RĪGAS HEMATOLOĢIJAS CENTRS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 17.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RĪGAS HEMATOLOĢIJAS CENTRS" |
| Registration number, date | 40003510448, 20.09.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Linezera iela 6, Rīga, LV-1006 Check address owners |
| Fixed capital | 502 594 EUR, registered payment 05.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.06.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rīgas Austrumu klīniskā universitātes slimnīca"Reg. no. 40003951628
|
100 % | 502 594 | € 1 | € 502 594 | Latvia | 23.05.2018 | 05.06.2018 |
Historical company names
| Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "RĪGAS HEMATOLOĢIJAS CENTRS" | Until 09.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 20VZ 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 19VZ 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RHC VZ 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RHC GP VZ | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RHC GP16VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RHC GP15VZ 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP RHC 2014- VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP RHC 2013.VZ | |||||
2012 |
Annual report | 02.10.2013 | TIF (663.35 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (614.52 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (948.55 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (762.27 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (664.47 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (525.69 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (512.39 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (293.35 KB) | ||
2004 |
Annual report | 09.10.2018 | TIF (404.45 KB) | ||
2003 |
Annual report | 09.10.2018 | TIF (422.25 KB) | ||
2001 |
Annual report | 09.10.2018 | TIF (558.14 KB) | ||
2000 |
Annual report | 09.10.2018 | TIF (620.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.16 KB | 25.05.2018 | 23.05.2018 | 1 |
Articles of Association |
TIF | 153.88 KB | 25.05.2018 | 23.05.2018 | 4 |
Shareholders’ register |
TIF | 53.28 KB | 25.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
TIF | 141.47 KB | 25.05.2018 | 23.05.2018 | 4 |
Shareholders’ register |
TIF | 29 KB | 12.07.2012 | 19.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 09.10.2018 | 15.04.2008 | 1 |
Articles of Association |
TIF | 49.26 KB | 09.10.2018 | 15.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.64 KB | 09.10.2018 | 15.04.2008 | 4 |
Shareholders’ register |
TIF | 25.25 KB | 09.10.2018 | 15.04.2008 | 1 |
Articles of Association |
TIF | 58.87 KB | 09.10.2018 | 16.08.2004 | 3 |
Shareholders’ register |
TIF | 15.21 KB | 09.10.2018 | 16.08.2004 | 1 |
Articles of Association |
TIF | 563.25 KB | 09.10.2018 | 25.08.2000 | 13 |
Memorandum of association |
TIF | 261.67 KB | 09.10.2018 | 25.08.2000 | 6 |
Shareholders’ register |
TIF | 44.57 KB | 09.10.2018 | 25.08.2000 | 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 | 65.77 KB | 17.11.2020 | 17.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 17.11.2020 | 17.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 12.11.2020 | 12.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 12.11.2020 | 12.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 96.88 KB | 12.12.2018 | 11.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 12.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85 KB | 12.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 314.62 KB | 04.06.2018 | 31.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 219.16 KB | 25.05.2018 | 23.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 09.10.2018 | 11.07.2012 | 1 |
Application |
TIF | 85.69 KB | 09.10.2018 | 25.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 09.10.2018 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 09.10.2018 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 09.10.2018 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 09.10.2018 | 13.05.2008 | 1 |
Application |
TIF | 168.83 KB | 09.10.2018 | 08.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 09.10.2018 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 09.10.2018 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.85 KB | 09.10.2018 | 15.04.2008 | 3 |
Appraisal reports |
TIF | 100.46 KB | 09.10.2018 | 17.12.2007 | 3 |
Application |
TIF | 114.71 KB | 09.10.2018 | 11.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.08 KB | 09.10.2018 | 10.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 09.10.2018 | 09.09.2004 | 1 |
Registration certificates |
TIF | 84.09 KB | 09.10.2018 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 09.10.2018 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 09.10.2018 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 09.10.2018 | 16.08.2004 | 1 |
Application |
TIF | 166.53 KB | 09.10.2018 | 16.08.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 09.10.2018 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.57 KB | 09.10.2018 | 16.08.2004 | 3 |
Consent of the auditor |
TIF | 31.4 KB | 09.10.2018 | 13.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 09.10.2018 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 09.10.2018 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 09.10.2018 | 11.03.2003 | 1 |
Sample report |
TIF | 21.61 KB | 09.10.2018 | 11.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.38 KB | 09.10.2018 | 06.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 09.10.2018 | 06.03.2003 | 1 |
Submission/Application |
TIF | 39.95 KB | 09.10.2018 | 06.03.2003 | 1 |
Cover letter |
TIF | 32.01 KB | 09.10.2018 | 10.02.2003 | 1 |
Other documents |
TIF | 39.62 KB | 09.10.2018 | 30.01.2003 | 1 |
Other documents |
TIF | 404.67 KB | 09.10.2018 | 12.12.2002 | 7 |
Cover letter |
TIF | 29.21 KB | 09.10.2018 | 02.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 245.96 KB | 09.10.2018 | 17.10.2001 | 6 |
Cover letter |
TIF | 31.67 KB | 09.10.2018 | 27.08.2001 | 1 |
Other documents |
TIF | 41.86 KB | 09.10.2018 | 15.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 09.10.2018 | 30.07.2001 | 1 |
Submission/Application |
TIF | 19.55 KB | 09.10.2018 | 30.07.2001 | 1 |
Other documents |
TIF | 665.06 KB | 09.10.2018 | 24.07.2001 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 09.10.2018 | 12.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 09.10.2018 | 11.10.2000 | 1 |
Sample report |
TIF | 21.92 KB | 09.10.2018 | 11.10.2000 | 1 |
Submission/Application |
TIF | 30.37 KB | 09.10.2018 | 10.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.64 KB | 09.10.2018 | 09.10.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 09.10.2018 | 20.09.2000 | 1 |
Registration certificates |
TIF | 72.94 KB | 09.10.2018 | 20.09.2000 | 1 |
Registration certificates |
TIF | 42.47 KB | 09.10.2018 | 20.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.35 KB | 09.10.2018 | 19.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 09.10.2018 | 05.09.2000 | 1 |
Application |
TIF | 112.22 KB | 09.10.2018 | 26.08.2000 | 4 |
Appraisal reports |
TIF | 32.56 KB | 09.10.2018 | 25.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.55 KB | 09.10.2018 | 25.08.2000 | 4 |
Submission/Application |
TIF | 24.4 KB | 09.10.2018 | 25.08.2000 | 1 |
Submission/Application |
TIF | 32.98 KB | 09.10.2018 | 25.08.2000 | 1 |
Sample report |
TIF | 24.05 KB | 09.10.2018 | 16.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 253.5 KB | 09.10.2018 | 04.08.2000 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.59 KB | 09.10.2018 | 27.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 09.10.2018 | 27.07.2000 | 1 |
Other documents |
TIF | 38.26 KB | 09.10.2018 | 12.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.05 KB | 09.10.2018 | 30.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 09.10.2018 | 18.05.2000 | 1 |
Other documents |
TIF | 86.66 KB | 09.10.2018 | 17.01.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.06 KB | 09.10.2018 | 14.01.2000 | 3 |
Copy of the personal identification document |
TIF | 58.1 KB | 09.10.2018 | 18.08.1998 | 1 |
Copy of the personal identification document |
TIF | 129.57 KB | 09.10.2018 | 08.01.1998 | 1 |
Copy of the personal identification document |
TIF | 18.91 KB | 09.10.2018 | 16.08.1996 | 1 |
Other documents |
TIF | 22.09 KB | 09.10.2018 | 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