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 2022
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 "Veselības aplis" |
| Registration number, date | 40203085900, 09.08.2017 |
| VAT number | LV40203085900 from 02.01.2018 Europe VAT register |
| Register, date | Commercial Register, 09.08.2017 |
| Legal address | Purvciema iela 48 – 68, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Veselības aplis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (09.07.2021)
- 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, €) | 12.63 | 89.24 | 66.08 |
| Personal income tax (thousands, €) | 3.34 | 10.82 | 10.15 |
| Statutory social insurance contributions (thousands, €) | 7.89 | 37.16 | 28.77 |
| Average employees count | 0 | 16 | 18 |
| Received COVID-19 downtime support | 09.07.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2023 | 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 | 19.05.2023 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 09.05.2023 | 19.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 101 k-3 - 66 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Pūces iela 53 - 66 | Until 13.12.2018 | 6 years ago |
| Rīga, Vienības gatve 16 | Until 28.03.2023 | last year |
| Rīga, Malēju iela 4A - 31 | Until 19.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (571.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (572.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (572.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (210.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (208.53 KB) | €11.00 |
2017 |
Annual report | 09.08.2017 - 31.12.2017 | 27.04.2018 | PDF (78.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.34 KB | 19.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 28.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
1.19 MB | 07.08.2017 | 31.07.2017 | 3 | |
Articles of Association |
DOC | 125 KB | 01.08.2017 | 31.07.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 01.08.2017 | 31.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.41 KB | 19.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 19.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 48.99 KB | 28.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.37 KB | 28.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 136.27 KB | 11.12.2018 | 10.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 11.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 09.08.2017 | 09.08.2017 | 2 |
Shareholders’ register |
1.53 MB | 07.08.2017 | 31.07.2017 | 3 | |
Announcement regarding the legal address |
EDOC | 52.75 KB | 01.08.2017 | 31.07.2017 | 1 |
Announcement regarding the legal address |
DOC | 101.5 KB | 01.08.2017 | 31.07.2017 | 1 |
Articles of Association |
EDOC | 50.67 KB | 01.08.2017 | 31.07.2017 | 1 |
Application |
2.95 MB | 01.08.2017 | 31.07.2017 | 9 | |
Application |
EDOC | 2.8 MB | 01.08.2017 | 31.07.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
JPG | 3.37 MB | 01.08.2017 | 31.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 3.37 MB | 01.08.2017 | 31.07.2017 | 1 |
Confirmation or consent to legal address |
DOC | 138.5 KB | 01.08.2017 | 31.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.82 KB | 01.08.2017 | 31.07.2017 | 1 |
Memorandum of Association |
EDOC | 54.88 KB | 01.08.2017 | 31.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 194.36 KB | 13.12.2018 | 03.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 244.96 KB | 13.12.2018 | 02.11.2016 | 6 |
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