Veselības sistēmas, SIA

Basic data
Name SIA "Veselības sistēmas"
Legal form Limited liability company (SIA)
Registration number, date 40203039579, 20.12.2016
Register, Included in The Register Commercial register, 20.12.2016
SEPA identifier LV07ZZZ40203039579
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203039579 Isn't active 07.08.201915.02.2024
Legal address Legal address: Rīga, Čuibes iela 17, LV-1063 *** Previous addresses
Other registered in this address
Postal address Čuibes iela 17, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.12.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "TRIO investīcijas"(40203365733)Rīga, Bauskas iela 201 - 29
From 16.12.2021 311 1.00 EUR 311.00 EUR 11.10714 % 21.12.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "WHITEBARN"(40103528395)Rīga, Peitavas iela 5 - 31
From 16.05.2017 949 1.00 EUR 949.00 EUR 33.89286 % 17.05.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2016 287 1.00 EUR 287.00 EUR 10.25 % 20.12.2016
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SOLO INVESTĪCIJAS"(40103235464)Rīga, Pildas iela 30A - 18
From 20.12.2016 1253 1.00 EUR 1 253.00 EUR 44.75 % 20.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122190 - 122208
 122190 - 122208
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  67973 - 68451
 67973 - 68451
Equity capital
  39480
 39480
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  54027 - 54028
 54027 - 54028
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  18897 , Companies
 18897
Companies

About the company's comparative indices

Legal address on the map
Veselības sistēmas Legal address on the map
Publications (0)