Anna Bertones ģimenes ārsta prakse, SIA
Limited Liability Company, Micro company
Place in branch
601 by turnover
555 by profit
184 by paid taxes
79 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 "Anna Bertones ģimenes ārsta prakse" |
| Registration number, date | 40103964686, 28.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2016 |
| Legal address | Krišjāņa Valdemāra iela 147 k-3 – 134, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Anna Bertones ģimenes ārsta prakse, SIA
Important facts
- No active pledges
- Has 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, €) | 26.04 | 19.95 | 10.93 |
| Personal income tax (thousands, €) | 3.05 | 4.88 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 8.76 | 10.03 | 6.2 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.01.2016 |
* 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 | 22.12.2022 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Annas Bertones ģimenes ārsta prakse", SIA
Andreja Saharova 16, Rīga, LV-1021 Check address owners
Medicīniskā palīdzība: ambulatorā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (102.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (276.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (693.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (100.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (140.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (139.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (316.93 KB) | €11.00 |
2016 |
Annual report | 28.01.2016 - 31.12.2016 | 28.06.2017 | PDF (92.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 106.28 KB | 12.01.2023 | 22.12.2022 | 1 |
Amendments to the Articles of Association |
92.11 KB | 28.12.2021 | 06.12.2021 | 1 | |
Amendments to the Articles of Association |
92.11 KB | 28.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
96.64 KB | 28.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
96.64 KB | 28.12.2021 | 06.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
113.08 KB | 28.12.2021 | 06.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
113.08 KB | 28.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
62.04 KB | 28.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
62.04 KB | 28.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
TIF | 15.27 KB | 01.02.2016 | 18.01.2016 | 1 |
Memorandum of Association |
TIF | 35.08 KB | 01.02.2016 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 49.26 KB | 01.02.2016 | 18.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.71 KB | 08.10.2024 | 08.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
351.66 KB | 08.02.2023 | 08.02.2023 | 1 | |
Application |
TIF | 174.6 KB | 27.12.2022 | 22.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 28.12.2021 | 28.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 93.67 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 98.2 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
270.57 KB | 28.12.2021 | 06.12.2021 | 1 | |
Application |
270.57 KB | 28.12.2021 | 06.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.81 KB | 28.12.2021 | 06.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.81 KB | 28.12.2021 | 06.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
389.43 KB | 28.12.2021 | 06.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
389.43 KB | 28.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.08 KB | 28.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.08 KB | 28.12.2021 | 06.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 113.49 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 64.22 KB | 28.12.2021 | 06.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.83 KB | 01.10.2020 | 01.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
386.83 KB | 09.09.2020 | 09.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 371.84 KB | 09.09.2020 | 09.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
369.92 KB | 25.06.2018 | 25.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.96 KB | 25.06.2018 | 25.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.72 KB | 09.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.54 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 21.12.2016 | 21.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
373.17 KB | 20.12.2016 | 20.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.05 KB | 20.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 04.07.2016 | 04.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.19 KB | 30.06.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 01.02.2016 | 28.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 19.16 KB | 01.02.2016 | 18.01.2016 | 1 |
Application |
TIF | 142.06 KB | 01.02.2016 | 18.01.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 35.08 KB | 01.02.2016 | 18.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13 KB | 01.02.2016 | 18.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 210.71 KB | 01.02.2016 | 06.01.2003 | 4 |
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