Cardio-Practice Plus, SIA

Limited Liability Company, Micro company
Place in branch
723 by turnover
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cardio-Practice Plus"
Registration number, date 40103647541, 13.03.2013
VAT number LV40103647541 from 02.01.2020 Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Miglas iela 6, Jūrmala, LV-2011 Check address owners
Fixed capital 57 845 EUR, registered payment 03.02.2021
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, €) -2.51 -0.6 -3.35
Personal income tax (thousands, €) 0.14 0.14 0.15
Statutory social insurance contributions (thousands, €) 0.22 0.22 0.27
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
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 03.02.2021
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   03.02.2021
* 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 % 57 845 € 1 € 57 845 Latvia 05.01.2021 03.02.2021

Procures

Period Rights Person

From 22.01.2016

 Right to represent individually
Natural person (from 22.01.2016 )

Apply information changes

ML

"Cardio-Practice Plus", SIA

Vienības prospekts 19/21, Jūrmala, LV-2010 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.cardio-practice.com

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
CPp23 bSta PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (211.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (248.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
cpP20 vzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
cP19 pzA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.10.2019  ZIP €11.00
Annual report 2018 PDF
CP18 pzA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.07.2018  ZIP €11.00
Annual report 2017 PDF
cPp17 pz2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
cpP16 PZa PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zin Cardio 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zin C 14 PDF

2013

 Annual report 13.03.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
1_HTML izdruka HTML
EDS vadibas zinojums 2013 ODT
EDS vadibas zinojums 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29 KB 03.02.2021 05.01.2021 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 03.02.2021 05.01.2021 1

Shareholders’ register

DOC 34.5 KB 03.02.2021 05.01.2021 1

Shareholders’ register

DOC 34.5 KB 03.02.2021 05.01.2021 1

Articles of Association

 DOC 28.5 KB 30.04.2020 27.04.2020 1

Articles of Association

 DOC 28.5 KB 30.04.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 30.04.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 30.04.2020 27.04.2020 1

Shareholders’ register

DOC 34.5 KB 30.04.2020 27.04.2020 1

Shareholders’ register

DOC 34.5 KB 30.04.2020 27.04.2020 1

Articles of Association

 DOC 28.5 KB 11.02.2020 06.02.2020 1

Regulations for the increase/reduction of the equity

 DOC 32 KB 11.02.2020 06.02.2020 1

Shareholders’ register

DOC 34.5 KB 11.02.2020 06.02.2020 1

Shareholders’ register

DOC 34.5 KB 11.02.2020 06.02.2020 1

Shareholders’ register

DOCX 17.68 KB 07.01.2020 18.12.2019 1

Shareholders’ register

TIF 234.26 KB 27.01.2016 11.11.2015 3

Articles of Association

 TIF 45.07 KB 27.01.2016 25.06.2015 2

Amendments to the Articles of Association

 TIF 23.11 KB 21.08.2013 07.08.2013 1

Articles of Association

 TIF 46.16 KB 21.08.2013 07.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 30.35 KB 21.08.2013 07.08.2013 1

Shareholders’ register

TIF 41.11 KB 21.08.2013 07.08.2013 2

Articles of Association

 TIF 12.22 KB 02.04.2013 11.03.2013 1

Memorandum of Association

 TIF 20.63 KB 02.04.2013 11.03.2013 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

 EDOC 66.18 KB 03.02.2021 03.02.2021 2

Application

 DOCX 65.43 KB 03.02.2021 20.01.2021 12

Application

 EDOC 74.27 KB 03.02.2021 20.01.2021 12

Articles of Association

 EDOC 20.34 KB 03.02.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 11.91 KB 03.02.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.64 KB 03.02.2021 05.01.2021 1

Protocols/decisions of a company/organisation

 DOC 31 KB 03.02.2021 05.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.95 KB 03.02.2021 05.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.31 KB 03.02.2021 05.01.2021 1

Shareholders’ register

EDOC 33.16 KB 03.02.2021 05.01.2021 1

Shareholders’ register

EDOC 21.34 KB 03.02.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.4 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 30.04.2020 30.04.2020 2

Articles of Association

 EDOC 20.05 KB 30.04.2020 27.04.2020 1

Application

 DOCX 52.92 KB 30.04.2020 27.04.2020 1

Application

 DOCX 52.92 KB 30.04.2020 27.04.2020 1

Application

 EDOC 61.54 KB 30.04.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 18.86 KB 30.04.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.91 KB 30.04.2020 27.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.21 KB 30.04.2020 27.04.2020 1

Protocols/decisions of a company/organisation

 DOC 29 KB 30.04.2020 27.04.2020 1

Protocols/decisions of a company/organisation

 DOC 29 KB 30.04.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 21.06 KB 30.04.2020 27.04.2020 1

Shareholders’ register

EDOC 21.04 KB 30.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 11.02.2020 11.02.2020 2

Articles of Association

 EDOC 20.05 KB 11.02.2020 06.02.2020 1

Application

 EDOC 72.68 KB 11.02.2020 06.02.2020 11

Application

 DOCX 63.97 KB 11.02.2020 06.02.2020 11

Bank statements or other document regarding the payment of the equity

EDOC 21.59 KB 11.02.2020 06.02.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.99 KB 11.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.6 KB 11.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

 DOC 31 KB 11.02.2020 06.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.96 KB 11.02.2020 06.02.2020 1

Shareholders’ register

EDOC 33 KB 11.02.2020 06.02.2020 1

Shareholders’ register

EDOC 21.04 KB 11.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 07.01.2020 07.01.2020 2

Application

 DOCX 97.69 KB 07.01.2020 18.12.2019 24

Application

 EDOC 122.93 KB 07.01.2020 18.12.2019 24

Consent of a member of the Board / executive director

 EDOC 23.04 KB 07.01.2020 18.12.2019 1

Consent of a member of the Board / executive director

 DOCX 13.12 KB 07.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.83 KB 07.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.76 KB 07.01.2020 18.12.2019 1

Shareholders’ register

EDOC 43.88 KB 07.01.2020 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 22.01.2016 22.01.2016 2

Application

 TIF 243.73 KB 27.01.2016 19.01.2016 3

Application

 TIF 424.62 KB 27.01.2016 19.01.2016 4

Protocols/decisions of a company/organisation

 TIF 81.49 KB 27.01.2016 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.94 KB 21.08.2013 20.08.2013 2

Application

 TIF 62.72 KB 21.08.2013 07.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.85 KB 21.08.2013 07.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.79 KB 21.08.2013 07.08.2013 1

Protocols/decisions of a company/organisation

 TIF 44.41 KB 21.08.2013 07.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.21 KB 02.04.2013 13.03.2013 2

Registration certificates

 TIF 45.76 KB 02.04.2013 13.03.2013 1

Application

 TIF 89.61 KB 02.04.2013 12.03.2013 3

Announcement regarding the legal address

 TIF 9.9 KB 02.04.2013 11.03.2013 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