Pes Vitae, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pes Vitae"
Registration number, date 40203377501, 03.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2022
Legal address Kosmonautu iela 13 – 9, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2024
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, €) 1.23 0.31 0
Personal income tax (thousands, €) 0.44 0.11 0
Statutory social insurance contributions (thousands, €) 0.79 0.2 0
Average employees count 1 1 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2022
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   22.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2022
* 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

Natural person

90 % 2 520 € 1 € 2 520 Latvia 06.05.2024 27.06.2024

Natural person

5 % 140 € 1 € 140 Latvia 06.05.2024 27.06.2024

Natural person

5 % 140 € 1 € 140 Latvia 06.05.2024 27.06.2024

Apply information changes

ML

"Pes Vitae", SIA

Roja, Selgas 7, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (234.98 KB) €11.00

2022

Annual report 03.02.2022 - 31.12.2022 23.03.2023  PDF (219.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.59 KB 27.06.2024 06.05.2024 1

Amendments to the Articles of Association

EDOC 26.01 KB 27.06.2024 05.03.2024 1

Articles of Association

EDOC 26.31 KB 27.06.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.23 KB 27.06.2024 05.03.2024 1

Amendments to the Articles of Association

EDOC 18.69 KB 22.06.2023 13.06.2023 1

Articles of Association

EDOC 18.89 KB 22.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.07 KB 22.06.2023 13.06.2023 1

Shareholders’ register

EDOC 40.21 KB 22.06.2023 13.06.2023 1

Shareholders’ register

EDOC 24.08 KB 22.06.2023 13.06.2023 1

Articles of Association

DOC 110.5 KB 03.02.2022 24.01.2022 1

Articles of Association

DOC 110.5 KB 03.02.2022 24.01.2022 1

Memorandum of Association

DOC 125.5 KB 03.02.2022 24.01.2022 1

Memorandum of Association

DOC 125.5 KB 03.02.2022 24.01.2022 1

Shareholders’ register

DOCX 16.24 KB 03.02.2022 24.01.2022 1

Shareholders’ register

DOCX 16.24 KB 03.02.2022 24.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.99 KB 27.06.2024 10.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.58 KB 27.06.2024 06.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.13 KB 27.06.2024 09.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.32 KB 27.06.2024 05.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.58 KB 27.06.2024 05.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 489.09 KB 27.06.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.32 KB 27.06.2024 05.03.2024 1

Protocols/decisions of a company/organisation

EDOC 28.87 KB 27.06.2024 05.03.2024 1

Application

EDOC 66.9 KB 22.06.2023 18.06.2023 1

Statement of the Board regarding the payment of the equity

EDOC 15.11 KB 22.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

EDOC 16.04 KB 22.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 03.02.2022 03.02.2022 2

Application

DOCX 34.61 KB 31.01.2022 31.01.2022 4

Application

DOCX 34.61 KB 31.01.2022 31.01.2022 4

Articles of Association

EDOC 41.37 KB 03.02.2022 24.01.2022 1

Memorandum of Association

EDOC 47.96 KB 03.02.2022 24.01.2022 1

Shareholders’ register

EDOC 24.29 KB 03.02.2022 24.01.2022 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