BĒRNU PSIHONEIROLOĢISKĀ SLIMNĪCA "AINAŽI", Valsts, SIA
Limited Liability Company, Average company
Place in branch
35 by turnover
36 by paid taxes
35 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 | Valsts sabiedrība ar ierobežotu atbildību "BĒRNU PSIHONEIROLOĢISKĀ SLIMNĪCA "AINAŽI"" |
| Registration number, date | 44103017181, 26.07.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Valdemāra iela 46, Ainaži, Limbažu nov., LV-4035 Check address owners |
| Fixed capital | 1 683 386 EUR, registered payment 14.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 690.05 | 649.97 | 646.35 |
| Personal income tax (thousands, €) | 227.9 | 216.05 | 212.89 |
| Statutory social insurance contributions (thousands, €) | 459.89 | 431.93 | 431.97 |
| Average employees count | 82 | 81 | 85 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
| Types of activities from statues | Veselības aizsardzība u.c. statūtos paredzētā darbība Pārējā darbība veselības aizsardzības jomā Vispārējā ārstu prakse Slimnīcu darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Veselības ministrijaReg. no. 90001474921
|
100 % | 1 683 386 | € 1 | € 1 683 386 | Latvia | 03.02.2017 | 14.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Bērnu psihoneiroloģiskā slimnīca Ainaži", SIA
Valdemāra 46, Ainaži, Limbažu nov. LV-4035 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
| Bezpeļņas organizācija valsts sabiedrība ar ierobežotu atbildību "BĒRNU PSIHONEIROLOĢISKĀ SLIMNĪCA "AINAŽI"" | Until 26.10.2004 | 20 years ago |
|---|
Historical addresses
| Limbažu rajons, Ainaži, Valdemāra iela 46 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Ainaži, Valdemāra iela 46 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ainazi VSIA ar naudas plusmu | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.g. vadibas zinojums | |||||
| Revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bernu psihoneir slimn Ainazi atzinums | |||||
| Vad zinoj parakstits.compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Ainazu PNS-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ainazu PNS VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Ainazu PNS -1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Ainazu PNS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Ainazu PNS VID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 VID | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (230.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | XML (233.75 KB) | |
2006 |
Annual report | 20.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 17.07.2017 | TIF (1.44 MB) | ||
2004 |
Annual report | 17.07.2017 | TIF (1.41 MB) | ||
2003 |
Annual report | 17.07.2017 | TIF (1.09 MB) | ||
2002 |
Annual report | 17.07.2017 | TIF (1016.55 KB) | ||
2001 |
Annual report | 17.07.2017 | TIF (1.05 MB) | ||
2000 |
Annual report | 17.07.2017 | TIF (836.81 KB) | ||
1999 |
Annual report | 17.07.2017 | TIF (702.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.82 KB | 18.05.2020 | 15.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.82 KB | 18.05.2020 | 15.04.2020 | 1 |
Articles of Association |
DOCX | 24.14 KB | 18.05.2020 | 15.04.2020 | 3 |
Articles of Association |
DOCX | 24.14 KB | 18.05.2020 | 15.04.2020 | 3 |
Amendments to the Articles of Association |
TIF | 26.27 KB | 31.05.2018 | 23.05.2018 | 1 |
Articles of Association |
TIF | 61.15 KB | 31.05.2018 | 23.05.2018 | 3 |
Shareholders’ register |
261.22 KB | 09.02.2017 | 03.02.2017 | 1 | |
Shareholders’ register |
261.22 KB | 09.02.2017 | 03.02.2017 | 1 | |
Articles of Association |
TIF | 63.55 KB | 14.02.2017 | 12.01.2017 | 3 |
Amendments to the Articles of Association |
118.36 KB | 08.02.2017 | 12.01.2017 | 2 | |
Amendments to the Articles of Association |
255.9 KB | 08.02.2017 | 12.01.2017 | 2 | |
Regulations for the increase/reduction of the equity |
577 KB | 08.02.2017 | 12.01.2017 | 3 | |
