Datoru veselības centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Datoru veselības centrs"
Registration number, date 40103474459, 27.10.2011
VAT number None (excluded 05.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address Druvienas iela 36 – 112, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 20.09.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.35 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Datoru un perifēro iekārtu remonts (95.11)
CSP industry
Redakcija NACE 2.0
Datoru un perifēro iekārtu remonts (95.11)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.10.2022  PDF (77.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (78.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.11.2019  PDF (78.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (490.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.07.2017  PDF (552.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums DOCX

2013

Annual report 27.10.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2012

Annual report 27.10.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.33 KB 26.04.2023 12.04.2023 1

Shareholders’ register

EDOC 33.21 KB 16.01.2023 21.12.2022 1

Articles of Association

DOC 119 KB 15.09.2016 29.06.2016 1

Articles of Association

DOC 119 KB 15.09.2016 29.06.2016 1

Shareholders’ register

DOC 39.5 KB 15.09.2016 29.06.2016 1

Shareholders’ register

DOC 39.5 KB 15.09.2016 29.06.2016 1

Articles of Association

TIF 33.76 KB 14.08.2013 01.08.2013 2

Regulations for the increase/reduction of the equity

TIF 18.69 KB 14.08.2013 01.08.2013 1

Shareholders’ register

TIF 32.51 KB 14.08.2013 01.08.2013 2

Articles of Association

TIF 12.72 KB 01.11.2011 18.10.2011 1

Memorandum of Association

TIF 16.45 KB 01.11.2011 18.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.37 KB 03.05.2023 27.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.99 KB 03.05.2023 27.04.2023 1

Application

EDOC 54.39 KB 26.04.2023 12.04.2023 1

Application

EDOC 100.48 KB 16.01.2023 13.01.2023 23

Protocols/decisions of a company/organisation

EDOC 60.06 KB 16.01.2023 21.12.2022 1

Power of attorney, act of empowerment

EDOC 285.52 KB 26.04.2023 06.04.2018 1

Decisions / letters / protocols of public notaries

RTF 179.89 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 20.09.2016 20.09.2016 2

Application

DOCX 37.21 KB 15.09.2016 15.09.2016 3

Application

DOCX 37.21 KB 15.09.2016 15.09.2016 3

Application

EDOC 49.61 KB 15.09.2016 15.09.2016 3

Articles of Association

EDOC 47.65 KB 15.09.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 15.09.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 15.09.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.83 KB 15.09.2016 29.06.2016 1

Shareholders’ register

EDOC 24.87 KB 15.09.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.87 KB 14.08.2013 14.08.2013 2

Application

TIF 92.66 KB 14.08.2013 05.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.67 KB 14.08.2013 01.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.11 KB 14.08.2013 01.08.2013 1

Other documents

TIF 27.37 KB 14.08.2013 01.08.2013 2

Protocols/decisions of a company/organisation

TIF 60.09 KB 14.08.2013 01.08.2013 2

Decisions / letters / protocols of public notaries

TIF 38.3 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 36.28 KB 01.11.2011 27.10.2011 1

Announcement regarding the legal address

TIF 7.52 KB 01.11.2011 26.10.2011 1

Confirmation or consent to legal address

TIF 10.99 KB 01.11.2011 26.10.2011 1

Application

TIF 247.9 KB 01.11.2011 19.10.2011 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