Hygeia, SIA
Basic data | |||||||||||||
Name | SIA Hygeia | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103385536, 25.02.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 25.02.2011 | ||||||||||||
SEPA identifier | LV30ZZZ40103385536 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Varkaļu iela 13A, LV-1067
Previous addresses Other registered in this address |
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Postal address | Varkaļu iela 13A, Rīga, LV-1067 | ||||||||||||
Registration certificate number, date | Nr. K108309. 25.02.2011 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.03.2021 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 30.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67383259 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.02.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.02.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.02.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.02.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 25.02.2011 - 31.12.2011 , 26.04.2012 | 25.02.2011 - 31.12.2011 | Annual report | 26.04.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.02.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.08.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "A.MEDICAL"(40103599415)Rīga, Varkaļu iela 13A | |||||
From 20.11.2019 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 13.02.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.11.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 84178 - 84212 | 84178 - 84212 | ||
Net turnover
77208 - 77210 , Major
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77208 - 77210 |
Major | |
Profit or loss
96577 - 96578
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96577 - 96578 |
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Equity capital
66598 - 66604
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66598 - 66604 |
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Fixed assets
68330 - 109253
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68330 - 109253 |
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Balance
86911
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86911 |
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Tangible assets
64169 - 109254
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64169 - 109254 |
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Liquidity
39901 , Companies
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39901 |
Companies | |
Profitability
80025 , Companies
|
80025 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |