Cardio Practice, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cardio Practice"
Registration number, date 45403057252, 02.06.2020
VAT number LV45403057252 from 09.10.2020 Europe VAT register
Register, date Commercial Register, 02.06.2020
Legal address Miglas iela 6, Jūrmala, LV-2011 Check address owners
Fixed capital 52 000 EUR, registered payment 31.07.2020
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, €) 0.67 0.16 1.01
Personal income tax (thousands, €) 0.13 0.36 0.35
Statutory social insurance contributions (thousands, €) 0.19 0.44 0.53
Average employees count 1 1 1

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 22.09.2023
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   22.09.2023
* 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 % 52 000 € 1 € 52 000 Latvia 02.08.2023 22.09.2023

Apply information changes

ML

"Cardio Practice", SIA

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

Medicīniskā palīdzība: ambulatorā

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
cp 23 bSta PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (200.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (207.33 KB) €11.00

2020

Annual report 02.06.2020 - 31.12.2020 03.05.2021  PDF (713.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 66.31 KB 22.09.2023 02.08.2023 1

Articles of Association

DOCX 44.73 KB 31.07.2020 24.07.2020 9

Articles of Association

DOCX 44.73 KB 31.07.2020 24.07.2020 9

Regulations for the increase/reduction of the equity

DOC 32 KB 31.07.2020 24.07.2020 1

Regulations for the increase/reduction of the equity

DOC 32 KB 31.07.2020 24.07.2020 1

Shareholders’ register

PDF 2.2 MB 31.07.2020 24.07.2020 1

Shareholders’ register

PDF 2.2 MB 31.07.2020 24.07.2020 1

Articles of Association

DOCX 44.7 KB 30.06.2020 19.06.2020 9

Regulations for the increase/reduction of the equity

DOC 32.5 KB 30.06.2020 19.06.2020 1

Shareholders’ register

PDF 2.15 MB 30.06.2020 19.06.2020 2

Articles of Association

DOCX 44.65 KB 02.06.2020 25.05.2020 1

Articles of Association

DOCX 44.65 KB 02.06.2020 25.05.2020 1

Memorandum of Association

DOC 123.5 KB 02.06.2020 25.05.2020 1

Memorandum of Association

DOC 123.5 KB 02.06.2020 25.05.2020 1

Shareholders’ register

PDF 1.91 MB 02.06.2020 25.05.2020 1

Shareholders’ register

PDF 1.91 MB 02.06.2020 25.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.1 KB 20.09.2023 14.09.2023 11

Application

EDOC 47.19 KB 15.09.2023 14.09.2023 3

Protocols/decisions of a company/organisation

EDOC 16.58 KB 15.09.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

RTF 189.93 KB 31.07.2020 31.07.2020 2

Application

EDOC 53.91 KB 31.07.2020 25.07.2020 4

Application

DOCX 45.17 KB 31.07.2020 25.07.2020 4

Application

DOCX 45.17 KB 31.07.2020 25.07.2020 4

Articles of Association

EDOC 54.33 KB 31.07.2020 24.07.2020 9

Bank statements or other document regarding the payment of the equity

DOCX 11.87 KB 31.07.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.87 KB 31.07.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.55 KB 31.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

DOC 28 KB 31.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

DOC 28 KB 31.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

EDOC 20.01 KB 31.07.2020 24.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.1 KB 31.07.2020 24.07.2020 1

Shareholders’ register

EDOC 1.91 MB 31.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 30.06.2020 30.06.2020 2

Articles of Association

EDOC 54.3 KB 30.06.2020 19.06.2020 9

Application

EDOC 53.87 KB 30.06.2020 19.06.2020 4

Application

DOCX 45.13 KB 30.06.2020 19.06.2020 4

Bank statements or other document regarding the payment of the equity

EDOC 21.54 KB 30.06.2020 19.06.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.85 KB 30.06.2020 19.06.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 30.06.2020 19.06.2020 1

Protocols/decisions of a company/organisation

EDOC 19.97 KB 30.06.2020 19.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.14 KB 30.06.2020 19.06.2020 1

Shareholders’ register

EDOC 1.88 MB 30.06.2020 19.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.87 KB 02.06.2020 02.06.2020 2

Confirmation or consent to legal address

EDOC 203.1 KB 02.06.2020 01.06.2020 1

Confirmation or consent to legal address

PDF 116.39 KB 02.06.2020 01.06.2020 1

Confirmation or consent to legal address

PDF 226.32 KB 02.06.2020 01.06.2020 1

Confirmation or consent to legal address

PDF 226.32 KB 02.06.2020 01.06.2020 1

Articles of Association

EDOC 54.24 KB 02.06.2020 25.05.2020 1

Application

EDOC 50.14 KB 02.06.2020 25.05.2020 1

Application

DOCX 44.22 KB 02.06.2020 25.05.2020 1

Application

DOCX 41.11 KB 02.06.2020 25.05.2020 1

Application

DOCX 44.22 KB 02.06.2020 25.05.2020 1

Application

EDOC 52.92 KB 02.06.2020 25.05.2020 1

Application

DOCX 41.11 KB 02.06.2020 25.05.2020 1

Memorandum of Association

EDOC 47.58 KB 02.06.2020 25.05.2020 1

Shareholders’ register

EDOC 1.73 MB 02.06.2020 25.05.2020 1

Announcement regarding the legal address

DOC 121.5 KB 02.06.2020 20.05.2020 1

Announcement regarding the legal address

EDOC 49.31 KB 02.06.2020 20.05.2020 1

Announcement regarding the legal address

DOC 121.5 KB 02.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.81 KB 02.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.81 KB 02.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.48 KB 02.06.2020 20.05.2020 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