Willow Med, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
87 by profit
56 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Willow Med
Registration number, date 40203094655, 22.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2017
Legal address Pērnavas iela 62, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2018
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, €) 7.39 3.94 4.19
Personal income tax (thousands, €) 2.74 1.39 1.59
Statutory social insurance contributions (thousands, €) 4.64 2.55 2.59
Average employees count 2 2 2

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.09.2017
* 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 12.09.2018 27.09.2018

Apply information changes

ML

"Willow Med", SIA

Pērnavas 62, Rīga, LV-1009 Check address owners

Medicīniskā palīdzība: rehabilitācija

http://www.willowmed.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (85.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (85.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (86.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (85.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (85.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.29 KB) €11.00

2017

Annual report 22.09.2017 - 31.12.2017 01.05.2018  PDF (81.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.73 KB 27.09.2018 23.09.2018 1

Articles of Association

TIF 11.15 KB 21.09.2017 12.09.2017 1

Memorandum of Association

TIF 40.25 KB 21.09.2017 12.09.2017 1

Shareholders’ register

TIF 38.37 KB 21.09.2017 12.09.2017 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 65.88 KB 27.09.2018 27.09.2018 2

Application

DOCX 42.36 KB 27.09.2018 23.09.2018 2

Application

EDOC 51.02 KB 27.09.2018 23.09.2018 2

Shareholders’ register

EDOC 30.33 KB 27.09.2018 23.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 22.09.2017 22.09.2017 2

Application

TIF 123.51 KB 21.09.2017 20.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 57.33 KB 21.09.2017 19.09.2017 1

Confirmation or consent to legal address

TIF 17.91 KB 21.09.2017 19.09.2017 1

Announcement regarding the legal address

TIF 8.62 KB 21.09.2017 12.09.2017 1

Appraisal reports

TIF 22.28 KB 21.09.2017 12.09.2017 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