Latvijas sabiedrības veselības aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
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 "Latvijas sabiedrības veselības aģentūra" |
| Registration number, date | 42403000326, 06.06.1991 |
| VAT number | LV42403000326 from 22.01.2008 Europe VAT register |
| Register, date | Commercial Register, 17.07.2003 |
| Legal address | Dārzu iela 83, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas sabiedrības veselības aģentūra, 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
- Negative 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, €) | -0.41 | 19.31 | 1.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 19.77 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 27.07.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"Storona C"Reg. no. 40008041736
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 05.09.2016 | 21.09.2016 |
Contacts in cooperation with
Apply information changes
"Latvijas sabiedrības veselības aģentūra", SIA
Dārzu 83, Rēzekne, LV-4601 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIG MARKET" | Until 16.06.2009 | 16 years ago |
|---|---|---|
| SIA "BIG MARKET" | Until 17.07.2003 | 22 years ago |
Historical addresses
| Rēzeknes raj., Lendžu pag., Dača | Until 28.11.1996 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (86.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (86.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (86.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (86.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (80.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (105.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 LSVA | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LSVA | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 02.05.2013 | TIF (165.71 KB) | ||
2011 |
Annual report | 05.05.2012 | TIF (1.45 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (120.28 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (897.83 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (319.21 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (670.29 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (722.23 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (530.35 KB) | ||
2005 |
Annual report | 27.03.2018 | TIF (1.12 MB) | ||
2004 |
Annual report | 27.03.2018 | TIF (1.22 MB) | ||
2003 |
Annual report | 27.03.2018 | TIF (1.04 MB) | ||
2002 |
Annual report | 28.03.2018 | TIF (883.7 KB) | ||
2001 |
Annual report | 28.03.2018 | TIF (1.11 MB) | ||
2000 |
Annual report | 28.03.2018 | TIF (1.52 MB) | ||
1999 |
Annual report | 28.03.2018 | TIF (1.08 MB) | ||
1998 |
Annual report | 28.03.2018 | TIF (789.09 KB) | ||
1997 |
Annual report | 28.03.2018 | TIF (1.1 MB) | ||
1996 |
Annual report | 28.03.2018 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.22 KB | 28.09.2016 | 05.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 23.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 92.03 KB | 23.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 48.71 KB | 23.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 92.23 KB | 28.03.2018 | 11.06.2009 | 4 |
Shareholders’ register |
TIF | 26.59 KB | 27.03.2018 | 02.10.2006 | 1 |
Articles of Association |
TIF | 89.33 KB | 29.03.2018 | 17.06.2003 | 4 |
Shareholders’ register |
TIF | 15.08 KB | 29.03.2018 | 17.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 28.03.2018 | 31.10.2000 | 1 |
Articles of Association |
TIF | 304.97 KB | 28.03.2018 | 06.08.1999 | 7 |
Amendments to the Articles of Association |
TIF | 63.69 KB | 28.03.2018 | 15.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.18 KB | 28.03.2018 | 17.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 36.55 KB | 28.03.2018 | 04.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.13 KB | 28.03.2018 | 04.12.1995 | 1 |
Articles of Association |
TIF | 339.62 KB | 28.03.2018 | 19.03.1991 | 10 |
Memorandum of association |
TIF | 120.01 KB | 28.03.2018 | 19.03.1991 | 4 |
Shareholders’ register |
TIF | 59 KB | 28.03.2018 | 19.03.1991 | 2 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 28.03.2018 | 1 | |
Shareholders’ register |
TIF | 30.67 KB | 28.03.2018 | 1 | |
Shareholders’ register |
TIF | 24.19 KB | 28.03.2018 | 1 | |
Shareholders’ register |
TIF | 35.44 KB | 28.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.86 KB | 31.10.2023 | 30.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.09 KB | 08.11.2023 | 10.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 81.32 KB | 02.09.2021 | 31.08.2021 | 5 |
Application |
DOCX | 81.32 KB | 02.09.2021 | 31.08.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 08.10.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 08.10.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
TIF | 253.5 KB | 20.07.2021 | 15.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 28.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 93.48 KB | 28.09.2016 | 05.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 23.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 201.44 KB | 23.05.2016 | 12.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.96 KB | 23.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 28.03.2018 | 16.06.2009 | 2 |
Application |
TIF | 135.21 KB | 28.03.2018 | 11.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 28.03.2018 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.01 KB | 28.03.2018 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.14 KB | 27.03.2018 | 17.10.2006 | 2 |
Application |
