Veselības centrs Vivendi, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veselības centrs Vivendi"
Registration number, date 40103780161, 15.04.2014
VAT number LV40103780161 from 02.12.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2014
Legal address Bukultu iela 11, Rīga, LV-1005 Check address owners
Fixed capital 50 000 EUR, registered payment 26.03.2021
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, €) 213.50 172.43 185.47
Personal income tax (thousands, €) 60.71 43.39 38.92
Statutory social insurance contributions (thousands, €) 97.27 64.24 57.48
Average employees count 24 21 20
Received COVID-19 downtime support 20.05.2020, €

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 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   03.02.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   15.04.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   15.04.2014
* 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

49.75 % 24 876 € 1 € 24 876 17.03.2021 26.03.2021

Natural person

24.50 % 12 250 € 1 € 12 250 17.03.2021 26.03.2021

Natural person

24.50 % 12 250 € 1 € 12 250 17.03.2021 26.03.2021

Natural person

1.25 % 624 € 1 € 624 17.03.2021 26.03.2021

Apply information changes

"Veselības centrs Vivendi", SIA

Bukultu 11, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.vivendicentrs.lv/

Historical addresses

Rīga, Rūpniecības iela 21 k-5 -94 Until 09.06.2014 11 years ago
Rīga, Dzirnavu iela 16 Until 23.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (326.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (1.03 MB) €8.00

2014

Annual report 15.04.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Sapulce gada parskats JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.53 KB 26.03.2021 17.03.2021 1

Amendments to the Articles of Association

DOCX 18.23 KB 26.03.2021 12.01.2021 1

Articles of Association

DOCX 24.59 KB 26.03.2021 12.01.2021 4

Regulations for the increase/reduction of the equity

DOCX 21.89 KB 28.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.89 KB 28.01.2021 12.01.2021 1

Shareholders’ register

DOCX 20.91 KB 27.01.2021 12.01.2021 1

Shareholders’ register

DOCX 17.87 KB 19.06.2017 13.06.2017 1

Shareholders’ register

DOCX 17.87 KB 19.06.2017 13.06.2017 1

Shareholders’ register

DOCX 17.74 KB 20.01.2017 19.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 20.57 KB 20.01.2017 18.01.2017 1

Amendments to the Articles of Association

DOCX 16.79 KB 20.01.2017 16.12.2016 1

Articles of Association

DOCX 21.64 KB 20.01.2017 16.12.2016 4

Shareholders’ register

DOCX 17.73 KB 08.07.2016 01.07.2016 1

Shareholders’ register

DOCX 17.73 KB 08.07.2016 01.07.2016 1

Amendments to the Articles of Association

DOCX 16.91 KB 11.04.2016 11.04.2016 1

Regulations for the increase/reduction of the equity

DOCX 21.08 KB 11.04.2016 11.04.2016 1

Shareholders’ register

DOCX 18.3 KB 11.04.2016 11.04.2016 1

Articles of Association

DOCX 22.07 KB 11.04.2016 11.03.2016 4

Articles of Association

TIF 87.17 KB 24.04.2014 02.04.2014 4

Memorandum of association

TIF 91.65 KB 24.04.2014 02.04.2014 3

Shareholders’ register

TIF 41.07 KB 24.04.2014 02.04.2014 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 65.63 KB 26.03.2021 26.03.2021 1

Application

EDOC 48.75 KB 26.03.2021 18.03.2021 1

Application

DOCX 43.49 KB 26.03.2021 18.03.2021 1

Shareholders’ register

EDOC 26.61 KB 26.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.54 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 28.01.2021 28.01.2021 2

Amendments to the Articles of Association

EDOC 23.66 KB 26.03.2021 12.01.2021 1

Articles of Association

EDOC 30.4 KB 26.03.2021 12.01.2021 4

Protocols/decisions of a company/organisation

EDOC 26.15 KB 26.03.2021 12.01.2021 1

Protocols/decisions of a company/organisation

DOCX 20.09 KB 26.03.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.04 KB 28.01.2021 12.01.2021 1

