Veselības aprūpes fonds, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
53 by paid taxes
20 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 | SIA "Veselības aprūpes fonds" |
| Registration number, date | 40103204604, 05.12.2008 |
| VAT number | LV40103204604 from 21.05.2010 Europe VAT register |
| Register, date | Commercial Register, 05.12.2008 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 16.11.2017 |
| 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, €) | 3.08 | 2.73 | -2.04 |
| Personal income tax (thousands, €) | 1.38 | 1.45 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.66 | 2.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Types of activities from statues | Pārējā darbība veselības aizsardzības jomā Citur neklasificēti sociālās aprūpes pakalpojumi Veselības aizsardzība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | 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 | 17.01.2019 |
* 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 % | 35 571 | € 1 | € 35 571 | 28.09.2018 | 17.01.2019 |
Historical company names
| AS "Veselības aprūpes fonds" | Until 17.01.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Teātra iela 2-9 | Until 29.04.2010 | 15 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 16 | Until 19.05.2011 | 14 years ago |
| Rīga, Grēdu iela 4A | Until 16.06.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (634.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (711.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (723.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (571.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAF valdes pazinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAF valdes pazonojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (160.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2015 | HTML (90.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAF valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAF vadzinEDS | ZIP | ||||
2009 |
Annual report | 05.12.2008 - 31.12.2009 | 28.01.2010 | HTML (124.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.9 KB | 15.01.2019 | 28.09.2018 | 2 |
Articles of Association |
TIF | 52.26 KB | 09.01.2019 | 28.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.44 KB | 14.11.2017 | 13.11.2017 | 1 |
Articles of Association |
TIF | 123.71 KB | 14.11.2017 | 13.11.2017 | 4 |
Articles of Association |
TIF | 90.96 KB | 10.06.2009 | 02.12.2008 | 2 |
Memorandum of Association |
TIF | 112.44 KB | 10.06.2009 | 02.12.2008 | 3 |
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 | 35.36 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
TIF | 381.66 KB | 08.06.2021 | 07.06.2021 | 5 |
Confirmation or consent to legal address |
TIF | 11.01 KB | 08.06.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 55.06 KB | 09.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 178.75 KB | 09.01.2019 | 07.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 24.11 KB | 15.01.2019 | 28.12.2018 | 1 |
Announcement regarding the legal address |
TIF | 14.57 KB | 09.01.2019 | 28.09.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.8 KB | 09.01.2019 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.98 KB | 09.01.2019 | 28.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.03 KB | 09.01.2019 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 06.06.2018 | 06.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 04.06.2018 | 30.05.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 24.52 KB | 04.06.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 210.13 KB | 14.11.2017 | 13.11.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.68 KB | 14.11.2017 | 13.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 14.11.2017 | 13.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.21 KB | 14.11.2017 | 13.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.33 KB | 14.11.2017 | 13.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.64 KB | 14.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 14.11.2017 | 13.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.27 KB | 14.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.99 KB | 27.11.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 22.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 78.08 KB | 22.11.2012 | 15.11.2012 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.57 KB | 22.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 322.38 KB | 27.11.2012 | 12.11.2012 | 2 |
Consent of members of the supervisory board |
TIF | 349.26 KB | 27.11.2012 | 12.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 27.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 12.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 77.72 KB | 12.09.2012 | 07.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.44 KB | 12.09.2012 | 07.09.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.12 KB | 12.09.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 12.09.2012 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 20.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 56.81 KB | 20.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 30.04.2010 | 29.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.05 KB | 30.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 56.68 KB | 30.04.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 29.09.2009 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 29.09.2009 | 23.09.2009 | 2 |
Application |
TIF | 103.68 KB | 29.09.2009 | 22.09.2009 | 4 |
Consent of members of the supervisory board |
TIF | 28.27 KB | 29.09.2009 | 22.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 29.09.2009 | 22.09.2009 | 2 |
Sample report |
TIF | 25.37 KB | 29.09.2009 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 03.09.2009 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 03.09.2009 | 31.08.2009 | 2 |
Application |
TIF | 83.36 KB | 03.09.2009 | 27.08.2009 | 3 |
Consent of members of the supervisory board |
TIF | 29.98 KB | 03.09.2009 | 27.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 03.09.2009 | 27.08.2009 | 1 |
Registration certificates |
TIF | 70.87 KB | 10.06.2009 | 11.12.2008 | 1 |
Submission/Application |
TIF | 30.39 KB | 10.06.2009 | 09.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 10.06.2009 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 10.06.2009 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.44 KB | 10.06.2009 | 05.12.2008 | 2 |
Registration certificates |
TIF | 71.84 KB | 10.06.2009 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 10.06.2009 | 02.12.2008 | 1 |
Application |
TIF | 453.37 KB | 10.06.2009 | 02.12.2008 | 5 |
Consent of members of the supervisory board |
TIF | 55.01 KB | 10.06.2009 | 02.12.2008 | 3 |
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