Andreja Baranovska ārsta prakse ķirurģijā, SIA

Limited Liability Company, Micro company
Place in branch
683 by turnover
477 by profit
209 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Andreja Baranovska ārsta prakse ķirurģijā"
Registration number, date 44103070159, 12.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2011
Legal address Tirgus iela 3 – 9, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 800 EUR, registered payment 06.04.2018
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, €) 1.44 1.46 1.46
Personal income tax (thousands, €) 0.55 0.56 0.56
Statutory social insurance contributions (thousands, €) 0.89 0.89 0.92
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 06.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2018
* 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 % 2 800 € 1 € 2 800 Latvia 28.03.2018 06.04.2018

Apply information changes

"Andreja Baranovska ārsta prakse ķirurģijā", SIA

Bērzpils 12, Balvi, Balvu nov., LV-4501 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "PREBALGE PROJEKTI" Until 06.04.2018 7 years ago

Historical addresses

Cēsu nov., Cēsis, Pļavas iela 3A Until 06.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (80.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (81.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
VADiBAS ZInOJUMS 2017.GP DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015.GP DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014.GP DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013. DOCX

2012

Annual report 12.09.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.2012. DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.35 KB 06.04.2018 28.03.2018 1

Amendments to the Articles of Association

DOCX 16.35 KB 06.04.2018 28.03.2018 1

Articles of Association

DOCX 70.44 KB 06.04.2018 28.03.2018 1

Articles of Association

DOCX 70.44 KB 06.04.2018 28.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.66 KB 06.04.2018 28.03.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.66 KB 06.04.2018 28.03.2018 1

Shareholders’ register

DOCX 17.73 KB 06.04.2018 28.03.2018 1

Shareholders’ register

DOCX 17.79 KB 06.04.2018 28.03.2018 1

Shareholders’ register

DOCX 17.79 KB 06.04.2018 28.03.2018 1

Shareholders’ register

DOCX 17.73 KB 06.04.2018 28.03.2018 1

Shareholders’ register

PDF 1.15 MB 21.12.2016 21.12.2016 3

Amendments to the Articles of Association

EDOC 22.95 KB 05.07.2016 30.06.2016 1

Articles of Association

DOC 26 KB 05.07.2016 17.06.2016 1

Shareholders’ register

PDF 1.37 MB 05.07.2016 17.06.2016 3

Articles of Association

TIF 13.34 KB 14.09.2011 06.09.2011 1

Memorandum of Association

TIF 22.1 KB 14.09.2011 06.09.2011 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

RTF 192.11 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 06.04.2018 06.04.2018 2

Amendments to the Articles of Association

EDOC 24.15 KB 06.04.2018 28.03.2018 1

Articles of Association

EDOC 49.5 KB 06.04.2018 28.03.2018 1

Application

DOCX 48.31 KB 06.04.2018 28.03.2018 6

Application

DOCX 48.31 KB 06.04.2018 28.03.2018 6

Application

EDOC 55.9 KB 06.04.2018 28.03.2018 6

Application of shareholders or third persons for the acquisition of shares

DOCX 12.51 KB 06.04.2018 28.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.17 KB 06.04.2018 28.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.51 KB 06.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.4 KB 06.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 85.9 KB 06.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.4 KB 06.04.2018 28.03.2018 1

Consent of a member of the Board / executive director

DOC 26 KB 06.04.2018 28.03.2018 1

Consent of a member of the Board / executive director

DOC 26 KB 06.04.2018 28.03.2018 1

Consent of a member of the Board / executive director

EDOC 18.1 KB 06.04.2018 28.03.2018 1

Protocols/decisions of a company/organisation

DOCX 85.91 KB 06.04.2018 28.03.2018 1

Protocols/decisions of a company/organisation

EDOC 61.66 KB 06.04.2018 28.03.2018 1

Protocols/decisions of a company/organisation

DOCX 85.91 KB 06.04.2018 28.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 23.3 KB 06.04.2018 28.03.2018 1

Shareholders’ register

EDOC 36.63 KB 06.04.2018 28.03.2018 1

Shareholders’ register

EDOC 26.12 KB 06.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 27.12.2016 27.12.2016 2

Application

PDF 6.66 MB 21.12.2016 21.12.2016 25

Application

PDF 6.87 MB 21.12.2016 21.12.2016 25

Consent of a member of the Board / executive director

EDOC 23.13 KB 21.12.2016 21.12.2016 1

Consent of a member of the Board / executive director

DOC 33.5 KB 21.12.2016 21.12.2016 1

Consent of a member of the Board / executive director

DOC 33.5 KB 21.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 21.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 21.12.2016 21.12.2016 1

Protocols/decisions of a company/organisation

EDOC 58.06 KB 21.12.2016 21.12.2016 1

Shareholders’ register

PDF 1.61 MB 21.12.2016 21.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 47.71 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.28 KB 05.07.2016 05.07.2016 2

Application

EDOC 36.41 KB 05.07.2016 30.06.2016 2

Articles of Association

EDOC 22.34 KB 05.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

EDOC 61.68 KB 05.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.5 KB 14.09.2011 12.09.2011 1

Registration certificates

TIF 28.69 KB 14.09.2011 12.09.2011 1

Announcement regarding the legal address

TIF 8.32 KB 14.09.2011 06.09.2011 1

Application

TIF 135.18 KB 14.09.2011 06.09.2011 2

Consent of a member of the Board / executive director

TIF 8.78 KB 14.09.2011 06.09.2011 1

Confirmation or consent to legal address

TIF 10.44 KB 14.09.2011 05.09.2011 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