Latvijas Jūras medicīnas centrs, AS
Public Limited Company, Average company
Place in branch
22 by paid taxes
17 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Latvijas Jūras medicīnas centrs" |
| Registration number, date | 40003306807, 27.08.1996 |
| VAT number | LV40003306807 from 21.01.1998 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Patversmes iela 23, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 120 000 EUR, registered payment 19.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2849.05 | 2787.31 | 2541.23 |
| Personal income tax (thousands, €) | 961.73 | 968.23 | 848.52 |
| Statutory social insurance contributions (thousands, €) | 1740.4 | 1753.88 | 1528.19 |
| Average employees count | 346 | 337 | 323 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
| Types of activities from statues | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Specializētā ārstu prakse Citur neklasificēta izglītība Slimnīcu darbība Vispārējā ārstu prakse Citur neklasificēti sociālās aprūpes pakalpojumi Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu Aprūpes centru pakalpojumi Pārējā darbība veselības aizsardzības jomā Zobārstu prakse Citur neklasificēti individuālie pakalpojumi Fiziskās labsajūtas uzlabošanas pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.08.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.07.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Latvijas Jūras medicīnas centrs", AS
Patversmes 23, Rīga, LV-1005 Check address owners
Medicīniskā palīdzība: stacionārā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report SFS LJMC LAT 2023 atzinums | |||||
| Vadibas zinojums 2023 LJMC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report LAT LJMC 2022 | EDOC | ||||
| Vadibas zinojums AS LJMC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LJMC FS LV signed | |||||
| Vad.zinojums LJMC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report LV 2020 | |||||
| LJMC Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KPMG Revid.zinoj.2019 | |||||
| Vad.zin.LJMC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 | |||||
| Zverin.rev.nor. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinoj.nor 2017 | |||||
| Vadibas zinoj 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums Konsol 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums GP 2016 | |||||
| Vad ibas zinojums GP 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2015 konsol | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LJMC 2014 Konsolidetais 2014 Vadibas zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LJMC 2014 Finansu parskats Vadibas zinojums0001 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums0001 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2011 |
Consolidated financial statement | 28.05.2012 | TIF (1.25 MB) | ||
2011 |
Annual report | 28.05.2012 | TIF (1.23 MB) | ||
2010 |
Consolidated financial statement | 10.05.2011 | TIF (1.07 MB) | ||
2010 |
Annual report | 10.05.2011 | TIF (1.01 MB) | ||
2009 |
Consolidated financial statement | 12.05.2010 | TIF (1.46 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.39 MB) | ||
2008 |
Consolidated financial statement | 27.02.2013 | TIF (1.39 MB) | ||
2008 |
Annual report | 27.02.2013 | TIF (1.44 MB) | ||
2007 |
Consolidated financial statement | 11.07.2008 | TIF (656.81 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (614.07 KB) | ||
2006 |
Consolidated financial statement | 11.05.2007 | TIF (549.44 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (754.23 KB) | ||
2005 |
Consolidated financial statement | 26.09.2006 | PDF (1.08 MB) | ||
2005 |
Annual report | 26.09.2006 | PDF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.41 KB | 05.08.2024 | 12.06.2024 | 1 |
Articles of Association |
TIF | 130.51 KB | 28.10.2014 | 04.09.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.54 KB | 22.10.2024 | 17.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
208.18 KB | 15.10.2024 | 15.10.2024 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 21.19 KB | 22.10.2024 | 10.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 22.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 100.64 KB | 01.07.2024 | 01.07.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 40.45 KB | 05.08.2024 | 12.06.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
445.79 KB | 31.05.2024 | 31.05.2024 | 2 | |
Application |
EDOC | 53.68 KB | 29.05.2024 | 29.05.2024 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 21.45 KB | 29.05.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 29.05.2024 | 30.04.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.46 KB | 05.08.2024 | 11.04.2024 | 1 |
Application |
EDOC | 56.42 KB | 22.06.2023 | 21.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.43 KB | 22.06.2023 | 15.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.92 KB | 03.07.2023 | 13.06.2023 | 7 |
Consent of members of the supervisory board |
EDOC | 19.59 KB | 22.06.2023 | 13.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 29.11 KB | 22.06.2023 | 13.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.46 KB | 22.06.2023 | 13.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.52 KB | 22.06.2023 | 13.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.51 KB | 22.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 64.02 KB | 31.05.2023 | 31.05.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 22.3 KB | 31.05.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.09 KB | 02.06.2023 | 30.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 830.35 KB | 26.01.2023 | 26.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.19 KB | 26.01.2023 | 26.01.2023 | 1 |
Application |
EDOC | 61.44 KB | 26.01.2023 | 20.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 26.01.2023 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 178.64 KB | 02.06.2020 | 26.05.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.7 KB | 02.06.2020 | 21.05.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.7 KB | 02.06.2020 | 21.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.02 KB | 02.06.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 150.22 KB | 13.01.2020 | 10.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 38.64 KB | 13.01.2020 | 10.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.28 KB | 13.01.2020 | 08.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.66 KB | 13.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 134.98 KB | 27.08.2018 | 24.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 38.41 KB | 27.08.2018 | 24.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.22 KB | 27.08.2018 | 21.08.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.54 KB | 27.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.06 KB | 27.08.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 303.55 KB | 26.06.2018 | 25.06.2018 | 8 |
List of members of the Board / Supervisory Board |
TIF | 11.67 KB | 26.06.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 26.06.2018 | 15.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.96 KB | 26.06.2018 | 12.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.72 KB | 26.06.2018 | 12.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.78 KB | 26.06.2018 | 12.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.33 KB | 26.06.2018 | 12.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.63 KB | 26.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 347.71 KB | 26.06.2018 | 12.06.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 161.66 KB | 28.04.2017 | 28.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.07 KB | 28.04.2017 | 28.04.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.17 KB | 28.04.2017 | 28.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 39.13 KB | 28.04.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.83 KB | 28.04.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 28.10.2014 | 19.09.2014 | 2 |
Application |
TIF | 144.74 KB | 28.10.2014 | 16.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 28.10.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.48 KB | 28.10.2014 | 04.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 28.10.2014 | 30.04.2014 | 2 |
Application |
TIF | 200.62 KB | 28.10.2014 | 25.04.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.15 KB | 28.10.2014 | 25.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 40.44 KB | 28.10.2014 | 25.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.59 KB | 28.10.2014 | 24.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.52 KB | 28.10.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.21 KB | 28.10.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 28.10.2014 | 14.05.2013 | 2 |
Application |
TIF | 154.24 KB | 28.10.2014 | 09.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 28.10.2014 | 09.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.03 KB | 28.10.2014 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.32 KB | 28.10.2014 | 25.04.2013 | 5 |
Consent of members of the supervisory board |
TIF | 50.09 KB | 28.10.2014 | 15.04.2013 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.02.2018 |
LETA | Latvijas Jūras medicīnas centrs jaunas vēža diagnostikas ieviešanā investējis 2,23 miljonus eiro |