AP konsultācijas diagnostiskā radioloģijā, SIA

Limited Liability Company
Place in branch
422 by turnover
182 by profit
24 by employees

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

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, €) 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

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

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 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.02.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums m art 2018 PDF

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

PDF 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. Request documents in Company register