Veselības Vēstniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Veselības Vēstniecība
Registration number, date 41203073313, 15.06.2020
VAT number LV41203073313 from 12.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2020
Legal address Meteora iela 3 – 12, Rīga, LV-1002 Check address owners
Fixed capital 4 653 EUR, registered payment 15.06.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 134.36 115.33 67.52
Personal income tax (thousands, €) 41.80 37.90 22.27
Statutory social insurance contributions (thousands, €) 90.01 76.50 45.20
Average employees count 17 15 12

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
Field from SRS
Redakcija NACE 2.1
Fizioterapeitu darbība (86.95)
CSP industry
Redakcija NACE 2.1
Fizioterapeitu darbība (86.95)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.06.2020
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   15.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2020
* 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

33.33 % 1 551 € 1 € 1 551 15.06.2020 15.06.2020

Natural person

33.33 % 1 551 € 1 € 1 551 15.06.2020 15.06.2020

Natural person

33.33 % 1 551 € 1 € 1 551 15.06.2020 15.06.2020

Apply information changes

"Veselības Vēstniecība", SIA

Neretas 2 k-1 - 110, Rīga, LV-1004 Check address owners

Medicīniskā palīdzība: rehabilitācija

https://veselibasvestnieciba.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (890.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (607.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (603.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (220.87 KB) €11.00

2020

Annual report 15.06.2020 - 31.12.2020 07.07.2021  PDF (237.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.15 KB 15.06.2020 09.06.2020 1

Articles of Association

DOCX 22.25 KB 15.06.2020 05.06.2020 1

Memorandum of association

DOCX 31.95 KB 15.06.2020 05.06.2020 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 62.06 KB 09.12.2021 09.12.2021 2

Notice of a member of the Board regarding the resignation

DOCX 27.64 KB 09.12.2021 06.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 27.64 KB 09.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 15.06.2020 15.06.2020 2

Bank statements or other document regarding the payment of the equity

ASICE 43.05 KB 15.06.2020 09.06.2020 1

Confirmation or consent to legal address

PDF 204.62 KB 15.06.2020 09.06.2020 2

Confirmation or consent to legal address

DOCX 12.8 KB 15.06.2020 09.06.2020 2

Confirmation or consent to legal address

EDOC 106.43 KB 15.06.2020 09.06.2020 2

Shareholders’ register

EDOC 43.57 KB 15.06.2020 09.06.2020 1

Articles of Association

EDOC 43.76 KB 15.06.2020 05.06.2020 1

Application

DOCX 51.12 KB 15.06.2020 05.06.2020 10

Application

EDOC 71.68 KB 15.06.2020 05.06.2020 10

Memorandum of association

EDOC 51.15 KB 15.06.2020 05.06.2020 2
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