Auxilia-ārstu prakse, SIA

Limited Liability Company, Micro company
Place in branch
648 by turnover
547 by profit
202 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auxilia-ārstu prakse"
Registration number, date 40003894113, 31.01.2007
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2007
Legal address Kronvalda bulvāris 10 – 18, Rīga, LV-1010 Check address owners
Fixed capital 4 340 EUR, registered payment 25.11.2015
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, €) 8.24 8.05 8.84
Personal income tax (thousands, €) 3.02 2.8 3.09
Statutory social insurance contributions (thousands, €) 5.2 5.23 5.73
Average employees count 4 4 4

Industries

Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Vispārējā ārstu prakse (86.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2014
* 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

100 % 4 340 € 1 € 4 340 Latvia 19.11.2015 25.11.2015

Historical addresses

Rīga, Klijānu iela 3 - 3 Until 16.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.71 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (317.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (613.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.12 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (208.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (492.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (242.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsx20132104 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
20120321 vadibas zinojumsx PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
0832 0001 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (46.05 KB)

2008

Annual report 22.04.2009  TIF (359.96 KB)

2007

Annual report 29.01.2009  TIF (342.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 20.11.2015 19.11.2015 1

Amendments to the Articles of Association

DOC 24.5 KB 20.11.2015 19.11.2015 1

Articles of Association

DOC 25 KB 20.11.2015 19.11.2015 1

Articles of Association

DOC 25 KB 20.11.2015 19.11.2015 1

Regulations for the increase/reduction of the equity

DOC 39 KB 20.11.2015 19.11.2015 1

Regulations for the increase/reduction of the equity

DOC 39 KB 20.11.2015 19.11.2015 1

Shareholders’ register

PDF 1.26 MB 20.11.2015 19.11.2015 2

Articles of Association

EDOC 52.51 KB 07.01.2014 02.01.2014 2

Amendments to the Articles of Association

DOC 28.5 KB 02.01.2014 02.01.2014 1

Shareholders’ register

DOC 32.5 KB 02.01.2014 02.01.2014 1

Shareholders’ register

DOC 31.5 KB 02.01.2014 02.01.2014 1

Shareholders’ register

TIF 38.02 KB 17.02.2011 09.02.2011 1

Articles of Association

TIF 14.67 KB 05.02.2007 31.01.2007 1

Memorandum of Association

TIF 22.57 KB 05.02.2007 25.01.2007 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 61.96 KB 16.08.2021 16.08.2021 2

Application

PDF 873.15 KB 16.08.2021 10.08.2021 1

Application

PDF 873.15 KB 16.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

RTF 179.03 KB 25.11.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.52 KB 25.11.2015 25.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 39.2 KB 01.12.2015 19.11.2015 1

Amendments to the Articles of Association

EDOC 21.76 KB 20.11.2015 19.11.2015 1

Articles of Association

EDOC 21.79 KB 20.11.2015 19.11.2015 1

Application

DOCX 22.38 KB 20.11.2015 19.11.2015 1

Application

EDOC 34.48 KB 20.11.2015 19.11.2015 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 20.11.2015 19.11.2015 1

Protocols/decisions of a company/organisation

EDOC 58.71 KB 20.11.2015 19.11.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.02 KB 20.11.2015 19.11.2015 1

Shareholders’ register

PDF 1.63 MB 20.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 07.01.2014 07.01.2014 2

Amendments to the Articles of Association

EDOC 26.07 KB 02.01.2014 02.01.2014 1

Application

EDOC 38.4 KB 02.01.2014 02.01.2014 3

Application

DOC 77 KB 02.01.2014 02.01.2014 3

Protocols/decisions of a company/organisation

DOC 29.5 KB 02.01.2014 02.01.2014 1

Protocols/decisions of a company/organisation

EDOC 26.3 KB 02.01.2014 02.01.2014 1

Shareholders’ register

EDOC 42.56 KB 02.01.2014 02.01.2014 1

Shareholders’ register

EDOC 26.91 KB 02.01.2014 02.01.2014 1

Protocols/decisions of a company/organisation

EDOC 25.71 KB 02.01.2014 01.01.2014 1

Protocols/decisions of a company/organisation

DOC 28 KB 02.01.2014 01.01.2014 1

Decisions / letters / protocols of public notaries

RTF 180.98 KB 14.08.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 14.08.2013 14.08.2013 2

Application

EDOC 38.5 KB 09.08.2013 08.08.2013 3

Application

DOC 78.5 KB 09.08.2013 08.08.2013 3

Application

DOC 78.5 KB 09.08.2013 08.08.2013 3

Protocols/decisions of a company/organisation

DOC 27.5 KB 09.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

EDOC 25.36 KB 09.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 09.08.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

TIF 66.08 KB 17.02.2011 14.02.2011 1

Application

TIF 133.04 KB 17.02.2011 09.02.2011 2

Decisions / letters / protocols of public notaries

TIF 31.57 KB 31.07.2007 26.07.2007 1

Application

TIF 35.18 KB 31.07.2007 23.07.2007 2

Receipts on the publication and state fees

TIF 32.68 KB 31.07.2007 23.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.92 KB 31.07.2007 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 05.02.2007 31.01.2007 2

Registration certificates

TIF 16.67 KB 05.02.2007 31.01.2007 1

Application

TIF 116.25 KB 05.02.2007 26.01.2007 4

Receipts on the publication and state fees

TIF 71.31 KB 05.02.2007 26.01.2007 2

Announcement regarding the legal address

TIF 8.01 KB 05.02.2007 25.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.78 KB 05.02.2007 25.01.2007 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