Veselības centri un doktorāti, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
60 by profit
142 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veselības centri un doktorāti"
Registration number, date 40003921657, 10.05.2007
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address Stabu iela 52 – 7, Rīga, LV-1011 Check address owners
Fixed capital 7 112 EUR, registered payment 22.06.2016
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, €) 68.59 60.93 54.05
Personal income tax (thousands, €) 26.42 23.34 19.46
Statutory social insurance contributions (thousands, €) 42.13 37.55 34.55
Average employees count 9 9 8

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 Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.07.2020
Latvia Latvia

Control type: on grounds of the property right

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.  29.06.2011
* 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

Sabiedrība ar ierobežotu atbildību "Dziedniecība"

Reg. no. 40003074548
Rīga, Rušonu iela 15

100 % 508 € 14 € 7 112 Latvia 10.06.2016 22.06.2016

Procures

Period Rights Person

From 01.06.2007

Right to represent individually
Natural person (from 01.06.2007 )

Apply information changes

ML

"Veselības centri un doktorāti", SIA

Latgales 297, Rīga LV-1063 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Maskavas iela 297 Until 16.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
VCD SIA vadibas zinojums GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Veselibas centri un doktorati GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
VCD vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
CCE26042021 0005 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums VCD PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
file PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

Annual report 13.05.2013  TIF (424.82 KB)

2011

Annual report 11.05.2012  TIF (413.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.21 KB)

2010

Annual report 10.06.2011  TIF (701.45 KB)

2009

Annual report 10.06.2011  TIF (651.88 KB)

2008

Annual report 08.05.2009  TIF (738.6 KB)

2007

Annual report 04.02.2009  TIF (922.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24 KB 20.06.2016 10.06.2016 1

Articles of Association

DOC 34.5 KB 20.06.2016 10.06.2016 1

Shareholders’ register

DOCX 20.21 KB 20.06.2016 10.06.2016 1

Shareholders’ register

TIF 18.91 KB 11.07.2013 17.06.2013 1

Amendments to the Articles of Association

TIF 13.99 KB 11.07.2013 29.04.2013 1

Articles of Association

TIF 17.41 KB 11.07.2013 29.04.2013 1

Regulations for the increase/reduction of the equity

TIF 35.92 KB 11.07.2013 29.04.2013 1

Shareholders’ register

TIF 62.17 KB 21.09.2012 30.08.2012 1

Amendments to the Articles of Association

TIF 28.5 KB 21.09.2012 29.08.2012 1

Articles of Association

TIF 40.3 KB 21.09.2012 29.08.2012 1

Shareholders’ register

TIF 33.09 KB 09.08.2012 26.07.2012 1

Shareholders’ register

TIF 35.46 KB 20.06.2011 27.04.2011 1

Shareholders’ register

TIF 27.16 KB 15.06.2011 12.04.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 174.21 KB 15.06.2011 06.10.2010 3

Articles of association of foreign companies

TIF 766.5 KB 15.06.2011 01.10.2010 12

Registration certificates of foreign companies

TIF 154.4 KB 15.06.2011 01.10.2010 1

Shareholders’ register

TIF 26.06 KB 24.05.2010 23.12.2009 1

Articles of Association

TIF 15.81 KB 14.05.2007 25.04.2007 1

Memorandum of association

TIF 39.49 KB 14.05.2007 25.04.2007 2

Memorandum of association or other equivalent documents of foreign companies

TIF 169.76 KB 15.06.2011 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.35 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.7 KB 29.07.2020 29.07.2020 2

Statement regarding the beneficial owners

TIF 132.85 KB 27.07.2020 22.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

EDOC 1.13 MB 20.06.2016 10.06.2016 1

Articles of Association

EDOC 2.25 MB 20.06.2016 10.06.2016 1

Application

DOC 77.5 KB 20.06.2016 10.06.2016 2

Application

EDOC 1.14 MB 20.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

DOC 50 KB 20.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 1.13 MB 20.06.2016 10.06.2016 1

Shareholders’ register

EDOC 1.14 MB 20.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 30.44 KB 18.10.2013 16.10.2013 1

