Swedish MedCare HR Partner, SIA
Limited Liability Company, Micro company
Place in branch
50 by paid taxes
26 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Swedish MedCare HR Partner" |
| Registration number, date | 40103866258, 30.01.2015 |
| VAT number | LV40103866258 from 27.02.2015 Europe VAT register |
| Register, date | Commercial Register, 30.01.2015 |
| Legal address | Lāčplēša iela 27 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 31.9 | 41.05 | 84.35 |
| Personal income tax (thousands, €) | 7.31 | 9.15 | 37.88 |
| Statutory social insurance contributions (thousands, €) | 53.39 | 62.98 | 68.49 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Swedish MedCare"Reg. no. 40103620034
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 24.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Gaujas iela 11 | Until 02.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev.zinojums SMC HR P 24072024 | |||||
| Vad.zinojums SMC HRP 2023 230724 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP SMC HR 2022 13.06.2023 1 signed TJ | EDOC | ||||
| SMC HR 2022 GP parakstits rev.zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP SMC HR 2021 signed TJ | EDOC | ||||
| SWedish MedCare HR Sledziens2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 15062021rev.zinojums | |||||
| 15062021vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20072020rev.zinojums | |||||
| 20072020vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 25042019vad.zinojums hr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HR VAD.ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samsung SCX 5x30 Series 20170429174940 | |||||
2015 |
Annual report | 30.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.41 KB | 02.10.2024 | 30.09.2024 | 5 |
Shareholders’ register |
EDOC | 33.86 KB | 01.10.2024 | 24.09.2024 | 1 |
Articles of Association |
TIF | 106.33 KB | 10.05.2016 | 05.01.2016 | 3 |
Articles of Association |
TIF | 33.94 KB | 12.03.2015 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 98.08 KB | 12.03.2015 | 15.01.2015 | 2 |
Memorandum of Association |
TIF | 128.75 KB | 12.03.2015 | 09.01.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 52.53 KB | 02.10.2024 | 30.09.2024 | 2 |
Application |
EDOC | 102.14 KB | 01.10.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.52 KB | 01.10.2024 | 29.08.2024 | 1 |
Application |
EDOC | 99.11 KB | 10.07.2024 | 10.07.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 18.09.2019 | 18.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 278.65 KB | 16.09.2019 | 13.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 10.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 586.79 KB | 10.05.2016 | 27.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 10.05.2016 | 11.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 37.46 KB | 10.05.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.99 KB | 10.05.2016 | 05.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 12.03.2015 | 30.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 31.75 KB | 12.03.2015 | 15.01.2015 | 1 |
Application |
TIF | 391.14 KB | 12.03.2015 | 15.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 12.03.2015 | 14.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.48 KB | 12.03.2015 | 13.01.2015 | 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