Veselības centrs 2, SIA

Limited Liability Company, Micro company
Place in branch
346 by turnover
150 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veselības centrs 2"
Registration number, date 42403023865, 05.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2009
Legal address 18. novembra iela 41, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 17.04.2015
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, €) 60.94 72.34 73.86
Personal income tax (thousands, €) 20.73 25.14 24.06
Statutory social insurance contributions (thousands, €) 38.36 44.7 44.75
Average employees count 22 22 23

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12)
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

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.  03.07.2009
* 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

50 % 5 € 284 € 1 420 Latvia 14.04.2015 17.04.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 14.04.2015 17.04.2015

Apply information changes

ML

"Veselības centrs 2", SIA

18. novembra 41, Rēzekne LV-4601 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (323.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (118.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (114.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (107.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (98.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (406.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 VZ DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 VZ JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VC2 VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
IMG PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  HTML (130.87 KB)

2009

Annual report 30.04.2010  TIF (661.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.01 KB 30.04.2015 14.04.2015 2

Articles of Association

TIF 12.84 KB 30.04.2015 13.04.2015 1

Shareholders’ register

TIF 14.75 KB 22.05.2009 17.04.2009 1

Articles of Association

TIF 17.34 KB 10.03.2009 03.03.2009 1

Memorandum of association

TIF 37.29 KB 10.03.2009 03.03.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.88 KB 30.04.2015 17.04.2015 2

Application

TIF 145.49 KB 30.04.2015 14.04.2015 3

Protocols/decisions of a company/organisation

TIF 18.71 KB 30.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

TIF 36.85 KB 22.05.2009 21.04.2009 1

Application

TIF 76.72 KB 22.05.2009 17.04.2009 3

Receipts on the publication and state fees

TIF 34.52 KB 22.05.2009 17.04.2009 1

Power of attorney, act of empowerment

TIF 26.56 KB 24.03.2009 24.03.2009 2

Decisions / letters / protocols of public notaries

TIF 42.24 KB 23.03.2009 23.03.2009 2

Application

TIF 274.82 KB 23.03.2009 19.03.2009 4

Protocols/decisions of a company/organisation

TIF 28.32 KB 23.03.2009 19.03.2009 2

Receipts on the publication and state fees

TIF 64.89 KB 23.03.2009 19.03.2009 3

Sample report

TIF 24.63 KB 23.03.2009 19.03.2009 1

Decisions / letters / protocols of public notaries

TIF 42.88 KB 10.03.2009 05.03.2009 2

Registration certificates

TIF 42.88 KB 10.03.2009 05.03.2009 1

Announcement regarding the legal address

TIF 7.77 KB 10.03.2009 03.03.2009 1

Application

TIF 212.64 KB 10.03.2009 03.03.2009 7

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 10.03.2009 03.03.2009 1

Receipts on the publication and state fees

TIF 60.02 KB 10.03.2009 03.03.2009 2
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