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 sistēmas" |
| Registration number, date | 40203039579, 20.12.2016 |
| VAT number | None (excluded 15.02.2024) Europe VAT register |
| Register, date | Commercial Register, 20.12.2016 |
| Legal address | Čuibes iela 17, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2016 |
| 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, €) | 0.05 | -0.01 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TRIO investīcijas"Reg. no. 40203365733
|
11.11 % | 311 | € 1 | € 311 | Latvia | 16.12.2021 | 21.12.2021 |
Sabiedrība ar ierobežotu atbildību "WHITEBARN"Reg. no. 40103528395
|
33.89 % | 949 | € 1 | € 949 | Latvia | 16.05.2017 | 17.05.2017 |
Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS"Reg. no. 40103235464
|
44.75 % | 1 253 | € 1 | € 1 253 | Latvia | 20.12.2016 | 20.12.2016 |
Natural person |
10.25 % | 287 | € 1 | € 287 | Latvia | 20.12.2016 | 20.12.2016 |
Historical addresses
| Rīga, Maskavas iela 459 | Until 27.07.2019 | 5 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 | |||||
| VS GP 2023. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VS GP 2022. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Veseli bas Siste mas SIA GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums veselibas sistemas 2020 elektroniskais paraksts | EDOC | ||||
| VS GP 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VS vadibas zinojums 2018 | |||||
2017 |
Annual report | 20.12.2016 - 31.12.2017 | 18.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VS vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.64 KB | 16.09.2020 | 08.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.64 KB | 16.09.2020 | 08.09.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 16.09.2020 | 08.09.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 16.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
TIF | 82.95 KB | 16.05.2017 | 16.05.2017 | 3 |
Articles of Association |
TIF | 17.84 KB | 22.12.2016 | 14.12.2016 | 1 |
Memorandum of Association |
TIF | 82.05 KB | 22.12.2016 | 14.12.2016 | 2 |
Shareholders’ register |
TIF | 61.18 KB | 22.12.2016 | 14.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.38 KB | 09.01.2023 | 28.12.2022 | 1 |
Application |
DOCX | 38.17 KB | 21.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 38.17 KB | 21.12.2021 | 16.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 16.09.2020 | 16.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 44.14 KB | 16.09.2020 | 08.09.2020 | 1 |
Articles of Association |
EDOC | 37.9 KB | 16.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 66.58 KB | 16.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 40.83 KB | 16.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 40.83 KB | 16.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 16.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 16.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.83 KB | 16.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.2 KB | 15.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 50.2 KB | 15.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 65.98 KB | 15.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 112.58 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.12.2016 | 20.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 22.12.2016 | 14.12.2016 | 1 |
Application |
TIF | 191.64 KB | 22.12.2016 | 14.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.55 KB | 22.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 22.12.2016 | 14.12.2016 | 1 |
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