A.Ādamsona ģimenes ārsta prakse, SIA

Limited Liability Company, Micro company
Place in branch
457 by turnover
209 by profit
179 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.Ādamsona ģimenes ārsta prakse"
Registration number, date 44103108476, 30.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 30.09.2016
Legal address "Lejas Pauzuļi", Mārsnēnu pag., Cēsu nov., LV-4129 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31 42.77 53.97
Personal income tax (thousands, €) 7.18 11.75 15.44
Statutory social insurance contributions (thousands, €) 14.53 22.2 29.68
Average employees count 2 2 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2018
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   30.09.2016
* 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

100 % 2 800 € 1 € 2 800 Latvia 02.05.2018 11.05.2018

Apply information changes

"A. Ādamsona ģimenes ārsta prakse", SIA

Vidus 1, Alūksne, Alūksnes nov., LV-4301 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Priekuļu nov., Mārsnēnu pag., "Lejas Pauzuļi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (232.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (220.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (225.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (302.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (90.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.3 MB) €11.00

2017

Annual report 30.09.2016 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 11.05.2018 02.05.2018 1

Articles of Association

DOC 32.5 KB 11.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

DOC 32 KB 11.05.2018 02.05.2018 1

Shareholders’ register

DOC 35 KB 11.05.2018 02.05.2018 1

Articles of Association

DOCX 17.64 KB 27.09.2016 26.09.2016 1

Articles of Association

DOCX 17.64 KB 27.09.2016 26.09.2016 1

Memorandum of Association

DOCX 18.7 KB 27.09.2016 26.09.2016 1

Memorandum of Association

DOCX 18.7 KB 27.09.2016 26.09.2016 1

Shareholders’ register

DOCX 18.87 KB 27.09.2016 26.09.2016 1

Shareholders’ register

DOCX 18.87 KB 27.09.2016 26.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 195.58 KB 11.05.2018 11.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 11.05.2018 11.05.2018 2

Amendments to the Articles of Association

EDOC 25.6 KB 11.05.2018 02.05.2018 1

Articles of Association

EDOC 25.6 KB 11.05.2018 02.05.2018 1

Application

PDF 6.61 MB 11.05.2018 02.05.2018 3

Application

EDOC 6.34 MB 11.05.2018 02.05.2018 3

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 11.05.2018 02.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.32 KB 11.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 11.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

EDOC 26.57 KB 11.05.2018 02.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.67 KB 11.05.2018 02.05.2018 1

Shareholders’ register

EDOC 25.68 KB 11.05.2018 02.05.2018 1

Statement regarding the beneficial owners

DOCX 50.16 KB 11.05.2018 02.05.2018 1

Statement regarding the beneficial owners

EDOC 63.55 KB 11.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 30.09.2016 30.09.2016 2

Announcement regarding the legal address

EDOC 29.87 KB 27.09.2016 26.09.2016 1

Announcement regarding the legal address

DOCX 17.79 KB 27.09.2016 26.09.2016 1

Announcement regarding the legal address

DOCX 17.79 KB 27.09.2016 26.09.2016 1

Articles of Association

EDOC 29.67 KB 27.09.2016 26.09.2016 1

Application

PDF 2.81 MB 27.09.2016 26.09.2016 9

Application

PDF 2.81 MB 27.09.2016 26.09.2016 9

Application

EDOC 2.7 MB 27.09.2016 26.09.2016 9

Confirmation or consent to legal address

DOCX 17.97 KB 27.09.2016 26.09.2016 1

Confirmation or consent to legal address

DOCX 17.97 KB 27.09.2016 26.09.2016 1

Confirmation or consent to legal address

EDOC 30 KB 27.09.2016 26.09.2016 1

Memorandum of Association

EDOC 30.75 KB 27.09.2016 26.09.2016 1

Shareholders’ register

EDOC 30.96 KB 27.09.2016 26.09.2016 1
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