TAVAI UN MANAI VESELĪBAI, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
27 by paid taxes
15 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 "TAVAI UN MANAI VESELĪBAI" |
| Registration number, date | 44103028109, 06.03.2003 |
| VAT number | LV44103028109 from 25.03.2003 Europe VAT register |
| Register, date | Commercial Register, 06.03.2003 |
| Legal address | Purva iela 2A, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 48.02 | 42.18 | 24.26 |
| Personal income tax (thousands, €) | 14.82 | 11.93 | 6.33 |
| Statutory social insurance contributions (thousands, €) | 29.09 | 24.81 | 15.04 |
| Average employees count | 10 | 10 | 9 |
| Received COVID-19 downtime support | 29.12.2021, 180.00 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 4 | € 1 422 | € 5 688 | Latvia | 07.01.2016 | 04.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Tavai un manai veselībai", SIA
Purva 2A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical addresses
| Gulbenes rajons, Gulbene, Rīgas iela 55a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Rīgas iela 55A | Until 04.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (274.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (276.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (81.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (544.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (500.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | HTML (105 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | TXT (1.44 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (625.32 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (490.85 KB) | ||
2006 |
Annual report | 15.03.2007 | TIF (461.7 KB) | ||
2005 |
Annual report | 28.05.2019 | TIF (456.81 KB) | ||
2004 |
Annual report | 28.05.2019 | TIF (515.88 KB) | ||
2003 |
Annual report | 28.05.2019 | TIF (931.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
270.05 KB | 01.02.2016 | 01.02.2016 | 1 | |
Articles of Association |
333.49 KB | 01.02.2016 | 07.01.2016 | 1 | |
Shareholders’ register |
1.64 MB | 01.02.2016 | 07.01.2016 | 2 | |
Shareholders’ register |
TIF | 14.59 KB | 28.05.2019 | 11.05.2009 | 1 |
Articles of Association |
TIF | 42.11 KB | 28.05.2019 | 15.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.23 KB | 28.05.2019 | 15.05.2006 | 1 |
Shareholders’ register |
TIF | 20.97 KB | 28.05.2019 | 15.05.2006 | 1 |
Articles of Association |
TIF | 73.6 KB | 28.05.2019 | 03.03.2003 | 2 |
Memorandum of association |
TIF | 70.2 KB | 28.05.2019 | 03.03.2003 | 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 | 53.1 KB | 27.05.2019 | 04.02.2016 | 2 |
Amendments to the Articles of Association |
296.53 KB | 01.02.2016 | 01.02.2016 | 1 | |
Announcement regarding the legal address |
TIF | 14 KB | 27.05.2019 | 08.01.2016 | 1 |
Application |
TIF | 112.18 KB | 27.05.2019 | 08.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 27.05.2019 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 27.05.2019 | 07.01.2016 | 2 |
Articles of Association |
357.98 KB | 01.02.2016 | 07.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 28.05.2019 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 28.05.2019 | 13.05.2009 | 2 |
Application |
TIF | 159.5 KB | 28.05.2019 | 11.05.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 28.05.2019 | 11.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 28.05.2019 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 28.05.2019 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.85 KB | 28.05.2019 | 29.05.2006 | 3 |
Application |
TIF | 163.65 KB | 28.05.2019 | 16.05.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 28.05.2019 | 16.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 28.05.2019 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 28.05.2019 | 15.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.47 KB | 28.05.2019 | 15.04.2006 | 1 |
Sample report |
TIF | 29.5 KB | 28.05.2019 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 28.05.2019 | 23.05.2005 | 1 |
Application |
TIF | 213.61 KB | 28.05.2019 | 26.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.48 KB | 28.05.2019 | 26.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 28.05.2019 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 11.81 KB | 28.05.2019 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 28.05.2019 | 06.03.2003 | 1 |
Registration certificates |
TIF | 52.82 KB | 28.05.2019 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.39 KB | 28.05.2019 | 05.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 29.82 KB | 28.05.2019 | 03.03.2003 | 1 |
Application |
TIF | 176.9 KB | 28.05.2019 | 03.03.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 28.05.2019 | 03.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 28.05.2019 | 03.03.2003 | 1 |
Sample report |
TIF | 26.78 KB | 28.05.2019 | 20.02.2003 | 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