AG doktorāts, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AG doktorāts"
Registration number, date 40203437124, 28.10.2022
VAT number None (excluded 24.03.2023) Europe VAT register
Register, date Commercial Register, 28.10.2022
Legal address Smilšu iela 44 – 38, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2022
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
Total payments to state budget (thousands, €) 10.41 0
Personal income tax (thousands, €) 7.68 0
Statutory social insurance contributions (thousands, €) 2.73 0
Average employees count 1 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2022
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   28.10.2022
* 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 % 10 € 280 € 2 800 Latvia 28.10.2022 28.10.2022

Apply information changes

ML

"AG doktorāts", SIA

Smilšu 44 - 38, Tukums, Tukuma nov., LV-3101 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.10.2022 - 31.12.2023 30.05.2024  PDF (78.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.17 KB 28.10.2022 26.10.2022 1

Articles of Association

DOCX 21.17 KB 28.10.2022 26.10.2022 1

Memorandum of Association

DOCX 27.64 KB 28.10.2022 26.10.2022 1

Memorandum of Association

DOCX 27.64 KB 28.10.2022 26.10.2022 1

Shareholders’ register

DOCX 18.49 KB 28.10.2022 26.10.2022 1

Shareholders’ register

DOCX 18.49 KB 28.10.2022 26.10.2022 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 62.47 KB 28.10.2022 28.10.2022 2

Announcement regarding the legal address

DOCX 27.2 KB 28.10.2022 26.10.2022 1

Announcement regarding the legal address

DOCX 27.2 KB 28.10.2022 26.10.2022 1

Articles of Association

EDOC 26.77 KB 28.10.2022 26.10.2022 1

Application

DOCX 47.91 KB 28.10.2022 26.10.2022 1

Application

DOCX 47.91 KB 28.10.2022 26.10.2022 1

Memorandum of Association

EDOC 30.85 KB 28.10.2022 26.10.2022 1

Shareholders’ register

EDOC 24.73 KB 28.10.2022 26.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.12 KB 28.10.2022 20.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.12 KB 28.10.2022 20.10.2022 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