AVA CLINIC, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | AVA CLINIC SIA |
Registration number, date | 40003711943, 22.11.2004 |
VAT number | LV40003711943 from 14.12.2004 Europe VAT register |
Register, date | Commercial Register, 22.11.2004 |
Legal address | Baznīcas iela 20/22 – 50, Rīga, LV-1010 Check address owners |
Fixed capital | 2 800 EUR, registered payment 27.09.2018 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Baznīcas 20/22-5.st., Rīga LV-1010 |
---|---|
Phone | +371 67001007 |
Registry | +371 29325578 |
Fax | +371 67358484 |
ava.riga@avaclinic.lv | |
Personal E-mail | nadia.martinova@avaclinic.lv |
Homepage | www.avaclinic.lv |
www.facebook.com/avacliniclatvia | |
GBP | Show in Google search results |
Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
Industry | Medicīniskā palīdzība: ambulatorā |
Description | AVA clinic - EUGIN network of clinics, the leading infertility treatment clinic in the Baltics and Northern Europe, specializing in infertility treatment and embryonic genetics, as well as offering a wide range of services in gynecology and obstetrics. The experience of AVA CLINIC proves that good infertility treatment results are ensured not only by the latest equipment, applied methods and high qualification of specialists. The decisive factor is the attentive doctor's attitude towards each couple. The collective mission of the team - to give new life - unites all the specialists of the clinic. The mission of the clinic - to give new life! |
The company offers | Infertility tests. Artificial insemination. Genetic material freezing. Gynaecology. Pregnancy care. Pediatrics.... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Gallery
Video
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.08.2024 | Spain | Spain |
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
LUARMIA SLReg. no. B85983344
|
100 % | 2 800 | € 1 | € 2 800 | Spain | 11.02.2020 | 30.07.2020 |
Procures
Period | Rights | Person |
---|---|---|
From 08.03.2021 |
Right to represent individually |
Natural person
(from 08.03.2021 )
|
From 08.03.2021 |
Right to represent individually |
Natural person
(from 08.03.2021 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 586.99 | 836.64 | 363.91 |
Personal income tax (thousands, €) | 165.12 | 151.93 | 123.33 |
Statutory social insurance contributions (thousands, €) | 266.86 | 244.94 | 213.25 |
Average employees count | 39 | 38 | 38 |
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 | Slimnīcu darbība (86.10) |
Historical addresses
Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 2a-19 | Until 09.05.2005 | 19 years ago |
---|---|---|
Rīga, Vīlandes iela 3 | Until 03.02.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Atzinums | |||||
VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
RZ. | |||||
VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Rev zi ojums | |||||
Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Opinion LV | |||||
VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zi ojums 2019 | |||||
Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zi ojums 2018 | |||||
VadibasZinojums GP2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums AVA Clinic 2017 | |||||
Vadibas zinojums GP 2017ava.clinic24.04.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
AC Vadibas zinojums 2016 | |||||
Revidenta zinojums AVA Clinic 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VadibasZinojums31.03.16.2lapa | JPG | ||||
2014 |
Annual report | 16.11.2015 | TIF (3.16 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums2013AVAclinic 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VadibasZinojums2010 | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (902.04 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (939.46 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (496.38 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (355.46 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 754.35 KB | 13.05.2020 | 12.02.2020 | 16 |
Shareholders’ register |
TIF | 133.48 KB | 13.05.2020 | 11.02.2020 | 5 |
Shareholders’ register |
TIF | 126.79 KB | 27.09.2018 | 14.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 25.09.2018 | 31.07.2018 | 1 |
Articles of Association |
TIF | 179.8 KB | 25.09.2018 | 31.07.2018 | 6 |
Shareholders’ register |
TIF | 183.58 KB | 07.08.2018 | 31.07.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 122.19 KB | 06.08.2018 | 31.07.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 420.21 KB | 07.08.2018 | 16.07.2018 | 12 |
Amendments to the Articles of Association |
TIF | 148.33 KB | 13.07.2018 | 06.07.2018 | 6 |
Articles of Association |
TIF | 236.24 KB | 13.07.2018 | 06.07.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 209.46 KB | 13.07.2018 | 06.07.2018 | 7 |
Shareholders’ register |
TIF | 152.98 KB | 13.07.2018 | 06.07.2018 | 6 |
Shareholders’ register |
TIF | 28.52 KB | 23.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
TIF | 263.59 KB | 09.05.2017 | 13.04.2017 | 12 |
Shareholders’ register |
TIF | 108.48 KB | 11.07.2023 | 05.10.2016 | 4 |
Shareholders’ register |
TIF | 55.01 KB | 04.10.2016 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 170.12 KB | 11.07.2023 | 28.08.2013 | 7 |
Shareholders’ register |
TIF | 199.59 KB | 11.07.2023 | 28.08.2013 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.24 MB | 19.05.2014 | 11.07.2013 | 45 |
Shareholders’ register |
TIF | 36.76 KB | 13.12.2011 | 04.11.2011 | 2 |
Shareholders’ register |
TIF | 47.45 KB | 11.07.2023 | 28.06.2009 | 1 |
Shareholders’ register |
TIF | 35.98 KB | 11.07.2023 | 30.05.2008 | 1 |
Shareholders’ register |
TIF | 28.66 KB | 11.07.2023 | 27.02.2007 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 11.07.2023 | 31.01.2006 | 1 |
Shareholders’ register |
TIF | 34.91 KB | 11.07.2023 | 31.01.2005 | 1 |
Articles of Association |
TIF | 29.76 KB | 08.03.2012 | 18.01.2005 | 1 |