Veselības Vēstniecība, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
103 by profit
10 by paid taxes
9 by employees

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 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

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 115.33 67.52 19.29
Personal income tax (thousands, €) 37.9 22.27 6.42
Statutory social insurance contributions (thousands, €) 76.5 45.2 12.86
Average employees count 15 12 5

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

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 Latvia 15.06.2020 15.06.2020

Natural person

33.33 % 1 551 € 1 € 1 551 Latvia 15.06.2020 15.06.2020

Natural person

33.33 % 1 551 € 1 € 1 551 Latvia 15.06.2020 15.06.2020

Apply information changes

ML

"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

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