Auces slimnīca, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Auces slimnīca" |
Registration number, date | 40003357894, 11.09.1997 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 27.09.2004 |
Legal address | Tehnikas iela 12, Auce, Dobeles nov., LV-3708 Check address owners |
Fixed capital | 2 800 EUR, registered payment 13.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auces slimnīca, SIA
Important facts
- No active pledges
- No 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, €) | 23.67 | 14.74 | 13.93 |
Personal income tax (thousands, €) | 8.02 | 4.77 | 4.54 |
Statutory social insurance contributions (thousands, €) | 15.64 | 9.96 | 9.37 |
Average employees count | 1 | 1 | 1 |
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 06.02.2024 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
|||
Natural person | From 06.02.2024 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "MILUR"Reg. no. 43603062830
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 31.01.2024 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
"Auces slimnīca", SIA
Tehnikas 12, Auce, Dobeles n., LV-3708 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
Auces pašvaldības SIA "Auces slimnīca" | Until 20.10.2023 | 2 years ago |
---|---|---|
Auces pilsētas Domes bezpeļņas organizācija SIA "AUCES SLIMNĪCA" | Until 27.09.2004 | 21 year ago |
Historical addresses
Dobeles rajons, Auce, Raiņa iela 4 | Until 27.09.2004 | 21 year ago |
---|---|---|
Dobeles rajons, Auce, Tehnikas iela 12 | Until 03.07.2009 | 16 years ago |
Auces nov., Auce, Tehnikas iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VAD BAS ZI OJUMS | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vad zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VAD BAS ZI OJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vad bas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Scan vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin 5100x7020 5100x7020 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (42.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (41.95 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (608.26 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (499.18 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 27.75 KB | 06.02.2024 | 31.01.2024 | 2 |
Shareholders’ register |
EDOC | 32.21 KB | 01.02.2024 | 31.01.2024 | 1 |
Articles of Association |
EDOC | 20.35 KB | 20.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 16.24 KB | 06.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
TIF | 410.13 KB | 05.10.2023 | 04.07.2016 | 1 |
Articles of Association |
TIF | 536.22 KB | 05.10.2023 | 31.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 330.61 KB | 05.10.2023 | 31.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 775.04 KB | 05.10.2023 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 468.55 KB | 05.10.2023 | 20.05.2015 | 1 |
Articles of Association |
TIF | 1012.56 KB | 05.10.2023 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 655.25 KB | 05.10.2023 | 20.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 230.97 KB | 05.10.2023 | 26.11.2008 | 1 |
Articles of Association |
TIF | 1.07 MB | 05.10.2023 | 26.11.2008 | 1 |
Shareholders’ register |
TIF | 219.37 KB | 05.10.2023 | 26.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 260.79 KB | 05.10.2023 | 20.12.2007 | 1 |
Articles of Association |
TIF | 887.34 KB | 05.10.2023 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 270.52 KB | 05.10.2023 | 20.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 612.03 KB | 05.10.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 591.67 KB | 05.10.2023 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 45.23 KB | 06.02.2024 | 01.02.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 18.48 KB | 06.02.2024 | 31.01.2024 | 1 |
Application |
EDOC | 31.04 KB | 20.10.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.88 KB | 20.10.2023 | 16.10.2023 | 1 |
Application |
EDOC | 30.32 KB | 06.10.2023 | 05.10.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.58 KB | 06.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 18.02 KB | 06.10.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 147.63 KB | 16.09.2019 | 11.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 16.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 739.09 KB | 05.10.2023 | 13.07.2016 | 2 |
Application |
TIF | 1.53 MB | 05.10.2023 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 654.18 KB | 05.10.2023 | 07.06.2016 | 1 |
Application |
TIF | 1.44 MB | 05.10.2023 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 508.97 KB | 05.10.2023 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.12 MB | 05.10.2023 | 15.06.2015 | 2 |
Application |
TIF | 2.44 MB | 05.10.2023 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 484.65 KB | 05.10.2023 | 20.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 536.83 KB | 05.10.2023 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.16 KB | 05.10.2023 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 736.66 KB | 05.10.2023 | 03.12.2008 | 2 |
Other documents |
TIF | 614.68 KB | 05.10.2023 | 27.11.2008 | 1 |
Application |
TIF | 1.68 MB | 05.10.2023 | 26.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 393.14 KB | 05.10.2023 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 356.28 KB | 05.10.2023 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.5 KB | 05.10.2023 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 204.53 KB | 05.10.2023 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 204.26 KB | 05.10.2023 | 26.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 265.5 KB | 05.10.2023 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 644.72 KB | 05.10.2023 | 23.07.2008 | 1 |
Application |
TIF | 1.8 MB | 05.10.2023 | 18.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 261.96 KB | 05.10.2023 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 254.24 KB | 05.10.2023 | 18.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 386.61 KB | 05.10.2023 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 342.09 KB | 05.10.2023 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 379.81 KB | 05.10.2023 | 20.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 297.56 KB | 05.10.2023 | 19.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 304.25 KB | 05.10.2023 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 383.28 KB | 05.10.2023 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 346.16 KB | 05.10.2023 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 383.95 KB | 05.10.2023 | 24.05.2007 | 1 |
Set of documents |
TIF | 94.57 KB | 16.09.2019 | 4 |
Connected articles
Date | Source | Title |
---|---|---|
13.12.2023 |
LETA | Dobeles novada pašvaldība izsolē mēģinās pārdot Auces slimnīcas kapitāldaļas |
06.11.2023 |
LETA | Dobeles novada pašvaldība izsolē pārdos Auces slimnīcas kapitāldaļas |
03.11.2016 |
LETA | Bijušajās Auces slimnīcas telpās privātuzņēmums atvēris sociālās aprūpes un rehabilitācijas centru |