VIKTORIJA 91, Rehabilitācijas un Kūrortu centrs, SIA

Limited Liability Company, Micro company
Place in branch
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Rehabilitācijas un Kūrortu centrs "VIKTORIJA 91"
Registration number, date 42803001350, 02.08.1991
VAT number LV42803001350 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 15.08.2003
Legal address Edinburgas prospekts 87, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2021
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, €) 0.11 -0.81 -0.08
Personal income tax (thousands, €) 0.18 0.18 0.18
Statutory social insurance contributions (thousands, €) 0.26 0.26 0.2
Average employees count 1 1 1

Industries

Field from SRS Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu (87.90)
CSP industry Garīgās atpalicības, garīgās veselības traucējumu un atkarības ārstēšanas pakalpojumi (87.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2024
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   03.07.2024
* 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 01.07.2024 03.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību Rehabilitācijas centrs "VIKTORIJA 91" Until 22.01.2002 22 years ago
Sabiedrība ar ierobežotu atbildību "VIKTORIJA 91" Until 21.12.2001 23 years ago

Historical addresses

Jūrmala, Meža prospekts 18/6 Until 29.12.1995 29 years ago
Jūrmala, Meža iela 20 Until 18.10.1996 28 years ago
Jūrmala, Meža prospekts 20 Until 27.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (462.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadit.zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadit.zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadit.zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadit.zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadit.zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadit.zin 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.18 KB)

2008

Annual report 19.05.2009  TIF (723.97 KB)

2007

Annual report 19.06.2008  TIF (536.99 KB)

2006

Annual report 12.06.2007  TIF (1.27 MB)

2005

Annual report 18.01.2007  TIF (461.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.4 KB 03.07.2024 01.07.2024 1

Amendments to the Articles of Association

TIF 18.68 KB 23.03.2021 22.03.2021 1

Articles of Association

TIF 62.34 KB 23.03.2021 22.03.2021 3

Shareholders’ register

TIF 56.79 KB 23.03.2021 22.03.2021 2

Regulations for the increase/reduction of the equity

TIF 17.32 KB 08.02.2021 28.01.2021 1

Amendments to the Articles of Association

TIF 11.15 KB 04.10.2019 03.10.2019 1

Articles of Association

TIF 174.34 KB 04.10.2019 03.10.2019 5

Shareholders’ register

TIF 43.16 KB 04.10.2019 03.10.2019 2

Regulations for the increase/reduction of the equity

TIF 14.72 KB 21.08.2019 20.08.2019 1

Shareholders’ register

TIF 66.44 KB 15.08.2019 14.08.2019 3

Shareholders’ register

TIF 45.61 KB 05.04.2019 03.04.2019 2

Amendments to the Articles of Association

TIF 10.95 KB 21.12.2018 19.12.2018 1

Articles of Association

TIF 193.21 KB 21.12.2018 19.12.2018 5

Shareholders’ register

TIF 45.28 KB 21.12.2018 19.12.2018 2

Regulations for the increase/reduction of the equity

TIF 24.56 KB 21.12.2018 18.12.2018 1

Shareholders’ register

TIF 47.94 KB 08.06.2018 07.06.2018 2

Regulations for the increase/reduction of the equity

TIF 25.27 KB 24.05.2018 18.05.2018 1

Shareholders’ register

TIF 45.63 KB 24.05.2018 18.05.2018 2

Shareholders’ register

TIF 74.24 KB 24.05.2018 18.05.2018 2

Shareholders’ register

TIF 81.24 KB 24.05.2018 18.05.2018 2

Amendments to the Articles of Association

TIF 11.19 KB 18.05.2018 18.05.2018 1

Articles of Association

TIF 175.48 KB 18.05.2018 18.05.2018 5

Shareholders’ register

TIF 16.61 KB 27.12.2011 22.12.2011 1

Amendments to the Articles of Association

TIF 10.14 KB 04.07.2012 04.02.2008 1

Articles of Association

TIF 102.82 KB 04.07.2012 04.02.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.39 KB 03.07.2024 01.07.2024 5

Other documents

EDOC 125.04 KB 03.07.2024 01.07.2024 2

Protocols/decisions of a company/organisation

EDOC 28.07 KB 03.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 26.03.2021 26.03.2021 2

Application

TIF 176.59 KB 23.03.2021 22.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 09.02.2021 09.02.2021 1

Application

TIF 167.75 KB 29.01.2021 28.01.2021 3

Protocols/decisions of a company/organisation

TIF 65.89 KB 29.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 08.10.2019 08.10.2019 2

Application

TIF 253.7 KB 04.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 23.08.2019 23.08.2019 2

Application

TIF 286.03 KB 21.08.2019 20.08.2019 3

Protocols/decisions of a company/organisation

TIF 66.29 KB 21.08.2019 20.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 19.08.2019 19.08.2019 2

Application

TIF 123.18 KB 15.08.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.89 KB 08.04.2019 08.04.2019 2

Application

TIF 382.31 KB 05.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

RTF 190.52 KB 27.12.2018 27.12.2018 2

Application

TIF 244.54 KB 21.12.2018 19.12.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.83 KB 21.12.2018 19.12.2018 1

Other documents

TIF 16.73 KB 21.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

TIF 102.6 KB 21.12.2018 19.12.2018 2

Appraisal reports

TIF 91.55 KB 21.12.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 12.06.2018 12.06.2018 2

Application

TIF 126.12 KB 08.06.2018 07.06.2018 2

Acceptance-conveyance act

TIF 15.15 KB 08.06.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 24.05.2018 24.05.2018 2

Other documents

TIF 17.18 KB 24.05.2018 18.05.2018 1

Protocols/decisions of a company/organisation

TIF 89.62 KB 24.05.2018 18.05.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.67 KB 18.05.2018 18.05.2018 1

Application

TIF 398.17 KB 24.05.2018 17.05.2018 8

Appraisal reports

TIF 1.86 MB 18.05.2018 14.05.2018 37

Registration certificates

TIF 177.84 KB 05.07.2012 15.08.2003 1

Registration certificates

TIF 92.43 KB 04.07.2012 21.12.2001 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