PRIME HEALTH CONCEPTS, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
102 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRIME HEALTH CONCEPTS"
Registration number, date 40103473523, 26.10.2011
VAT number LV40103473523 from 30.11.2011 Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Ķiršu iela 2, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2019
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, €) 23.77 9.09 3.24
Personal income tax (thousands, €) 4.28 2.38 2.37
Statutory social insurance contributions (thousands, €) 11.62 7.89 6.72
Average employees count 5 4 6
Received COVID-19 downtime support 17.03.2021, 1 160.71 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
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   11.10.2024
* 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 % 100 € 28 € 2 800 Latvia 19.02.2019 20.02.2019

Apply information changes

ML

"Prime Health Concepts", SIA

Kurzemes prospekts 3, Rīga, LV-1067 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (395.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (233.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (233.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (233.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (343.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (264.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas 2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Prime JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 26.10.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 85.41 KB 19.02.2019 19.02.2019 2

Shareholders’ register

TIF 66.41 KB 19.02.2019 19.02.2019 2

Shareholders’ register

TIF 43.67 KB 19.02.2019 19.02.2019 2

Articles of Association

 TIF 25.59 KB 28.10.2011 21.10.2011 1

Memorandum of association

 TIF 31.64 KB 28.10.2011 19.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.61 KB 11.10.2024 24.09.2024 22

Protocols/decisions of a company/organisation

 EDOC 107.02 KB 11.10.2024 24.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 20.02.2019 20.02.2019 2

Application

 TIF 237.22 KB 19.02.2019 19.02.2019 6

Protocols/decisions of a company/organisation

 TIF 143.11 KB 19.02.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 187.25 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 26.11.2015 26.11.2015 2

Orders/request/cover notes of court bailiffs

 PDF 1.25 MB 23.11.2015 23.11.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 293.93 KB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.65 KB 30.09.2014 30.09.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 308.04 KB 26.09.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.15 KB 28.10.2011 26.10.2011 2

Registration certificates

 TIF 67.28 KB 28.10.2011 26.10.2011 1

Application

 TIF 113.64 KB 28.10.2011 21.10.2011 5

Confirmation or consent to legal address

 TIF 8.32 KB 28.10.2011 21.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 41.59 KB 28.10.2011 20.10.2011 2
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