AUXILIA PRIMA, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
320 by profit
125 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUXILIA PRIMA"
Registration number, date 40003893993, 31.01.2007
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2007
Legal address Ventspils iela 17, Rīga, LV-1002 Check address owners
Fixed capital 2 844 EUR, registered payment 08.10.2015
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, €) 86.48 81.35 83.3
Personal income tax (thousands, €) 33.1 30.91 31.69
Statutory social insurance contributions (thousands, €) 51.65 48.91 51.33
Average employees count 15 15 15

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
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 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2010
* 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 % 2 € 711 € 1 422 Latvia 26.06.2015 08.10.2015

Natural person

50 % 2 € 711 € 1 422 Latvia 26.06.2015 08.10.2015

Apply information changes

ML

"Auxilia Prima", SIA

Ventspils 17, Rīga LV-1002 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.esivesela.lv

Historical addresses

Rīga, Augusta Deglava iela 124-20 Until 25.10.2007 17 years ago
Rīga, Vīlandes iela 13 Until 18.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (84.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (82.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (82.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AUXP 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AUXP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums AUXP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (489.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AUXP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AUXP 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
AuxPrima vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Aux XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 AP JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  JPEG (2.67 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  JPEG (1.43 MB)

2007

Annual report 26.05.2008  TIF (532.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.73 KB 15.12.2022 06.12.2022 1

Articles of Association

EDOC 33.99 KB 15.12.2022 06.12.2022 1

Amendments to the Articles of Association

DOCX 12.81 KB 27.07.2015 26.06.2015 1

Amendments to the Articles of Association

DOCX 12.81 KB 27.07.2015 26.06.2015 1

Articles of Association

DOCX 15.75 KB 27.07.2015 26.06.2015 3

Articles of Association

DOCX 15.75 KB 27.07.2015 26.06.2015 3

Shareholders’ register

PDF 1.6 MB 27.07.2015 26.06.2015 2

Shareholders’ register

PDF 1.6 MB 27.07.2015 26.06.2015 2

Articles of Association

TIF 51.16 KB 01.02.2007 31.01.2007 3

Memorandum of association

TIF 47.79 KB 01.02.2007 24.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 349.46 KB 09.11.2020 09.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.62 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.17 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 18.04.2018 18.04.2018 2

Application

DOCX 46.14 KB 18.04.2018 13.04.2018 3

Application

EDOC 53.4 KB 18.04.2018 13.04.2018 3

Application

DOCX 46.14 KB 18.04.2018 13.04.2018 3

Statement regarding the beneficial owners

DOCX 45.42 KB 18.04.2018 13.04.2018 3

Statement regarding the beneficial owners

DOCX 45.42 KB 18.04.2018 13.04.2018 3

Statement regarding the beneficial owners

EDOC 63.59 KB 18.04.2018 13.04.2018 3

Confirmation or consent to legal address

EDOC 44.46 KB 18.04.2018 20.02.2018 1

Confirmation or consent to legal address

PDF 26.65 KB 18.04.2018 20.02.2018 1

Confirmation or consent to legal address

DOCX 12.83 KB 18.04.2018 20.02.2018 1

Confirmation or consent to legal address

PDF 26.65 KB 18.04.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 75.82 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.32 KB 08.10.2015 08.10.2015 1

Application

PDF 752.98 KB 27.07.2015 27.07.2015 2

Application

EDOC 692.89 KB 27.07.2015 27.07.2015 2

Protocols/decisions of a company/organisation

DOCX 14.42 KB 05.10.2015 26.06.2015 1

Protocols/decisions of a company/organisation

EDOC 42.11 KB 05.10.2015 26.06.2015 1

Amendments to the Articles of Association

EDOC 29.5 KB 27.07.2015 26.06.2015 1

Articles of Association

EDOC 34.63 KB 27.07.2015 26.06.2015 3

Shareholders’ register

EDOC 1.55 MB 27.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 35.91 KB 16.02.2010 12.02.2010 1

Application

TIF 131.94 KB 16.02.2010 08.02.2010 3

Protocols/decisions of a company/organisation

TIF 26.04 KB 16.02.2010 08.02.2010 2

Decisions / letters / protocols of public notaries

TIF 34.07 KB 07.11.2007 25.10.2007 2

Receipts on the publication and state fees

TIF 43.87 KB 07.11.2007 22.10.2007 3

Application

TIF 111.18 KB 07.11.2007 18.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 07.11.2007 19.09.2007 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 01.02.2007 31.01.2007 2

Registration certificates

TIF 38.75 KB 01.02.2007 31.01.2007 1

Application

TIF 192.94 KB 01.02.2007 26.01.2007 7

Receipts on the publication and state fees

TIF 26.29 KB 01.02.2007 26.01.2007 2

Receipts on the publication and state fees

TIF 18.02 KB 01.02.2007 26.01.2007 1

Announcement regarding the legal address

TIF 8.82 KB 01.02.2007 24.01.2007 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