Medicīnas sabiedrība SEI GESUND, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
19 by profit
46 by paid taxes
42 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 "Medicīnas sabiedrība SEI GESUND" |
| Registration number, date | 40103050743, 13.05.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Brīvības gatve 310 – 77, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 037 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 36.47 | 33.68 | 27.62 |
| Personal income tax (thousands, €) | 12.2 | 11.18 | 9.07 |
| Statutory social insurance contributions (thousands, €) | 24.22 | 22.45 | 18.5 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.12.2009 |
* 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 |
50.81 % | 1 543 | € 1 | € 1 543 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
49.19 % | 1 494 | € 1 | € 1 494 | Latvia | 25.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sei Gesund", SIA
Smilšu 11, Jūrmala, LV-2015 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
| Sabiedrība ar ierobežotu atbildību-firma "Sei Gesund" | Until 10.10.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "SEI GESUND" | Until 09.09.2004 | 20 years ago |
Historical addresses
| Rīga, Stabu iela 33-20 | Until 09.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 129-7 | Until 20.11.2006 | 18 years ago |
| Rīga, Brīvības gatve 310-77 | Until 02.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (677.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojumsScan0222 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0011 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sia vad zinoj | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 zinojums SG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinoj 2011 sg | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (346.83 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (432.07 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (596.1 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (1.07 MB) | ||
2004 |
Annual report | 28.03.2008 | TIF (671.58 KB) | ||
2003 |
Annual report | 28.03.2008 | TIF (709.71 KB) | ||
2002 |
Annual report | 28.03.2008 | TIF (1 MB) | ||
2001 |
Annual report | 28.03.2008 | TIF (705.07 KB) | ||
2000 |
Annual report | 28.03.2008 | TIF (603.22 KB) | ||
1999 |
Annual report | 28.03.2008 | TIF (965.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.63 KB | 08.10.2019 | 07.10.2019 | 1 |
Articles of Association |
TIF | 91.12 KB | 08.10.2019 | 07.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 06.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 29.84 KB | 06.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 42.4 KB | 06.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 19.97 KB | 10.06.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 37.19 KB | 28.03.2008 | 31.08.2004 | 2 |
Shareholders’ register |
TIF | 20.28 KB | 28.03.2008 | 31.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.11 KB | 28.03.2008 | 01.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 19 KB | 28.03.2008 | 18.06.1993 | 1 |
Memorandum of association |
TIF | 64.93 KB | 28.03.2008 | 10.04.1992 | 3 |
Articles of Association |
TIF | 363.97 KB | 28.03.2008 | 9 | |
Shareholders’ register |
TIF | 17.72 KB | 28.03.2008 | 1 | |
Shareholders’ register |
TIF | 19.49 KB | 28.03.2008 | 1 |
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 | 39.89 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 138.78 KB | 08.10.2019 | 07.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 08.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.72 KB | 08.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 13.07.2018 | 13.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.69 KB | 12.07.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 06.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 69.97 KB | 06.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 06.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 10.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 68.25 KB | 10.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 235.14 KB | 09.05.2012 | 09.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.66 KB | 10.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 03.12.2009 | 02.12.2009 | 1 |
Application |
TIF | 90.24 KB | 03.12.2009 | 26.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 03.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 28.03.2008 | 27.08.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.54 KB | 28.03.2008 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 28.03.2008 | 20.11.2006 | 2 |
Application |
TIF | 63.36 KB | 28.03.2008 | 15.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 28.03.2008 | 15.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 28.03.2008 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 28.03.2008 | 15.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 28.03.2008 | 09.09.2004 | 1 |
Registration certificates |
TIF | 67.88 KB | 28.03.2008 | 09.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 28.03.2008 | 31.08.2004 | 1 |
Application |
TIF | 92.13 KB | 28.03.2008 | 31.08.2004 | 4 |
Consent of the auditor |
TIF | 8.85 KB | 28.03.2008 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 28.03.2008 | 31.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 28.03.2008 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 28.03.2008 | 31.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 28.03.2008 | 31.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.21 KB | 28.03.2008 | 07.07.2003 | 1 |
Other documents |
TIF | 19.69 KB | 28.03.2008 | 03.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 28.03.2008 | 03.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 28.03.2008 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 28.03.2008 | 03.07.2003 | 2 |
Sample report |
TIF | 18.01 KB | 28.03.2008 | 25.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 28.03.2008 | 12.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.57 KB | 28.03.2008 | 27.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 28.03.2008 | 17.04.2000 | 1 |
Other documents |
TIF | 21.64 KB | 28.03.2008 | 15.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 28.03.2008 | 15.04.2000 | 1 |
Sample report |
TIF | 18.98 KB | 28.03.2008 | 16.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 28.03.2008 | 01.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 28.03.2008 | 25.10.1995 | 2 |
Other documents |
TIF | 15.34 KB | 28.03.2008 | 23.10.1995 | 1 |
Other documents |
TIF | 10.41 KB | 28.03.2008 | 23.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 28.03.2008 | 15.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.23 KB | 28.03.2008 | 18.06.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.27 KB | 28.03.2008 | 17.06.1993 | 1 |
Registration certificates |
TIF | 23.92 KB | 28.03.2008 | 13.05.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.5 KB | 28.03.2008 | 12.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 28.03.2008 | 30.04.1992 | 2 |
Sample report |
TIF | 11.67 KB | 28.03.2008 | 30.04.1992 | 1 |
Application |
TIF | 146.9 KB | 28.03.2008 | 4 | |
Appraisal reports |
TIF | 18.24 KB | 28.03.2008 | 1 | |
Appraisal reports |
TIF | 13.07 KB | 28.03.2008 | 1 | |
Other documents |
TIF | 8.08 KB | 28.03.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 28.03.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 115.28 KB | 28.03.2008 | 3 |
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