VALMIERAS VESELĪBAS CENTRS, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
22 by profit
51 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VALMIERAS VESELĪBAS CENTRS" SIA
Registration number, date 44103011615, 04.12.1996
VAT number LV44103011615 from 28.08.1998 Europe VAT register
Register, date Commercial Register, 28.08.2003
Legal address Diakonāta iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 5 822 EUR, registered payment 06.02.2015
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, €) 291.74 282.44 264.63
Personal income tax (thousands, €) 93.48 95.48 90.87
Statutory social insurance contributions (thousands, €) 174.12 176.42 166.35
Average employees count 52 52 48
Received COVID-19 downtime support 07.07.2020, €

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)
Types of activities from statues Citur neklasificēti sociālās aprūpes pakalpojumi
Bērnu dienas aprūpes centru darbība
Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas
Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu

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 Chairperson of the Board Right to represent individually   22.06.2021
* 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

80.49 % 33 € 142 € 4 686 Latvia 18.08.2017 23.08.2017

Natural person

17.07 % 7 € 142 € 994 Latvia 19.01.2015 06.02.2015

Natural person

2.44 % 1 € 142 € 142 Latvia 19.01.2015 06.02.2015

Procures

Period Rights Person

From 23.08.2023

Right to represent individually
Natural person (from 23.08.2023 )

Apply information changes

ML

"Valmieras veselības centrs", SIA

Bastiona 24, Valmiera, Valmieras nov., LV-4201 Check address owners

Medicīniskā palīdzība: ambulatorā

https://vvc.lv/

Historical addresses

Valmiera, Bastiona iela 24 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Bastiona iela 24 Until 20.11.2024 8 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums VVC 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums VVC 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums VVC-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VVC Vadibas-Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VVC.2012.GADA PARSKATS.2 PDF

2011

Annual report 23.04.2012  TIF (913.03 KB)

2010

Annual report 27.04.2011  TIF (1 MB)

2009

Annual report 05.05.2010  TIF (2.14 MB)

2008

Annual report 22.04.2009  TIF (1.88 MB)

2007

Annual report 25.04.2008  TIF (843.28 KB)

2006

Annual report 17.04.2007  TIF (715.86 KB)

2005

Annual report 23.08.2017  TIF (659.34 KB)

2004

Annual report 23.08.2017  TIF (751.99 KB)

2003

Annual report 23.08.2017  TIF (839.81 KB)

2002

Annual report 23.08.2017  TIF (774.69 KB)

2001

Annual report 23.08.2017  TIF (783.79 KB)

2000

Annual report 23.08.2017  TIF (760.16 KB)

1999

Annual report 23.08.2017  TIF (714.14 KB)

1998

Annual report 24.08.2017  TIF (979.97 KB)

1997

Annual report 24.08.2017  TIF (577.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.4 KB 22.06.2021 14.06.2021 1