TIF | 165.84 KB | 27.03.2018 | 02.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.4 KB | 27.03.2018 | 02.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 27.03.2018 | 02.10.2006 | 2 |
Sample report |
TIF | 28.68 KB | 27.03.2018 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 29.03.2018 | 17.07.2003 | 1 |
Registration certificates |
TIF | 135.99 KB | 29.03.2018 | 17.07.2003 | 1 |
Registration certificates |
TIF | 49 KB | 28.03.2018 | 17.07.2003 | 1 |
Registration certificates |
TIF | 29.84 KB | 28.03.2018 | 17.07.2003 | 1 |
Application |
TIF | 281.96 KB | 29.03.2018 | 17.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 29.03.2018 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.54 KB | 29.03.2018 | 17.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 29.03.2018 | 16.06.2003 | 2 |
Sample report |
TIF | 25.26 KB | 29.03.2018 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 28.03.2018 | 15.11.2000 | 1 |
Application |
TIF | 32.25 KB | 28.03.2018 | 01.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 28.03.2018 | 01.11.2000 | 1 |
Other documents |
TIF | 36.26 KB | 28.03.2018 | 31.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 28.03.2018 | 31.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 28.03.2018 | 27.10.2000 | 1 |
Submission/Application |
TIF | 17.99 KB | 28.03.2018 | 27.10.2000 | 1 |
Registration certificates |
TIF | 75.27 KB | 29.03.2018 | 11.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 28.03.2018 | 11.08.1999 | 1 |
Registration certificates |
TIF | 71.91 KB | 28.03.2018 | 11.08.1999 | 1 |
Submission/Application |
TIF | 36.4 KB | 28.03.2018 | 10.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 27.23 KB | 28.03.2018 | 06.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.43 KB | 28.03.2018 | 06.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 28.03.2018 | 06.08.1999 | 2 |
Sample report |
TIF | 28.28 KB | 28.03.2018 | 06.08.1999 | 1 |
Order of the Enterprise Register official |
TIF | 156.81 KB | 28.03.2018 | 23.07.1999 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 22.91 KB | 28.03.2018 | 21.01.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 173.13 KB | 28.03.2018 | 18.12.1998 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 89.55 KB | 28.03.2018 | 06.02.1998 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 21.06 KB | 28.03.2018 | 17.06.1997 | 1 |
Application |
TIF | 157.75 KB | 28.03.2018 | 28.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 37.89 KB | 28.03.2018 | 28.11.1996 | 2 |
Registration certificates |
TIF | 69.54 KB | 28.03.2018 | 28.11.1996 | 1 |
Registration certificates |
TIF | 83.31 KB | 28.03.2018 | 28.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 28.03.2018 | 25.11.1996 | 1 |
Other documents |
TIF | 36.85 KB | 28.03.2018 | 03.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 28.03.2018 | 22.03.1996 | 1 |
Application |
TIF | 138.27 KB | 28.03.2018 | 15.03.1996 | 4 |
Registration certificates |
TIF | 96.1 KB | 28.03.2018 | 15.03.1996 | 1 |
Registration certificates |
TIF | 107.16 KB | 28.03.2018 | 15.03.1996 | 1 |
Sample report |
TIF | 20.25 KB | 28.03.2018 | 15.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 37.88 KB | 28.03.2018 | 05.03.1996 | 2 |
Other documents |
TIF | 35.94 KB | 28.03.2018 | 22.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 28.03.2018 | 22.02.1996 | 1 |
Other documents |
TIF | 31.33 KB | 28.03.2018 | 17.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.07 KB | 28.03.2018 | 17.02.1996 | 1 |
Registration certificates |
TIF | 98.45 KB | 28.03.2018 | 28.12.1995 | 1 |
Registration certificates |
TIF | 50.52 KB | 28.03.2018 | 28.12.1995 | 1 |
Application |
TIF | 153.27 KB | 28.03.2018 | 27.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 28.03.2018 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 28.03.2018 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 28.03.2018 | 04.12.1995 | 1 |
Appraisal reports |
TIF | 25.59 KB | 28.03.2018 | 01.12.1995 | 1 |
Other documents |
TIF | 21.06 KB | 28.03.2018 | 01.12.1995 | 1 |
Other documents |
TIF | 35.24 KB | 28.03.2018 | 31.07.1995 | 1 |
Other documents |
TIF | 94.79 KB | 28.03.2018 | 28.07.1995 | 1 |
Other documents |
TIF | 60.99 KB | 28.03.2018 | 06.12.1993 | 1 |
Other documents |
TIF | 621.02 KB | 28.03.2018 | 01.12.1993 | 8 |
Copy of the personal identification document |
TIF | 148.94 KB | 28.03.2018 | 30.08.1993 | 1 |
Copy of the personal identification document |
TIF | 71.63 KB | 28.03.2018 | 08.02.1993 | 1 |
Copy of the personal identification document |
TIF | 54.65 KB | 28.03.2018 | 18.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.71 KB | 28.03.2018 | 06.06.1991 | 1 |
Registration certificates |
TIF | 53.09 KB | 28.03.2018 | 06.06.1991 | 1 |
Registration certificates |
TIF | 49.98 KB | 28.03.2018 | 06.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 28.03.2018 | 28.03.1991 | 2 |
Application |
TIF | 68.55 KB | 28.03.2018 | 19.03.1991 | 2 |
Appraisal reports |
TIF | 92.96 KB | 28.03.2018 | 19.03.1991 | 3 |
Other documents |
TIF | 22.03 KB | 28.03.2018 | 19.03.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.94 KB | 28.03.2018 | 19.03.1991 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 28.03.2018 | 1 | |
Other documents |
TIF | 180.62 KB | 28.03.2018 | 1 | |
Other documents |
TIF | 25.1 KB | 28.03.2018 | 1 | |
Other documents |
TIF | 15.64 KB | 28.03.2018 | 1 | |
Submission/Application |
TIF | 75.15 KB | 28.03.2018 | 2 |
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