Rīgas veselības centrs, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas veselības centrs"
Registration number, date 50103807561, 14.07.2014
VAT number LV50103807561 from 24.07.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2014
Legal address Spulgas iela 24, Rīga, LV-1058 Check address owners
Fixed capital 1 863 948 EUR, registered payment 19.12.2019
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 4 203.01 3 919.36 3 584.73
Personal income tax (thousands, €) 1 452.40 1 335.95 1 214.46
Statutory social insurance contributions (thousands, €) 2 638.67 2 486.19 2 262.23
Average employees count 453 449 457

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.0
Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

Spēkā no Status
12.10.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   17.03.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.09.2024
* 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

Rīgas pilsētas pašvaldība

Reg. no. 90000064250

100 % 1 863 948 € 1 € 1 863 948 Latvia 12.12.2019 19.12.2019

Apply information changes

"Rīgas veselības centrs", SIA

Spulgas 24, Rīga, LV-1058 Check address owners

Medicīniskā palīdzība: ambulatorā

https://rigasveseliba.lv/lv/

Historical addresses

Rīga, Valdeķu iela 57 Until 28.11.2017 8 years ago
Rīga, Valdeķu iela 57 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  ZIP €7.00
Annual report 2024 PDF
RVC 2024.GP vad.zin. PDF
Revidentu zinojums 2024. GP PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
2023. revidentu zinojums PDF
RVC 2023. vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
2022. vadibas zinojums PDF
2022 revidentu zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP revidenta zinojums PDF
2021 GP vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020. vad.zinojums PDF
GP 2020 zv r.rev.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
2019. GP vad.zin. PDF
GP 2019. revidentu zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2018. vad.zin. PDF
2018.rev.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
2017. Vad bas zi ojums PDF
2017. revidenta zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016.GP vad bas zi ojums PDF
GP 2016. revidentu zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
2015.vad.zin. PDF

2014

Annual report 14.07.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
RVC 2014 vadibas znojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 36.12 KB 28.01.2025 20.01.2025 1

Articles of Association

EDOC 34.61 KB 28.01.2025 20.01.2025 1

Amendments to the Articles of Association

DOCX 22.51 KB 23.11.2022 08.11.2022 1

Amendments to the Articles of Association

DOCX 22.51 KB 23.11.2022 08.11.2022 1

Articles of Association

DOCX 21.65 KB 23.11.2022 08.11.2022 1

Articles of Association

DOCX 21.65 KB 23.11.2022 08.11.2022 1

Shareholders’ register

DOCX 17.55 KB 19.12.2019 12.12.2019 1

Articles of Association

DOCX 18.31 KB 19.12.2019 03.12.2019 3

Regulations for the increase/reduction of the equity

DOCX 14.98 KB 19.12.2019 03.12.2019 1

Shareholders’ register

PDF 1.46 MB 04.04.2017 30.03.2017 3

Shareholders’ register

PDF 1.46 MB 04.04.2017 30.03.2017 3

Amendments to the Articles of Association

DOCX 17.67 KB 04.04.2017 20.02.2017 1

Amendments to the Articles of Association

DOCX 17.67 KB 04.04.2017 20.02.2017 1

Regulations for the increase/reduction of the equity

DOCX 16.94 KB 04.04.2017 20.02.2017 2

Regulations for the increase/reduction of the equity

DOCX 16.94 KB 04.04.2017 20.02.2017 2

Articles of Association

DOCX 20.32 KB 04.04.2017 16.02.2017 3

Articles of Association

DOCX 20.32 KB 04.04.2017 16.02.2017 3

Amendments to the Articles of Association

DOCX 17.31 KB 14.03.2016 29.02.2016 1

Amendments to the Articles of Association

DOCX 17.31 KB 14.03.2016 29.02.2016 1

Articles of Association

DOCX 17.42 KB 14.03.2016 29.02.2016 3

Articles of Association

DOCX 17.42 KB 14.03.2016 29.02.2016 3

Amendments to the Articles of Association

DOCX 19.89 KB 06.01.2016 30.12.2015 2

Articles of Association

DOCX 22.49 KB 06.01.2016 28.12.2015 3

Shareholders’ register

TIF 51.11 KB 18.09.2014 09.07.2014 2

Articles of Association

TIF 1.88 MB 27.09.2018 27.02.2014 4

Articles of Association

TIF 104.99 KB 18.09.2014 03.02.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 385.28 KB 18.09.2014 03.02.2014 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.5 KB 06.03.2025 03.03.2025 4

