Capital Clinic Riga, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
115 by profit
40 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Capital Clinic Riga"
Registration number, date 40103662038, 19.04.2013
VAT number LV40103662038 from 20.08.2013 Europe VAT register
Register, date Commercial Register, 19.04.2013
Legal address Duntes iela 15A, Rīga, LV-1005 Check address owners
Fixed capital 1 136 178 EUR, registered payment 13.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 443.37 387.66 397.69
Personal income tax (thousands, €) 161.6 124.95 137.88
Statutory social insurance contributions (thousands, €) 279.73 248.97 244.1
Average employees count 91 92 94
Received COVID-19 downtime support 14.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2013
* 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

Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"

Reg. no. 40003188233
Rīga, Krišjāņa Barona iela 117

100 % 1 598 € 711 € 1 136 178 Latvia 07.11.2024 13.11.2024

Apply information changes

ML

"Capital Clinic Riga", SIA

Duntes 15A, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.capitalclinicriga.lv

Historical company names

SIA "VIP Medicīna" Until 02.10.2013 11 years ago

Historical addresses

Rīga, Brīvības gatve 410 Until 02.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
CCR vadibas zinojums GP 2023 Finala EDOC
Revidentu zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
CCR revidentu zinojums PDF
VadibasZinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Capital Clinic Riga revidentu zinojums PDF
Vadibaszinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Capital Clinic Riga revidentu zinojums PDF
Vad bas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
CCR revidentu zinojums PDF
Vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums ccr2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

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  HTML (128.01 KB) €7.00

2013

 Annual report 19.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 16.49 KB 13.11.2024 07.11.2024 1

Articles of Association

 EDOC 25.31 KB 13.11.2024 07.11.2024 2

Regulations for the increase/reduction of the equity

 EDOC 25.47 KB 13.11.2024 07.11.2024 1

Shareholders’ register

EDOC 15.99 KB 13.11.2024 07.11.2024 1

Amendments to the Articles of Association

 EDOC 17.16 KB 14.12.2022 12.12.2022 1

Articles of Association

 EDOC 30.47 KB 14.12.2022 12.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 27.2 KB 14.12.2022 12.12.2022 1

Shareholders’ register

EDOC 16.86 KB 14.12.2022 12.12.2022 1

Amendments to the Articles of Association

 TIF 35.91 KB 12.06.2015 01.06.2015 1

Articles of Association

 TIF 175.32 KB 12.06.2015 01.06.2015 3

Shareholders’ register

TIF 64.69 KB 12.06.2015 01.06.2015 2

Shareholders’ register

TIF 80.32 KB 12.06.2015 01.06.2015 2

Amendments to the Articles of Association

 TIF 13.69 KB 03.10.2013 30.09.2013 1

Articles of Association

 TIF 105.06 KB 03.10.2013 30.09.2013 3

Articles of Association

 TIF 71.31 KB 15.05.2013 11.04.2013 2

Memorandum of association

 TIF 102.66 KB 15.05.2013 11.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.06 KB 13.11.2024 07.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.76 KB 13.11.2024 07.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 23.86 KB 13.11.2024 07.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.22 KB 13.11.2024 07.11.2024 1

Appraisal reports

 EDOC 249.97 KB 13.11.2024 06.11.2024 1

Application

 EDOC 59.64 KB 05.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.79 KB 05.10.2023 02.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 12.08.2020 12.08.2020 2

Application

 TIF 133.89 KB 10.08.2020 03.08.2020 4

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 12.06.2015 05.06.2015 2

Application

 TIF 128.91 KB 12.06.2015 01.06.2015 2

Power of attorney, act of empowerment

 TIF 29.58 KB 12.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

 TIF 362.57 KB 12.06.2015 01.06.2015 6

Decisions / letters / protocols of public notaries

 TIF 52.55 KB 17.03.2014 13.03.2014 2

Application

 TIF 172.33 KB 17.03.2014 12.03.2014 3

Confirmation or consent to legal address

 TIF 48.34 KB 17.03.2014 12.03.2014 2

Protocols/decisions of a company/organisation

 TIF 175.92 KB 17.03.2014 04.03.2014 3

Decisions / letters / protocols of public notaries

 EDOC 73.97 KB 04.03.2014 04.03.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 307.01 KB 28.02.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.64 KB 14.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 184.47 KB 14.02.2014 14.02.2014 2

Orders/request/cover notes of court bailiffs

 PDF 228.15 KB 11.02.2014 11.02.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 238.48 KB 11.02.2014 11.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.15 KB 03.10.2013 02.10.2013 2

Registration certificates

 TIF 47.56 KB 03.10.2013 02.10.2013 1

Announcement regarding the legal address

 TIF 14.7 KB 03.10.2013 30.09.2013 1

Application

 TIF 73.8 KB 03.10.2013 30.09.2013 2

Protocols/decisions of a company/organisation

 TIF 123.68 KB 03.10.2013 30.09.2013 3

Confirmation or consent to legal address

 TIF 21.6 KB 03.10.2013 27.09.2013 1

Registration certificates

 TIF 51.7 KB 03.10.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.68 KB 15.05.2013 19.04.2013 2

Registration certificates

 TIF 36.7 KB 15.05.2013 19.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 15.05.2013 15.04.2013 1

Announcement regarding the legal address

 TIF 12.19 KB 15.05.2013 11.04.2013 1

Application

 TIF 138.36 KB 15.05.2013 11.04.2013 4

Confirmation or consent to legal address

 TIF 25.98 KB 15.05.2013 11.04.2013 1

Submission/Application

 TIF 22.67 KB 15.05.2013 11.04.2013 1

Power of attorney, act of empowerment

 TIF 190.27 KB 12.06.2015 20.06.2006 3
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

Connected articles

Date Source Title

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