TALSU VESELĪBAS CENTRS, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
5 by profit
37 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TALSU VESELĪBAS CENTRS"
Registration number, date 41203018735, 08.10.2002
VAT number LV41203018735 from 01.10.2003 Europe VAT register
Register, date Commercial Register, 08.10.2002
Legal address Lāčplēša iela 38, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 17.10.2014
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, €) 549.24 509.01 390.06
Personal income tax (thousands, €) 200.46 184.91 138.69
Statutory social insurance contributions (thousands, €) 339.63 314.6 242.03
Average employees count 66 69 67

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2022
Latvia Latvia

Control type: other

Natural person From 27.01.2022
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.10.2014
* 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

AS "Veselības centru apvienība"

Reg. no. 40103464662
Rīga, Andreja Saharova iela 16

82.50 % 33 € 71 € 2 343 Latvia 23.12.2021 27.01.2022

Natural person

2.50 % 1 € 71 € 71 Latvia 11.09.2014 17.10.2014

Natural person

2.50 % 1 € 71 € 71 Latvia 11.09.2014 17.10.2014

Natural person

2.50 % 1 € 71 € 71 Latvia 11.09.2014 17.10.2014

Natural person

2.50 % 1 € 71 € 71 Latvia 11.09.2014 17.10.2014

Natural person

2.50 % 1 € 71 € 71 Latvia 11.09.2014 17.10.2014

Natural person

2.50 % 1 € 71 € 71 Latvia 11.09.2014 17.10.2014

Natural person

2.50 % 1 € 71 € 71 Latvia 11.09.2014 17.10.2014

Apply information changes

ML

"Talsu veselības centrs", SIA

Voldemāra Ruģēna 4, Talsi, Talsu nov., LV-3201 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.talsuveselibascentrs.lv

Historical addresses

Talsi, Voldemāra Ruģēna iela 4 Until 03.07.2009 15 years ago
Talsu nov., Talsi, Voldemāra Ruģēna iela 4 Until 22.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin TVC 2024 EDOC
ZRZ Talsu VC 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZIN TVC 2022 PDF
ZRA TVC 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
ZRZ Talsu Vesel bas Centrs PDF
vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
VadZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums TIF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums 001 TIF

2016

Annual report 04.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums TIF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
TVC Vad zinj 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
TVC vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadib.zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 06.05.2011  TIF (319.81 KB)

2009

Annual report 12.05.2010  TIF (534.78 KB)

2008

Annual report 11.05.2009  TIF (627.51 KB)

2007

Annual report 10.09.2008  TIF (618.68 KB)

2006

Annual report 31.08.2007  TIF (608.54 KB)

2005

Annual report 25.11.2013  TIF (688.63 KB)

2004

Annual report 26.11.2013  TIF (761.53 KB)

2003

Annual report 26.11.2013  TIF (766.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.14 KB 27.01.2022 23.12.2021 2

Shareholders’ register

DOCX 22.88 KB 03.12.2021 01.12.2021 1

Shareholders’ register

DOCX 23.46 KB 03.12.2021 01.12.2021 1

Shareholders’ register

DOCX 23.46 KB 03.12.2021 01.12.2021 1

Shareholders’ register

DOCX 22.88 KB 03.12.2021 01.12.2021 1

Amendments to the Articles of Association

PDF 110.18 KB 26.11.2021 25.11.2021 1

Amendments to the Articles of Association

PDF 110.18 KB 26.11.2021 25.11.2021 1

Articles of Association

PDF 170.77 KB 26.11.2021 25.11.2021 1

Articles of Association

PDF 170.77 KB 26.11.2021 25.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 419.48 KB 21.01.2020 13.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 25.65 KB 21.01.2020 13.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 419.58 KB 21.01.2020 13.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 12.24 KB 21.01.2020 13.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 419.63 KB 21.01.2020 13.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 28.41 KB 21.01.2020 13.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 12.24 KB 21.01.2020 13.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 27.74 KB 21.01.2020 13.01.2020 1

