Veselības māja 25, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Veselības māja 25 SIA
Registration number, date 40203196394, 20.02.2019
VAT number LV40203196394 from 30.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.02.2019
Legal address Rīga, Biķernieku iela 25 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2021
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, €) 24.22 20.19 20.19
Personal income tax (thousands, €) 7.30 7.30 7.30
Statutory social insurance contributions (thousands, €) 12.89 12.89 12.89
Average employees count 1 1 1

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
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
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   20.02.2019
* 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 18.12.2020 08.01.2021

Apply information changes

"Veselības māja 25", SIA

Biķernieku 25, Rīga, LV-1039 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (418.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (401.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (245.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (246.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (393.84 KB) €11.00

2019

Annual report 20.02.2019 - 31.12.2019 17.04.2020  PDF (1.27 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 13.05 KB 08.01.2021 05.01.2021 1

Shareholders’ register

DOCX 14.26 KB 08.01.2021 05.01.2021 1

Articles of Association

DOCX 12.85 KB 08.01.2021 23.12.2020 1

Articles of Association

PDF 64.23 KB 20.02.2019 18.02.2019 1

Memorandum of Association

PDF 73.67 KB 20.02.2019 18.02.2019 1

Shareholders’ register

PDF 104.31 KB 20.02.2019 18.02.2019 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 66.31 KB 08.01.2021 08.01.2021 2

Protocols/decisions of a company/organisation

DOCX 13.49 KB 08.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

EDOC 19.76 KB 08.01.2021 05.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.35 KB 08.01.2021 05.01.2021 1

Shareholders’ register

EDOC 20.54 KB 08.01.2021 05.01.2021 1

Articles of Association

EDOC 19.14 KB 08.01.2021 23.12.2020 1

Application

EDOC 32.72 KB 08.01.2021 23.12.2020 1

Application

DOCX 26.63 KB 08.01.2021 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.38 KB 08.01.2021 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.08 KB 08.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.02.2019 20.02.2019 2

Announcement regarding the legal address

PDF 68.17 KB 20.02.2019 18.02.2019 1

Announcement regarding the legal address

EDOC 74.12 KB 20.02.2019 18.02.2019 1

Articles of Association

EDOC 70.2 KB 20.02.2019 18.02.2019 1

Application

PDF 188.97 KB 20.02.2019 18.02.2019 2

Application

EDOC 183.12 KB 20.02.2019 18.02.2019 2

Memorandum of Association

EDOC 79.29 KB 20.02.2019 18.02.2019 1

Shareholders’ register

EDOC 107.24 KB 20.02.2019 18.02.2019 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