5

Amendments to the Articles of Association

 TIF 25.52 KB 06.10.2017 03.10.2017 1

Articles of Association

 TIF 132.38 KB 06.10.2017 03.10.2017 4

Articles of Association

 TIF 53.8 KB 03.06.2010 26.10.2009 3

Shareholders’ register

TIF 21.9 KB 03.06.2010 26.10.2009 1

Articles of Association

 TIF 39.68 KB 03.06.2010 24.04.2008 3

Articles of Association

 TIF 54.07 KB 03.06.2010 24.04.2008 3

Shareholders’ register

TIF 58.96 KB 03.06.2010 17.04.2008 3

Articles of Association

 TIF 54.42 KB 03.06.2010 29.08.2006 4

Memorandum of association

 TIF 36.77 KB 03.06.2010 29.08.2006 3

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 68.38 KB 08.11.2017 08.11.2017 2

Application

 TIF 249.93 KB 26.10.2017 04.10.2017 6

Confirmation or consent to legal address

 TIF 11.36 KB 06.10.2017 03.10.2017 1

Protocols/decisions of a company/organisation

 TIF 159.65 KB 06.10.2017 03.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 03.06.2010 20.11.2009 2

Registration certificates

 TIF 36.62 KB 03.06.2010 20.11.2009 1

Application

 TIF 181.48 KB 03.06.2010 06.11.2009 5

Sample report

 TIF 24.51 KB 03.06.2010 05.11.2009 1

Documents attesting the transfer of shares

TIF 24.51 KB 03.06.2010 26.10.2009 2

Notice of a member of the Board regarding the resignation

 TIF 22.65 KB 03.06.2010 26.10.2009 2

Consent of a member of the Board / executive director

 TIF 16.19 KB 03.06.2010 26.10.2009 2

Protocols/decisions of a company/organisation

 TIF 92.46 KB 03.06.2010 26.10.2009 3

Decisions / letters / protocols of public notaries

 TIF 62.84 KB 03.06.2010 29.04.2008 2

Application

 TIF 190.9 KB 03.06.2010 24.04.2008 5

Protocols/decisions of a company/organisation

 TIF 83.48 KB 03.06.2010 24.04.2008 3

Sample report

 TIF 32.62 KB 03.06.2010 24.04.2008 1

Specimen signature without Identity number

 TIF 37.31 KB 03.06.2010 24.04.2008 1

Receipts on the publication and state fees

 TIF 68.46 KB 03.06.2010 22.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 31.57 KB 03.06.2010 17.01.2007 1

Application

 TIF 84.47 KB 03.06.2010 12.01.2007 3

Receipts on the publication and state fees

 TIF 27.91 KB 03.06.2010 12.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 03.06.2010 09.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.02 KB 03.06.2010 04.09.2006 1

Registration certificates

 TIF 39.62 KB 03.06.2010 04.09.2006 1

Registration certificates

 TIF 24.54 KB 03.06.2010 04.09.2006 1

Application

 TIF 225.01 KB 03.06.2010 30.08.2006 8

Receipts on the publication and state fees

 TIF 30.59 KB 03.06.2010 30.08.2006 2

Announcement regarding the legal address

 TIF 7.15 KB 03.06.2010 29.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 03.06.2010 29.08.2006 1

Consent of a member of the Board / executive director

 TIF 6.85 KB 03.06.2010 29.08.2006 1

Protocols/decisions of a company/organisation

 TIF 25.7 KB 03.06.2010 29.08.2006 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