Latvian Health Cluster, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latvian Health Cluster
Registration number, date 40203488012, 01.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2023
Legal address Jāņa Pliekšāna iela 82 – 37, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2023
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
Total payments to state budget (thousands, €) 0.7
Personal income tax (thousands, €) 0.22
Statutory social insurance contributions (thousands, €) 0.48
Average employees count 0

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

Spēkā no Status
01.06.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2023
* 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

"Latvijas Veselības Tūrisma Klasteris"

Reg. no. 40008131781
Rīga, Brīvības gatve 214B

100 % 2 800 € 1 € 2 800 Latvia 01.06.2023 01.06.2023

Historical addresses

Rīga, Brīvības gatve 214B Until 18.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.06.2023 - 31.12.2023 29.05.2024  PDF (157.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.95 KB 01.06.2023 05.04.2023 1

Articles of Association

EDOC 24.09 KB 01.06.2023 27.03.2023 1

Memorandum of Association

EDOC 27.61 KB 01.06.2023 27.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.59 KB 15.08.2023 15.08.2023 3

Application

EDOC 52.71 KB 01.06.2023 26.05.2023 1

Announcement regarding the legal address

EDOC 22.44 KB 01.06.2023 24.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 231.51 KB 01.06.2023 05.04.2023 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