Aizkraukles slimnīca, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
8 by profit
33 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aizkraukles slimnīca"
Registration number, date 40003255337, 31.05.1995
VAT number LV40003255337 from 02.12.2002 Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Bērzu iela 5, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 1 474 088 EUR, registered payment 20.01.2015
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, €) 1353.21 1313.49 1309.62
Personal income tax (thousands, €) 464.92 444.31 450.92
Statutory social insurance contributions (thousands, €) 862.1 823.41 842.48
Average employees count 144 144 141
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

Spēkā no Status
13.08.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.12.2023
* 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

Aizkraukles novada pašvaldība

Reg. no. 90000074812
Aizkraukles nov., Aizkraukle, Lāčplēša iela 1A

71.04 % 1 047 227 € 1 € 1 047 227 Latvia 28.12.2017 10.01.2018

SIA "VAF CAPITAL"

Reg. no. 58503028511
Rīga, Grēdu iela 4A

28.96 % 426 861 € 1 € 426 861 Latvia 28.12.2017 10.01.2018

Apply information changes

ML

"Aizkraukles slimnīca", SIA

Bērzu 5, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Medicīniskā palīdzība: stacionārā

https://amc.lv/

Historical company names

Aizkraukles rajona pašvaldības medicīniskās aprūpes bezpeļņas uzņēmums "AIZKRAUKLES RAJONA SLIMNĪCA" Until 05.08.2004 20 years ago

Historical addresses

Aizkraukle, Bērzu iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
17 REV ZIN AIZKRAUKLES SLIMNICA 28022024 ar GP2023 1 EDOC
vadz 0002 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 0001 EDOC
11 REV ZIN AIZKRAUKLES SLIMNICA 06032023 ar GP2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zi 0001 EDOC
28 REV ZIN AIZKRAUKLES SLIMNICA 08032021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums 2 PDF
Vad.zi PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Rev.zin PDF
vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VID revidents PDF
VID vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
R zinojums20170302 0000 1 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 24.04.2015  TIF (3.31 MB) €7.00

2013

 Annual report 28.04.2014  TIF (1.2 MB)

2012

 Annual report 22.04.2013  TIF (1.37 MB)

2011

 Annual report 24.04.2012  TIF (1.17 MB)

2010

 Annual report 21.04.2011  TIF (1.12 MB)

2009

 Annual report 29.03.2010  TIF (1.23 MB)

2008

 Annual report 13.05.2009  TIF (1.29 MB)

2007

 Annual report 07.05.2008  TIF (2.47 MB)

2006

 Annual report 24.07.2007  TIF (1.28 MB)

2005

 Annual report 12.07.2006  TIF (2.48 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 10.01.2018 28.12.2017 1

Shareholders’ register

DOC 34 KB 10.01.2018 28.12.2017 1

Articles of Association

 TIF 94.41 KB 28.04.2017 26.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.25 KB 12.07.2024 12.07.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 23.56 KB 15.07.2024 08.07.2024 1

Application

 EDOC 58.26 KB 04.12.2023 29.11.2023 5

Protocols/decisions of a company/organisation

 EDOC 62.53 KB 04.12.2023 28.11.2023 4

Application

 EDOC 58.87 KB 17.11.2023 17.11.2023 4

Protocols/decisions of a company/organisation

 EDOC 54.48 KB 21.11.2023 10.11.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 26.09.2022 26.09.2022 2

Application

 DOCX 36.76 KB 26.09.2022 20.09.2022 3

Application

 DOCX 36.76 KB 26.09.2022 20.09.2022 3

Protocols/decisions of a company/organisation

 DOCX 15.87 KB 26.09.2022 20.09.2022 2

Protocols/decisions of a company/organisation

 DOCX 15.87 KB 26.09.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.01 KB 13.08.2021 13.08.2021 2

Application

 DOCX 39.35 KB 13.08.2021 09.08.2021 1

Application

 DOCX 39.35 KB 13.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.46 KB 13.08.2021 14.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.46 KB 13.08.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 17.12.2020 17.12.2020 2

Application

 DOCX 44.84 KB 17.12.2020 11.12.2020 6

Application

 EDOC 70.19 KB 17.12.2020 11.12.2020 6

Protocols/decisions of a company/organisation

 DOCX 24.75 KB 17.12.2020 12.11.2020 3

Protocols/decisions of a company/organisation

 EDOC 86.98 KB 17.12.2020 12.11.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 08.04.2020 08.04.2020 2

Application

 EDOC 78.18 KB 08.04.2020 03.04.2020 3

Application

 DOCX 36.2 KB 08.04.2020 03.04.2020 3

Application

 DOCX 36.2 KB 08.04.2020 03.04.2020 3

Protocols/decisions of a company/organisation

 EDOC 79.71 KB 08.04.2020 18.03.2020 3

Protocols/decisions of a company/organisation

 DOCX 21.57 KB 08.04.2020 18.03.2020 3

Protocols/decisions of a company/organisation

 DOCX 21.57 KB 08.04.2020 18.03.2020 3

Power of attorney, act of empowerment

 PDF 321 KB 08.04.2020 12.03.2020 1

Notice of a member of the Board regarding the resignation

 PDF 18.7 KB 08.04.2020 26.02.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 28.15 KB 08.04.2020 26.02.2020 1

Notice of a member of the Board regarding the resignation

 PDF 18.7 KB 08.04.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 10.01.2018 10.01.2018 2

Application

 EDOC 65.29 KB 10.01.2018 28.12.2017 1

Application

 DOCX 51.89 KB 10.01.2018 28.12.2017 1

Application

 DOCX 51.89 KB 10.01.2018 28.12.2017 1

Shareholders’ register

EDOC 39.77 KB 10.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 21.11.2017 21.11.2017 2

Application

 TIF 240.66 KB 15.11.2017 09.11.2017 7

Protocols/decisions of a company/organisation

 TIF 72.9 KB 15.11.2017 09.11.2017 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. Request documents in Company register