Medicīnas sabiedrību vadība, SIA

Basic data
Name SIA "Medicīnas sabiedrību vadība"
Legal form Limited liability company (SIA)
Registration number, date 44103077829, 11.07.2012
Register, Included in The Register Commercial register, 11.07.2012
SEPA identifier LV83ZZZ44103077829
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103077829 Isn't active 23.08.201208.03.2013
Legal address Legal address: Gulbenes nov., Gulbene, Upes iela 1, LV-4401 Other registered in this address
Postal address Upes iela 1, Gulbene, Gulbenes nov., LV-4401
Registration certificate number, date Nr. K076671. 11.07.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 08.10.2015)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2012 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2015 852 1.00 EUR 852.00 EUR 30.00 % 08.10.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2015 1988 1.00 EUR 1 988.00 EUR 70.00 % 08.10.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92815 - 92838
 92815 - 92838
Net turnover
  86583 - 112568 , Major
 86583 - 112568
Major
Profit or loss
  90124
 90124
Equity capital
  3804
 3804
Fixed assets
  3111
 3111
Balance
  4918
 4918
Tangible assets
  65644 - 112567
 65644 - 112567
Liquidity
  5433 , Companies
 5433
Companies

About the company's comparative indices

Legal address on the map
Medicīnas sabiedrību vadība Legal address on the map
Publications (1)
Valmieras veselības centra valdei pievienojusies Inese Zeitmane 09.02.2015 10:47

Aizvadītajā piektdienā reģistrētas izmaiņas SIA VALMIERAS VESELĪBAS CENTRS valdes sastāvā, ziņo Klientu Portfeļa monitorings.