AP konsultācijas diagnostiskā radioloģijā, SIA
Limited Liability Company
Place in branch
422 by turnover
182 by profit
24 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 | Sabiedrība ar ierobežotu atbildību "AP konsultācijas diagnostiskā radioloģijā" |
| Registration number, date | 40203121915, 01.02.2018 |
| VAT number | LV40203121915 from 05.03.2024 Europe VAT register |
| Register, date | Commercial Register, 01.02.2018 |
| Legal address | "Mežciems", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AP konsultācijas diagnostiskā radioloģijā, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.04 | 0.83 | 1.88 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.02 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2024 | 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 | 23.01.2024 |
* 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 | 23.12.2023 | 23.01.2024 |
Contacts in cooperation with
Apply information changes
"AP konsultācijas diagnostiskā radioloģijā", SIA
Piestātnes 11A, Jūrmala LV-2015 Check address owners
Skaistumkopšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "M-ART consults" | Until 23.01.2024 | last year |
|---|
Historical addresses
| Rīga, Ezermalas iela 13 k-2 - 24 | Until 23.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (106.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (376.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | PDF (1.74 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.02.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums m art 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.12 KB | 23.01.2024 | 23.12.2023 | 1 |
Articles of Association |
EDOC | 16.03 KB | 23.01.2024 | 23.12.2023 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 23.01.2024 | 23.12.2023 | 1 |
Articles of Association |
DOC | 27 KB | 30.01.2018 | 30.01.2018 | 1 |
Memorandum of Association |
DOC | 36 KB | 30.01.2018 | 30.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 30.01.2018 | 30.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 751.56 KB | 22.01.2024 | 16.01.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 43.13 KB | 22.01.2024 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 01.02.2018 | 01.02.2018 | 2 |
Announcement regarding the legal address |
DOC | 28 KB | 30.01.2018 | 30.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.39 KB | 30.01.2018 | 30.01.2018 | 1 |
Articles of Association |
EDOC | 22.81 KB | 30.01.2018 | 30.01.2018 | 1 |
Application |
DOCX | 32.65 KB | 30.01.2018 | 30.01.2018 | 3 |
Application |
EDOC | 62.77 KB | 30.01.2018 | 30.01.2018 | 3 |
Memorandum of Association |
EDOC | 24.5 KB | 30.01.2018 | 30.01.2018 | 1 |
Shareholders’ register |
EDOC | 33.19 KB | 30.01.2018 | 30.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.13 KB | 30.01.2018 | 22.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
501.43 KB | 30.01.2018 | 22.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 485.75 KB | 30.01.2018 | 22.01.2018 | 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.
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