Articles of Association

DOC 61.5 KB 22.06.2021 14.06.2021 1

Articles of Association

TIF 155.46 KB 27.11.2017 22.11.2017 3

Amendments to the Articles of Association

TIF 34.79 KB 22.11.2017 22.11.2017 1

Amendments to the Articles of Association

TIF 53.88 KB 23.08.2017 18.08.2017 1

Articles of Association

TIF 173.18 KB 23.08.2017 18.08.2017 3

Shareholders’ register

TIF 131.84 KB 23.08.2017 18.08.2017 5

Amendments to the Articles of Association

TIF 29.48 KB 09.02.2015 19.01.2015 1

Articles of Association

TIF 490.69 KB 09.02.2015 19.01.2015 3

Shareholders’ register

TIF 39.4 KB 09.02.2015 19.01.2015 1

Shareholders’ register

TIF 389.74 KB 09.02.2015 19.01.2015 3

Shareholders’ register

TIF 34.85 KB 27.05.2013 20.05.2013 1

Shareholders’ register

TIF 101.91 KB 10.06.2013 25.09.2012 4

Shareholders’ register

TIF 464.6 KB 27.05.2013 25.09.2012 15

Amendments to the Articles of Association

TIF 54.78 KB 19.02.2018 13.09.2012 1

Articles of Association

TIF 117.39 KB 26.03.2013 13.09.2012 2

Shareholders’ register

TIF 31.82 KB 01.10.2012 13.09.2012 1

Shareholders’ register

TIF 33.24 KB 21.09.2012 13.09.2012 1

Amendments to the Articles of Association

TIF 52.18 KB 23.08.2017 26.07.2011 1

Articles of Association

TIF 85.06 KB 10.08.2011 26.07.2011 2

Shareholders’ register

TIF 29.23 KB 22.02.2011 16.02.2011 1

Articles of Association

TIF 128.84 KB 23.08.2017 08.08.2003 2

Shareholders’ register

TIF 27.7 KB 23.08.2017 08.08.2003 1

Amendments to the Articles of Association

TIF 41.66 KB 23.08.2017 24.01.2003 1

Shareholders’ register

TIF 34.28 KB 23.08.2017 24.01.2003 1

Amendments to the Articles of Association

TIF 34.93 KB 23.08.2017 26.06.2000 3

Shareholders’ register

TIF 38.14 KB 23.08.2017 26.06.2000 1

Articles of Association

TIF 634.7 KB 23.08.2017 22.06.1999 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.08 KB 20.11.2024 13.11.2024 2

Application

EDOC 44.27 KB 23.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 22.06.2021 22.06.2021 2

Amendments to the Articles of Association

EDOC 24.72 KB 22.06.2021 14.06.2021 1

Articles of Association

EDOC 41.34 KB 22.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOCX 22.88 KB 22.06.2021 14.06.2021 3

Protocols/decisions of a company/organisation

EDOC 45.96 KB 22.06.2021 14.06.2021 3

Application

EDOC 41.67 KB 22.06.2021 14.02.2021 1

Application

DOCX 35.96 KB 22.06.2021 14.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 04.11.2019 04.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.43 KB 31.10.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

RTF 198.52 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 02.05.2019 02.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.87 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.45 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 27.11.2017 27.11.2017 2

Protocols/decisions of a company/organisation

TIF 53.57 KB 27.11.2017 22.11.2017 2

Application

TIF 42.61 KB 22.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 23.08.2017 23.08.2017 2

Application

TIF 104.3 KB 23.08.2017 21.08.2017 2

Protocols/decisions of a company/organisation

TIF 70.79 KB 23.08.2017 18.08.2017 3

Decisions / letters / protocols of public notaries

TIF 117.95 KB 09.02.2015 06.02.2015 2

Power of attorney, act of empowerment

TIF 327.85 KB 09.02.2015 02.02.2015 6

Application

TIF 681.14 KB 09.02.2015 19.01.2015 3

Protocols/decisions of a company/organisation

TIF 267.96 KB 09.02.2015 19.01.2015 3

Decisions / letters / protocols of public notaries

TIF 143.25 KB 02.10.2013 02.10.2013 2

Decisions / judgements of courts and other law enforcement authorities

TIF 149.92 KB 02.10.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

TIF 36.44 KB 27.05.2013 24.05.2013 1

Application

TIF 95.71 KB 11.06.2013 20.05.2013 1

Documents attesting the transfer of shares

TIF 115.56 KB 27.05.2013 20.05.2013 4

Decisions / letters / protocols of public notaries

TIF 119.99 KB 18.03.2013 18.03.2013 3

Decisions / letters / protocols of public notaries

TIF 42.45 KB 18.03.2013 15.03.2013 2

Application

TIF 197.93 KB 18.03.2013 11.03.2013 2

Protocols/decisions of a company/organisation

TIF 18.11 KB 18.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 89.7 KB 18.03.2013 07.12.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 81.33 KB 18.03.2013 06.12.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 225.92 KB 18.03.2013 06.12.2012 5

