Veselība Veiksme, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by paid taxes
7 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 "Veselība Veiksme" |
| Registration number, date | 53603043901, 26.10.2010 |
| VAT number | LV53603043901 from 25.04.2022 Europe VAT register |
| Register, date | Commercial Register, 26.10.2010 |
| Legal address | "Kampiņi", Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners |
| Fixed capital | 12 514 EUR, registered payment 13.10.2021 |
| 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
- 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, €) | 9.42 | 4.63 | 0.6 |
| Personal income tax (thousands, €) | 5.87 | 0.24 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 1.71 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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. | 11.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 12 514 | € 1 | € 12 514 | Latvia | 06.10.2021 | 13.10.2021 |
Historical addresses
| Iecavas nov., Audrupi, "Aijas" | Until 11.07.2016 | 9 years ago |
|---|---|---|
| Vecumnieku nov., Skaistkalnes pag., "Kampiņi" | Until 01.07.2021 | 4 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 | |||||
| Vadibas zinoj 2023 g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VV Vadibas zinoj 2022 g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VV Vadibas zinoj 2021 g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VV Vadibas zinoj 2020 g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VV Vadibas zinoj 2019 g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VV Vadibas zinoj 2018 g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VV Vadibas zinoj 2017 g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VV Vadibas zinoj 2016 g | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VV Vadibas zinoj 2015 g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VV Vadibas zinoj 2014 g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VV Vadibas zinoj 2013 g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VV Vadibas zinoj 2012 g | DOCX | ||||
2011 |
Annual report | 14.05.2012 | TIF (585.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.01 KB | 13.10.2021 | 07.10.2021 | 1 |
Articles of Association |
DOCX | 18.01 KB | 13.10.2021 | 07.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.29 KB | 13.10.2021 | 07.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.29 KB | 13.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 15.99 KB | 13.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 15.99 KB | 13.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 01.07.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 01.07.2021 | 10.05.2021 | 1 |
Articles of Association |
DOCX | 18 KB | 01.07.2021 | 10.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.6 KB | 01.07.2021 | 10.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 12.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 11.45 KB | 12.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 70.91 KB | 12.07.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 16.44 KB | 29.10.2010 | 19.10.2010 | 1 |
Memorandum of Association |
TIF | 18.29 KB | 29.10.2010 | 19.10.2010 | 1 |
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 | 62.13 KB | 13.10.2021 | 13.10.2021 | 2 |
Articles of Association |
EDOC | 23.31 KB | 13.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 43.44 KB | 13.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 43.44 KB | 13.10.2021 | 07.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
174.82 KB | 13.10.2021 | 07.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
174.82 KB | 13.10.2021 | 07.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 13.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 13.10.2021 | 07.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.88 KB | 13.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 21.87 KB | 13.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 42.63 KB | 01.07.2021 | 25.06.2021 | 3 |
Application |
EDOC | 47.83 KB | 01.07.2021 | 25.06.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
197.23 KB | 01.07.2021 | 20.05.2021 | 1 | |
Shareholders’ register |
EDOC | 21.97 KB | 01.07.2021 | 20.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.28 KB | 01.07.2021 | 19.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.24 KB | 01.07.2021 | 18.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.88 KB | 01.07.2021 | 18.05.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 15.01 KB | 01.07.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 23.3 KB | 01.07.2021 | 10.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.97 KB | 01.07.2021 | 10.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 01.07.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 01.07.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 01.07.2021 | 10.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.63 KB | 01.07.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 12.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 190.91 KB | 12.07.2016 | 13.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 12.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 12.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 29.10.2010 | 26.10.2010 | 2 |
Registration certificates |
TIF | 69.62 KB | 29.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 213.68 KB | 29.10.2010 | 22.10.2010 | 7 |
Announcement regarding the legal address |
TIF | 7.48 KB | 29.10.2010 | 21.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.43 KB | 29.10.2010 | 21.10.2010 | 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