Hygeia, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
22 by paid taxes
12 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 Hygeia |
| Registration number, date | 40103385536, 25.02.2011 |
| VAT number | LV40103385536 from 23.03.2011 Europe VAT register |
| Register, date | Commercial Register, 25.02.2011 |
| Legal address | Varkaļu iela 13A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.99 | 11.84 | 18.88 |
| Personal income tax (thousands, €) | 1.27 | 1.91 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 3.12 | 4.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "A.MEDICAL"Reg. no. 40103599415
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.11.2019 | 13.02.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ventspils iela 63 | Until 15.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Magoņu iela 14 | Until 13.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (233.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hygeia Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (890.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hygeia Vad bas zi ojums | |||||
| atz.HYGEIA 050520 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 HYGEIA Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Hygeia vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (299.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (289.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 25.02.2011 - 31.12.2011 | 26.04.2012 | HTML (93.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
51.44 KB | 13.02.2020 | 20.11.2019 | 1 | |
Shareholders’ register |
DOCX | 14.27 KB | 21.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
1.74 MB | 15.08.2016 | 01.07.2016 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.26 KB | 22.08.2016 | 13.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.02 KB | 14.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 47.65 KB | 14.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 124.35 KB | 14.07.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 62.6 KB | 14.07.2015 | 16.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.33 KB | 14.07.2015 | 21.05.2015 | 4 |
Shareholders’ register |
TIF | 33.44 KB | 28.01.2013 | 16.01.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 66.31 KB | 28.01.2013 | 15.01.2013 | 3 |
Articles of Association |
TIF | 93.21 KB | 02.03.2011 | 07.02.2011 | 1 |
Memorandum of Association |
TIF | 39.55 KB | 02.03.2011 | 07.02.2011 | 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 | 65.62 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
EDOC | 61.5 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 56.47 KB | 08.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 49.1 KB | 13.02.2020 | 11.02.2020 | 4 |
Application |
EDOC | 69.49 KB | 13.02.2020 | 11.02.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 13.02.2020 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.57 KB | 13.02.2020 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 64.56 KB | 13.02.2020 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 13.02.2020 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.36 KB | 13.02.2020 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
EDOC | 56.06 KB | 21.06.2019 | 30.05.2019 | 6 |
Application |
DOCX | 47.56 KB | 21.06.2019 | 30.05.2019 | 6 |
Power of attorney, act of empowerment |
DOC | 61 KB | 21.06.2019 | 30.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.55 KB | 21.06.2019 | 30.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 57.61 KB | 21.06.2019 | 30.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.87 KB | 21.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
ASICE | 30.57 KB | 21.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.09 KB | 14.11.2018 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 57.53 KB | 14.11.2018 | 14.11.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 21.78 KB | 14.11.2018 | 09.11.2018 | 8 |
Statement regarding the beneficial owners |
DOCX | 21.78 KB | 14.11.2018 | 09.11.2018 | 8 |
Statement regarding the beneficial owners |
EDOC | 30.86 KB | 14.11.2018 | 09.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
DOCX | 39.75 KB | 08.07.2016 | 04.07.2016 | 3 |
Application |
EDOC | 51.75 KB | 08.07.2016 | 04.07.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 23.74 KB | 08.07.2016 | 04.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 33.5 KB | 08.07.2016 | 04.07.2016 | 1 |
Documents attesting the transfer of shares |
ASICE | 42.37 KB | 15.08.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
173.26 KB | 15.08.2016 | 01.07.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 136.09 KB | 15.08.2016 | 01.07.2016 | 3 |
Shareholders’ register |
EDOC | 1.75 MB | 15.08.2016 | 01.07.2016 | 4 |
Documents attesting the transfer of shares |
DOC | 48 KB | 08.07.2016 | 01.07.2016 | 1 |
Documents attesting the transfer of shares |
EDOC | 26.74 KB | 08.07.2016 | 01.07.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 08.07.2016 | 01.07.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.74 KB | 08.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 14.07.2015 | 03.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 243.87 KB | 14.07.2015 | 26.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 234.87 KB | 14.07.2015 | 26.06.2015 | 6 |
Application |
TIF | 117.26 KB | 14.07.2015 | 16.06.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 60.35 KB | 14.07.2015 | 16.06.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 51.24 KB | 14.07.2015 | 16.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 41.07 KB | 14.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.99 KB | 14.07.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 14.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 28.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 63.85 KB | 28.01.2013 | 16.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 28.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 19.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 126.55 KB | 19.12.2011 | 08.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.18 KB | 19.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 02.03.2011 | 25.02.2011 | 1 |
Registration certificates |
TIF | 62.33 KB | 02.03.2011 | 25.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.73 KB | 02.03.2011 | 24.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.83 KB | 02.03.2011 | 07.02.2011 | 1 |
Application |
TIF | 229.94 KB | 02.03.2011 | 07.02.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 71.94 KB | 02.03.2011 | 07.02.2011 | 5 |
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