Protocols/decisions of a company/organisation

EDOC 42.57 KB 06.03.2025 18.02.2025 2

Application

EDOC 63.27 KB 28.01.2025 23.01.2025 1

Protocols/decisions of a company/organisation

EDOC 60.82 KB 28.01.2025 20.01.2025 1

Application

EDOC 59.2 KB 09.09.2024 04.09.2024 1

Protocols/decisions of a company/organisation

EDOC 40.11 KB 09.09.2024 04.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 23.11.2022 23.11.2022 2

Application

DOCX 42.71 KB 23.11.2022 21.11.2022 1

Application

DOCX 42.71 KB 23.11.2022 21.11.2022 1

Amendments to the Articles of Association

EDOC 27.79 KB 23.11.2022 08.11.2022 1

Articles of Association

EDOC 27.72 KB 23.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

DOCX 36.43 KB 23.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

DOCX 36.43 KB 23.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 10.03.2020 10.03.2020 2

Application

EDOC 71.4 KB 10.03.2020 05.03.2020 1

Application

DOCX 46.3 KB 10.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

EDOC 49.97 KB 10.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

DOCX 28.47 KB 10.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 19.12.2019 19.12.2019 2

Application

EDOC 51.85 KB 19.12.2019 13.12.2019 4

Application

DOCX 43.15 KB 19.12.2019 13.12.2019 4

Shareholders’ register

EDOC 31.73 KB 19.12.2019 12.12.2019 1

Articles of Association

EDOC 27.83 KB 19.12.2019 03.12.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 48.45 KB 19.12.2019 03.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.99 KB 19.12.2019 03.12.2019 1

Other documents

DOC 51.5 KB 19.12.2019 03.12.2019 1

Other documents

DOCX 48.74 KB 19.12.2019 03.12.2019 1

Other documents

EDOC 59.35 KB 19.12.2019 03.12.2019 1

Other documents

EDOC 51.18 KB 19.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

DOCX 26.99 KB 19.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

EDOC 48.45 KB 19.12.2019 03.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.79 KB 19.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 11.09.2019 11.09.2019 2

Application

DOCX 54.13 KB 11.09.2019 06.09.2019 4

Application

EDOC 96.32 KB 11.09.2019 06.09.2019 4

Application

DOCX 54.13 KB 11.09.2019 06.09.2019 4

Consent of a member of the Board / executive director

DOCX 15.27 KB 11.09.2019 06.09.2019 1

Consent of a member of the Board / executive director

DOCX 15.27 KB 11.09.2019 06.09.2019 1

Consent of a member of the Board / executive director

EDOC 30.01 KB 11.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

DOCX 27.05 KB 11.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

DOCX 27.05 KB 11.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

EDOC 48.49 KB 11.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 12.10.2018 12.10.2018 2

Application

PDF 673.95 KB 09.10.2018 09.10.2018 11

Application

EDOC 652 KB 09.10.2018 09.10.2018 11

Protocols/decisions of a company/organisation

EDOC 50.04 KB 04.10.2018 28.09.2018 2

Protocols/decisions of a company/organisation

DOCX 23.63 KB 04.10.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 12.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.54 KB 12.04.2017 12.04.2017 1

Application

EDOC 6.56 MB 12.04.2017 11.04.2017 25

Application

PDF 6.83 MB 12.04.2017 11.04.2017 25

Application

PDF 6.83 MB 12.04.2017 11.04.2017 25

Bank statements or other document regarding the payment of the equity

DOCX 36.27 KB 12.04.2017 11.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 36.27 KB 12.04.2017 11.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 62.51 KB 12.04.2017 11.04.2017 1

