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 2022
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 "Viveo Health" |
| Registration number, date | 40203250879, 20.07.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2020 |
| Legal address | "Laucene", Dzelzavas pag., Madonas nov., LV-4873 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2020 |
| 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
- No contacts information
- Negative 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, €) | 6.69 | 24.83 | 34.35 |
| Personal income tax (thousands, €) | 2.42 | 8.51 | 11.58 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 16.31 | 22.71 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
VIVEO Health OUReg. no. 14351223
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 20.07.2020 | 20.07.2020 |
Historical addresses
| Salaspils nov., Salaspils, Doles iela 2 | Until 03.12.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zemturu iela 18 - 27 | Until 11.05.2021 | 3 years ago |
| Rīga, Bukultu iela 11 | Until 17.04.2023 | last year |
| Rīga, Rītupes iela 30 - 5 | Until 14.07.2023 | last year |
| Rīga, Ēbelmuižas iela 10 - 69 | Until 02.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (599.8 KB) | €11.00 |
2021 |
Annual report | 20.07.2020 - 31.12.2021 | 09.05.2022 | PDF (110.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.99 KB | 15.07.2020 | 17.06.2020 | 1 |
Memorandum of Association |
DOCX | 44.67 KB | 15.07.2020 | 17.06.2020 | 2 |
Shareholders’ register |
DOCX | 31.7 KB | 15.07.2020 | 17.06.2020 | 1 |
Shareholders’ register |
DOCX | 31.7 KB | 15.07.2020 | 17.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 62.26 KB | 27.09.2024 | 25.09.2024 | 2 |
Application |
ASICE | 41.4 KB | 14.07.2023 | 11.07.2023 | 1 |
Application |
ASICE | 42.75 KB | 12.04.2023 | 12.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
300.26 KB | 03.11.2021 | 01.11.2021 | 1 | |
Application |
300.26 KB | 03.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
152.02 KB | 03.11.2021 | 25.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
152.02 KB | 03.11.2021 | 25.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.10.2021 | 08.10.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.92 KB | 08.10.2021 | 04.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.92 KB | 08.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 42.58 KB | 11.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 47.82 KB | 11.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
JPG | 525.53 KB | 11.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.74 KB | 11.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 510.38 KB | 11.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
670.26 KB | 01.12.2020 | 30.11.2020 | 4 | |
Application |
EDOC | 638.6 KB | 01.12.2020 | 30.11.2020 | 4 |
Application |
670.26 KB | 01.12.2020 | 30.11.2020 | 4 | |
Notice of a member of the Board regarding the resignation |
259.91 KB | 01.12.2020 | 27.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
259.91 KB | 01.12.2020 | 27.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 267.02 KB | 01.12.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
244.61 KB | 01.12.2020 | 27.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 248.53 KB | 01.12.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
244.61 KB | 01.12.2020 | 27.11.2020 | 1 | |
Power of attorney, act of empowerment |
195.47 KB | 01.12.2020 | 27.11.2020 | 1 | |
Power of attorney, act of empowerment |
195.47 KB | 01.12.2020 | 27.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 200.25 KB | 01.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 268.31 KB | 01.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
265.35 KB | 01.12.2020 | 27.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
DOCX | 64.96 KB | 15.07.2020 | 09.07.2020 | 5 |
Application |
ASICE | 78.46 KB | 15.07.2020 | 09.07.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 62.71 KB | 15.07.2020 | 09.07.2020 | 1 |
Articles of Association |
ASICE | 29.16 KB | 15.07.2020 | 17.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.33 KB | 15.07.2020 | 17.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.33 KB | 15.07.2020 | 17.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.5 KB | 15.07.2020 | 17.06.2020 | 1 |
Memorandum of Association |
ASICE | 50.51 KB | 15.07.2020 | 17.06.2020 | 2 |
Shareholders’ register |
EDOC | 41.58 KB | 15.07.2020 | 17.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.54 KB | 15.07.2020 | 21.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.11 KB | 15.07.2020 | 12.05.2020 | 6 |
Copy of the personal identification document |
TIF | 139.12 KB | 15.07.2020 | 18.03.2019 | 4 |
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