Veselības centrs PRIMUS, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
27 by profit
40 by employees

Basic data

Status
Liquidation proceeding, 01.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veselības centrs PRIMUS"
Registration number, date 42403041396, 03.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 03.08.2017
Legal address Limbažu iela 5 – 31, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 9 EUR, registered payment 03.08.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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

  Liquidator Right to represent individually   01.06.2018
* 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 % 9 € 1 € 9 Latvia 03.08.2017 03.08.2017

Historical addresses

Viļakas nov., Šķilbēnu pag., Plešova, "Kuperi" Until 16.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (85.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (85.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.09.2022  PDF (85.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (83.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (83.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.07.2019  PDF (79.08 KB) €11.00

2017

Annual report 03.08.2017 - 31.12.2017 22.05.2018  PDF (270.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.56 KB 31.07.2017 31.07.2017 1

Memorandum of Association

TIF 28.73 KB 31.07.2017 31.07.2017 1

Shareholders’ register

TIF 44.58 KB 31.07.2017 31.07.2017 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

EDOC 70.5 KB 01.06.2018 01.06.2018 2

Application

TIF 128.71 KB 31.05.2018 29.05.2018 2

Protocols/decisions of a company/organisation

TIF 41.21 KB 31.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.91 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 16.02.2018 16.02.2018 2

Application

TIF 132.88 KB 14.02.2018 13.02.2018 3

Confirmation or consent to legal address

TIF 12.96 KB 14.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.78 KB 03.08.2017 03.08.2017 2

Announcement regarding the legal address

TIF 15.08 KB 31.07.2017 31.07.2017 1

Application

TIF 227.73 KB 31.07.2017 31.07.2017 7
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