Ādas veselības klīnika, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
95 by profit
62 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ādas veselības klīnika
Registration number, date 45403055815, 02.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2019
Legal address Liedaga iela 18 k-1, Jūrmala, LV-2015 Check address owners
Fixed capital 11 002 EUR , registered 02.12.2019 (registered payment 02.12.2019: 5 800 EUR)
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, €) 1.05 1.04 0.82
Personal income tax (thousands, €) 0.4 0.4 0.31
Statutory social insurance contributions (thousands, €) 0.65 0.64 0.52
Average employees count 1 1 1

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 02.12.2019
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   02.12.2019
* 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 % 11 002 € 1 € 11 002 Latvia 02.12.2019 02.12.2019

Apply information changes

"Ādas veselības klīnika", SIA

Tallinas 1-27, Rīga LV-1001 Check address owners

Medicīniskā palīdzība: ambulatorā

https://ādasveselībasklīnika.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (79.45 KB) €11.00

2020

Annual report 02.12.2019 - 31.12.2020 15.08.2021  PDF (242.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.4 KB 28.11.2019 11.11.2019 1

Memorandum of Association

TIF 40.58 KB 28.11.2019 11.11.2019 1

Shareholders’ register

TIF 35.92 KB 28.11.2019 11.11.2019 2

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 194.46 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 02.12.2019 02.12.2019 2

Application

TIF 126.22 KB 28.11.2019 27.11.2019 4

Confirmation or consent to legal address

TIF 14.56 KB 28.11.2019 27.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 22.43 KB 28.11.2019 26.11.2019 1

Announcement regarding the legal address

TIF 8.93 KB 28.11.2019 11.11.2019 1

Appraisal reports

TIF 23.9 KB 28.11.2019 11.11.2019 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