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
VAT identification number Status Registered Excluded
LV40103385536 Is active 23.03.2011
Legal address Legal address: Rīga, Varkaļu iela 13A, LV-1067 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
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)
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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 83902 - 83936
 83902 - 83936
Net turnover
  78014 - 78016 , Major
 78014 - 78016
Major
Profit or loss
  97779 - 97780
 97779 - 97780
Equity capital
  67322 - 67328
 67322 - 67328
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  87900
 87900
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  40285 , Companies
 40285
Companies
Profitability
  80900 , Companies
 80900
Companies

About the company's comparative indices

Legal address on the map
Hygeia Legal address on the map
Publications (0)