Shareholders’ register

TIF 206.74 KB 12.01.2021 29.01.2018 8

Shareholders’ register

TIF 205.27 KB 14.12.2020 29.01.2018 6

Shareholders’ register

TIF 214.83 KB 06.11.2020 29.01.2018 7

Shareholders’ register

TIF 226.2 KB 31.08.2020 20.06.2017 7

Shareholders’ register

TIF 129.89 KB 21.08.2017 20.06.2017 5

Shareholders’ register

TIF 135.11 KB 06.07.2017 30.05.2017 2

Shareholders’ register

TIF 130.14 KB 15.05.2017 08.05.2017 5

Shareholders’ register

TIF 69.7 KB 25.11.2013 04.06.2009 2

Shareholders’ register

TIF 68.63 KB 25.11.2013 06.04.2006 2

Shareholders’ register

TIF 84.75 KB 25.11.2013 20.06.2005 2

Shareholders’ register

TIF 84.66 KB 25.11.2013 01.06.2004 2

Articles of Association

TIF 233.79 KB 25.11.2013 18.09.2002 7

Memorandum of association

TIF 331.72 KB 25.11.2013 18.09.2002 10

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 63.38 KB 27.01.2022 27.01.2022 3

Application

PDF 259.4 KB 27.01.2022 21.01.2022 5

Application

PDF 259.4 KB 27.01.2022 21.01.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 117.83 KB 27.01.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 117.83 KB 27.01.2022 23.12.2021 1

Shareholders’ register

EDOC 59.94 KB 27.01.2022 23.12.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 147.41 KB 27.01.2022 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 147.41 KB 27.01.2022 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 03.12.2021 03.12.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 121.58 KB 27.01.2022 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 121.58 KB 27.01.2022 02.12.2021 1

Application

PDF 309.54 KB 03.12.2021 01.12.2021 1

Application

PDF 309.54 KB 03.12.2021 01.12.2021 1

Shareholders’ register

EDOC 45.05 KB 03.12.2021 01.12.2021 1

Shareholders’ register

EDOC 37.19 KB 03.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 26.11.2021 26.11.2021 2

Amendments to the Articles of Association

EDOC 111.68 KB 26.11.2021 25.11.2021 1

Articles of Association

EDOC 183.06 KB 26.11.2021 25.11.2021 1

Application

PDF 230.14 KB 26.11.2021 25.11.2021 1

Application

PDF 230.14 KB 26.11.2021 25.11.2021 1

Protocols/decisions of a company/organisation

PDF 118.25 KB 26.11.2021 25.11.2021 1

Protocols/decisions of a company/organisation

PDF 118.25 KB 26.11.2021 25.11.2021 1

Power of attorney, act of empowerment

PDF 143.82 KB 26.11.2021 22.11.2021 1

Power of attorney, act of empowerment

PDF 143.82 KB 26.11.2021 22.11.2021 1

Power of attorney, act of empowerment

PDF 203.74 KB 03.12.2021 15.07.2021 1

Power of attorney, act of empowerment

PDF 203.74 KB 03.12.2021 15.07.2021 1

Power of attorney, act of empowerment

PDF 204.88 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 204.88 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 206.04 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 204.44 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 207.48 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 204.44 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 204.49 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 207.48 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 204.49 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 202.99 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 202.99 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 206.04 KB 03.12.2021 14.07.2021 1

Power of attorney, act of empowerment

PDF 204.49 KB 26.11.2021 14.07.2021 6

Power of attorney, act of empowerment

PDF 204.49 KB 26.11.2021 14.07.2021 6

Power of attorney, act of empowerment

PDF 206.04 KB 26.11.2021 14.07.2021 6

Power of attorney, act of empowerment

PDF 206.04 KB 26.11.2021 14.07.2021 6

Power of attorney, act of empowerment

PDF 202.99 KB 26.11.2021 14.07.2021 6

Power of attorney, act of empowerment

PDF 202.99 KB 26.11.2021 14.07.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 15.01.2021 15.01.2021 2

Application

TIF 66.57 KB 12.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.54 KB 22.12.2020 22.12.2020 2

Application

PDF 199.72 KB 21.12.2020 21.12.2020 2

Application

EDOC 204.18 KB 21.12.2020 21.12.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 25.38 KB 21.12.2020 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 23.86 KB 21.12.2020 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 29.73 KB 21.12.2020 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.83 KB 21.12.2020 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 20.46 KB 21.12.2020 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.61 KB 21.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 11.11.2020 11.11.2020 2

Orders/request/cover notes of court bailiffs

EDOC 345.77 KB 09.11.2020 09.11.2020 1

Application

TIF 64.89 KB 06.11.2020 05.11.2020 2

Orders/request/cover notes of court bailiffs

EDOC 345.38 KB 06.11.2020 05.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 363.11 KB 28.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 188.68 KB 04.09.2020 04.09.2020 2

