Medicīnas un izglītības centrs "VOKS", SIA
Limited Liability Company, Micro company
Place in branch
278 by turnover
151 by paid taxes
72 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 | Sabiedrība ar ierobežotu atbildību "Medicīnas un izglītības centrs "VOKS"" |
| Registration number, date | 40003554616, 18.07.2001 |
| VAT number | LV40003554616 from 01.06.2005 Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Brīvības iela 108 – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 31.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 59.23 | 37.52 | 31.32 |
| Personal income tax (thousands, €) | 11.75 | 8.46 | 7.48 |
| Statutory social insurance contributions (thousands, €) | 24.6 | 14.94 | 13.69 |
| Average employees count | 10 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2022 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ADAMA'H S.R.L.Reg. no. 04441750231
|
50.99 % | 207 | € 14 | € 2 898 | Italy | 27.10.2022 | 05.12.2022 |
Natural person |
25.12 % | 102 | € 14 | € 1 428 | Latvia | 27.10.2022 | 05.12.2022 |
Natural person |
23.89 % | 97 | € 14 | € 1 358 | United Kingdom | 27.10.2022 | 05.12.2022 |
Contacts in cooperation with
Apply information changes
"Medicīnas un izglītības centrs VOKS", SIA
Brīvības 108, Rīga, LV-1001 Check address owners
Medicīniskā palīdzība: netradicionālā
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118-321 | Until 31.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MIC.VOKS vadibas.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VOKS vadzinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VOKS vadzinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VOKS gada parskats par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VOKS gada parskats par 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VOKS gada parskats par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VOKS gada parskats par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VOKS gada parskats par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VOKS gada parskats par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VOKS gada parskats par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.99 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (350.35 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (245.66 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (237.35 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (306.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.73 KB | 28.07.2022 | 18.07.2022 | 1 | |
Shareholders’ register |
69.73 KB | 28.07.2022 | 18.07.2022 | 1 | |
Articles of Association |
85.16 KB | 31.01.2022 | 25.01.2022 | 1 | |
Articles of Association |
85.16 KB | 31.01.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
68.99 KB | 31.01.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
TIF | 82.49 KB | 31.01.2022 | 12.08.2015 | 2 |
Articles of Association |
TIF | 361.09 KB | 31.01.2022 | 10.03.2004 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.29 KB | 19.09.2023 | 19.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 05.12.2022 | 05.12.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.75 KB | 24.11.2022 | 09.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
348.69 KB | 28.07.2022 | 20.07.2022 | 1 | |
Application |
348.69 KB | 28.07.2022 | 20.07.2022 | 1 | |
Shareholders’ register |
EDOC | 82.01 KB | 28.07.2022 | 18.07.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 37 KB | 28.07.2022 | 12.07.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 27.37 KB | 28.07.2022 | 12.07.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 27.37 KB | 28.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
556.71 KB | 31.01.2022 | 26.01.2022 | 5 | |
Application |
556.71 KB | 31.01.2022 | 26.01.2022 | 5 | |
Articles of Association |
EDOC | 97.64 KB | 31.01.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
350.96 KB | 31.01.2022 | 25.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
350.96 KB | 31.01.2022 | 25.01.2022 | 2 | |
Shareholders’ register |
EDOC | 73.2 KB | 31.01.2022 | 25.01.2022 | 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