VESELS BĒRNS, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
210 by profit
172 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VESELS BĒRNS"
Registration number, date 40203209186, 02.05.2019
VAT number LV40203209186 from 16.10.2019 Europe VAT register
Register, date Commercial Register, 02.05.2019
Legal address Jaunrožnieku iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 799 EUR, registered payment 02.05.2019
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, €) 38.55 41.39 25.42
Personal income tax (thousands, €) 14.74 15.45 10.3
Statutory social insurance contributions (thousands, €) 24.59 27.08 16.45
Average employees count 24 23 19

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
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   02.05.2019
* 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 % 2 799 € 1 € 2 799 Latvia 02.05.2019 02.05.2019

Apply information changes

"Vesels bērns", SIA

Tēriņu 79, Rīga, LV-1058 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.veselsberns.lv

Historical addresses

Mārupes nov., Mārupe, Jaunrožnieku iela 5 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Jaunrožnieku iela 5 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (173.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (171.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (498.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
VB Dalibnieka lemums 2020 2 PDF

2019

Annual report 02.05.2019 - 31.12.2019 12.02.2020  PDF (2.05 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.97 KB 02.05.2019 25.04.2019 1

Shareholders’ register

DOCX 16.97 KB 02.05.2019 25.04.2019 1

Articles of Association

DOC 33 KB 02.05.2019 12.04.2019 1

Articles of Association

DOC 33 KB 02.05.2019 12.04.2019 1

Memorandum of Association

DOC 33.5 KB 02.05.2019 12.04.2019 1

Memorandum of Association

DOC 33.5 KB 02.05.2019 12.04.2019 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

RTF 192 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 02.05.2019 02.05.2019 2

Application

DOCX 44.04 KB 02.05.2019 25.04.2019 6

Application

DOCX 44.04 KB 02.05.2019 25.04.2019 6

Application

EDOC 52.51 KB 02.05.2019 25.04.2019 6

Shareholders’ register

EDOC 26.34 KB 02.05.2019 25.04.2019 1

Announcement regarding the legal address

DOC 30 KB 02.05.2019 12.04.2019 1

Announcement regarding the legal address

DOC 30 KB 02.05.2019 12.04.2019 1

Announcement regarding the legal address

EDOC 19.15 KB 02.05.2019 12.04.2019 1

Articles of Association

EDOC 19.77 KB 02.05.2019 12.04.2019 1

Memorandum of Association

EDOC 20.38 KB 02.05.2019 12.04.2019 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