BIOREGULĀCIJAS KLĪNIKA, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
32 by profit
6 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 "BIOREGULĀCIJAS KLĪNIKA" |
| Registration number, date | 40003333769, 18.03.1997 |
| VAT number | LV40003333769 from 17.01.2005 Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | Rušonu iela 24 – 26, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.10.2016 |
| 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
- 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, €) | 0.78 | 0.8 | 0.7 |
| Personal income tax (thousands, €) | 0.29 | 0.3 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.49 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.10.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.09.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Bioregulācijas klīnika", SIA
Patversmes 23, Rīga LV-1005 Check address owners
Medicīniskā palīdzība: netradicionālā
Historical company names
| Sabiedrība ar ierobežotu atbildību "APTIEKA ČIEKURKALNS" | Until 25.10.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | RAR (4.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RAR (4.12 KB) | |
2007 |
Annual report | 29.02.2008 | TIF (798.63 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (677.21 KB) | ||
2005 |
Annual report | 14.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.55 MB | 04.10.2016 | 13.09.2016 | 2 |
Articles of Association |
EDOC | 27.29 KB | 16.09.2016 | 13.09.2016 | 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 | 181.31 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
DOCX | 32.19 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
DOCX | 32.19 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
EDOC | 44.36 KB | 16.09.2016 | 16.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 04.10.2016 | 13.09.2016 | 2 |
Articles of Association |
EDOC | 27.29 KB | 16.09.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 14.15 KB | 16.09.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 14.15 KB | 16.09.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 27.03 KB | 16.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 16.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 16.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 16.09.2016 | 13.09.2016 | 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