CĒSU KLĪNIKA, SIA
Limited Liability Company, Average company
Place in branch
18 by paid taxes
20 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 "CĒSU KLĪNIKA" |
| Registration number, date | 44103057729, 17.12.2009 |
| VAT number | LV44103057729 from 19.10.2013 Europe VAT register |
| Register, date | Commercial Register, 17.12.2009 |
| Legal address | Slimnīcas iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 11 558 049 EUR, registered payment 04.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 3457.96 | 3230.26 | 3581.14 |
| Personal income tax (thousands, €) | 1112.54 | 1088.86 | 988.27 |
| Statutory social insurance contributions (thousands, €) | 2049.49 | 1976.19 | 1757.74 |
| Average employees count | 316 | 307 | 301 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
| Types of activities from statues | Veselības aizsardzība Slimnīcu darbība Pārējā darbība veselības aizsardzības jomā Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Datu apstrāde, uzturēšana un ar to saistītās darbības Pārējo apmešanās vietu darbība Cita veida ēdināšanas pakalpojumi Pārējais pasažieru sauszemes transports u.c. statūtos paredzētā darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.08.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 09.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Cēsu novada pašvaldībaReg. no. 90000031048
|
100 % | 11 558 049 | € 1 | € 11 558 049 | Latvia | 08.11.2023 | 04.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Cēsu klīnika", SIA
Slimnīcas 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Medicīniskā palīdzība: stacionārā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZ2023 CESU KLINIKA 19.02. | EDOC | ||||
| GP2023 Cesu klinika ATZ 19.02.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Gada parskats 1 | EDOC | ||||
| 2022 Gada parskats ATZ 3.03. 1 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Cesu klinika 2032022 | EDOC | ||||
| Gadaparskats2021 203 2 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Cesu klinika | EDOC | ||||
| gadaparskats 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| skanets cesuklinika.lv 20200317 155757 | |||||
| skanets cesuklinika.lv 20200317 155813 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| skanets cesuklinika.lv 20190304 101644 | |||||
| skanets cesuklinika.lv 20190304 101659 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1lpp | JPG | ||||
2010 |
Annual report | 17.12.2009 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.17 KB | 01.11.2024 | 23.10.2024 | 1 |
Articles of Association |
EDOC | 58.67 KB | 01.11.2024 | 23.10.2024 | 1 |
Articles of Association |
EDOC | 62.07 KB | 04.12.2023 | 08.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.82 KB | 04.12.2023 | 08.11.2023 | 2 |
Shareholders’ register |
EDOC | 42.12 KB | 04.12.2023 | 08.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.2 KB | 27.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.2 KB | 27.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 34.28 KB | 27.10.2022 | 05.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 30.71 KB | 27.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.71 KB | 27.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 27.4 KB | 27.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 27.4 KB | 27.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 22.79 KB | 04.08.2021 | 29.06.2021 | 1 |
Articles of Association |
DOCX | 22.79 KB | 04.08.2021 | 29.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.28 KB | 04.08.2021 | 29.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.28 KB | 04.08.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOCX | 27.02 KB | 04.08.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOCX | 27.02 KB | 04.08.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 22.33 KB | 01.08.2018 | 24.07.2018 | 1 |
Articles of Association |
TIF | 94.21 KB | 01.08.2018 | 24.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.31 KB | 01.08.2018 | 24.07.2018 | 1 |
Shareholders’ register |
TIF | 28.03 KB | 01.08.2018 | 24.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 06.06.2018 | 14.12.2015 | 1 |
Articles of Association |
TIF | 122.46 KB | 06.06.2018 | 14.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 16.01.2015 | 09.12.2014 | 1 |
Articles of Association |
TIF | 133.2 KB | 16.01.2015 | 09.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.7 KB | 16.01.2015 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 843.42 KB | 16.01.2015 | 09.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 29.56 KB | 27.11.2013 | 18.10.2013 | 1 |
Articles of Association |
TIF | 181.83 KB | 27.11.2013 | 18.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 74.38 KB | 27.11.2013 | 18.10.2013 | 1 |
Shareholders’ register |
TIF | 123.35 KB | 27.11.2013 | 18.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 19.12.2012 | 18.02.2010 | 1 |
Articles of Association |
TIF | 73.01 KB | 19.12.2012 | 18.02.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.19 KB | 19.12.2012 | 18.02.2010 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 19.12.2012 | 18.02.2010 | 1 |
Articles of Association |
TIF | 92.31 KB | 04.01.2010 | 17.12.2009 | 2 |
Memorandum of Association |