Submission/Application

TIF 24.96 KB 18.03.2013 06.12.2012 1

Power of attorney, act of empowerment

TIF 44.28 KB 18.03.2013 26.11.2012 1

Decisions / letters / protocols of public notaries

TIF 47.73 KB 01.10.2012 01.10.2012 2

Consent of a member of the Board / executive director

TIF 99.71 KB 19.02.2018 17.09.2012 2

Consent of a member of the Board / executive director

TIF 99.78 KB 19.02.2018 14.09.2012 2

Consent of a member of the Board / executive director

TIF 80.47 KB 19.02.2018 14.09.2012 1

Decisions / letters / protocols of public notaries

TIF 109.65 KB 21.09.2012 14.09.2012 4

Application

TIF 411.02 KB 19.02.2018 13.09.2012 3

Protocols/decisions of a company/organisation

TIF 79.35 KB 19.02.2018 13.09.2012 1

Application

TIF 151.03 KB 17.10.2012 13.09.2012 4

Protocols/decisions of a company/organisation

TIF 28.77 KB 17.10.2012 13.09.2012 1

Power of attorney, act of empowerment

TIF 61.25 KB 26.09.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 21.09.2012 13.09.2012 2

Decisions / letters / protocols of public notaries

TIF 37.21 KB 10.08.2011 09.08.2011 1

Consent of a member of the Board / executive director

TIF 38.89 KB 23.08.2017 04.08.2011 2

Consent of a member of the Board / executive director

TIF 48.92 KB 23.08.2017 04.08.2011 2

Application

TIF 184.83 KB 23.08.2017 26.07.2011 4

Consent of a member of the Board / executive director

TIF 39.69 KB 23.08.2017 26.07.2011 2

Protocols/decisions of a company/organisation

TIF 65.29 KB 23.08.2017 18.07.2011 2

Application

TIF 40.56 KB 23.08.2017 22.02.2011 1

Decisions / letters / protocols of public notaries

TIF 31.59 KB 22.02.2011 22.02.2011 1

Power of attorney, act of empowerment

TIF 162.71 KB 11.06.2013 09.09.2010 5

Power of attorney, act of empowerment

TIF 160.3 KB 11.06.2013 09.09.2010 5

Decisions / letters / protocols of public notaries

TIF 54.36 KB 23.08.2017 03.09.2009 1

Application

TIF 113.42 KB 23.08.2017 01.09.2009 3

Power of attorney, act of empowerment

TIF 23.74 KB 23.08.2017 01.09.2009 1

Receipts on the publication and state fees

TIF 40.92 KB 23.08.2017 01.09.2009 2

Protocols/decisions of a company/organisation

TIF 41.72 KB 23.08.2017 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 56.06 KB 23.08.2017 30.08.2006 1

