Meijas un Havensones dietoloģija, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
33 by paid taxes
21 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 "Meijas un Havensones dietoloģija" |
| Registration number, date | 40103982003, 05.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2016 |
| Legal address | Dīķa iela 44, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meijas un Havensones dietoloģija, 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, €) | 5 | 3.89 | 2.97 |
| Personal income tax (thousands, €) | 1.86 | 1.48 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.4 | 1.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2021 | 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 | Jointly with all persons entitled to represent | 16.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.04.2021 |
* 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 % | 1 500 | € 1 | € 1 500 | 19.03.2021 | 16.04.2021 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 19.03.2021 | 16.04.2021 |
Contacts in cooperation with
Apply information changes
"Meijas un Havensones dietoloģija", SIA
Dīķa 44, Rīga, LV-1004 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Meijas un Havensones dietologija" | Until 20.04.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GH med" | Until 16.04.2021 | 4 years ago |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 35 | Until 16.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (256.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (257.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (253.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GH Med Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GH Med Vadibas zinojums 2017 | |||||
2016 |
Annual report | 05.04.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GH Med Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
67.24 KB | 16.04.2021 | 19.03.2021 | 1 | |
Shareholders’ register |
DOCX | 18.75 KB | 16.04.2021 | 19.03.2021 | 1 |
Shareholders’ register |
TIF | 103.7 KB | 06.04.2016 | 29.01.2016 | 2 |
Articles of Association |
TIF | 27.58 KB | 06.04.2016 | 11.01.2016 | 1 |
Memorandum of Association |
TIF | 42.04 KB | 06.04.2016 | 11.01.2016 | 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 | 66.59 KB | 20.04.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
DOCX | 97.16 KB | 16.04.2021 | 06.04.2021 | 24 |
Application |
EDOC | 110.04 KB | 16.04.2021 | 06.04.2021 | 24 |
Confirmation or consent to legal address |
DOCX | 20.36 KB | 16.04.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.76 KB | 16.04.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 76.97 KB | 16.04.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 16.04.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 16.04.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.27 KB | 16.04.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 06.04.2016 | 05.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.08 KB | 06.04.2016 | 30.03.2016 | 1 |
Application |
TIF | 126.97 KB | 06.04.2016 | 20.01.2016 | 3 |
Announcement regarding the legal address |
TIF | 27.74 KB | 06.04.2016 | 13.01.2016 | 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