Acu veselības centrs, SIA
Limited Liability Company, Micro company
Place in branch
89 by paid taxes
61 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 "Acu veselības centrs" |
| Registration number, date | 40003756591, 20.07.2005 |
| VAT number | None (excluded 01.01.2021) Europe VAT register |
| Register, date | Commercial Register, 20.07.2005 |
| Legal address | Dārza iela 2, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 133 764 EUR, registered payment 29.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Acu veselības centrs, 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
- Received COVID-19 downtime support (11.02.2021)
- 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, €) | 147.68 | 188 | 143.86 |
| Personal income tax (thousands, €) | 54.75 | 69.16 | 50.67 |
| Statutory social insurance contributions (thousands, €) | 92.83 | 118.74 | 81.68 |
| Average employees count | 22 | 23 | 18 |
| Received COVID-19 downtime support | 11.02.2021, 2 244.77 € | ||
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2020 |
* 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 % | 942 | € 142 | € 133 764 | Latvia | 22.12.2021 | 29.12.2021 |
Contacts in cooperation with
Apply information changes
"Acu veselības centrs", SIA
Aleksandra Čaka 70 - 6, Rīga, LV-1011 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Satore medical" | Until 21.01.2009 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Langstiņi, Dārza iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Dārza iela 2 | 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 | 17.10.2024 | PDF (532.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (528.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (402.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (404.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (406.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin AVC 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVC vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AVC vadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVC vad zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVC vz 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AVC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (11.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.03.2009 | ZIP (11.3 KB) | |
2007 |
Annual report | 14.04.2008 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.5 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 24.18 KB | 29.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 62.72 KB | 29.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 48.93 KB | 29.12.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 39.33 KB | 29.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOCX | 33.29 KB | 29.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.48 KB | 29.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.34 KB | 29.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 39.41 KB | 11.06.2020 | 10.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 30.63 KB | 11.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOCX | 33.22 KB | 11.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 42.7 KB | 11.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 71.41 KB | 06.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 61.21 KB | 06.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 61.21 KB | 06.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 12.02.2020 | 07.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.77 KB | 12.02.2020 | 07.02.2020 | 1 |
Articles of Association |
DOCX | 18.28 KB | 12.02.2020 | 07.02.2020 | 1 |
Articles of Association |
EDOC | 39.55 KB | 12.02.2020 | 07.02.2020 | 1 |
Shareholders’ register |
TIF | 73.32 KB | 12.07.2019 | 11.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.14 KB | 08.02.2018 | 09.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.79 KB | 21.08.2017 | 11.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 06.07.2017 | 07.06.2017 | 1 |
Articles of Association |
TIF | 54.46 KB | 06.07.2017 | 07.06.2017 | 2 |
Shareholders’ register |
TIF | 82.99 KB | 06.07.2017 | 03.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.18 KB | 09.12.2024 | 04.12.2024 | 1 |
Application |
271.13 KB | 18.03.2024 | 12.03.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 41 KB | 12.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 41 KB | 12.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 47.39 KB | 03.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 47.39 KB | 03.05.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 64.42 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 64.42 KB | 29.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 30.5 KB | 29.12.2021 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.44 KB | 29.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.49 KB | 29.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.22 KB | 29.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.29 KB | 29.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.56 KB | 29.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.61 KB | 29.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.34 KB | 29.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.29 KB | 29.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.44 KB | 29.12.2021 | 21.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 62.72 KB | 29.12.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 39.33 KB | 29.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.83 KB | 29.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.83 KB | 29.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 29.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 29.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.34 KB | 29.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 11.06.2020 | 11.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 39.41 KB | 11.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 42.7 KB | 11.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 69.03 KB | 11.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 77.64 KB | 11.06.2020 | 10.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.55 KB | 11.06.2020 | 10.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.33 KB | 11.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.74 KB | 11.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.49 KB | 11.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
EDOC | 161.42 KB | 06.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 166.01 KB | 06.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 166.01 KB | 06.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 06.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 06.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.32 KB | 06.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
EDOC | 71.41 KB | 06.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 12.02.2020 | 12.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.77 KB | 12.02.2020 | 07.02.2020 | 1 |
Articles of Association |
EDOC | 39.55 KB | 12.02.2020 | 07.02.2020 | 1 |
Application |
DOCX | 54.53 KB | 12.02.2020 | 07.02.2020 | 1 |
Application |
EDOC | 75.01 KB | 12.02.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.92 KB | 12.02.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 12.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 76.87 KB | 31.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 204.68 KB | 12.07.2019 | 11.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 199.09 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 70.05 KB | 08.02.2018 | 29.01.2018 | 2 |
Application |
TIF | 69.93 KB | 08.02.2018 | 29.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 08.02.2018 | 09.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 08.02.2018 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 21.08.2017 | 21.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 31.63 KB | 21.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 224.22 KB | 06.07.2017 | 30.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.86 KB | 06.07.2017 | 07.06.2017 | 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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