Acu ārstu privātprakse "LŪKINA UN LŪKINS", Latvijas-Amerikas kopuzņēmums, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
14 by profit
203 by paid taxes
81 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Latvijas-Amerikas kopuzņēmums "Acu ārstu privātprakse "LŪKINA UN LŪKINS"" |
| Registration number, date | 50003587341, 05.04.2002 |
| VAT number | LV50003587341 from 06.05.2002 Europe VAT register |
| Register, date | Commercial Register, 05.04.2002 |
| Legal address | Marijas iela 13 k-1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 18 490 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Acu ārstu privātprakse "LŪKINA UN LŪKINS", Latvijas-Amerikas kopuzņēmums, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.2 | 11.01 | 21.81 |
| Personal income tax (thousands, €) | 2.01 | 2.02 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 3.23 | 10.29 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2007 |
* 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 % | 18 490 | € 1 | € 18 490 | Latvia | 06.09.2021 | 01.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Acu ārstu privātprakse Lūkina un Lūkins", SIA
Marijas 13, Rīga LV-1050 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Emīla Dārziņa iela 11 - 1 | Until 12.09.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Kāpu iela 59 | Until 26.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (85.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (272.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (86.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (848.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| aap paskaidrojums (2) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums AAP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums AAP | |||||
2011 |
Annual report | 05.07.2012 | TIF (471.21 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (766.27 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (670.1 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (781.95 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (14.21 MB) | ||
2006 |
Annual report | 30.08.2007 | PDF (819.11 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (407.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.29 KB | 28.09.2021 | 06.09.2021 | 3 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 08.07.2016 | 01.07.2016 | 1 |
Articles of Association |
DOC | 39 KB | 08.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 08.07.2016 | 28.06.2016 | 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 |
EDOC | 62.18 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
TIF | 50.19 KB | 28.09.2021 | 06.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
TIF | 93.57 KB | 25.03.2019 | 20.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 35.42 KB | 25.03.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
EDOC | 255.1 KB | 12.09.2017 | 06.09.2017 | 2 |
Application |
DOCX | 38.75 KB | 12.09.2017 | 06.09.2017 | 2 |
Application |
DOCX | 38.75 KB | 12.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 02.08.2016 | 02.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 08.07.2016 | 01.07.2016 | 1 |
Application |
DOC | 82.5 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 32.46 KB | 08.07.2016 | 01.07.2016 | 2 |
Articles of Association |
EDOC | 40.22 KB | 08.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 08.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.31 KB | 08.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 08.07.2016 | 28.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 73.32 KB | 25.03.2019 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 72.65 KB | 25.03.2019 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.57 KB | 25.03.2019 | 05.01.2015 | 2 |
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.
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