HLS Rehab, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HLS Rehab
Registration number, date 40103437768, 18.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.07.2011
Legal address Ganību dambis 7A, Rīga, LV-1045 Check address owners
Fixed capital 1 EUR, registered payment 23.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 2.3 10.59
Personal income tax (thousands, €) 0 0.23 0.15
Statutory social insurance contributions (thousands, €) 0 0.37 0.25
Average employees count 0 0 2

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2021
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   23.09.2021
* 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 % 1 € 1 € 1 Latvia 20.09.2021 23.09.2021

Apply information changes

ML

"HLS Rehab", SIA

Aleksandra Čaka 136, Rīga LV-1012 Check address owners

Medicīniskā palīdzība: rehabilitācija

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (661.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (808.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (740.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (934.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (836.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.67 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (1.43 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

Annual report 18.07.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
hls rehab zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.9 KB 23.09.2021 20.09.2021 1

Articles of Association

DOCX 20.72 KB 23.09.2021 20.09.2021 1

Shareholders’ register

EDOC 23.61 KB 23.09.2021 20.09.2021 1

Shareholders’ register

EDOC 31.8 KB 23.09.2021 20.09.2021 1

Shareholders’ register

DOCX 18.84 KB 23.09.2021 20.09.2021 1

Shareholders’ register

DOCX 18.76 KB 23.09.2021 20.09.2021 1

Articles of Association

TIF 36.53 KB 20.07.2011 07.07.2011 1

Memorandum of Association

TIF 77.73 KB 20.07.2011 07.07.2011 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

EDOC 62.89 KB 23.09.2021 23.09.2021 2

Articles of Association

EDOC 24.9 KB 23.09.2021 20.09.2021 1

Application

DOCX 53.47 KB 23.09.2021 20.09.2021 1

Application

DOCX 53.47 KB 23.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOCX 85.51 KB 23.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOCX 85.51 KB 23.09.2021 20.09.2021 1

Shareholders’ register

EDOC 31.8 KB 23.09.2021 20.09.2021 1

Shareholders’ register

EDOC 23.61 KB 23.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

TIF 79.06 KB 20.07.2011 18.07.2011 1

Registration certificates

TIF 166.91 KB 20.07.2011 18.07.2011 1

Confirmation or consent to legal address

TIF 36.59 KB 20.07.2011 12.07.2011 1

Announcement regarding the legal address

TIF 30.08 KB 20.07.2011 07.07.2011 1

Application

TIF 887.71 KB 20.07.2011 07.07.2011 8
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