Application

EDOC 57.72 KB 27.01.2021 12.01.2021 1

Application

DOCX 52.48 KB 27.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

DOCX 20.09 KB 27.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

EDOC 26.15 KB 27.01.2021 12.01.2021 1

Shareholders’ register

EDOC 75.93 KB 27.01.2021 12.01.2021 1

Power of attorney, act of empowerment

TIF 471.1 KB 21.01.2021 22.07.2020 10

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 23.08.2019 23.08.2019 2

Application

EDOC 48.96 KB 23.08.2019 20.08.2019 3

Application

DOCX 40.21 KB 23.08.2019 20.08.2019 3

Confirmation or consent to legal address

DOCX 11.86 KB 23.08.2019 13.08.2019 2

Confirmation or consent to legal address

PDF 277.68 KB 23.08.2019 13.08.2019 2

Confirmation or consent to legal address

EDOC 289.97 KB 23.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

RTF 180.48 KB 19.06.2017 19.06.2017 2

Application

DOCX 40.79 KB 19.06.2017 13.06.2017 2

Application

EDOC 52.85 KB 19.06.2017 13.06.2017 2

Application

DOCX 40.79 KB 19.06.2017 13.06.2017 2

Shareholders’ register

EDOC 30.65 KB 19.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 25.01.2017 25.01.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.62 KB 20.01.2017 19.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.54 KB 20.01.2017 19.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 77.03 KB 20.01.2017 19.01.2017 1

Shareholders’ register

EDOC 30.75 KB 20.01.2017 19.01.2017 1

Application

DOCX 33.84 KB 20.01.2017 18.01.2017 3

Application

EDOC 45.87 KB 20.01.2017 18.01.2017 3

Regulations for the increase/reduction of the equity

EDOC 33.03 KB 20.01.2017 18.01.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.88 KB 01.02.2017 02.01.2017 2

Amendments to the Articles of Association

EDOC 28.93 KB 20.01.2017 16.12.2016 1

Articles of Association

EDOC 34.3 KB 20.01.2017 16.12.2016 4

Protocols/decisions of a company/organisation

EDOC 31.35 KB 20.01.2017 16.12.2016 2

Protocols/decisions of a company/organisation

DOCX 18.55 KB 20.01.2017 16.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.02 KB 14.09.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 14.09.2016 18.07.2016 2

Application

DOCX 23.82 KB 08.07.2016 04.07.2016 2

Application

DOCX 23.82 KB 08.07.2016 04.07.2016 2

Application

EDOC 36.68 KB 08.07.2016 04.07.2016 2

Shareholders’ register

EDOC 30.35 KB 08.07.2016 01.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 2.11 MB 08.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

JPG 869.72 KB 08.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.36 KB 08.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.19 KB 12.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 12.04.2016 12.04.2016 1

Power of attorney, act of empowerment

EDOC 1.03 MB 12.04.2016 12.04.2016 12

Power of attorney, act of empowerment

ZIP 1.02 MB 12.04.2016 12.04.2016 12

Amendments to the Articles of Association

EDOC 28.91 KB 11.04.2016 11.04.2016 1

Application

DOCX 24.65 KB 11.04.2016 11.04.2016 2

Application

EDOC 37.56 KB 11.04.2016 11.04.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.93 KB 11.04.2016 11.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.72 KB 11.04.2016 11.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 83.05 KB 11.04.2016 11.04.2016 2

Bank statements or other document regarding the payment of the equity

PDF 83.05 KB 11.04.2016 11.04.2016 2

Regulations for the increase/reduction of the equity

EDOC 33.36 KB 11.04.2016 11.04.2016 1

Shareholders’ register

EDOC 30.95 KB 11.04.2016 11.04.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.6 KB 13.04.2016 11.03.2016 3

Articles of Association

EDOC 34.43 KB 11.04.2016 11.03.2016 4

Protocols/decisions of a company/organisation

DOCX 18.84 KB 11.04.2016 11.03.2016 2

Protocols/decisions of a company/organisation

EDOC 31.42 KB 11.04.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

TIF 54.36 KB 05.02.2015 03.02.2015 2

Power of attorney, act of empowerment

TIF 17.32 KB 05.02.2015 28.01.2015 1

Application

TIF 216.81 KB 05.02.2015 27.01.2015 4

Protocols/decisions of a company/organisation

TIF 60.38 KB 05.02.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

TIF 43.21 KB 10.06.2014 09.06.2014 2

Application

TIF 49.5 KB 10.06.2014 04.06.2014 1

Confirmation or consent to legal address

TIF 8.91 KB 10.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 74.47 KB 28.04.2014 24.04.2014 2

Application

TIF 192.57 KB 28.04.2014 17.04.2014 3

Protocols/decisions of a company/organisation

TIF 80.84 KB 28.04.2014 17.04.2014 2

Decisions / letters / protocols of public notaries

TIF 56.2 KB 24.04.2014 15.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 12.52 KB 24.04.2014 03.04.2014 1

Announcement regarding the legal address

TIF 8.99 KB 24.04.2014 02.04.2014 1

Application

TIF 170.25 KB 24.04.2014 02.04.2014 5

Protocols/decisions of a company/organisation

TIF 11.74 KB 24.04.2014 02.04.2014 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

Connected articles

Date Source Title

09.03.2017

LETA Atklās Galvassāpju centru

02.03.2017

LETA Nākamnedēļ Rīgā atklās Galvassāpju centru