Arho Medicīnas Serviss, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arho Medicīnas Serviss"
Registration number, date 40003879735, 06.12.2006
VAT number LV40003879735 from 27.09.2007 Europe VAT register
Register, date Commercial Register, 06.12.2006
Legal address Bruņinieku iela 28 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2015
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, €) 163.16 137.39 129.73
Personal income tax (thousands, €) 56.25 41.81 42.08
Statutory social insurance contributions (thousands, €) 106.39 93.59 84.83
Average employees count 28 29 27

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.12.2009

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.  18.12.2009
* 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

50 % 50 € 28 € 1 400 Latvia 12.05.2015 07.07.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 12.05.2015 07.07.2015

Apply information changes

ML

"Arho medicīnas serviss", SIA

Bruņinieku 28-7, Rīga LV-1011 Check address owners

Medicīniskā palīdzība: rehabilitācija

https://www.arhomed.lv

Historical addresses

Rīga, Sinoles iela 6-1 Until 07.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (1.12 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (1.18 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (1.18 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (3.99 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (4.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadzinpsad JPG

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2011gads PDF

2010

Annual report 02.09.2011  TIF (364.19 KB)

2009

Annual report 14.05.2010  TIF (632.87 KB)

2008

Annual report 10.05.2009  TIF (408.4 KB)

2007

Annual report 27.01.2009  TIF (575.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.72 KB 16.07.2015 12.05.2015 1

Articles of Association

TIF 26.45 KB 16.07.2015 12.05.2015 1

Shareholders’ register

TIF 142.34 KB 16.07.2015 12.05.2015 2

Shareholders’ register

TIF 15.39 KB 07.11.2008 07.10.2008 1

Shareholders’ register

TIF 19.43 KB 04.04.2008 31.03.2008 1

Amendments to the Articles of Association

TIF 14.24 KB 10.05.2007 02.05.2007 1

Articles of Association

TIF 19.79 KB 10.05.2007 02.05.2007 1

Articles of Association

TIF 30.33 KB 16.04.2007 01.12.2006 1

Memorandum of association

TIF 96.83 KB 16.04.2007 01.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 78.57 KB 16.07.2015 07.07.2015 2

Application

TIF 414.16 KB 16.07.2015 15.05.2015 4

Protocols/decisions of a company/organisation

TIF 48.26 KB 16.07.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 23.12.2009 18.12.2009 1

Application

TIF 106.76 KB 23.12.2009 16.12.2009 4

Protocols/decisions of a company/organisation

TIF 15.22 KB 23.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 32.99 KB 07.11.2008 09.10.2008 1

Application

TIF 147.82 KB 07.11.2008 07.10.2008 4

Receipts on the publication and state fees

TIF 25.84 KB 07.11.2008 07.10.2008 2

Decisions / letters / protocols of public notaries

TIF 51.25 KB 04.04.2008 02.04.2008 2

Receipts on the publication and state fees

TIF 32.91 KB 04.04.2008 31.03.2008 2

Application

TIF 86.59 KB 04.04.2008 01.03.2008 3

Decisions / letters / protocols of public notaries

TIF 53.2 KB 10.05.2007 07.05.2007 2

Receipts on the publication and state fees

TIF 124.8 KB 10.05.2007 03.05.2007 3

Announcement regarding the legal address

TIF 9.28 KB 10.05.2007 02.05.2007 1

Application

TIF 280.71 KB 10.05.2007 02.05.2007 12

Protocols/decisions of a company/organisation

TIF 27.82 KB 10.05.2007 02.05.2007 1

Decisions / letters / protocols of public notaries

TIF 66.92 KB 16.04.2007 06.12.2006 2

Registration certificates

TIF 39.59 KB 16.04.2007 06.12.2006 1

Application

TIF 213.25 KB 16.04.2007 04.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 43.96 KB 16.04.2007 04.12.2006 1

Receipts on the publication and state fees

TIF 51.77 KB 16.04.2007 04.12.2006 2
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