AA.Āboltiņas klīnika, SIA

Limited Liability Company, Micro company
Place in branch
261 by turnover
269 by profit
174 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AA.Āboltiņas klīnika"
Registration number, date 40103358345, 17.12.2010
VAT number LV40103358345 from 24.03.2020 Europe VAT register
Register, date Commercial Register, 17.12.2010
Legal address Pērnavas iela 10 – 101, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2020
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, €) 36.8 16.46 13.03
Personal income tax (thousands, €) 14.43 6.49 3.54
Statutory social insurance contributions (thousands, €) 30.94 13.74 10.04
Average employees count 11 5 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.02.2023
* 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 % 14 € 200 € 2 800 Latvia 13.02.2023 27.02.2023

Apply information changes

ML

"A.Āboltiņas pēdu klīnika", SIA

Pērnavas 62-407, Rīga LV-1009 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.podologija.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "A.Āboltiņas pēdu klīnika" Until 27.02.2023 last year
Sabiedrība ar ierobežotu atbildību "A. MEINARTES PĒDU KLĪNIKA" Until 02.01.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "TAI VITAL" Until 18.12.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "SANTOŠAS AVOTS" Until 17.07.2014 10 years ago

Historical addresses

Rīga, Miera iela 19-10 Until 17.07.2014 10 years ago
Limbažu nov., Umurgas pag., "Šarlotes" - 2 Until 18.12.2018 6 years ago
Rīga, Pērnavas iela 62 Until 29.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (77.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (537.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (2.5 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.05.2020  PDF (2.38 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums AMPK SIA 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums TAI VITAL SIA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums TAI VITAL SIA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums TAI VITAL SIA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums TAI VITAL SIA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.09.2014  ZIP
1_HTML izdruka HTML
Tai vital vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.7 KB 27.02.2023 13.02.2023 1

Shareholders’ register

EDOC 24.44 KB 27.02.2023 13.02.2023 1

Articles of Association

DOCX 12.01 KB 07.02.2020 27.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.1 KB 07.02.2020 27.01.2020 1

Shareholders’ register

DOCX 18.3 KB 07.02.2020 27.01.2020 1

Articles of Association

DOCX 11.97 KB 02.01.2020 01.11.2019 1

Shareholders’ register

DOCX 18.18 KB 02.01.2020 01.11.2019 1

Shareholders’ register

PDF 258.75 KB 18.12.2018 14.12.2018 1

Articles of Association

PDF 231.65 KB 18.12.2018 05.12.2018 1

Amendments to the Articles of Association

TIF 22.92 KB 21.07.2014 14.07.2014 1

Articles of Association

TIF 41.95 KB 21.07.2014 14.07.2014 2

Shareholders’ register

TIF 41.77 KB 21.07.2014 14.07.2014 2

Articles of Association

TIF 26.81 KB 20.07.2011 13.07.2011 1

Shareholders’ register

TIF 29.78 KB 20.07.2011 13.06.2011 1

Articles of Association

TIF 19.48 KB 22.12.2010 13.12.2010 1

Memorandum of association

TIF 38.59 KB 22.12.2010 06.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.89 KB 02.04.2024 28.03.2024 1

Application

EDOC 34.97 KB 29.02.2024 25.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.02 KB 14.03.2023 13.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.95 KB 23.02.2023 23.02.2023 1

Application

EDOC 57.45 KB 27.02.2023 21.02.2023 7

Protocols/decisions of a company/organisation

EDOC 24.32 KB 27.02.2023 13.02.2023 1

Orders/request/cover notes of court bailiffs

EDOC 328.98 KB 23.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 07.02.2020 07.02.2020 2

Articles of Association

EDOC 21.89 KB 07.02.2020 27.01.2020 1

Application

EDOC 52.72 KB 07.02.2020 27.01.2020 1

Application

DOCX 43.88 KB 07.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.77 KB 07.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.82 KB 07.02.2020 27.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 66.2 KB 07.02.2020 27.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 57.44 KB 07.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

DOCX 13.53 KB 07.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

EDOC 23.37 KB 07.02.2020 27.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.04 KB 07.02.2020 27.01.2020 1

Shareholders’ register

EDOC 27.89 KB 07.02.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 02.01.2020 02.01.2020 2

Application

DOCX 50.45 KB 02.01.2020 20.12.2019 5

Application

EDOC 59.14 KB 02.01.2020 20.12.2019 5

Articles of Association

EDOC 21.83 KB 02.01.2020 01.11.2019 1

Protocols/decisions of a company/organisation

DOCX 13.36 KB 02.01.2020 01.11.2019 1

Protocols/decisions of a company/organisation

EDOC 23.19 KB 02.01.2020 01.11.2019 1

Shareholders’ register

EDOC 27.76 KB 02.01.2020 01.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 18.12.2018 18.12.2018 2

Confirmation or consent to legal address

PDF 273.4 KB 18.12.2018 14.12.2018 1

Confirmation or consent to legal address

EDOC 238.75 KB 18.12.2018 14.12.2018 1

Shareholders’ register

EDOC 224.75 KB 18.12.2018 14.12.2018 1

Articles of Association

EDOC 241.04 KB 18.12.2018 05.12.2018 1

Application

PDF 1.99 MB 18.12.2018 05.12.2018 4

Application

EDOC 1.85 MB 18.12.2018 05.12.2018 4

Protocols/decisions of a company/organisation

PDF 525.21 KB 18.12.2018 05.12.2018 1

Protocols/decisions of a company/organisation

EDOC 426.84 KB 18.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

RTF 185.32 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.32 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 27.10.2016 27.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 337.33 KB 25.10.2016 25.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 332.31 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

TIF 80.97 KB 21.07.2014 17.07.2014 2

Application

TIF 225.66 KB 21.07.2014 14.07.2014 3

Confirmation or consent to legal address

TIF 11.4 KB 21.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

TIF 69.99 KB 21.07.2014 08.07.2014 2

Decisions / letters / protocols of public notaries

TIF 75.39 KB 20.07.2011 19.07.2011 2

Consent of a member of the Board / executive director

TIF 61.86 KB 20.07.2011 14.07.2011 2

Application

TIF 242.69 KB 20.07.2011 13.07.2011 3

Protocols/decisions of a company/organisation

TIF 30.63 KB 20.07.2011 13.07.2011 1

Protocols/decisions of a company/organisation

TIF 58.39 KB 20.07.2011 13.07.2011 1

Power of attorney, act of empowerment

TIF 17.1 KB 20.07.2011 13.06.2011 1

Registration certificates

TIF 106.17 KB 21.07.2014 17.12.2010 1

Decisions / letters / protocols of public notaries

TIF 46.82 KB 22.12.2010 17.12.2010 2

Registration certificates

TIF 68.81 KB 22.12.2010 17.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 22.12.2010 06.12.2010 1

Announcement regarding the legal address

TIF 8.69 KB 22.12.2010 29.11.2010 1

Application

TIF 182.97 KB 22.12.2010 29.11.2010 4
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