Hospiss Māja, SIA
Limited Liability Company, Micro company
Place in branch
226 by turnover
116 by paid taxes
36 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 Hospiss Māja |
| Registration number, date | 40103180289, 14.07.2008 |
| VAT number | None (excluded 18.06.2018) Europe VAT register |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 32 844 EUR, registered payment 03.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hospiss Māja, 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, €) | 77.16 | 159.34 | 20.04 |
| Personal income tax (thousands, €) | 28.4 | 57.91 | 7.63 |
| Statutory social insurance contributions (thousands, €) | 48.7 | 101.32 | 12.39 |
| Average employees count | 29 | 30 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
| CSP industry | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 01.06.2023 | 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 | 05.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2018 |
* 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 |
30 % | 9 852 | € 1 | € 9 852 | Latvia | 24.05.2023 | 01.06.2023 |
Natural person |
11.34 % | 3 724 | € 1 | € 3 724 | Latvia | 24.05.2023 | 01.06.2023 |
Natural person |
11.34 % | 3 724 | € 1 | € 3 724 | Latvia | 24.05.2023 | 01.06.2023 |
Nodibinājums "HOSPISS LV"Reg. no. 40008291781
|
47.33 % | 15 544 | € 1 | € 15 544 | Latvia | 28.07.2022 | 12.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RADE 8" | Until 06.04.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OCTO" | Until 01.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums Hospiss M ja | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (500.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (333.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (403.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RaDE zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rade8 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Rade | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (375.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.21 KB | 06.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
EDOC | 42.9 KB | 01.06.2023 | 24.05.2023 | 1 |
Articles of Association |
DOCX | 16.56 KB | 05.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
EDOC | 42.99 KB | 01.06.2023 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 60.32 KB | 01.06.2023 | 28.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 12.08.2022 | 28.07.2022 | 1 |
Articles of Association |
RTF | 54.58 KB | 25.02.2022 | 10.02.2022 | 1 |
Articles of Association |
RTF | 54.58 KB | 25.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 25.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 25.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 25.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 25.02.2022 | 10.02.2022 | 1 |
Articles of Association |
DOCX | 21.29 KB | 22.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 22.10.2021 | 15.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.66 KB | 22.10.2021 | 08.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 25.05.2021 | 25.05.2021 | 1 |
Articles of Association |
DOCX | 20.93 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 25.05.2021 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 20.81 KB | 06.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 06.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
TIF | 69.55 KB | 10.05.2018 | 07.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 06.01.2015 | 10.12.2014 | 1 |
Articles of Association |
TIF | 41.52 KB | 06.01.2015 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 50.18 KB | 06.01.2015 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.95 KB | 07.10.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 45.72 KB | 07.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 51.43 KB | 07.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 26.38 KB | 20.01.2012 | 11.01.2012 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 22.04.2009 | 02.04.2009 | 1 |
Articles of Association |
TIF | 19.15 KB | 07.04.2009 | 10.07.2008 | 1 |
Memorandum of Association |
TIF | 33.17 KB | 07.04.2009 | 10.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.89 KB | 06.06.2024 | 03.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.84 KB | 06.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 47.77 KB | 01.06.2023 | 24.05.2023 | 3 |
Application |
DOCX | 43.89 KB | 05.12.2022 | 05.12.2022 | 3 |
Application |
EDOC | 49.06 KB | 05.12.2022 | 05.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.67 KB | 05.12.2022 | 05.12.2022 | 2 |
Articles of Association |
EDOC | 38.82 KB | 05.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.63 KB | 05.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.4 KB | 05.12.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 44.72 KB | 12.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 44.72 KB | 12.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 32.87 KB | 12.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 32.87 KB | 12.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 12.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 12.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 46.76 KB | 12.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 44.4 KB | 03.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 44.4 KB | 03.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 38.9 KB | 03.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 45.13 KB | 25.02.2022 | 24.02.2022 | 1 |
Application |
DOCX | 45.13 KB | 25.02.2022 | 24.02.2022 | 1 |
Articles of Association |
EDOC | 35.81 KB | 25.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.18 KB | 25.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.18 KB | 25.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.19 KB | 25.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.19 KB | 25.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.39 KB | 25.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.19 KB | 25.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.19 KB | 25.02.2022 | 10.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.39 KB | 25.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 25.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 25.02.2022 | 10.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.64 KB | 25.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
EDOC | 43.72 KB | 25.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 43.42 KB | 11.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 43.42 KB | 11.02.2022 | 10.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 22.10.2021 | 22.10.2021 | 2 |
Articles of Association |
EDOC | 35.23 KB | 22.10.2021 | 15.10.2021 | 1 |
Application |
EDOC | 55.98 KB | 22.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 41.95 KB | 22.10.2021 | 15.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.86 KB | 22.10.2021 | 15.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.96 KB | 22.10.2021 | 15.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 33.39 KB | 22.10.2021 | 15.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.39 KB | 22.10.2021 | 15.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.18 KB | 22.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
EDOC | 42.8 KB | 22.10.2021 | 15.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.17 KB | 22.10.2021 | 08.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.1 KB | 22.10.2021 | 08.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.55 KB | 22.10.2021 | 08.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.19 KB | 22.10.2021 | 08.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.73 KB | 22.10.2021 | 08.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.26 KB | 22.10.2021 | 08.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.11 KB | 22.10.2021 | 08.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.6 KB | 22.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 22.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 22.10.2021 | 08.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.13 KB | 22.10.2021 | 08.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.99 KB | 25.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 29.96 KB | 25.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 47.49 KB | 25.05.2021 | 20.05.2021 | 1 |
Application |
DOCX | 38.52 KB | 25.05.2021 | 20.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 25.05.2021 | 20.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.08 KB | 25.05.2021 | 20.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
124.01 KB | 25.05.2021 | 20.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 111.52 KB | 25.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.14 KB | 25.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 28.58 KB | 25.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 25.05.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 46.17 KB | 06.04.2021 | 29.03.2021 | 6 |
Application |
EDOC | 51.5 KB | 06.04.2021 | 29.03.2021 | 6 |
Articles of Association |
EDOC | 26.16 KB | 06.04.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.24 KB | 06.04.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.28 KB | 06.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 06.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 116.48 KB | 10.05.2018 | 07.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 260.41 KB | 05.01.2018 | 04.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 05.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 344.22 KB | 15.12.2017 | 14.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 45.24 KB | 15.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 125.09 KB | 06.01.2015 | 10.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.69 KB | 06.01.2015 | 10.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 07.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 180.5 KB | 07.10.2014 | 18.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58 KB | 07.10.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 20.01.2012 | 18.01.2012 | 1 |
Application |
TIF | 598.73 KB | 20.01.2012 | 11.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 20.01.2012 | 11.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.88 KB | 20.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 22.04.2009 | 21.04.2009 | 1 |
Application |
TIF | 105.2 KB | 22.04.2009 | 06.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28 KB | 22.04.2009 | 06.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 22.04.2009 | 03.04.2009 | 1 |
Sample report |
TIF | 23.67 KB | 22.04.2009 | 03.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 07.04.2009 | 14.07.2008 | 1 |
Registration certificates |
TIF | 42.48 KB | 07.04.2009 | 14.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 07.04.2009 | 11.07.2008 | 1 |
Other documents |
TIF | 10.87 KB | 07.04.2009 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 07.04.2009 | 11.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.95 KB | 07.04.2009 | 10.07.2008 | 1 |
Application |
TIF | 124.9 KB | 07.04.2009 | 10.07.2008 | 4 |
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