Baltic Medical Tourism Association, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Medical Tourism Association"
Registration number, date 40103650838, 21.03.2013
VAT number None (excluded 10.04.2017) Europe VAT register
Register, date Commercial Register, 21.03.2013
Legal address Ēvalda Valtera iela 46 – 13, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 03.11.2016 (registered payment 03.11.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

Sabiedrība ar ierobežotu atbildību "Dr. Antona Vostroilova dentālas implantācijas prakse" Until 14.10.2014 10 years ago

Historical addresses

Rīga, Kaivas iela 50 k-5 - 13 Until 16.11.2017 7 years ago
Rīga, Allažu iela 4-10 Until 14.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 21.03.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.19 KB 08.11.2016 07.10.2016 2

Regulations for the increase/reduction of the equity

TIF 40.62 KB 08.11.2016 07.10.2016 1

Shareholders’ register

TIF 920.21 KB 08.11.2016 07.10.2016 3

Shareholders’ register

TIF 63.4 KB 17.11.2015 10.11.2015 2

Regulations for the increase/reduction of the equity

TIF 25.52 KB 16.10.2014 20.08.2014 1

Shareholders’ register

TIF 46.89 KB 16.10.2014 20.08.2014 2

Amendments to the Articles of Association

TIF 22.35 KB 16.10.2014 18.08.2014 1

Articles of Association

TIF 40.83 KB 16.10.2014 18.08.2014 2

Shareholders’ register

TIF 72.02 KB 16.10.2014 18.08.2014 3

Articles of Association

TIF 19.87 KB 19.04.2013 18.03.2013 1

Memorandum of Association

TIF 26.22 KB 19.04.2013 18.03.2013 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

RTF 916.71 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.23 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.81 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.75 KB 30.07.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

RTF 921.16 KB 30.07.2019 28.05.2019 3

Orders/request/cover notes of court bailiffs

EDOC 353.75 KB 05.04.2018 05.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 05.04.2018 05.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.08 KB 04.01.2018 04.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.06 KB 04.01.2018 04.01.2018 1

Decisions / letters / protocols of public notaries

RTF 179.4 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 14.11.2016 14.11.2016 2

Application

TIF 2.37 MB 16.11.2016 08.11.2016 4

Notice of a member of the Board regarding the resignation

TIF 8.85 KB 16.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 184.25 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 03.11.2016 03.11.2016 2

Application

TIF 2.24 MB 08.11.2016 07.10.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 34.97 KB 08.11.2016 07.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 118.44 KB 08.11.2016 07.10.2016 1

Protocols/decisions of a company/organisation

TIF 75.73 KB 08.11.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.66 KB 13.11.2015 13.11.2015 1

Application

TIF 190.7 KB 17.11.2015 09.11.2015 5

Protocols/decisions of a company/organisation

TIF 34.93 KB 17.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

TIF 83.1 KB 16.10.2014 14.10.2014 2

Application

TIF 227.34 KB 16.10.2014 26.08.2014 5

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 16.10.2014 25.08.2014 1

Confirmation or consent to legal address

TIF 15.92 KB 16.10.2014 20.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.06 KB 16.10.2014 18.08.2014 1

Protocols/decisions of a company/organisation

TIF 87.02 KB 16.10.2014 18.08.2014 3

Decisions / letters / protocols of public notaries

TIF 53.72 KB 19.04.2013 21.03.2013 2

Registration certificates

TIF 68.94 KB 19.04.2013 21.03.2013 1

Announcement regarding the legal address

TIF 13.42 KB 19.04.2013 18.03.2013 1

Application

TIF 180.06 KB 19.04.2013 18.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 23.12 KB 19.04.2013 18.03.2013 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