Sievietes veselības centrs, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
420 by profit
116 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sievietes veselības centrs"
Registration number, date 40103833844, 06.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 3 750 EUR, registered payment 07.08.2015
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, €) 96.75 73.52 59.18
Personal income tax (thousands, €) 36.87 27.94 22.04
Statutory social insurance contributions (thousands, €) 59.77 45.48 37.06
Average employees count 25 23 18

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 14.07.2019
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   06.10.2014
* 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

80 % 200 € 15 € 3 000 Latvia 31.03.2016 05.04.2016

Natural person

20 % 50 € 15 € 750 Latvia 04.08.2015 07.08.2015

Apply information changes

ML

"Sievietes veselības centrs", SIA

Cēsu 31 k-3 - 3.st., Rīga, LV-1012 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.sievietesveselibascentrs.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (773 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (774.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (774.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (773.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.67 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.57 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.15 MB) €9.00

2015

Annual report 06.10.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.1 KB 06.04.2016 31.03.2016 3

Amendments to the Articles of Association

TIF 8.58 KB 13.08.2015 04.08.2015 1

Articles of Association

TIF 106.72 KB 13.08.2015 04.08.2015 5

Regulations for the increase/reduction of the equity

TIF 29.83 KB 13.08.2015 04.08.2015 1

Shareholders’ register

TIF 36.29 KB 13.08.2015 04.08.2015 2

Shareholders’ register

TIF 46.07 KB 28.10.2014 01.10.2014 2

Articles of Association

TIF 104.49 KB 28.10.2014 25.09.2014 4

Memorandum of association

TIF 56.48 KB 28.10.2014 25.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 45.59 KB 06.04.2016 05.04.2016 2

Application

TIF 75.98 KB 06.04.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 46.63 KB 13.08.2015 07.08.2015 2

Application

TIF 71.93 KB 13.08.2015 04.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.77 KB 13.08.2015 04.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.35 KB 13.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

TIF 105.05 KB 13.08.2015 04.08.2015 4

Decisions / letters / protocols of public notaries

TIF 71.51 KB 28.10.2014 06.10.2014 2

Announcement regarding the legal address

TIF 9.52 KB 28.10.2014 01.10.2014 1

Application

TIF 126.9 KB 28.10.2014 01.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 34.12 KB 28.10.2014 01.10.2014 1

Confirmation or consent to legal address

TIF 24.15 KB 28.10.2014 30.09.2014 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