HELGA-MED, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
73 by paid taxes
61 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 | Sabiedrība ar ierobežotu atbildību "HELGA-MED" |
| Registration number, date | 40003208120, 28.07.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Alfrēda Kalniņa iela 8 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HELGA-MED, 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, €) | 217.32 | 187.94 | 177.17 |
| Personal income tax (thousands, €) | 69.74 | 67.21 | 67.33 |
| Statutory social insurance contributions (thousands, €) | 108.68 | 106.14 | 102.11 |
| Average employees count | 20 | 20 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.06.2010 |
* 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 |
95.24 % | 20 | € 142 | € 2 840 | Latvia | 09.04.2014 | 20.06.2014 |
Natural person |
4.76 % | 1 | € 142 | € 142 | Canada | 09.04.2014 | 20.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Helga-Med", SIA
Alfrēda Kalniņa 8 - 2, Rīga, LV-1050 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Merķeļa iela 12 | Until 12.09.1995 | 29 years ago |
|---|---|---|
| Rīga, Elizabetes iela 20 | Until 25.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums Helga med 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinojums01 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums Helga med | ODT | ||||
2010 |
Annual report | 10.05.2011 | TIF (882.74 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (755.24 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.85 MB) | ||
2007 |
Annual report | 20.04.2010 | TIF (5.13 MB) | ||
2006 |
Annual report | 23.04.2007 | PDF (2.71 MB) | ||
2005 |
Annual report | 20.04.2010 | TIF (2.78 MB) | ||
2004 |
Annual report | 20.04.2010 | TIF (5.58 MB) | ||
2003 |
Annual report | 20.04.2010 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 20.04.2010 | TIF (764.37 KB) | ||
2001 |
Annual report | 20.04.2010 | TIF (812.32 KB) | ||
2000 |
Annual report | 20.04.2010 | TIF (729.02 KB) | ||
1999 |
Annual report | 20.04.2010 | TIF (698.86 KB) | ||
1998 |
Annual report | 20.04.2010 | TIF (703.21 KB) | ||
1997 |
Annual report | 20.04.2010 | TIF (770.07 KB) | ||
1996 |
Annual report | 20.04.2010 | TIF (1007.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.46 KB | 26.06.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 22.81 KB | 26.06.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 18.07 KB | 21.06.2010 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 30.01 KB | 21.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 76.97 KB | 20.04.2010 | 25.09.2007 | 2 |
Shareholders’ register |
TIF | 35.68 KB | 20.04.2010 | 25.09.2007 | 1 |
Articles of Association |
TIF | 59.94 KB | 20.04.2010 | 02.04.2004 | 3 |
Shareholders’ register |
TIF | 17.22 KB | 20.04.2010 | 02.04.2004 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 20.04.2010 | 18.09.2002 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 20.04.2010 | 13.06.2000 | 1 |
Articles of Association |
TIF | 338.84 KB | 20.04.2010 | 19.04.2000 | 10 |
Shareholders’ register |
TIF | 17.89 KB | 20.04.2010 | 19.04.2000 | 1 |
Articles of Association |
TIF | 368.21 KB | 20.04.2010 | 01.07.1994 | 8 |
Memorandum of association |
TIF | 90.6 KB | 20.04.2010 | 01.07.1994 | 3 |
Amendments to the Articles of Association |
TIF | 28.03 KB | 20.04.2010 | 2 | |
Amendments to the Articles of Association |
TIF | 31.89 KB | 20.04.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 20.77 KB | 20.04.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 22.91 KB | 20.04.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 27.45 KB | 20.04.2010 | 1 | |
Shareholders’ register |
TIF | 20.3 KB | 20.04.2010 | 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 | 35.43 KB | 21.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 291.01 KB | 20.06.2019 | 19.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 124.89 KB | 26.06.2014 | 09.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 26.06.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 21.06.2010 | 17.06.2010 | 1 |
Application |
TIF | 115.63 KB | 21.06.2010 | 14.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.16 KB | 21.06.2010 | 14.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 21.06.2010 | 01.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 21.06.2010 | 01.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 39.59 KB | 20.04.2010 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 20.04.2010 | 05.10.2007 | 1 |
Application |
TIF | 338.3 KB | 20.04.2010 | 02.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 70.41 KB | 20.04.2010 | 01.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 20.04.2010 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.81 KB | 20.04.2010 | 05.06.2007 | 2 |
Application |