Application

TIF 73.41 KB 31.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

RTF 204.38 KB 21.01.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 21.01.2020 21.01.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 639.16 KB 21.01.2020 13.01.2020 1

Statement regarding the beneficial owners

DOCX 71.34 KB 21.01.2020 13.01.2020 12

Statement regarding the beneficial owners

EDOC 84.75 KB 21.01.2020 13.01.2020 12

Statement regarding the beneficial owners

DOCX 71.34 KB 21.01.2020 13.01.2020 12

Set of documents of a foreign company

PDF 1.06 MB 21.01.2020 31.12.2019 6

Set of documents of a foreign company

EDOC 806.84 KB 21.01.2020 31.12.2019 6

Set of documents of a foreign company

PDF 1.15 MB 21.01.2020 31.12.2019 6

Set of documents of a foreign company

EDOC 800.37 KB 21.01.2020 31.12.2019 6

Set of documents of a foreign company

PDF 1.05 MB 21.01.2020 31.12.2019 6

Set of documents of a foreign company

PDF 1.06 MB 21.01.2020 31.12.2019 6

Set of documents of a foreign company

PDF 1.15 MB 21.01.2020 31.12.2019 6

Set of documents of a foreign company

PDF 1.05 MB 21.01.2020 31.12.2019 6

Set of documents of a foreign company

EDOC 908.13 KB 21.01.2020 31.12.2019 6

Submission/Application

PDF 198.42 KB 21.01.2020 19.12.2019 2

Submission/Application

PDF 172.48 KB 21.01.2020 19.12.2019 2

Orders/request/cover notes of court bailiffs

EDOC 349.52 KB 05.09.2019 04.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 363.62 KB 05.09.2019 04.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 348.8 KB 05.12.2018 05.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 348.57 KB 05.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 21.08.2017 21.08.2017 1

Application

TIF 49.54 KB 21.08.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 06.07.2017 06.07.2017 1

Application

TIF 52.51 KB 06.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 18.05.2017 18.05.2017 1

Application

TIF 55.41 KB 15.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.68 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.68 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 08.12.2016 08.12.2016 1

Power of attorney, act of empowerment

TIF 224.63 KB 31.08.2020 04.06.2013 6

Power of attorney, act of empowerment

TIF 272.26 KB 06.11.2020 16.04.2013 7

Consent of a member of the Board / executive director

TIF 35.96 KB 25.11.2013 15.06.2011 2

Decisions / letters / protocols of public notaries

TIF 74.22 KB 25.11.2013 03.05.2006 2

Application

TIF 303.56 KB 25.11.2013 25.04.2006 8

Receipts on the publication and state fees

TIF 12.58 KB 25.11.2013 25.04.2006 1

Sample report

TIF 35.52 KB 25.11.2013 06.04.2006 2

Receipts on the publication and state fees

TIF 20.17 KB 25.11.2013 24.03.2006 1

Protocols/decisions of a company/organisation

TIF 84.38 KB 25.11.2013 09.12.2005 3

Decisions / letters / protocols of public notaries

TIF 32.89 KB 25.11.2013 08.08.2005 1

Application

TIF 138.77 KB 25.11.2013 29.07.2005 3

Protocols/decisions of a company/organisation

TIF 30 KB 25.11.2013 27.10.2004 1

Submission/Application

TIF 13.73 KB 25.11.2013 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 29.43 KB 25.11.2013 19.04.2004 1

Decisions / letters / protocols of public notaries

TIF 46.28 KB 25.11.2013 08.10.2002 1

Registration certificates

TIF 41.61 KB 25.11.2013 08.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 25.11.2013 23.09.2002 1

Announcement regarding the legal address

TIF 8.73 KB 25.11.2013 18.09.2002 1

Application

TIF 629.28 KB 25.11.2013 18.09.2002 15

Appraisal reports

TIF 79.9 KB 25.11.2013 18.09.2002 3

Consent of a member of the Board / executive director

TIF 36.9 KB 25.11.2013 18.09.2002 5

Protocols/decisions of a company/organisation

TIF 33.62 KB 25.11.2013 18.09.2002 2

Power of attorney, act of empowerment

TIF 32.38 KB 25.11.2013 16.09.2002 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