Vidzemes vēnu centrs, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
96 by profit
179 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes vēnu centrs"
Registration number, date 44103056418, 25.08.2009
VAT number None Europe VAT register
Register, date Commercial Register, 25.08.2009
Legal address Beverīnas iela 12 – 10, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 4 260 EUR, registered payment 30.06.2015
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, €) 31.83 19.88 14.89
Personal income tax (thousands, €) 8.67 9.78 4.91
Statutory social insurance contributions (thousands, €) 11.77 10.08 9.96
Average employees count 3 3 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.0
Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.08.2009
* 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

51.01 % 2 173 € 1 € 2 173 09.02.2023 22.02.2023

Natural person

48.99 % 2 087 € 1 € 2 087 09.02.2023 22.02.2023

Apply information changes

"Vidzemes vēnu centrs", SIA

Pļavas 5, Cēsis, Cēsu nov., LV-4101 Check address owners

Medicīniskā palīdzība: ambulatorā

https://veselasvenas.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  PDF (86.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (80.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (659.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (571.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (123.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (109.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (154.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.91 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.09.2009 - 31.12.2009 28.04.2010  RAR (3.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.55 KB 22.02.2023 09.02.2023 1

Articles of Association

EDOC 16.88 KB 22.02.2023 09.02.2023 1

Shareholders’ register

EDOC 24.06 KB 22.02.2023 09.02.2023 1

Shareholders’ register

EDOC 33.76 KB 22.02.2023 09.02.2023 1

Shareholders’ register

TIF 72.31 KB 17.10.2017 19.06.2015 2

Amendments to the Articles of Association

TIF 20.03 KB 17.10.2017 26.03.2015 1

Articles of Association

TIF 14.08 KB 17.10.2017 26.03.2015 1

Articles of Association

TIF 21.22 KB 17.10.2017 02.11.2009 1

Regulations for the increase/reduction of the equity

TIF 23.78 KB 17.10.2017 02.11.2009 1

Shareholders’ register

TIF 31.4 KB 17.10.2017 02.11.2009 1

Articles of Association

TIF 25.89 KB 08.09.2009 17.08.2009 1

Memorandum of Association

TIF 34.41 KB 08.09.2009 17.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.8 KB 22.02.2023 16.02.2023 3

Protocols/decisions of a company/organisation

EDOC 21.83 KB 22.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

TIF 72.47 KB 17.10.2017 30.06.2015 2

Application

TIF 139.46 KB 17.10.2017 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 19.96 KB 17.10.2017 25.03.2015 1

Decisions / letters / protocols of public notaries

TIF 52.68 KB 17.10.2017 06.11.2009 1

Receipts on the publication and state fees

TIF 43.41 KB 17.10.2017 06.11.2009 3

Application

TIF 136.75 KB 17.10.2017 02.11.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.47 KB 17.10.2017 02.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 17.10.2017 02.11.2009 1

Statement of the Board regarding the payment of the equity

TIF 12.58 KB 17.10.2017 02.11.2009 1

Protocols/decisions of a company/organisation

TIF 24.1 KB 17.10.2017 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 83.09 KB 08.09.2009 25.08.2009 1

Registration certificates

TIF 109.93 KB 08.09.2009 25.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 36.37 KB 08.09.2009 24.08.2009 1

Receipts on the publication and state fees

TIF 66.18 KB 08.09.2009 24.08.2009 2

Announcement regarding the legal address

TIF 15.79 KB 08.09.2009 17.08.2009 1

Application

TIF 376.64 KB 08.09.2009 17.08.2009 7
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