Phlebo, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
68 by profit
53 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Phlebo"
Registration number, date 40103653020, 26.03.2013
VAT number LV40103653020 from 28.06.2023 Europe VAT register
Register, date Commercial Register, 26.03.2013
Legal address Ernesta Birznieka-Upīša iela 10 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2021
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, €) 10.18 12.08 14.67
Personal income tax (thousands, €) 3.5 3.3 2.04
Statutory social insurance contributions (thousands, €) 6.67 6.28 3.88
Average employees count 1 1 1

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 19.08.2021
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   19.08.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 06.07.2021 19.08.2021

Procures

Period Rights Person

From 26.03.2013

Right to represent individually
Natural person (from 26.03.2013 )

Apply information changes

ML

"Phlebo", SIA

Krišjāņa Barona 115, Rīga LV-1012 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Ilūkstes iela 107 k-1 - 21 Until 19.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (806.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (1.26 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
PHEBO GP pielikums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
PHEBO 2020 zinas par uznemumu PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojms PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  ZIP €11.00
Annual report 2018 PDF
zinas par uznemumu PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (137.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (506.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (151.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 26.03.2013 - 31.12.2013 19.05.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14 KB 19.08.2021 06.07.2021 1

Articles of Association

DOCX 14 KB 19.08.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 19.08.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 19.08.2021 06.07.2021 1

Shareholders’ register

DOCX 18.6 KB 19.08.2021 06.07.2021 1

Shareholders’ register

DOCX 18.6 KB 19.08.2021 06.07.2021 1

Shareholders’ register

DOCX 18.5 KB 19.08.2021 28.06.2021 1

Shareholders’ register

DOCX 18.5 KB 19.08.2021 28.06.2021 1

Articles of Association

TIF 32.96 KB 27.05.2016 23.05.2016 1

Shareholders’ register

TIF 93.73 KB 27.05.2016 23.05.2016 2

Articles of Association

TIF 23.14 KB 24.04.2013 21.03.2013 1

Memorandum of Association

TIF 18.77 KB 24.04.2013 20.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.1 KB 19.10.2021 19.10.2021 1

Application

DOCX 47.79 KB 19.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 19.10.2021 19.10.2021 2

Decisions / letters / protocols of public notaries

RTF 199.43 KB 19.08.2021 19.08.2021 2

Application

DOCX 99.11 KB 19.08.2021 07.07.2021 1

Application

DOCX 99.11 KB 19.08.2021 07.07.2021 1

Articles of Association

DOCX 14 KB 19.08.2021 06.07.2021 1

Articles of Association

DOCX 14 KB 19.08.2021 06.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.76 KB 19.08.2021 06.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.76 KB 19.08.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 19.08.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.53 KB 19.08.2021 06.07.2021 1

Shareholders’ register

DOCX 18.6 KB 19.08.2021 06.07.2021 1

Shareholders’ register

DOCX 18.6 KB 19.08.2021 06.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.06 KB 19.08.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.06 KB 19.08.2021 29.06.2021 1

Protocols/decisions of a company/organisation

DOCX 13.45 KB 19.08.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOCX 13.45 KB 19.08.2021 28.06.2021 1

Shareholders’ register

DOCX 18.5 KB 19.08.2021 28.06.2021 1

Shareholders’ register

DOCX 18.5 KB 19.08.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

TIF 48.19 KB 27.05.2016 26.05.2016 1

Application

TIF 95.13 KB 27.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 16.45 KB 27.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 24.04.2013 26.03.2013 2

Registration certificates

TIF 49.02 KB 24.04.2013 26.03.2013 1

Application

TIF 123.76 KB 24.04.2013 21.03.2013 6

Confirmation or consent to legal address

TIF 8.93 KB 24.04.2013 21.03.2013 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