Medicīnas sabiedrību vadība, SIA
Limited Liability Company, Micro company
Place in branch
279 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 sabiedrību vadība" |
| Registration number, date | 44103077829, 11.07.2012 |
| VAT number | None (excluded 08.03.2013) Europe VAT register |
| Register, date | Commercial Register, 11.07.2012 |
| Legal address | Upes iela 1, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.14 | 0.1 | 0.09 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.03 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 11.07.2012 |
* 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 |
70 % | 1 988 | € 1 | € 1 988 | Latvia | 28.07.2015 | 08.10.2015 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 28.07.2015 | 08.10.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums MSV 2023 konsolidetais | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums MSV GP2023 | EDOC | ||||
| Vadibas zinojums MSV 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolidetais vad bas zinojums MSV 2022 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 3 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| K GP MSV vad zin2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP MSV rev zin2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums MSV 2020kons | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | |
| Annual report 2019 | |||||
| vadibas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| kons msv Vadibas zinojums K | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| msv Neatkarigu revidentu zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (95.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vad zin | |||||
2014 |
Annual report | 08.05.2015 | TIF (527.52 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (718.67 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.35 KB | 17.08.2022 | 12.08.2022 | 1 |
Articles of Association |
DOCX | 22.35 KB | 17.08.2022 | 12.08.2022 | 1 |
Articles of Association |
TIF | 18.63 KB | 10.10.2017 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 10.10.2017 | 28.07.2015 | 2 |
Articles of Association |
TIF | 21.14 KB | 08.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 13.67 KB | 17.07.2012 | 09.07.2012 | 1 |
Memorandum of association |
TIF | 43.64 KB | 17.07.2012 | 09.07.2012 | 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 | 62.04 KB | 17.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 35.92 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 42.15 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 42.15 KB | 17.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.04 KB | 17.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.04 KB | 17.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 10.10.2017 | 08.10.2015 | 2 |
Application |
TIF | 598.49 KB | 10.10.2017 | 28.07.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 10.10.2017 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.29 KB | 02.10.2013 | 02.10.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 129.36 KB | 02.10.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 169.41 KB | 08.10.2013 | 07.12.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 153.98 KB | 08.10.2013 | 06.12.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 367.25 KB | 08.10.2013 | 06.12.2012 | 4 |
Submission/Application |
TIF | 49.88 KB | 08.10.2013 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 78.8 KB | 08.10.2013 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 08.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 113.96 KB | 08.11.2012 | 06.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 08.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 17.07.2012 | 11.07.2012 | 2 |
Registration certificates |
TIF | 49.44 KB | 17.07.2012 | 11.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 17.07.2012 | 09.07.2012 | 1 |
Application |
TIF | 154.91 KB | 17.07.2012 | 09.07.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.65 KB | 17.07.2012 | 09.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 17.07.2012 | 09.07.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.10.2020 |
LETA | Balvu un Gulbenes slimnīcu apvienība piedāvājusi VM ārstēt Covid-19 pacientus |