HEMILATS, SIA
Limited Liability Company, Micro company
Place in branch
468 by turnover
274 by profit
192 by paid taxes
81 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 "HEMILATS" |
| Registration number, date | 40103193368, 29.09.2008 |
| VAT number | None (excluded 24.03.2022) Europe VAT register |
| Register, date | Commercial Register, 29.09.2008 |
| Legal address | Ūbeļu iela 13 – 91, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HEMILATS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 18.55 | 24.1 | 19.24 |
| Personal income tax (thousands, €) | 4.27 | 4.26 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 6.06 | 6.19 | 6.97 |
| Average employees count | 1 | 1 | 1 |
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 | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2008 |
* 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 | Latvia | 20.11.2014 | 24.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Hemilats", SIA
Ūbeļu 13, Ādaži, Ādažu nov., LV-2164 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Biķernieku iela 124 k-2 -8 | Until 15.09.2014 | 10 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 91 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 91 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (95.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (95.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (90.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums-GP-2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums-GP | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 VID | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2011. | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (58.82 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (251.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.19 KB | 25.11.2014 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 55.39 KB | 25.11.2014 | 20.11.2014 | 2 |
Articles of Association |
TIF | 35.09 KB | 14.05.2009 | 25.09.2008 | 1 |
Memorandum of Association |
TIF | 47.74 KB | 14.05.2009 | 25.09.2008 | 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 |
TIF | 77.01 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 157.21 KB | 25.11.2014 | 20.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.47 KB | 25.11.2014 | 20.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 16.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 94.28 KB | 16.09.2014 | 04.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23 KB | 16.09.2014 | 24.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 16.09.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 14.05.2009 | 29.09.2008 | 2 |
Registration certificates |
TIF | 32.42 KB | 14.05.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 96.26 KB | 14.05.2009 | 26.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.06 KB | 14.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 222.8 KB | 14.05.2009 | 25.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 14.05.2009 | 25.09.2008 | 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