MedHelp, SIA

Limited Liability Company, Micro company
Place in branch
612 by turnover
501 by profit
197 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MedHelp"
Registration number, date 40103268732, 15.01.2010
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2010
Legal address Grebenščikova iela 1, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 20.04.2016
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, €) 13.59 13.26 13.61
Personal income tax (thousands, €) 4.82 4.65 4.77
Statutory social insurance contributions (thousands, €) 8.77 8.6 8.84
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2010
* 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 € 2 845 € 2 845 Latvia 15.04.2016 20.04.2016

Apply information changes

ML

"MedHelp", SIA

Grebenščikova 1, Rīga, LV-1003 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS PAZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS PAZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas pazi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA MEDHELP PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA MEDHELP PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA MEDHELP PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
zinas par uznemumu PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
pazinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
pazinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
pazinojums PDF

2010

Annual report 15.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad zin RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.39 KB 15.04.2016 15.04.2016 1

Articles of Association

EDOC 50.76 KB 15.04.2016 15.04.2016 1

Shareholders’ register

EDOC 1.57 MB 15.04.2016 15.04.2016 2

Amendments to the Articles of Association

TIF 12.02 KB 25.04.2016 12.04.2016 1

Articles of Association

TIF 13.7 KB 25.04.2016 12.04.2016 1

Shareholders’ register

TIF 59.81 KB 25.04.2016 12.04.2016 2

Articles of Association

TIF 17.03 KB 18.01.2010 11.01.2010 1

Memorandum of association

TIF 32.18 KB 18.01.2010 11.01.2010 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

TIF 55.74 KB 25.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.87 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.87 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 20.04.2016 20.04.2016 2

Application

TIF 106.21 KB 25.04.2016 15.04.2016 2

Application

EDOC 40.63 KB 15.04.2016 15.04.2016 2

Protocols/decisions of a company/organisation

EDOC 63.19 KB 15.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

TIF 33.27 KB 25.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 18.01.2010 15.01.2010 2

Registration certificates

TIF 34.5 KB 18.01.2010 15.01.2010 1

Announcement regarding the legal address

TIF 8.3 KB 18.01.2010 12.01.2010 1

Application

TIF 183.75 KB 18.01.2010 12.01.2010 8

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 18.01.2010 11.01.2010 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