HealthService, SIA
Limited Liability Company, Micro company
Place in branch
657 by turnover
197 by paid taxes
80 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HealthService" |
| Registration number, date | 50103242951, 11.08.2009 |
| VAT number | None (excluded 05.01.2011) Europe VAT register |
| Register, date | Commercial Register, 11.08.2009 |
| Legal address | Īslīces iela 1 – 188, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HealthService, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 13.82 | 11.8 | 8.29 |
| Personal income tax (thousands, €) | 5.25 | 4.4 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 8.55 | 7.39 | 2.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Apstarošanas, elektromedicīnas un elektroterapijas iekārtu ražošana (26.60) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
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 |
Executive Board | Member of the Board | Right to represent individually | 13.10.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | 09.10.2017 | 13.10.2017 |
Contacts in cooperation with
Apply information changes
"HealthService", SIA
Graudu 68, Rīga, LV-1058 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Lielvārdes iela 68 | Until 21.04.2011 | 14 years ago |
|---|---|---|
| Rīga, Graudu iela 68 | Until 14.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (293.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (275.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (269.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | PDF (614.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HS vadiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (850.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | HTML (92.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Health 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Health 2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (181.73 KB) | ||
2010 |
Annual report | 11.06.2011 | TIF (294.78 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (223.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 13.10.2017 | 09.10.2017 | 3 | |
Articles of Association |
DOC | 120 KB | 13.10.2017 | 30.09.2017 | 1 |
Shareholders’ register |
1.42 MB | 13.10.2017 | 30.09.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 21.46 KB | 17.11.2009 | 10.11.2009 | 1 |
Articles of Association |
TIF | 118.42 KB | 17.11.2009 | 09.11.2009 | 5 |
Articles of Association |
TIF | 202.3 KB | 24.09.2009 | 06.08.2009 | 5 |
Memorandum of Association |
TIF | 64.48 KB | 24.09.2009 | 06.08.2009 | 2 |
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 | 189.49 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 14.03.2018 | 14.03.2018 | 1 |
Application |
DOCX | 31.99 KB | 14.03.2018 | 09.03.2018 | 2 |
Application |
DOCX | 31.99 KB | 14.03.2018 | 09.03.2018 | 2 |
Application |
EDOC | 46.62 KB | 14.03.2018 | 09.03.2018 | 2 |
Confirmation or consent to legal address |
DOC | 99.5 KB | 14.03.2018 | 09.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 57.16 KB | 14.03.2018 | 09.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 99.5 KB | 14.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
EDOC | 6.75 MB | 13.10.2017 | 09.10.2017 | 27 |
Application |
7.01 MB | 13.10.2017 | 09.10.2017 | 27 | |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 13.10.2017 | 09.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.89 KB | 13.10.2017 | 09.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 13.10.2017 | 09.10.2017 | 3 |
Articles of Association |
EDOC | 48.9 KB | 13.10.2017 | 30.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.31 KB | 13.10.2017 | 30.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 13.10.2017 | 30.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 13.10.2017 | 30.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 26.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 141.99 KB | 26.04.2011 | 05.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 22.03.2010 | 12.03.2010 | 1 |
Sample report |
TIF | 25.76 KB | 22.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 113.15 KB | 22.03.2010 | 05.03.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 22.03.2010 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 17.11.2009 | 12.11.2009 | 2 |
Application |
TIF | 89.67 KB | 17.11.2009 | 05.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 17.11.2009 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.89 KB | 24.09.2009 | 11.08.2009 | 2 |
Registration certificates |
TIF | 35.79 KB | 24.09.2009 | 11.08.2009 | 1 |
Application |
TIF | 449.74 KB | 24.09.2009 | 10.08.2009 | 5 |
Sample report |
TIF | 42.72 KB | 24.09.2009 | 10.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 24.09.2009 | 07.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.6 KB | 24.09.2009 | 07.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.59 KB | 24.09.2009 | 06.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 24.09.2009 | 06.08.2009 | 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