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 | Sabiedrība ar ierobežotu atbildību "AP ķirurģija" |
| Registration number, date | 40103251007, 30.09.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | Kojusalas iela 25 – 45, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.09.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 19.04.2016 | 31.05.2016 |
Historical addresses
| Rīga, Stiebru iela 3 - 22 | Until 31.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | PDF (96.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | PDF (104.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (104 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2021 | PDF (103.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (324.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | PDF (553.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (560.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015GP-Vad.zin. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GP-Vad.zin. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP-Vad.zin. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GP-Vad.zin. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GP-Vad.zin. | |||||
2010 |
Annual report | 30.09.2009 - 31.12.2010 | 30.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010GP-Vad.zin. | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.62 MB | 26.05.2016 | 19.04.2016 | 2 |
Articles of Association |
EDOC | 195.52 KB | 12.05.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 25.79 KB | 21.10.2009 | 15.09.2009 | 1 |
Memorandum of Association |
TIF | 43.41 KB | 21.10.2009 | 15.09.2009 | 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 | 179.66 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 31.05.2016 | 31.05.2016 | 2 |
Application |
1.03 MB | 26.05.2016 | 25.05.2016 | 14 | |
Application |
EDOC | 989.4 KB | 26.05.2016 | 25.05.2016 | 14 |
Shareholders’ register |
EDOC | 1.62 MB | 26.05.2016 | 19.04.2016 | 2 |
Articles of Association |
EDOC | 195.52 KB | 12.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 12.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 12.05.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 21.10.2009 | 30.09.2009 | 1 |
Registration certificates |
TIF | 34.53 KB | 21.10.2009 | 30.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 21.10.2009 | 28.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 21.10.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 21.10.2009 | 21.09.2009 | 2 |
Application |
TIF | 330.48 KB | 21.10.2009 | 16.09.2009 | 6 |
Announcement regarding the legal address |
TIF | 14.36 KB | 21.10.2009 | 15.09.2009 | 1 |
Appraisal reports |
TIF | 33.57 KB | 21.10.2009 | 15.09.2009 | 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