Veselības vadības konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
461 by turnover
269 by profit
173 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Veselības vadības konsultācijas" |
| Registration number, date | 40203022750, 30.09.2016 |
| VAT number | LV40203022750 from 25.02.2019 Europe VAT register |
| Register, date | Commercial Register, 30.09.2016 |
| Legal address | Šmerļa iela 2A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 20.4 | 46.52 | 36.11 |
| Personal income tax (thousands, €) | 1.9 | 1.77 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 2.86 | 2.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.06.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.02.2021 | 11.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SDZ Consulting" | Until 01.06.2017 | 7 years ago |
|---|
Historical addresses
| Jūrmala, Amulas iela 2A | Until 01.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (81.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VESEL BAS UN VAD BAS KOS.VAD.ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VVK protokols 22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VVK VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VVK PROT.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VVK Vad. zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VVK Vad. zin 2017 1 | |||||
2016 |
Annual report | 30.09.2016 - 31.12.2016 | 25.05.2017 | PDF (92.69 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.48 KB | 11.03.2021 | 26.02.2021 | 1 |
Articles of Association |
DOCX | 16.86 KB | 11.03.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.89 KB | 11.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 11.03.2021 | 26.02.2021 | 1 |
Articles of Association |
DOCX | 19.83 KB | 13.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 19.83 KB | 13.08.2020 | 10.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 30.05.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 48.01 KB | 30.05.2017 | 29.05.2017 | 2 |
Shareholders’ register |
TIF | 104.2 KB | 30.05.2017 | 29.05.2017 | 4 |
Articles of Association |
TIF | 25.09 KB | 06.10.2016 | 27.09.2016 | 1 |
Memorandum of Association |
TIF | 43.57 KB | 06.10.2016 | 27.09.2016 | 2 |
Shareholders’ register |
TIF | 214 KB | 06.10.2016 | 27.09.2016 | 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 | 66.24 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 44.82 KB | 11.03.2021 | 08.03.2021 | 3 |
Application |
EDOC | 50.08 KB | 11.03.2021 | 08.03.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 23.45 KB | 11.03.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 22.88 KB | 11.03.2021 | 26.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.51 KB | 11.03.2021 | 26.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.85 KB | 11.03.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.81 KB | 11.03.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.7 KB | 11.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.9 KB | 11.03.2021 | 26.02.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 11.03.2021 | 26.02.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.82 KB | 11.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 11.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.31 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 13.08.2020 | 13.08.2020 | 2 |
Articles of Association |
EDOC | 25.13 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 37.94 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 43.12 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 37.94 KB | 13.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 13.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 13.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 13.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 234.03 KB | 30.05.2017 | 29.05.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 53.22 KB | 30.05.2017 | 29.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 30.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 06.10.2016 | 30.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 21.84 KB | 06.10.2016 | 27.09.2016 | 1 |
Application |
TIF | 827.24 KB | 06.10.2016 | 27.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 06.10.2016 | 22.09.2016 | 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.
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