HOSPICE LATVIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOSPICE LATVIJA"
Registration number, date 40203257025, 04.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2020
Legal address Augusta Deglava iela 68, Rīga, LV-1035 Check address owners
Fixed capital 3 000 EUR, registered payment 04.09.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.16 6.80 13.16
Personal income tax (thousands, €) 1.59 2.58 4.99
Statutory social insurance contributions (thousands, €) 2.54 4.21 8.16
Average employees count 8 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Medicīniskās aprūpes iestāžu darbība (87.10)
CSP industry
Redakcija NACE 2.1
Medicīniskās aprūpes iestāžu darbība (87.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2020
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   26.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2020
* 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

20 % 20 € 30 € 600 20.04.2022 26.04.2022

Natural person

60 % 60 € 30 € 1 800 04.09.2020 04.09.2020

Natural person

20 % 20 € 30 € 600 04.09.2020 04.09.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (114.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (115.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (115.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (131.54 KB) €11.00

2020

Annual report 04.09.2020 - 31.12.2020 06.08.2021  PDF (730.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.56 KB 26.04.2022 20.04.2022 1

Shareholders’ register

DOCX 19.56 KB 26.04.2022 20.04.2022 1

Shareholders’ register

DOCX 16.22 KB 04.09.2020 13.08.2020 1

Shareholders’ register

DOCX 16.22 KB 04.09.2020 13.08.2020 1

Articles of Association

PDF 468.18 KB 04.09.2020 12.08.2020 4

Articles of Association

PDF 468.18 KB 04.09.2020 12.08.2020 4

Memorandum of Association

PDF 200.06 KB 04.09.2020 12.08.2020 1

Memorandum of Association

PDF 200.06 KB 04.09.2020 12.08.2020 1

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 62.13 KB 26.04.2022 26.04.2022 2

Application

DOCX 56.14 KB 26.04.2022 20.04.2022 1

Application

DOCX 56.14 KB 26.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 26.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 26.04.2022 20.04.2022 1

Shareholders’ register

EDOC 46.23 KB 26.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 195.74 KB 04.09.2020 04.09.2020 2

Application

DOCX 40.37 KB 04.09.2020 20.08.2020 5

Application

DOCX 40.37 KB 04.09.2020 20.08.2020 5

Application

EDOC 72.59 KB 04.09.2020 20.08.2020 5

Announcement regarding the legal address

PDF 254.66 KB 04.09.2020 13.08.2020 1

Announcement regarding the legal address

PDF 254.66 KB 04.09.2020 13.08.2020 1

Announcement regarding the legal address

EDOC 285.27 KB 04.09.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 533.08 KB 04.09.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 533.08 KB 04.09.2020 13.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 515.41 KB 04.09.2020 13.08.2020 1

Shareholders’ register

EDOC 26.06 KB 04.09.2020 13.08.2020 1

Articles of Association

EDOC 483.85 KB 04.09.2020 12.08.2020 4

Confirmation or consent to legal address

PDF 596.71 KB 04.09.2020 12.08.2020 1

Confirmation or consent to legal address

PDF 596.71 KB 04.09.2020 12.08.2020 1

Confirmation or consent to legal address

EDOC 590.93 KB 04.09.2020 12.08.2020 1

Memorandum of Association

EDOC 231.19 KB 04.09.2020 12.08.2020 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