Receipts on the publication and state fees

TIF 33.36 KB 23.08.2017 25.08.2006 2

Application

TIF 127.3 KB 23.08.2017 22.08.2006 3

Consent of a member of the Board / executive director

TIF 20 KB 23.08.2017 22.08.2006 2

Protocols/decisions of a company/organisation

TIF 43.76 KB 23.08.2017 22.08.2006 1

Power of attorney, act of empowerment

TIF 11.93 KB 23.08.2017 24.03.2006 1

Decisions / letters / protocols of public notaries

TIF 50.98 KB 23.08.2017 20.03.2006 1

Receipts on the publication and state fees

TIF 46.71 KB 23.08.2017 15.03.2006 2

Application

TIF 65.72 KB 23.08.2017 13.03.2006 2

Consent of the auditor

TIF 16.68 KB 23.08.2017 10.03.2006 1

Protocols/decisions of a company/organisation

TIF 29.71 KB 23.08.2017 01.03.2006 1

Decisions / letters / protocols of public notaries

TIF 52.41 KB 23.08.2017 28.08.2003 1

Registration certificates

TIF 57.24 KB 23.08.2017 28.08.2003 1

Receipts on the publication and state fees

TIF 39.78 KB 23.08.2017 11.08.2003 2

Sample report

TIF 23.12 KB 23.08.2017 11.08.2003 1

Announcement regarding the legal address

TIF 11.26 KB 23.08.2017 08.08.2003 1

Application

TIF 146.66 KB 23.08.2017 08.08.2003 4

Consent of a member of the Board / executive director

TIF 25.31 KB 23.08.2017 08.08.2003 2

Protocols/decisions of a company/organisation

TIF 81.07 KB 23.08.2017 08.08.2003 2

Decisions / letters / protocols of public notaries

TIF 30.23 KB 23.08.2017 18.02.2003 1

Receipts on the publication and state fees

TIF 47.09 KB 23.08.2017 05.02.2003 2

Application

TIF 30.05 KB 23.08.2017 24.01.2003 1

Protocols/decisions of a company/organisation

TIF 43.13 KB 23.08.2017 24.01.2003 2

Other documents

TIF 9.83 KB 23.08.2017 24.12.2002 1

Submission/Application

TIF 11.25 KB 23.08.2017 24.12.2002 1

Decisions / letters / protocols of public notaries

TIF 45.13 KB 23.08.2017 15.07.2002 1

Receipts on the publication and state fees

TIF 55.03 KB 23.08.2017 04.07.2002 2

Submission/Application

TIF 15.89 KB 23.08.2017 04.07.2002 1

Protocols/decisions of a company/organisation

TIF 29.39 KB 23.08.2017 20.06.2002 1

Decisions / letters / protocols of public notaries

TIF 24.47 KB 23.08.2017 18.01.2001 1

Receipts on the publication and state fees

TIF 14.99 KB 23.08.2017 19.07.2000 1

Other documents

TIF 66.18 KB 23.08.2017 26.06.2000 2

Other documents

TIF 24.37 KB 23.08.2017 26.06.2000 1

Protocols/decisions of a company/organisation

TIF 88.46 KB 23.08.2017 26.06.2000 2

Submission/Application

TIF 21.42 KB 23.08.2017 26.06.2000 1

Submission/Application

TIF 13.69 KB 23.08.2017 26.06.2000 1

Submission/Application

TIF 13.24 KB 23.08.2017 12.06.2000 1

Decisions / letters / protocols of public notaries

TIF 20.33 KB 23.08.2017 22.06.1999 1

Sample report

TIF 40.01 KB 23.08.2017 31.05.1999 1

Submission/Application

TIF 14.98 KB 23.08.2017 24.05.1999 1

Receipts on the publication and state fees

TIF 18.26 KB 23.08.2017 19.05.1999 1

Submission/Application

TIF 20.13 KB 23.08.2017 16.04.1999 1

Submission/Application

TIF 19.02 KB 23.08.2017 16.04.1999 1

Application

TIF 156.77 KB 24.08.2017 07.09.1998 4

Decisions / letters / protocols of public notaries

TIF 21.05 KB 24.08.2017 07.09.1998 1

Other documents

TIF 497.39 KB 24.08.2017 07.09.1998 12

Receipts on the publication and state fees

TIF 22.08 KB 24.08.2017 28.08.1998 1

Submission/Application

TIF 17.66 KB 24.08.2017 24.08.1998 1

Sample report

TIF 29.8 KB 24.08.2017 24.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 19.77 KB 24.08.2017 04.12.1996 1

Registration certificates

TIF 48.56 KB 24.08.2017 04.12.1996 1

Registration certificates

TIF 49.96 KB 24.08.2017 04.12.1996 1

Registration certificates

TIF 54.72 KB 24.08.2017 04.12.1996 1

Specimen signature without Identity number

TIF 14.23 KB 24.08.2017 04.12.1996 1

Registration certificates

TIF 56.85 KB 23.08.2017 04.12.1996 1

Other documents

TIF 704.9 KB 24.08.2017 03.12.1996 20

Application

TIF 144 KB 24.08.2017 02.12.1996 4

Receipts on the publication and state fees

TIF 68.7 KB 24.08.2017 02.12.1996 2

Confirmation or consent to legal address

TIF 27.66 KB 24.08.2017 29.11.1996 1

Copy of the personal identification document

TIF 398.04 KB 24.08.2017 8

Copy of the personal identification document

TIF 54.1 KB 23.08.2017 1

Copy of the personal identification document

TIF 30.78 KB 23.08.2017 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