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 | Liquidation proceeding, 27.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Health & Tourism" |
| Registration number, date | 40003970313, 13.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | Kooperatīva iela 3A – 50, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.06.2022)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.06.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.03.2015 | 11.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT Medicine" | Until 23.01.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 17-432 | Until 17.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.10.2024 | 28.11.2024 | PDF (78.93 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.11.2024 | PDF (78.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (102.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS par 2018g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS par 2017g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS par 2016g | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS par 2015g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS par 2014g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (43.74 KB) | |
2008 |
Annual report | 04.11.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 10.04.2008 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.82 KB | 24.11.2015 | 11.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 25.01.2008 | 11.01.2008 | 1 |
Articles of Association |
TIF | 15.84 KB | 25.01.2008 | 11.01.2008 | 1 |
Articles of Association |
TIF | 15.28 KB | 15.11.2007 | 08.11.2007 | 1 |
Memorandum of Association |
TIF | 22.07 KB | 15.11.2007 | 07.11.2007 | 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 | 62.53 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 42.25 KB | 27.06.2022 | 14.06.2022 | 4 |
Application |
DOCX | 42.25 KB | 27.06.2022 | 14.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 27.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 27.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 17.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.2 KB | 17.11.2015 | 17.11.2015 | 1 |
Application |
DOCX | 32.97 KB | 19.10.2015 | 19.10.2015 | 2 |
Application |
EDOC | 49.14 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 11.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
EDOC | 27.09 KB | 06.03.2015 | 05.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.68 KB | 02.03.2015 | 02.03.2015 | 1 |
Articles of Association |
EDOC | 29.15 KB | 02.03.2015 | 02.03.2015 | 1 |
Application |
EDOC | 690.98 KB | 02.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 02.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 30.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 160.84 KB | 30.12.2009 | 21.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 30.12.2009 | 05.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 23.02.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 23.02.2009 | 29.01.2009 | 1 |
Application |
TIF | 68.36 KB | 23.02.2009 | 28.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 23.02.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 24.11.2015 | 14.11.2008 | 1 |
Application |
TIF | 57.69 KB | 24.11.2015 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 25.01.2008 | 23.01.2008 | 2 |
Registration certificates |
TIF | 21.74 KB | 25.01.2008 | 23.01.2008 | 1 |
Application |
TIF | 77.79 KB | 25.01.2008 | 11.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 25.01.2008 | 11.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.72 KB | 25.01.2008 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 15.11.2007 | 13.11.2007 | 2 |
Registration certificates |
TIF | 18.64 KB | 15.11.2007 | 13.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 15.11.2007 | 08.11.2007 | 1 |
Application |
TIF | 100.79 KB | 15.11.2007 | 08.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 53.06 KB | 24.11.2015 | 07.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 15.11.2007 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 15.11.2007 | 07.11.2007 | 2 |
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