Health Technologies, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Health Technologies" |
| Registration number, date | 40003505536, 11.08.2000 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 38 418 EUR , registered 15.07.2016 (registered payment 15.07.2016: 38 418 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 | 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 | Aprūpes centru pakalpojumi (87.10) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
Historical company names
| SIA "SANTEKS HOLDINGS" | Until 08.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 72-421 | Until 26.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.06.2019 | PDF (81.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (93.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Nealth Technologies | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (321.02 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 01.10.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (614.24 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (706.71 KB) | ||
2004 |
Annual report | 02.11.2017 | TIF (1.13 MB) | ||
2003 |
Annual report | 02.11.2017 | TIF (435.69 KB) | ||
2002 |
Annual report | 01.11.2017 | TIF (1.01 MB) | ||
2001 |
Annual report | 01.11.2017 | TIF (1.59 MB) | ||
2000 |
Annual report | 01.11.2017 | TIF (2.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.08 KB | 25.08.2017 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 02.11.2017 | 17.05.2012 | 1 |
Articles of Association |
TIF | 19.75 KB | 02.11.2017 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 16.7 KB | 02.11.2017 | 14.11.2011 | 1 |
Articles of Association |
TIF | 26.33 KB | 02.11.2017 | 31.05.2010 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 02.11.2017 | 31.05.2010 | 1 |
Articles of Association |
TIF | 372.39 KB | 02.11.2017 | 24.09.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 45.18 KB | 01.11.2017 | 24.09.2003 | 1 |
Shareholders’ register |
TIF | 26.67 KB | 01.11.2017 | 24.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.25 KB | 01.11.2017 | 28.06.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.63 KB | 01.11.2017 | 28.06.2002 | 1 |
Articles of Association |
TIF | 570 KB | 01.11.2017 | 12.07.2000 | 10 |
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 | 99.11 KB | 30.03.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.13 KB | 21.02.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.63 KB | 21.02.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.71 KB | 21.02.2020 | 13.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.09.2019 | 12.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.82 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.51 KB | 19.02.2018 | 19.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.45 KB | 18.10.2017 | 17.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.93 KB | 11.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 30.10.2014 | 30.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 19.68 KB | 02.11.2017 | 23.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.12 KB | 29.04.2014 | 29.04.2014 | 2 |
Application |
TIF | 204.65 KB | 02.11.2017 | 28.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 02.11.2017 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 02.11.2017 | 16.12.2011 | 2 |
Application |
TIF | 373.89 KB | 02.11.2017 | 13.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.1 KB | 02.11.2017 | 02.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.3 KB | 02.11.2017 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 02.11.2017 | 26.05.2011 | 1 |
Application |
TIF | 148.65 KB | 02.11.2017 | 24.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 02.11.2017 | 08.06.2010 | 2 |
Registration certificates |
TIF | 34.85 KB | 02.11.2017 | 08.06.2010 | 1 |
Application |
TIF | 114.26 KB | 02.11.2017 | 31.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.35 KB | 02.11.2017 | 31.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.19 KB | 02.11.2017 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 02.11.2017 | 07.12.2009 | 2 |
Application |
TIF | 119.42 KB | 02.11.2017 | 25.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 02.11.2017 | 25.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 02.11.2017 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 02.11.2017 | 06.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.56 KB | 02.11.2017 | 31.10.2006 | 2 |
Application |
TIF | 92.29 KB | 02.11.2017 | 30.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 02.11.2017 | 30.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 02.11.2017 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.55 KB | 02.11.2017 | 30.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 02.11.2017 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 02.11.2017 | 15.10.2003 | 1 |
Registration certificates |
TIF | 38.73 KB | 02.11.2017 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 01.11.2017 | 26.09.2003 | 2 |
Application |
TIF | 130.5 KB | 01.11.2017 | 25.09.2003 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.21 KB | 01.11.2017 | 24.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 01.11.2017 | 24.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 01.11.2017 | 24.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 01.11.2017 | 24.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.19 KB | 01.11.2017 | 24.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 01.11.2017 | 24.09.2003 | 1 |
Sample report |
TIF | 24.72 KB | 01.11.2017 | 17.09.2003 | 1 |
Cover letter |
TIF | 21.75 KB | 01.11.2017 | 14.05.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 35.33 KB | 01.11.2017 | 07.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 01.11.2017 | 17.07.2002 | 1 |
Other documents |
TIF | 17.98 KB | 01.11.2017 | 04.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 01.11.2017 | 04.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 01.11.2017 | 28.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 01.11.2017 | 28.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 01.11.2017 | 11.08.2000 | 1 |
Registration certificates |
TIF | 67.94 KB | 01.11.2017 | 11.08.2000 | 1 |
Application |
TIF | 135.76 KB | 01.11.2017 | 04.08.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 01.11.2017 | 04.08.2000 | 1 |
Other documents |
TIF | 29.61 KB | 01.11.2017 | 01.08.2000 | 1 |
Appraisal reports |
TIF | 17.63 KB | 01.11.2017 | 12.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.71 KB | 01.11.2017 | 12.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 01.11.2017 | 12.07.2000 | 1 |
Sample report |
TIF | 28.82 KB | 01.11.2017 | 12.07.2000 | 1 |
Appraisal reports |
TIF | 11.81 KB | 28.10.2014 | 12.07.2000 | 1 |
Announcement regarding the legal address |
TIF | 16.94 KB | 01.11.2017 | 01.06.2000 | 1 |
Copy of the personal identification document |
TIF | 21.19 KB | 01.11.2017 | 29.03.1995 | 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