Baložu doktorāts, SIA

Limited Liability Company, Micro company
Place in branch
210 by turnover
127 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baložu doktorāts"
Registration number, date 50103928441, 08.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2015
Legal address Smilšu iela 9 k-2 – 60, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2018
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, €) 84.86 95.89 71.65
Personal income tax (thousands, €) 29.48 34.17 25.89
Statutory social insurance contributions (thousands, €) 53.78 61.69 45.74
Average employees count 7 6 5

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 12.12.2018
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   12.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2016
* 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 % 2 800 € 1 € 2 800 Latvia 20.11.2018 27.11.2018

Procures

Period Rights Person

From 08.09.2015

Right to represent individually
Natural person (from 08.09.2015 )

Apply information changes

"Baložu doktorāts", SIA

Smilšu 9 k-2 - 60, Baloži, Ķekavas nov., LV-2112 Check address owners

Medicīniskā palīdzība: ambulatorā

http://arsts-balozos.lv/

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Priežu iela 10 Until 12.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (402.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (402.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (394.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (452.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (993.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.32 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (2.46 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (258.54 KB) €9.00

2015

Annual report 08.09.2015 - 31.12.2015 22.04.2016  PDF (355.19 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 49.52 KB 27.11.2018 20.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 21.52 KB 27.11.2018 20.11.2018 1

Shareholders’ register

DOCX 57.61 KB 27.11.2018 20.11.2018 1

Shareholders’ register

TIF 58.59 KB 13.01.2016 07.01.2016 2

Articles of Association

TIF 11.02 KB 25.09.2015 03.09.2015 1

Memorandum of Association

TIF 21.4 KB 25.09.2015 03.09.2015 1

Shareholders’ register

TIF 50.37 KB 25.09.2015 03.09.2015 2

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 35.54 KB 12.12.2018 12.12.2018 2

Application

DOCX 37.38 KB 12.12.2018 07.12.2018 4

Application

EDOC 58.05 KB 12.12.2018 07.12.2018 4

Protocols/decisions of a company/organisation

DOCX 50.57 KB 12.12.2018 05.12.2018 1

Protocols/decisions of a company/organisation

EDOC 50.26 KB 12.12.2018 05.12.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 20.35 KB 27.11.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 34.08 KB 27.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 27.11.2018 27.11.2018 2

Application

EDOC 55.88 KB 27.11.2018 21.11.2018 2

Application

DOCX 42.42 KB 27.11.2018 21.11.2018 2

Articles of Association

EDOC 57.21 KB 27.11.2018 20.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.57 KB 27.11.2018 20.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.3 KB 27.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

DOCX 53.85 KB 27.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

EDOC 53.42 KB 27.11.2018 20.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 35.2 KB 27.11.2018 20.11.2018 1

Shareholders’ register

EDOC 63.2 KB 27.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 13.01.2016 12.01.2016 2

Application

TIF 137.95 KB 13.01.2016 07.01.2016 4

Protocols/decisions of a company/organisation

TIF 35.45 KB 13.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

TIF 55.42 KB 25.09.2015 08.09.2015 2

Announcement regarding the legal address

TIF 11.13 KB 25.09.2015 03.09.2015 1

Application

TIF 160.52 KB 25.09.2015 03.09.2015 6

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 25.09.2015 03.09.2015 1

Confirmation or consent to legal address

TIF 12.04 KB 25.09.2015 03.09.2015 1

Power of attorney, act of empowerment

TIF 9.61 KB 25.09.2015 03.09.2015 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