Vissveselībai.lv, SIA

Limited Liability Company
Place in branch
1K+ by turnover
567 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vissveselībai.lv"
Registration number, date 40103797914, 10.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2014
Legal address Mūkusalas iela 73, Rīga, LV-1004 Check address owners
Fixed capital 5 EUR, registered payment 10.06.2014
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 0.08 2.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   20.09.2022
* 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 % 5 € 1 € 5 10.06.2014 10.06.2014

Apply information changes

"Vissveselībai.lv", SIA

Mūkusalas 73, Rīga, LV-1004 Check address owners

Internetveikali, e-komercija

Historical addresses

Rīga, Detlava Brantkalna iela 17-20 Until 10.08.2015 10 years ago
Rīga, Maskavas iela 411 - 85 Until 23.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (146.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (147.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (147.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (107.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (286.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 vad zinojums VV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 vad zinojums Viss ODT

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
2015 vad zinojums Viss ODT

2014

 Annual report 10.06.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vad zinojums Viss ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.3 KB 31.07.2014 04.06.2014 1

Memorandum of Association

 TIF 26.79 KB 31.07.2014 04.06.2014 1

Shareholders’ register

TIF 48.38 KB 31.07.2014 04.06.2014 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 106.43 KB 15.08.2018 15.08.2018 3

Decisions / letters / protocols of public notaries

 RTF 951.54 KB 15.08.2018 15.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 38.11 KB 23.01.2017 23.01.2017 2

Application

 TIF 118.18 KB 24.01.2017 16.01.2017 4

Confirmation or consent to legal address

 TIF 11.5 KB 24.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.46 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.46 KB 21.10.2016 21.10.2016 1

Orders/request/cover notes of court bailiffs

 PDF 379.86 KB 19.10.2016 18.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 373.16 KB 19.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.67 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.67 KB 05.10.2016 05.10.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 353.56 KB 04.10.2016 04.10.2016 1

Orders/request/cover notes of court bailiffs

 PDF 359.63 KB 04.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 780.88 KB 15.08.2018 10.08.2015 2

Application

 TIF 1.61 MB 15.08.2018 05.08.2015 2

Confirmation or consent to legal address

 TIF 226.58 KB 15.08.2018 05.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.17 KB 31.07.2014 10.06.2014 2

Announcement regarding the legal address

 TIF 13.84 KB 31.07.2014 04.06.2014 1

Application

 TIF 374.73 KB 31.07.2014 04.06.2014 3

Confirmation or consent to legal address

 TIF 19 KB 31.07.2014 04.06.2014 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