Application

TIF 86.52 KB 18.10.2013 10.10.2013 2

Confirmation or consent to legal address

TIF 13.88 KB 18.10.2013 10.10.2013 1

Power of attorney, act of empowerment

TIF 13.92 KB 18.10.2013 10.10.2013 1

Decisions / letters / protocols of public notaries

TIF 56.4 KB 11.07.2013 10.07.2013 2

Application

TIF 183.51 KB 11.07.2013 18.06.2013 2

Power of attorney, act of empowerment

TIF 19.27 KB 11.07.2013 18.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.87 KB 11.07.2013 07.05.2013 1

Protocols/decisions of a company/organisation

TIF 50.73 KB 11.07.2013 29.04.2013 2

Decisions / letters / protocols of public notaries

TIF 85.82 KB 21.09.2012 17.09.2012 2

Power of attorney, act of empowerment

TIF 39.09 KB 21.09.2012 04.09.2012 1

Application

TIF 524.91 KB 21.09.2012 31.08.2012 3

Protocols/decisions of a company/organisation

TIF 115.25 KB 21.09.2012 29.08.2012 2

Decisions / letters / protocols of public notaries

TIF 62.41 KB 09.08.2012 08.08.2012 2

Application

TIF 171.07 KB 09.08.2012 27.07.2012 2

Power of attorney, act of empowerment

TIF 24.62 KB 09.08.2012 26.07.2012 1

Purchase/lease agreement

TIF 290.63 KB 09.08.2012 20.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 254.3 KB 09.08.2012 18.04.2012 6

Decisions / letters / protocols of public notaries

TIF 66.79 KB 30.06.2011 29.06.2011 2

Application

TIF 258.92 KB 30.06.2011 21.06.2011 3

Protocols/decisions of a company/organisation

TIF 62.24 KB 30.06.2011 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 20.06.2011 17.06.2011 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 15.06.2011 13.06.2011 1

Decisions / letters / protocols of public notaries

TIF 35.93 KB 15.06.2011 13.06.2011 1

Application

TIF 120.13 KB 15.06.2011 06.06.2011 2

Application

TIF 51.59 KB 20.06.2011 20.04.2011 1

Application

TIF 57.03 KB 15.06.2011 12.04.2011 1

Consent of a member of the Board / executive director

TIF 36.67 KB 15.06.2011 25.02.2011 2

Protocols/decisions of a company/organisation

TIF 25.17 KB 15.06.2011 25.02.2011 2

document.Ā1

TIF 53.34 KB 15.06.2011 06.10.2010 3

document.Ā1

TIF 42.07 KB 15.06.2011 01.10.2010 2

document.Ā2

TIF 539.43 KB 15.06.2011 01.10.2010 13

document.Ā3

TIF 10.31 KB 15.06.2011 01.10.2010 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 24.05.2010 20.05.2010 1

Application

TIF 64.95 KB 24.05.2010 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.75 KB 09.09.2009 07.09.2009 1

Receipts on the publication and state fees

TIF 29.27 KB 09.09.2009 03.09.2009 2

Sample report

TIF 23.41 KB 09.09.2009 03.09.2009 1

Application

TIF 193.1 KB 09.09.2009 01.09.2009 2

Protocols/decisions of a company/organisation

TIF 23.12 KB 09.09.2009 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 52.94 KB 09.09.2009 01.06.2007 2

Receipts on the publication and state fees

TIF 33.25 KB 05.06.2007 24.05.2007 2

Sample report

TIF 23.87 KB 05.06.2007 24.05.2007 1

Application

TIF 78.99 KB 05.06.2007 23.05.2007 2

Decisions / letters / protocols of public notaries

TIF 39.82 KB 14.05.2007 10.05.2007 2

Registration certificates

TIF 20.59 KB 14.05.2007 10.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.81 KB 14.05.2007 03.05.2007 1

Announcement regarding the legal address

TIF 5.89 KB 14.05.2007 25.04.2007 1

Application

TIF 175 KB 14.05.2007 25.04.2007 4

Receipts on the publication and state fees

TIF 29.7 KB 14.05.2007 25.04.2007 2

Sample report

TIF 18.43 KB 14.05.2007 02.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.67 KB 11.07.2013 1

document.Ā1

TIF 101.83 KB 15.06.2011 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