CENTRA HOMEOPĀTISKĀ KLĪNIKA, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 07.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CENTRA HOMEOPĀTISKĀ KLĪNIKA" |
| Registration number, date | 40103186493, 18.08.2008 |
| VAT number | None (excluded 08.12.2011) Europe VAT register |
| Register, date | Commercial Register, 18.08.2008 |
| Legal address | Krišjāņa Barona iela 36 – 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.06.2016)
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
|---|---|
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.06.2016 |
* 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 % | 400 | LVL 10 | LVL 4 000 | 13.09.2011 | 21.11.2008 |
Historical addresses
| Rīga, Artilērijas iela 15-11 | Until 01.12.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 30.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CHK vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (295.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.14 KB | 15.09.2011 | 12.08.2011 | 1 |
Shareholders’ register |
TIF | 26.41 KB | 15.09.2011 | 12.08.2011 | 1 |
Shareholders’ register |
TIF | 28.72 KB | 14.04.2009 | 14.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 25.36 KB | 14.04.2009 | 13.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.32 KB | 14.04.2009 | 13.11.2008 | 1 |
Articles of Association |
TIF | 32.61 KB | 14.04.2009 | 12.11.2008 | 1 |
Articles of Association |
TIF | 32.03 KB | 14.04.2009 | 05.08.2008 | 1 |
Memorandum of association |
TIF | 86.31 KB | 14.04.2009 | 05.08.2008 | 2 |
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 | 62.19 KB | 07.04.2021 | 07.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 07.04.2021 | 07.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.95 KB | 31.03.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 90.45 KB | 15.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 15.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 06.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 74.4 KB | 06.12.2011 | 23.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 06.12.2011 | 23.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 15.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 161.39 KB | 15.09.2011 | 12.08.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.8 KB | 15.09.2011 | 12.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.87 KB | 15.09.2011 | 12.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 14.04.2009 | 21.11.2008 | 2 |
Application |
TIF | 113.81 KB | 14.04.2009 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 14.04.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.49 MB | 14.04.2009 | 13.11.2008 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19.55 KB | 14.04.2009 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 14.04.2009 | 04.11.2008 | 1 |
Application |
TIF | 163.33 KB | 14.04.2009 | 31.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 14.04.2009 | 18.08.2008 | 1 |
Registration certificates |
TIF | 26.66 KB | 14.04.2009 | 18.08.2008 | 1 |
Application |
TIF | 218.67 KB | 14.04.2009 | 13.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.01 KB | 14.04.2009 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.02 KB | 14.04.2009 | 13.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.98 KB | 14.04.2009 | 05.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.35 KB | 14.04.2009 | 05.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 1.3 MB | 14.04.2009 | 4 |
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