Baltijas ķirurģijas centrs, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
146 by profit
43 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas ķirurģijas centrs" |
| Registration number, date | 40103973956, 02.03.2016 |
| VAT number | LV40103973956 from 06.10.2023 Europe VAT register |
| Register, date | Commercial Register, 02.03.2016 |
| Legal address | Sējas iela 88A, Rīga, LV-1058 Check address owners |
| Fixed capital | 16 800 EUR, registered payment 09.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas ķirurģijas centrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 155.33 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 24.02.2025 | 7 700.62 | 0.00 | 0.00 | 0.00 | 24.02.2025 |
| 07.06.2023 | 1 249.47 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 242.31 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2020 | 928.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 415.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 808.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 797.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.11.2017 | 490.11 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 900.62 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 364.02 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.97 | 22.47 | 6.75 |
| Personal income tax (thousands, €) | 12.25 | 11.33 | 2.33 |
| Statutory social insurance contributions (thousands, €) | 9.7 | 10.88 | 3.53 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.0 |
Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2016 |
* 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 |
50 % | 8 400 | € 1 | € 8 400 | 23.10.2023 | 09.11.2023 | |
SIA Integer ConsultingReg. no. 40103906118
|
50 % | 8 400 | € 1 | € 8 400 | Latvia | 23.10.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
"Baltijas ķirurģijas centrs", SIA
Gardenes 13, Rīga, LV-1002 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA "Ķirurga-proktologa Andra Gardovska ārsta prakse" | Until 09.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BKC SIA 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Andris Gradovskis SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Andris Gradovskis SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Andris Gradovskis SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Andris Gradovskis SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.09.2019 | PDF (470.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.08.2018 | PDF (468.84 KB) | €11.00 |
2016 |
Annual report | 02.03.2016 - 31.12.2016 | 28.06.2017 | PDF (114.11 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.45 KB | 09.11.2023 | 23.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 43.8 KB | 09.11.2023 | 12.09.2023 | 1 |
Articles of Association |
EDOC | 43.56 KB | 09.11.2023 | 12.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.95 KB | 07.11.2023 | 12.09.2023 | 1 |
Shareholders’ register |
EDOC | 38.6 KB | 07.11.2023 | 12.09.2023 | 1 |
Shareholders’ register |
1.58 MB | 29.02.2016 | 04.02.2016 | 2 | |
Shareholders’ register |
1.58 MB | 29.02.2016 | 04.02.2016 | 2 | |
Articles of Association |
DOC | 117 KB | 18.02.2016 | 04.02.2016 | 1 |
Articles of Association |
DOC | 117 KB | 18.02.2016 | 04.02.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 18.02.2016 | 04.02.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 18.02.2016 | 04.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.61 KB | 09.11.2023 | 24.10.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
77.15 KB | 09.11.2023 | 24.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
122.63 KB | 09.11.2023 | 23.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
122.64 KB | 09.11.2023 | 22.10.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.93 KB | 09.11.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.78 KB | 09.11.2023 | 12.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.39 KB | 07.11.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
DOCX | 17.75 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
DOCX | 17.75 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
EDOC | 30.5 KB | 29.02.2016 | 26.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
322.33 KB | 29.02.2016 | 26.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
322.33 KB | 29.02.2016 | 26.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 215.07 KB | 29.02.2016 | 26.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 18.02.2016 | 18.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 18.02.2016 | 18.02.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.64 KB | 18.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 29.02.2016 | 04.02.2016 | 2 |
Articles of Association |
EDOC | 46.21 KB | 18.02.2016 | 04.02.2016 | 1 |
Memorandum of Association |
EDOC | 50.69 KB | 18.02.2016 | 04.02.2016 | 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