Vesela ģimene, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
427 by profit
183 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vesela ģimene"
Registration number, date 40203322503, 31.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2021
Legal address Kleistu iela 6 – 30, Rīga, LV-1067 Check address owners
Fixed capital 5 208 EUR, registered payment 30.12.2022
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, €) 27.29 41.66 10.85
Personal income tax (thousands, €) 9.34 14.43 3.9
Statutory social insurance contributions (thousands, €) 17.86 26.7 6.94
Average employees count 6 6 2

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 31.05.2021
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   31.05.2021
* 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

100 % 186 € 28 € 5 208 Latvia 23.12.2022 30.12.2022

Apply information changes

ML

"Vesela ģimene", SIA

Vienības gatve 109, Rīga LV-1058 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.veselagimene.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (2.37 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (2.6 MB) €11.00

2021

Annual report 31.05.2021 - 31.12.2021 13.06.2022  PDF (892.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.29 KB 30.12.2022 23.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.49 KB 30.12.2022 23.12.2022 1

Shareholders’ register

EDOC 22.16 KB 30.12.2022 23.12.2022 1

Articles of Association

DOCX 12.29 KB 14.01.2022 11.01.2022 1

Articles of Association

DOCX 12.29 KB 14.01.2022 11.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 10.54 KB 14.01.2022 11.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 10.54 KB 14.01.2022 11.01.2022 1

Shareholders’ register

DOCX 11.54 KB 14.01.2022 11.01.2022 1

Shareholders’ register

DOCX 11.54 KB 14.01.2022 11.01.2022 1

Articles of Association

PDF 52.19 KB 31.05.2021 26.05.2021 1

Memorandum of Association

PDF 78.77 KB 31.05.2021 26.05.2021 1

Shareholders’ register

DOCX 17.36 KB 31.05.2021 26.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.32 KB 30.12.2022 27.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.86 KB 30.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.46 KB 30.12.2022 19.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.36 KB 30.12.2022 19.12.2022 1

Protocols/decisions of a company/organisation

EDOC 21.46 KB 30.12.2022 19.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 14.01.2022 14.01.2022 2

Articles of Association

EDOC 19.86 KB 14.01.2022 11.01.2022 1

Protocols/decisions of a company/organisation

DOCX 12.51 KB 14.01.2022 11.01.2022 1

Protocols/decisions of a company/organisation

DOCX 12.51 KB 14.01.2022 11.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.51 KB 14.01.2022 11.01.2022 1

Shareholders’ register

EDOC 19.55 KB 14.01.2022 11.01.2022 1

Application

DOCX 44.06 KB 14.01.2022 20.12.2021 1

Application

DOCX 44.06 KB 14.01.2022 20.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 39.69 KB 14.01.2022 05.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 39.96 KB 14.01.2022 30.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 31.05.2021 31.05.2021 2

Announcement regarding the legal address

PDF 50.89 KB 31.05.2021 26.05.2021 1

Announcement regarding the legal address

EDOC 36.41 KB 31.05.2021 26.05.2021 1

Articles of Association

EDOC 38.46 KB 31.05.2021 26.05.2021 1

Application

DOCX 39.2 KB 31.05.2021 26.05.2021 1

Application

EDOC 44.42 KB 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

TXT 99 B 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

PDF 57.39 KB 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

EDOC 44.15 KB 31.05.2021 26.05.2021 1

Memorandum of Association

EDOC 68.54 KB 31.05.2021 26.05.2021 1

Shareholders’ register

EDOC 23.17 KB 31.05.2021 26.05.2021 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