Veselības tehnoloģijas, SIA
Limited Liability Company, Micro company
Place in branch
900 by turnover
535 by profit
48 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 tehnoloģijas" |
| Registration number, date | 40103476356, 02.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.11.2011 |
| Legal address | Čiekurkalna 1. līnija 33, Rīga, LV-1026 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Veselības tehnoloģijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0 | 0.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.11.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 125 000 | € 1 | € 125 000 | Latvia | 03.11.2014 | 13.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Veselības tehnoloģijas", SIA
Čiekurkalna 1. līnija 33, Rīga, LV-1026 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Čiekurkalna 1. līnija 33 | Until 13.06.2012 | 12 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Launagi" | Until 03.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (645.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (509.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (640.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VT Dalibnieku lemums par 2020 gada parskatu 210426 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VT Lemums Gada parskats 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VT Dalibnieka lemums 20190424 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieka lemums VT GP par 2017 apstiprin 20180430 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VT dalibnieka lemums par gada parsk apstiprin 170430 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VT VADIBAS ZINOJUMS par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 02.11.2011 - 31.12.2012 | 06.05.2013 | HTML (89.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 30.07.2014 | 30.07.2014 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 28.07.2014 | 18.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.55 KB | 28.07.2014 | 05.07.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 23.07.2014 | 05.07.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 23.07.2014 | 05.07.2014 | 1 |
Articles of Association |
TIF | 30.29 KB | 04.11.2011 | 25.10.2011 | 1 |
Memorandum of Association |
TIF | 38.97 KB | 04.11.2011 | 25.10.2011 | 1 |
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 | 39.87 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
EDOC | 109.65 KB | 03.04.2020 | 31.03.2020 | 23 |
Application |
DOCX | 101.38 KB | 03.04.2020 | 31.03.2020 | 23 |
Application |
DOCX | 101.38 KB | 03.04.2020 | 31.03.2020 | 23 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 03.04.2020 | 31.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.23 KB | 03.04.2020 | 31.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 03.04.2020 | 31.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.39 KB | 03.04.2020 | 31.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 03.04.2020 | 31.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 03.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.83 KB | 13.11.2014 | 13.11.2014 | 1 |
Application |
EDOC | 37.08 KB | 10.11.2014 | 09.11.2014 | 2 |
Shareholders’ register |
EDOC | 43.19 KB | 10.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.81 KB | 31.07.2014 | 31.07.2014 | 2 |
Shareholders’ register |
EDOC | 43.73 KB | 30.07.2014 | 30.07.2014 | 1 |
Application |
DOC | 65.5 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
EDOC | 36.16 KB | 29.07.2014 | 28.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.2 KB | 28.07.2014 | 28.07.2014 | 1 |
Application |
EDOC | 36.54 KB | 28.07.2014 | 18.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
49.61 KB | 28.07.2014 | 18.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.61 KB | 28.07.2014 | 17.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.58 KB | 28.07.2014 | 15.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.57 KB | 28.07.2014 | 14.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.64 KB | 28.07.2014 | 13.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.58 KB | 28.07.2014 | 11.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.58 KB | 28.07.2014 | 10.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.63 KB | 28.07.2014 | 07.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.61 KB | 28.07.2014 | 05.07.2014 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 23.07.2014 | 05.07.2014 | 1 |
Articles of Association |
EDOC | 26.08 KB | 23.07.2014 | 05.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.08 KB | 28.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 18.09.2013 | 18.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.13 KB | 19.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 03.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 03.09.2013 | 03.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.86 KB | 04.09.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 14.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 526.61 KB | 14.06.2012 | 07.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 14.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 14.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 04.11.2011 | 02.11.2011 | 1 |
Registration certificates |
TIF | 38.14 KB | 04.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.71 KB | 04.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 344.51 KB | 04.11.2011 | 25.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 04.11.2011 | 25.10.2011 | 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