Shareholders’ register

EDOC 1.4 MB 04.04.2017 30.03.2017 3

Amendments to the Articles of Association

EDOC 33.84 KB 04.04.2017 20.02.2017 1

Regulations for the increase/reduction of the equity

EDOC 33.4 KB 04.04.2017 20.02.2017 2

Articles of Association

EDOC 36.52 KB 04.04.2017 16.02.2017 3

Protocols/decisions of a company/organisation

EDOC 55.1 KB 04.04.2017 16.02.2017 2

Protocols/decisions of a company/organisation

DOCX 23.93 KB 04.04.2017 16.02.2017 2

Protocols/decisions of a company/organisation

DOCX 23.93 KB 04.04.2017 16.02.2017 2

Decisions / letters / protocols of public notaries

TIF 43.16 KB 18.03.2016 17.03.2016 1

Application

TIF 165.35 KB 18.03.2016 14.03.2016 2

Amendments to the Articles of Association

EDOC 33.26 KB 14.03.2016 29.02.2016 1

Articles of Association

EDOC 33.49 KB 14.03.2016 29.02.2016 3

Protocols/decisions of a company/organisation

DOCX 17.47 KB 14.03.2016 29.02.2016 2

Protocols/decisions of a company/organisation

EDOC 52.18 KB 14.03.2016 29.02.2016 2

Protocols/decisions of a company/organisation

DOCX 17.47 KB 14.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

TIF 51.04 KB 28.01.2016 26.01.2016 2

Power of attorney, act of empowerment

TIF 29.6 KB 28.01.2016 14.01.2016 1

Application

TIF 281.13 KB 28.01.2016 13.01.2016 3

Amendments to the Articles of Association

EDOC 35.79 KB 06.01.2016 30.12.2015 2

Articles of Association

EDOC 37.97 KB 06.01.2016 28.12.2015 3

Protocols/decisions of a company/organisation

EDOC 51.45 KB 06.01.2016 28.12.2015 2

Protocols/decisions of a company/organisation

DOCX 16.79 KB 06.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.63 KB 23.03.2015 23.03.2015 1

Application

TIF 199.71 KB 26.03.2015 18.03.2015 4

Consent of a member of the Board / executive director

TIF 57.99 KB 26.03.2015 18.03.2015 4

Amendments to the Articles of Association

EDOC 34.44 KB 18.03.2015 17.03.2015 1

Articles of Association

EDOC 38.56 KB 18.03.2015 17.03.2015 3

Protocols/decisions of a company/organisation

EDOC 57.68 KB 18.03.2015 17.03.2015 2

Decisions / letters / protocols of public notaries

TIF 175.38 KB 18.09.2014 14.07.2014 3

Consent of a member of the Board / executive director

TIF 57.67 KB 18.09.2014 09.07.2014 2

Consent of a member of the Board / executive director

TIF 58.06 KB 18.09.2014 09.07.2014 2

Consent of a member of the Board / executive director

TIF 64.16 KB 18.09.2014 09.07.2014 2

Application

TIF 208.24 KB 18.09.2014 08.07.2014 3

List of members of the Board / Supervisory Board

TIF 16.25 KB 18.09.2014 08.07.2014 1

Announcement regarding the legal address

TIF 20.46 KB 18.09.2014 07.07.2014 1

Appraisal reports

TIF 113.14 KB 18.09.2014 07.07.2014 2

Protocols/decisions of a company/organisation

TIF 139.21 KB 18.09.2014 25.02.2014 3

Other documents

TIF 27.89 KB 18.09.2014 07.02.2014 1

Other documents

TIF 103.25 KB 16.11.2015 19.12.2013 5

Protocols/decisions of a company/organisation

EDOC 2.36 MB 18.09.2014 13.11.2013 2

Protocols/decisions of a company/organisation

TIF 26.19 KB 18.09.2014 20.06.2013 1

Other documents

TIF 32.3 KB 18.09.2014 06.06.2013 1

Other documents

TIF 92.83 KB 16.11.2015 28.12.2012 4

Other documents

TIF 42.85 KB 18.09.2014 29.10.2010 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