Veselības Vēstniecība, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by paid taxes
8 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 Vēstniecība |
| Registration number, date | 41203073313, 15.06.2020 |
| VAT number | LV41203073313 from 12.05.2023 Europe VAT register |
| Register, date | Commercial Register, 15.06.2020 |
| Legal address | Meteora iela 3 – 12, Rīga, LV-1002 Check address owners |
| Fixed capital | 4 653 EUR, registered payment 15.06.2020 |
| 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
- 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, €) | 115.33 | 67.52 | 19.29 |
| Personal income tax (thousands, €) | 37.9 | 22.27 | 6.42 |
| Statutory social insurance contributions (thousands, €) | 76.5 | 45.2 | 12.86 |
| Average employees count | 15 | 12 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2020 | 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 | 15.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 1 551 | € 1 | € 1 551 | Latvia | 15.06.2020 | 15.06.2020 |
Natural person |
33.33 % | 1 551 | € 1 | € 1 551 | Latvia | 15.06.2020 | 15.06.2020 |
Natural person |
33.33 % | 1 551 | € 1 | € 1 551 | Latvia | 15.06.2020 | 15.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Veselības Vēstniecība", SIA
Neretas 2 k-1 - 110, Rīga, LV-1004 Check address owners
Medicīniskā palīdzība: rehabilitācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (607.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (603.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (220.87 KB) | €11.00 |
2020 |
Annual report | 15.06.2020 - 31.12.2020 | 07.07.2021 | PDF (237.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.15 KB | 15.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOCX | 22.25 KB | 15.06.2020 | 05.06.2020 | 1 |
Memorandum of association |
DOCX | 31.95 KB | 15.06.2020 | 05.06.2020 | 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 | 62.06 KB | 09.12.2021 | 09.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.64 KB | 09.12.2021 | 06.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 27.64 KB | 09.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 15.06.2020 | 15.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 43.05 KB | 15.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
204.62 KB | 15.06.2020 | 09.06.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.8 KB | 15.06.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 106.43 KB | 15.06.2020 | 09.06.2020 | 2 |
Shareholders’ register |
EDOC | 43.57 KB | 15.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 43.76 KB | 15.06.2020 | 05.06.2020 | 1 |
Application |
DOCX | 51.12 KB | 15.06.2020 | 05.06.2020 | 10 |
Application |
EDOC | 71.68 KB | 15.06.2020 | 05.06.2020 | 10 |
Memorandum of association |
EDOC | 51.15 KB | 15.06.2020 | 05.06.2020 | 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