Health Support, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Health Support"
Registration number, date 40203197436, 25.02.2019
VAT number None (excluded 20.06.2022) Europe VAT register
Register, date Commercial Register, 25.02.2019
Legal address Kristapa iela 16B – 74, Rīga, LV-1083 Check address owners
Fixed capital 10 EUR, registered payment 25.02.2019
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, €) 0.13 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
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   25.02.2019
* 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 % 10 € 1 € 10 Latvia 25.02.2019 25.02.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.12.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.12.2023  PDF (79.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.09.2021  PDF (79.49 KB) €11.00

2019

Annual report 25.02.2019 - 31.12.2019 07.08.2020  PDF (98.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 242.98 KB 25.02.2019 07.12.2018 1

Articles of Association

PDF 364.42 KB 25.02.2019 16.11.2018 1

Memorandum of Association

PDF 374.19 KB 25.02.2019 16.11.2018 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

EDOC 70.44 KB 25.02.2019 25.02.2019 2

Confirmation or consent to legal address

PDF 477.13 KB 25.02.2019 18.02.2019 2

Confirmation or consent to legal address

EDOC 271.5 KB 25.02.2019 18.02.2019 2

Application

PDF 450.91 KB 25.02.2019 12.02.2019 10

Application

EDOC 423.86 KB 25.02.2019 12.02.2019 10

Shareholders’ register

EDOC 248.23 KB 25.02.2019 07.12.2018 1

Announcement regarding the legal address

PDF 258.83 KB 25.02.2019 16.11.2018 1

Announcement regarding the legal address

EDOC 265.81 KB 25.02.2019 16.11.2018 1

Articles of Association

EDOC 354.35 KB 25.02.2019 16.11.2018 1

Memorandum of Association

EDOC 378.08 KB 25.02.2019 16.11.2018 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