ACU LĀZERTERAPIJAS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
14 by profit
49 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ACU LĀZERTERAPIJAS CENTRS"
Registration number, date 40003646268, 17.09.2003
VAT number None (excluded 24.01.2018) Europe VAT register
Register, date Commercial Register, 17.09.2003
Legal address Robežu iela 5, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 14 200 EUR, registered payment 03.09.2020
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, €) 14.43 12.16 11.38
Personal income tax (thousands, €) 5.48 4.59 4.41
Statutory social insurance contributions (thousands, €) 8.94 7.49 7.22
Average employees count 1 1 1

Industries

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.  03.07.2009
* 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 € 1 € 14 200 Latvia 11.08.2020 03.09.2020

Historical addresses

Rīga, Emīla Dārziņa iela 11-1 Until 28.02.2012 12 years ago
Carnikavas nov., Mežciems, Robežu iela 5 Until 13.07.2019 5 years ago
Carnikavas nov., Garciems, Robežu iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (82.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (268.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (84.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (713.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums ALC PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdes paskaidrojums ALC PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
valdes paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
paskaidrojums ALC PDF

2011

Annual report 04.07.2012  TIF (393.28 KB)

2010

Annual report 23.05.2011  TIF (717.21 KB)

2009

Annual report 29.06.2010  TIF (616.58 KB)

2008

Annual report 15.05.2009  TIF (671.65 KB)

2007

Annual report 05.12.2008  TIF (886.51 KB)

2006

Annual report 03.09.2007  TIF (448.06 KB)

2005

Annual report 10.01.2007  TIF (393.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.44 KB 01.09.2020 11.08.2020 1

Articles of Association

TIF 100.6 KB 01.09.2020 11.08.2020 4

Shareholders’ register

TIF 75.49 KB 01.09.2020 11.08.2020 3

Shareholders’ register

TIF 147.58 KB 01.09.2020 11.08.2020 5

Articles of Association

TIF 89.66 KB 03.09.2020 14.08.2003 5

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 193.71 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 03.09.2020 03.09.2020 2

Application

TIF 102.22 KB 01.09.2020 11.08.2020 3

Protocols/decisions of a company/organisation

TIF 118.33 KB 01.09.2020 11.08.2020 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