BALTIJAS TAIZEMES MEDICĪNAS REHABILITĀCIJAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
105 by profit
10 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "BALTIJAS TAIZEMES MEDICĪNAS REHABILITĀCIJAS CENTRS" |
| Registration number, date | 40003642995, 25.08.2003 |
| VAT number | LV40003642995 from 06.11.2007 Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Slokas iela 26, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
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, €) | 119.98 | 85.3 | 84.58 |
| Personal income tax (thousands, €) | 29.59 | 20.9 | 22.92 |
| Statutory social insurance contributions (thousands, €) | 50.16 | 36.98 | 40.56 |
| Average employees count | 11 | 9 | 10 |
| Received COVID-19 downtime support | 29.12.2021, 3 867.52 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 29.11.2021 | 21.12.2021 |
Contacts in cooperation with
Apply information changes
"Baltijas Taizemes medicīnas rehabilitācijas centrs", SIA
Bruņinieku 8A, Rīga LV-1010 Check address owners
Medicīniskā palīdzība: rehabilitācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (632.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (527.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (287.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (302.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (559.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (564.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (613.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (248.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (270.56 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (318.34 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (466.01 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (239.59 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (335.32 KB) | ||
2004 |
Annual report | 06.12.2021 | TIF (875.16 KB) | ||
2003 |
Annual report | 06.12.2021 | TIF (374.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.47 KB | 17.12.2021 | 29.11.2021 | 3 |
Shareholders’ register |
TIF | 64.05 KB | 06.12.2021 | 29.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.33 KB | 06.12.2021 | 08.06.2015 | 1 |
Articles of Association |
TIF | 18.69 KB | 06.12.2021 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 68.16 KB | 06.12.2021 | 08.06.2015 | 3 |
Articles of Association |
TIF | 28.69 KB | 06.12.2021 | 02.06.2008 | 1 |
Articles of Association |
TIF | 74.52 KB | 06.12.2021 | 04.08.2003 | 2 |
Memorandum of association |
TIF | 120.37 KB | 06.12.2021 | 04.08.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
276.48 KB | 08.11.2024 | 08.11.2024 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 08.11.2024 | 07.11.2024 | 1 |
Other documents |
EDOC | 37.98 KB | 08.11.2024 | 24.09.2024 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 174.24 KB | 06.12.2021 | 14.03.2016 | 4 |
Documents attesting the transfer of shares |
TIF | 119.24 KB | 06.12.2021 | 29.10.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 217.6 KB | 06.12.2021 | 29.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 06.12.2021 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 06.12.2021 | 24.07.2015 | 2 |
Application |
TIF | 174.91 KB | 06.12.2021 | 20.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.38 KB | 06.12.2021 | 20.07.2015 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 218.55 KB | 06.12.2021 | 14.07.2015 | 4 |
Application |
TIF | 116.77 KB | 06.12.2021 | 08.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 06.12.2021 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.31 KB | 06.12.2021 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.36 KB | 06.12.2021 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 06.12.2021 | 13.02.2008 | 1 |
Application |
TIF | 99.42 KB | 06.12.2021 | 06.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 06.12.2021 | 25.08.2003 | 1 |
Registration certificates |
TIF | 36.73 KB | 06.12.2021 | 25.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 06.12.2021 | 05.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 06.12.2021 | 05.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 06.12.2021 | 05.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 06.12.2021 | 04.08.2003 | 1 |
Application |
TIF | 145.64 KB | 06.12.2021 | 04.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 06.12.2021 | 04.08.2003 | 1 |
Appraisal reports |
TIF | 30.99 KB | 10.07.2015 | 04.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 06.12.2021 | 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