VESELĪBAS MĀJA OLĪVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VESELĪBAS MĀJA OLĪVA"
Registration number, date 50003700161, 16.09.2004
VAT number None (excluded 16.01.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address Rīga, Olīvu iela 5A Check address owners
Fixed capital 11 368 EUR, registered payment 23.07.2020
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, €) 9.01 6.56 2.60
Personal income tax (thousands, €) 3.11 2.19 0.37
Statutory social insurance contributions (thousands, €) 5.89 4.36 2.22
Average employees count 2 2 2

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
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.07.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.09.2007
* 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

50 % 406 € 14 € 5 684 17.07.2020 23.07.2020

Natural person

25 % 203 € 14 € 2 842 17.07.2020 23.07.2020

Natural person

25 % 203 € 14 € 2 842 17.07.2020 23.07.2020

Apply information changes

"Veselības māja Olīva", SIA

Olīvu 5A, Rīga, LV-1004 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.vm-oliva.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (82.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (82.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (82.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (82.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (80.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (196.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
2012 gada vadzin Oliva PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
oliva vadzin 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (4.63 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (4.5 KB)

2007

Annual report 16.05.2008  TIF (506.41 KB)

2006

Annual report 17.08.2007  TIF (419.61 KB)

2005

Annual report 14.02.2007  PDF (362.6 KB)

2004

Annual report 24.07.2020  TIF (431.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 58.92 KB 23.07.2020 17.07.2020 1

Articles of Association

EDOC 59.33 KB 23.07.2020 17.07.2020 1

Shareholders’ register

EDOC 71.8 KB 23.07.2020 17.07.2020 1

Shareholders’ register

EDOC 63.28 KB 23.07.2020 17.07.2020 1

Articles of Association

TIF 23.02 KB 24.07.2020 01.12.2008 1

Regulations for the increase/reduction of the equity

TIF 31.54 KB 24.07.2020 01.12.2008 1

Shareholders’ register

TIF 19.86 KB 24.07.2020 01.12.2008 1

Articles of Association

TIF 32.96 KB 24.07.2020 02.09.2004 1

Memorandum of association

TIF 60.31 KB 24.07.2020 02.09.2004 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

RTF 196.07 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 23.07.2020 23.07.2020 2

Amendments to the Articles of Association

EDOC 58.92 KB 23.07.2020 17.07.2020 1

Articles of Association

EDOC 59.33 KB 23.07.2020 17.07.2020 1

Application

PDF 86.71 KB 23.07.2020 17.07.2020 4

Application

EDOC 88.53 KB 23.07.2020 17.07.2020 4

Application

PDF 86.71 KB 23.07.2020 17.07.2020 4

Protocols/decisions of a company/organisation

PDF 65.51 KB 23.07.2020 17.07.2020 3

Protocols/decisions of a company/organisation

PDF 65.51 KB 23.07.2020 17.07.2020 3

Protocols/decisions of a company/organisation

EDOC 76.16 KB 23.07.2020 17.07.2020 3

Shareholders’ register

EDOC 71.8 KB 23.07.2020 17.07.2020 1

Shareholders’ register

EDOC 63.28 KB 23.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

TIF 51.07 KB 24.07.2020 15.12.2008 2

Receipts on the publication and state fees

TIF 19.57 KB 24.07.2020 10.12.2008 1

Receipts on the publication and state fees

TIF 24.6 KB 24.07.2020 10.12.2008 1

Application

TIF 70.43 KB 24.07.2020 04.12.2008 2

Receipts on the publication and state fees

TIF 15.7 KB 24.07.2020 04.12.2008 1

Receipts on the publication and state fees

TIF 14.11 KB 24.07.2020 04.12.2008 1

Protocols/decisions of a company/organisation

TIF 40.58 KB 24.07.2020 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 52.16 KB 24.07.2020 19.09.2007 2

Application

TIF 171.44 KB 24.07.2020 14.09.2007 4

Receipts on the publication and state fees

TIF 22.61 KB 24.07.2020 14.09.2007 1

Receipts on the publication and state fees

TIF 27.32 KB 24.07.2020 14.09.2007 1

Protocols/decisions of a company/organisation

TIF 28.88 KB 24.07.2020 28.08.2007 1

Decisions / letters / protocols of public notaries

TIF 50.04 KB 24.07.2020 16.09.2004 1

Registration certificates

TIF 121.99 KB 24.07.2020 16.09.2004 1

Receipts on the publication and state fees

TIF 22.1 KB 24.07.2020 09.09.2004 1

Receipts on the publication and state fees

TIF 19.37 KB 24.07.2020 09.09.2004 1

Announcement regarding the legal address

TIF 13.45 KB 24.07.2020 02.09.2004 1

Application

TIF 245.1 KB 24.07.2020 02.09.2004 8

Consent of the auditor

TIF 10.27 KB 24.07.2020 02.09.2004 1

Consent of a member of the Board / executive director

TIF 11.3 KB 24.07.2020 02.09.2004 1

Consent of a member of the Board / executive director

TIF 10.63 KB 24.07.2020 02.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 40.91 KB 24.07.2020 01.09.2004 1

Sample report

TIF 31.49 KB 24.07.2020 12.03.2004 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