Regulations for the increase/reduction of the equity |
118.36 KB | 08.02.2017 | 12.01.2017 | 3 | |
Articles of Association |
TIF | 58.2 KB | 14.02.2017 | 09.10.2015 | 2 |
Shareholders’ register |
DOC | 29.5 KB | 19.03.2015 | 19.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 48.95 KB | 23.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 105.82 KB | 23.03.2015 | 16.02.2015 | 3 |
Articles of Association |
TIF | 77.07 KB | 14.01.2013 | 17.12.2012 | 3 |
Articles of Association |
TIF | 94.97 KB | 17.01.2018 | 20.08.2009 | 3 |
Articles of Association |
TIF | 119.04 KB | 17.01.2018 | 21.07.2009 | 5 |
Articles of Association |
TIF | 71.84 KB | 17.01.2018 | 12.10.2004 | 3 |
Articles of Association |
TIF | 644.04 KB | 18.01.2018 | 30.04.2003 | 13 |
Articles of Association |
TIF | 522.72 KB | 17.01.2018 | 07.04.1999 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.59 KB | 12.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.2 KB | 12.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 49.74 KB | 27.03.2023 | 22.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.93 KB | 27.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 74.28 KB | 18.05.2020 | 07.05.2020 | 21 |
Application |
EDOC | 82.04 KB | 18.05.2020 | 07.05.2020 | 21 |
Application |
DOCX | 74.28 KB | 18.05.2020 | 07.05.2020 | 21 |
Amendments to the Articles of Association |
EDOC | 26.27 KB | 18.05.2020 | 15.04.2020 | 1 |
Articles of Association |
EDOC | 33.02 KB | 18.05.2020 | 15.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.62 KB | 18.05.2020 | 15.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.59 KB | 18.05.2020 | 15.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.62 KB | 18.05.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 96.95 KB | 31.05.2018 | 28.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.33 KB | 31.05.2018 | 23.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 258.84 KB | 06.03.2018 | 02.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.17 KB | 06.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 200.15 KB | 01.02.2018 | 31.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.97 KB | 01.02.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
EDOC | 51.71 KB | 08.02.2017 | 08.02.2017 | 3 |
Application |
DOCX | 36.69 KB | 08.02.2017 | 08.02.2017 | 3 |
Shareholders’ register |
EDOC | 225.74 KB | 09.02.2017 | 03.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
196.8 KB | 03.02.2017 | 31.01.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 259.73 KB | 08.02.2017 | 12.01.2017 | 2 |
Protocols/decisions of a company/organisation |
118.36 KB | 08.02.2017 | 12.01.2017 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 1.42 MB | 08.02.2017 | 12.01.2017 | 4 |
Protocols/decisions of a company/organisation |
1.49 MB | 08.02.2017 | 12.01.2017 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 521.45 KB | 08.02.2017 | 12.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 14.02.2017 | 30.10.2015 | 2 |
Application |
TIF | 97.56 KB | 14.02.2017 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.45 KB | 14.02.2017 | 09.10.2015 | 3 |
Application |
DOCX | 24.57 KB | 19.03.2015 | 19.03.2015 | 2 |
Application |
EDOC | 41.72 KB | 19.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.39 KB | 19.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
EDOC | 27.36 KB | 19.03.2015 | 19.03.2015 | 1 |
Application |
EDOC | 53.84 KB | 17.03.2015 | 17.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 258.08 KB | 23.03.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 14.01.2013 | 14.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.83 KB | 17.01.2018 | 09.01.2013 | 2 |
Application |
TIF | 122.08 KB | 17.01.2018 | 04.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.47 KB | 17.01.2018 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.71 KB | 17.01.2018 | 30.09.2009 | 2 |
