Ārstu prakse Barons, SIA
Limited Liability Company, Micro company
Place in branch
543 by turnover
160 by profit
202 by paid taxes
77 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 "Ārstu prakse Barons" |
| Registration number, date | 40103243048, 12.08.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2009 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.7 | 7.48 | 7.89 |
| Personal income tax (thousands, €) | 3.07 | 1.91 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 4.17 | 4.1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 09.01.2014 | |
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. | 16.11.2010 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2016 | 28.09.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2016 | 28.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ārstu prakse Biķernieki" | Until 09.01.2014 | 10 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķiles l. t., "Akmeņrozes" | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Akmeņrozes" | Until 09.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.g. finan u darb bas p rskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 22 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 apb | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-apb 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums APB 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.44 KB | 21.10.2019 | 14.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.61 KB | 03.10.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 72.04 KB | 03.10.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 26.91 KB | 03.10.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 44.54 KB | 13.01.2014 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 46.15 KB | 13.01.2014 | 13.12.2013 | 2 |
Articles of Association |
TIF | 23.77 KB | 30.09.2009 | 03.08.2009 | 1 |
Memorandum of Association |
TIF | 34.01 KB | 30.09.2009 | 03.08.2009 | 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 |
EDOC | 65.47 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 156.19 KB | 21.10.2019 | 14.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.82 KB | 21.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 03.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 2.02 MB | 03.10.2016 | 23.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.24 KB | 03.10.2016 | 16.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 13.01.2014 | 09.01.2014 | 2 |
Registration certificates |
TIF | 85.77 KB | 13.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 197.97 KB | 13.01.2014 | 20.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 13.01.2014 | 20.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.23 KB | 13.01.2014 | 13.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.67 KB | 13.01.2014 | 13.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 30.09.2009 | 12.08.2009 | 1 |
Registration certificates |
TIF | 26.96 KB | 30.09.2009 | 12.08.2009 | 1 |
Application |
TIF | 384.13 KB | 30.09.2009 | 11.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 30.09.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.71 KB | 30.09.2009 | 06.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 30.09.2009 | 03.08.2009 | 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