Siguldas novada veselības centrs, SIA

Limited Liability Company, Micro company
Place in branch
741 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Siguldas novada veselības centrs"
Registration number, date 42103110398, 02.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2020
Legal address "Ārsta māja" – 3, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012 Check address owners
Fixed capital 100 EUR, registered payment 02.06.2020
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, €) 0.05 0.17 0
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2020
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   02.06.2020
* 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 € 1 € 100 Latvia 29.11.2023 01.12.2023

Apply information changes

ML

"Creatrade", SIA

Dravnieku 6-10, Rīga, LV-1021 Check address owners

Internetveikali, e-komercija

http://www.paintme.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Creatrade" Until 19.09.2024 2.5 months ago

Historical addresses

Rīga, Dravnieku iela 6 - 10 Until 01.12.2023 last year
Olaines nov., Olaine, Jelgavas iela 16 - 86 Until 19.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.81 KB) €11.00

2020

Annual report 02.06.2020 - 31.12.2020 02.08.2021  PDF (85.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 10.34 KB 19.09.2024 16.09.2024 1

Shareholders’ register

EDOC 29.11 KB 01.12.2023 29.11.2023 1

Articles of Association

DOCX 12.29 KB 02.06.2020 21.05.2020 1

Articles of Association

DOCX 12.29 KB 02.06.2020 21.05.2020 1

Memorandum of association

DOCX 14.85 KB 02.06.2020 21.05.2020 2

Memorandum of association

DOCX 14.85 KB 02.06.2020 21.05.2020 2

Shareholders’ register

DOCX 17.77 KB 02.06.2020 21.05.2020 1

Shareholders’ register

DOCX 17.77 KB 02.06.2020 21.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 19.03 KB 19.09.2024 16.09.2024 4

Protocols/decisions of a company/organisation

EDOC 11.13 KB 19.09.2024 16.09.2024 1

Application

EDOC 56.23 KB 01.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 193.06 KB 02.06.2020 02.06.2020 2

Application

DOCX 36.69 KB 02.06.2020 28.05.2020 8

Application

EDOC 50.21 KB 02.06.2020 28.05.2020 8

Application

DOCX 36.69 KB 02.06.2020 28.05.2020 8

Announcement regarding the legal address

DOCX 12.2 KB 02.06.2020 21.05.2020 1

Announcement regarding the legal address

EDOC 18.46 KB 02.06.2020 21.05.2020 1

Announcement regarding the legal address

DOCX 12.2 KB 02.06.2020 21.05.2020 1

Articles of Association

EDOC 26.7 KB 02.06.2020 21.05.2020 1

Confirmation or consent to legal address

PDF 518.16 KB 02.06.2020 21.05.2020 1

Confirmation or consent to legal address

PDF 518.16 KB 02.06.2020 21.05.2020 1

Confirmation or consent to legal address

EDOC 410.18 KB 02.06.2020 21.05.2020 1

Memorandum of association

EDOC 29.22 KB 02.06.2020 21.05.2020 2

Shareholders’ register

EDOC 23.75 KB 02.06.2020 21.05.2020 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