Application |
TIF | 247.63 KB | 17.01.2018 | 15.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 62.75 KB | 17.01.2018 | 15.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.62 KB | 17.01.2018 | 21.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 18.01.2018 | 24.03.2009 | 1 |
Application |
TIF | 194.58 KB | 18.01.2018 | 20.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 37.68 KB | 18.01.2018 | 20.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.04 KB | 18.01.2018 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 18.01.2018 | 21.05.2008 | 1 |
Application |
TIF | 212.1 KB | 18.01.2018 | 13.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 48.51 KB | 18.01.2018 | 28.04.2008 | 2 |
Sample report |
TIF | 35.6 KB | 18.01.2018 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.54 KB | 18.01.2018 | 03.04.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 18.01.2018 | 31.03.2006 | 1 |
Application |
TIF | 256.53 KB | 18.01.2018 | 28.03.2006 | 5 |
Receipts on the publication and state fees |
TIF | 48.81 KB | 18.01.2018 | 28.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.08 KB | 18.01.2018 | 27.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.44 KB | 18.01.2018 | 20.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 37.41 KB | 17.01.2018 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 17.01.2018 | 26.10.2004 | 1 |
Registration certificates |
TIF | 61.6 KB | 17.01.2018 | 26.10.2004 | 1 |
Other documents |
TIF | 42.33 KB | 17.01.2018 | 15.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.33 KB | 17.01.2018 | 12.10.2004 | 1 |
Application |
TIF | 288.17 KB | 17.01.2018 | 12.10.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.6 KB | 17.01.2018 | 12.10.2004 | 1 |
Sample report |
TIF | 51.06 KB | 17.01.2018 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.86 KB | 17.01.2018 | 07.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 71.65 KB | 17.01.2018 | 07.10.2004 | 2 |
Other documents |
TIF | 59.22 KB | 17.01.2018 | 22.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 18.01.2018 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 17.01.2018 | 30.04.2003 | 3 |
Sample report |
TIF | 27.7 KB | 17.01.2018 | 23.04.2003 | 1 |
Application |
TIF | 23.21 KB | 18.01.2018 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.06 KB | 17.01.2018 | 22.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.69 KB | 18.01.2018 | 21.03.2003 | 2 |
Other documents |
TIF | 24.53 KB | 18.01.2018 | 28.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.85 KB | 17.01.2018 | 22.02.2003 | 3 |
Other documents |
TIF | 38.53 KB | 17.01.2018 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.1 KB | 17.01.2018 | 26.07.1999 | 1 |
Registration certificates |
TIF | 83.22 KB | 17.01.2018 | 26.07.1999 | 1 |
Registration certificates |
TIF | 64.17 KB | 17.01.2018 | 26.07.1999 | 1 |
Application |
TIF | 135 KB | 17.01.2018 | 13.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 17.01.2018 | 13.07.1999 | 2 |
Sample report |
TIF | 32.52 KB | 17.01.2018 | 12.07.1999 | 1 |
Other documents |
TIF | 27.3 KB | 17.01.2018 | 09.07.1999 | 1 |
Confirmation or consent to legal address |
TIF | 23.01 KB | 17.01.2018 | 07.07.1999 | 1 |
Other documents |
TIF | 35.48 KB | 17.01.2018 | 07.07.1999 | 1 |
Other documents |
TIF | 23.17 KB | 17.01.2018 | 06.07.1999 | 1 |
Other documents |
TIF | 34.45 KB | 17.01.2018 | 18.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 333.88 KB | 17.01.2018 | 18.05.1999 | 6 |
Other documents |
TIF | 30.59 KB | 17.01.2018 | 07.04.1999 | 1 |
Other documents |
TIF | 42.12 KB | 17.01.2018 | 03.03.1999 | 1 |
Other documents |
TIF | 54.91 KB | 17.01.2018 | 28.12.1998 | 1 |
Copy of the personal identification document |
TIF | 53.98 KB | 17.01.2018 | 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.
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