ĀRSTU PRAKSE HARMONIJA, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
28 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĀRSTU PRAKSE HARMONIJA"
Registration number, date 40203323477, 03.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2021
Legal address Lāčplēša iela 27 – 20, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2022
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, €) 46.25 20.13 0
Personal income tax (thousands, €) 16.29 7.41 0
Statutory social insurance contributions (thousands, €) 29.92 12.7 0
Average employees count 9 7 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
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 03.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.06.2021
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   03.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2021
* 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

75 % 2 100 € 1 € 2 100 Latvia 11.12.2022 16.12.2022

Natural person

25 % 700 € 1 € 700 Latvia 11.12.2022 16.12.2022

Apply information changes

ML

"Ārstu prakse Harmonija", SIA

Lāčplēša 27-20, Rīga LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.siaharmonija.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (81.3 KB) €11.00

2021

Annual report 03.06.2021 - 31.12.2021 06.07.2022  PDF (80.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.31 KB 16.12.2022 11.12.2022 1

Articles of Association

DOCX 13.77 KB 03.06.2021 27.05.2021 1

Memorandum of association

DOCX 16.59 KB 03.06.2021 27.05.2021 2

Shareholders’ register

DOCX 13.98 KB 02.06.2021 27.05.2021 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 63.87 KB 03.06.2021 03.06.2021 2

Application

DOCX 64.9 KB 03.06.2021 02.06.2021 11

Application

EDOC 77.87 KB 03.06.2021 02.06.2021 11

Announcement regarding the legal address

DOCX 12.35 KB 03.06.2021 27.05.2021 1

Announcement regarding the legal address

EDOC 26.46 KB 03.06.2021 27.05.2021 1

Articles of Association

EDOC 27.75 KB 03.06.2021 27.05.2021 1

Memorandum of association

EDOC 30.66 KB 03.06.2021 27.05.2021 2

Shareholders’ register

EDOC 28.13 KB 02.06.2021 27.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 427.41 KB 03.06.2021 25.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 418.28 KB 03.06.2021 25.05.2021 1

Confirmation or consent to legal address

DOC 29.5 KB 02.06.2021 25.05.2021 1

Confirmation or consent to legal address

EDOC 16.71 KB 02.06.2021 25.05.2021 1

Power of attorney, act of empowerment

DOCX 19.2 KB 02.06.2021 14.01.2021 1

Power of attorney, act of empowerment

EDOC 24.77 KB 02.06.2021 14.01.2021 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