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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 18.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKMR" |
| Registration number, date | 40103848021, 24.11.2014 |
| VAT number | None (excluded 18.12.2023) Europe VAT register |
| Register, date | Commercial Register, 24.11.2014 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.74 | 4.02 | 11.83 |
| Personal income tax (thousands, €) | 2.09 | 1.09 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 1.8 | 8.66 |
| Average employees count | 2 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētā ārstu prakse (86.22) |
|---|---|
| CSP industry | Specializētā ārstu prakse (86.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auglības klīnika MAMA RĪGA" | Until 07.04.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Novella Medical" | Until 20.10.2016 | 8 years ago |
Historical addresses
| Rīga, Vingrotāju iela 1 | Until 31.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (959.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinijums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums AK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 24.11.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.92 KB | 18.12.2023 | 29.09.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.92 KB | 03.10.2023 | 29.09.2023 | 3 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 04.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOC | 33 KB | 04.04.2022 | 01.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 16.11.2017 | 14.11.2017 | 1 |
Articles of Association |
TIF | 66.64 KB | 16.11.2017 | 14.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 24.37 KB | 26.10.2016 | 10.10.2016 | 1 |
Articles of Association |
TIF | 73.33 KB | 26.10.2016 | 10.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 30.72 KB | 21.12.2015 | 09.12.2015 | 1 |
Articles of Association |
TIF | 63.79 KB | 21.12.2015 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 508.38 KB | 16.12.2014 | 20.11.2014 | 2 |
Articles of Association |
TIF | 15.08 KB | 16.12.2014 | 19.11.2014 | 1 |
Memorandum of Association |
TIF | 27.55 KB | 16.12.2014 | 19.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.69 KB | 18.12.2023 | 12.12.2023 | 1 |
Other documents |
EDOC | 43.53 KB | 18.12.2023 | 12.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.21 KB | 03.10.2023 | 02.10.2023 | 2 |
Application |
EDOC | 52.55 KB | 31.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 07.04.2022 | 07.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 26.37 KB | 04.04.2022 | 01.04.2022 | 1 |
Articles of Association |
EDOC | 26.21 KB | 04.04.2022 | 01.04.2022 | 1 |
Application |
DOCX | 44.87 KB | 04.04.2022 | 01.04.2022 | 3 |
Application |
DOCX | 44.87 KB | 04.04.2022 | 01.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 04.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 04.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.46 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 153.67 KB | 22.03.2018 | 20.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 22.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 161.88 KB | 16.11.2017 | 15.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.52 KB | 16.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 190.32 KB | 31.07.2017 | 07.07.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 28.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 28.07.2017 | 07.07.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.62 KB | 28.07.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 26.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 2.2 MB | 26.10.2016 | 10.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.98 KB | 26.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 15.09.2016 | 09.09.2016 | 2 |
Submission/Application |
TIF | 58.9 KB | 15.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 220.23 KB | 21.12.2015 | 09.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 21.12.2015 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.6 KB | 21.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 16.12.2014 | 24.11.2014 | 2 |
Application |
TIF | 475.08 KB | 16.12.2014 | 20.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 16.12.2014 | 20.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 16.12.2014 | 20.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 16.12.2014 | 19.11.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.09.2016 |
LETA | Klīnikas "Mama Rīga" rīkotajās "Auglības dienās" konsultēs par vīrieša lomu pāra neauglības problēmās |
01.06.2016 |
LETA | Sāksies auglības veselības dienas |
14.04.2016 |
LETA | Klīnika "Mama Rīga" informēs par olnīcu audu kriobankas izveidi |
12.04.2016 |
LETA | Klīnika "Mama Rīga" šonedēļ informēs par olnīcu audu kriobankas izveidi |
14.03.2016 |
LETA | Klīnikā "Mama Rīga" sākta olnīcu audu kriobankas izveide |