TIF | 396.26 KB | 20.04.2010 | 31.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 20.04.2010 | 31.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 20.04.2010 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.33 KB | 20.04.2010 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 20.04.2010 | 25.11.2004 | 1 |
Application |
TIF | 378.61 KB | 20.04.2010 | 16.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 57.75 KB | 20.04.2010 | 16.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.22 KB | 20.04.2010 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.26 KB | 20.04.2010 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 20.04.2010 | 04.06.2004 | 1 |
Registration certificates |
TIF | 109.3 KB | 20.04.2010 | 04.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 20.04.2010 | 20.05.2004 | 1 |
Application |
TIF | 191.96 KB | 20.04.2010 | 15.04.2004 | 7 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 20.04.2010 | 15.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.78 KB | 20.04.2010 | 02.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 20.04.2010 | 02.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 20.04.2010 | 02.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 20.04.2010 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 20.04.2010 | 02.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 20.04.2010 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 20.04.2010 | 30.06.2003 | 2 |
Submission/Application |
TIF | 15.21 KB | 20.04.2010 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 20.04.2010 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.6 KB | 20.04.2010 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.52 KB | 20.04.2010 | 26.09.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 20.04.2010 | 18.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 20.04.2010 | 18.09.2002 | 1 |
Submission/Application |
TIF | 17.88 KB | 20.04.2010 | 18.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 20.04.2010 | 12.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.27 KB | 20.04.2010 | 30.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.41 KB | 20.04.2010 | 15.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 20.04.2010 | 13.06.2000 | 1 |
Submission/Application |
TIF | 17.22 KB | 20.04.2010 | 13.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 20.04.2010 | 11.05.2000 | 1 |
Registration certificates |
TIF | 64.02 KB | 20.04.2010 | 11.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.71 KB | 20.04.2010 | 26.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 20.04.2010 | 19.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 20.04.2010 | 19.04.2000 | 2 |
Submission/Application |
TIF | 20.33 KB | 20.04.2010 | 19.04.2000 | 1 |
Other documents |
TIF | 70.75 KB | 20.04.2010 | 16.07.1999 | 2 |
Sample report |
TIF | 36.66 KB | 20.04.2010 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 20.04.2010 | 01.06.1997 | 1 |
Other documents |
TIF | 10.68 KB | 20.04.2010 | 30.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 20.04.2010 | 30.09.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.1 KB | 20.04.2010 | 12.09.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 39.3 KB | 20.04.2010 | 12.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 20.04.2010 | 12.09.1995 | 2 |
Other documents |
TIF | 11.87 KB | 20.04.2010 | 22.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.51 KB | 20.04.2010 | 30.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 20.04.2010 | 30.09.1994 | 1 |
Other documents |
TIF | 13.34 KB | 20.04.2010 | 29.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 20.04.2010 | 23.09.1994 | 2 |
Receipts on the publication and state fees |
TIF | 82.35 KB | 20.04.2010 | 23.09.1994 | 3 |
Submission/Application |
TIF | 37.07 KB | 20.04.2010 | 22.09.1994 | 5 |
Application |
TIF | 102.12 KB | 20.04.2010 | 28.07.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 20.04.2010 | 28.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.74 KB | 20.04.2010 | 28.07.1994 | 1 |
Registration certificates |
TIF | 56.61 KB | 20.04.2010 | 28.07.1994 | 1 |
Registration certificates |
TIF | 74.03 KB | 20.04.2010 | 28.07.1994 | 1 |
Registration certificates |
TIF | 87.92 KB | 20.04.2010 | 28.07.1994 | 1 |
Registration certificates |
TIF | 87.73 KB | 20.04.2010 | 28.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 20.04.2010 | 12.07.1994 | 2 |
Specimen signature without Identity number |
TIF | 13.69 KB | 20.04.2010 | 06.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 20.04.2010 | 01.07.1994 | 1 |
Copy of the personal identification document |
TIF | 60.87 KB | 20.04.2010 | 02.05.1994 | 1 |
Appraisal reports |
TIF | 22.08 KB | 20.04.2010 | 1 | |
Copy of the personal identification document |
TIF | 161.65 KB | 20.04.2010 | 4 | |
Copy of the personal identification document |
TIF | 1.54 MB | 20.04.2010 | 13 | |
Other documents |
TIF | 15.68 KB | 20.04.2010 | 1 | |
Other documents |
TIF | 11.36 KB | 20.04.2010 | 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.
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