Ādažu privātslimnīca, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
25 by profit
40 by paid taxes
38 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 | SIA "Ādažu privātslimnīca" |
| Registration number, date | 40003550987, 21.06.2001 |
| VAT number | None (excluded 05.07.2013) Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Skolas iela 38 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 113 800 EUR, registered payment 14.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 298.64 | 255.75 | 197.07 |
| Personal income tax (thousands, €) | 110.73 | 89.25 | 66.79 |
| Statutory social insurance contributions (thousands, €) | 187.82 | 166.41 | 130.19 |
| Average employees count | 20 | 22 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.08.2023 | 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 | 23.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Zaržecka Privātprakse"Reg. no. 40003039241
|
36.12 % | 4 110 | € 10 | € 41 100 | Latvia | 08.06.2023 | 15.08.2023 |
Pašvaldības sabiedrība ar ierobežotu atbildību "ĀDAŽU SLIMNĪCA"Reg. no. 40003131022
|
34.01 % | 3 870 | € 10 | € 38 700 | Latvia | 08.06.2023 | 15.08.2023 |
Natural person |
29.88 % | 3 400 | € 10 | € 34 000 | Latvia | 08.06.2023 | 15.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.08.2023 |
Right to represent individually |
Natural person
(from 22.08.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Ādažu privātslimnīca", SIA
Gaujas 13/15, Ādaži, Ādažu nov. LV-2164 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĀDAŽU PRIVĀTSLIMNĪCA" | Until 22.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 13/15 | Until 22.07.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 13/15 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Gaujas iela 13/15 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 13/15 | Until 21.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 9.Vad.zinojums2022 | DOCX | ||||
| Atzinums Adazu privatslimnica 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums2020A | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img261 | JPG | ||||
2016 |
Annual report | 10.05.2017 | TIF (464.21 KB) | €9.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS13 | DOCX | ||||
2012 |
Annual report | 08.04.2013 | TIF (387.11 KB) | ||
2011 |
Annual report | 17.04.2012 | TIF (380.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (120.16 KB) | |
2010 |
Annual report | 17.03.2011 | TIF (444.18 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (410.92 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (374.78 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (246.39 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (256.3 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (248.44 KB) | ||
2004 |
Annual report | 24.08.2020 | TIF (425.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
251.58 KB | 23.02.2024 | 16.02.2024 | 1 | |
Shareholders’ register |
231.19 KB | 15.08.2023 | 08.06.2023 | 1 | |
Articles of Association |
TIF | 77.2 KB | 11.08.2020 | 30.07.2014 | 3 |
Shareholders’ register |
TIF | 60.2 KB | 11.08.2020 | 30.07.2014 | 3 |
Articles of Association |
TIF | 32.82 KB | 24.08.2020 | 04.08.2006 | 1 |
Shareholders’ register |
TIF | 18.85 KB | 24.08.2020 | 04.08.2006 | 1 |
Articles of Association |
TIF | 51.03 KB | 24.08.2020 | 01.06.2004 | 2 |
Shareholders’ register |
TIF | 18.23 KB | 24.08.2020 | 01.06.2004 | 1 |
Memorandum of association |
TIF | 244.52 KB | 04.01.2017 | 02.06.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
274.71 KB | 23.02.2024 | 21.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 224.45 KB | 23.02.2024 | 16.02.2024 | 1 |
Application |
233.08 KB | 22.08.2023 | 03.08.2023 | 1 | |
Application |
300.92 KB | 15.08.2023 | 31.07.2023 | 1 | |
Application |
EDOC | 237.45 KB | 26.07.2023 | 19.07.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 137.47 KB | 26.07.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 14.03.2022 | 14.03.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 14.32 KB | 14.03.2022 | 09.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.32 KB | 14.03.2022 | 09.03.2022 | 1 |
Power of attorney, act of empowerment |
142.87 KB | 14.03.2022 | 09.03.2022 | 1 | |
Power of attorney, act of empowerment |
142.87 KB | 14.03.2022 | 09.03.2022 | 1 | |
Application |
283.62 KB | 14.03.2022 | 24.02.2022 | 1 | |
Application |
283.62 KB | 14.03.2022 | 24.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
218.99 KB | 14.03.2022 | 24.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
218.99 KB | 14.03.2022 | 24.02.2022 | 1 | |
Power of attorney, act of empowerment |
174.63 KB | 23.02.2024 | 04.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 21.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 224.86 KB | 21.07.2021 | 15.07.2021 | 1 |
Application |
233.28 KB | 21.07.2021 | 15.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 123.39 KB | 21.07.2021 | 15.07.2021 | 1 |
Confirmation or consent to legal address |
146.45 KB | 21.07.2021 | 15.07.2021 | 1 | |
Application |
261.09 KB | 09.02.2021 | 09.02.2021 | 3 | |
Application |
EDOC | 250.61 KB | 09.02.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 09.02.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.63 KB | 11.08.2020 | 23.02.2015 | 2 |
Application |
TIF | 185.42 KB | 11.08.2020 | 08.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 11.08.2020 | 07.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.89 KB | 11.08.2020 | 29.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.5 KB | 11.08.2020 | 14.08.2014 | 2 |
Application |
TIF | 202.56 KB | 11.08.2020 | 30.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.04 KB | 11.08.2020 | 30.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 24.08.2020 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 24.08.2020 | 17.08.2009 | 1 |
Application |
TIF | 216.33 KB | 24.08.2020 | 14.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 24.08.2020 | 14.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 24.08.2020 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 24.08.2020 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.33 KB | 24.08.2020 | 07.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 24.08.2020 | 26.02.2008 | 1 |
Sample report |
TIF | 26.61 KB | 24.08.2020 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 24.08.2020 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 24.08.2020 | 09.01.2008 | 1 |
Application |
TIF | 188.16 KB | 24.08.2020 | 07.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.24 KB | 24.08.2020 | 03.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 24.08.2020 | 14.08.2006 | 2 |
Sample report |
TIF | 31.37 KB | 24.08.2020 | 09.08.2006 | 1 |
Application |
TIF | 191.33 KB | 24.08.2020 | 04.08.2006 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 43.75 KB | 24.08.2020 | 04.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.1 KB | 24.08.2020 | 04.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 24.08.2020 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 24.08.2020 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 24.08.2020 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 24.08.2020 | 01.09.2004 | 1 |
Application |
TIF | 107.32 KB | 24.08.2020 | 16.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 24.08.2020 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 24.08.2020 | 16.08.2004 | 2 |
Sample report |
TIF | 28.37 KB | 24.08.2020 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 150.57 KB | 24.08.2020 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 137.38 KB | 24.08.2020 | 13.08.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.45 KB | 24.08.2020 | 22.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 24.08.2020 | 22.07.2004 | 1 |
Registration certificates |
TIF | 91.47 KB | 24.08.2020 | 22.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 24.08.2020 | 09.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.2 KB | 24.08.2020 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.38 KB | 24.08.2020 | 03.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 24.08.2020 | 01.06.2004 | 1 |
Application |
TIF | 277.25 KB | 24.08.2020 | 01.06.2004 | 6 |
Consent of the auditor |
TIF | 9.05 KB | 24.08.2020 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 24.08.2020 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 24.08.2020 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 24.08.2020 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.98 KB | 24.08.2020 | 01.06.2004 | 2 |
Appraisal reports |
TIF | 143.82 KB | 04.01.2017 | 02.06.2001 | 3 |
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