TIF | 119.12 KB | 04.01.2010 | 17.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.54 KB | 01.11.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.56 KB | 01.11.2024 | 23.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.81 KB | 01.11.2024 | 01.10.2024 | 1 |
Application |
EDOC | 68.82 KB | 04.12.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
85.52 KB | 04.12.2023 | 09.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.4 KB | 04.12.2023 | 08.11.2023 | 1 |
Other documents |
EDOC | 115.57 KB | 04.12.2023 | 12.10.2023 | 1 |
Other documents |
EDOC | 114.24 KB | 04.12.2023 | 12.10.2023 | 1 |
Appraisal reports |
EDOC | 792.33 KB | 04.12.2023 | 08.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 63.63 KB | 27.10.2022 | 19.10.2022 | 3 |
Application |
DOCX | 63.63 KB | 27.10.2022 | 19.10.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 24.59 KB | 27.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 73.23 KB | 27.10.2022 | 05.10.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.31 KB | 27.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.31 KB | 27.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 287 KB | 27.10.2022 | 05.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 287 KB | 27.10.2022 | 05.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 53.86 KB | 27.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 50.32 KB | 27.10.2022 | 05.10.2022 | 1 |
Acceptance-conveyance act |
88.84 KB | 27.10.2022 | 18.08.2022 | 3 | |
Acceptance-conveyance act |
TXT | 135 B | 27.10.2022 | 18.08.2022 | 3 |
Acceptance-conveyance act |
88.84 KB | 27.10.2022 | 18.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 71.27 KB | 27.10.2022 | 11.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 71.27 KB | 27.10.2022 | 11.08.2022 | 2 |
Appraisal reports |
DOCX | 5.1 MB | 24.10.2022 | 29.07.2022 | 28 |
Appraisal reports |
DOCX | 5.1 MB | 24.10.2022 | 29.07.2022 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 63.51 KB | 09.09.2021 | 06.09.2021 | 8 |
Application |
DOCX | 63.51 KB | 09.09.2021 | 06.09.2021 | 8 |
Protocols/decisions of a company/organisation |
DOC | 277 KB | 09.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 277 KB | 09.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 04.08.2021 | 04.08.2021 | 2 |
Articles of Association |
EDOC | 56.83 KB | 04.08.2021 | 29.06.2021 | 1 |
Application |
DOCX | 44.08 KB | 04.08.2021 | 29.06.2021 | 1 |
Application |
DOCX | 44.08 KB | 04.08.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.97 KB | 04.08.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.97 KB | 04.08.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 283.5 KB | 04.08.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 283.5 KB | 04.08.2021 | 29.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.85 KB | 04.08.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 53.47 KB | 04.08.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 08.01.2021 | 08.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 08.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.75 KB | 08.01.2021 | 18.12.2020 | 1 |
Application |
EDOC | 87.57 KB | 08.01.2021 | 05.01.2020 | 7 |
Application |
DOCX | 54.66 KB | 08.01.2021 | 05.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 03.08.2018 | 03.08.2018 | 2 |
Appraisal reports |
TIF | 1.17 MB | 06.08.2018 | 24.07.2018 | 20 |
Application |
TIF | 195.46 KB | 01.08.2018 | 24.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.94 KB | 01.08.2018 | 24.07.2018 | 2 |
Acceptance-conveyance act |
TIF | 32.69 KB | 01.08.2018 | 13.04.2018 | 1 |
Other documents |
TIF | 176.3 KB | 01.08.2018 | 29.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 06.06.2018 | 15.09.2016 | 2 |
Application |
TIF | 464.65 KB | 06.06.2018 | 30.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.24 KB | 06.06.2018 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 06.06.2018 | 30.12.2015 | 2 |
Application |
TIF | 189.85 KB | 06.06.2018 | 17.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.8 KB | 06.06.2018 | 14.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 16.01.2015 | 16.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.15 KB | 16.01.2015 | 29.12.2014 | 1 |
Application |
TIF | 355.58 KB | 16.01.2015 | 09.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.85 KB | 16.01.2015 | 09.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 111.36 KB | 27.11.2013 | 26.11.2013 | 2 |
Other documents |
TIF | 46.59 KB | 27.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 630.53 KB | 27.11.2013 | 21.10.2013 | 4 |
Other documents |
TIF | 422.73 KB | 27.11.2013 | 18.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 187.31 KB | 27.11.2013 | 18.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 01.10.2013 | 25.09.2013 | 1 |
Application |
TIF | 75.36 KB | 01.10.2013 | 24.09.2013 | 1 |
Notice of officers regarding the resignation |
TIF | 12.54 KB | 01.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.37 KB | 05.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 698.47 KB | 05.09.2013 | 03.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 152.26 KB | 05.09.2013 | 03.09.2013 | 3 |
Other documents |
TIF | 57.81 KB | 05.09.2013 | 14.06.2013 | 1 |
Other documents |
TIF | 78.54 KB | 27.11.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 19.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 533.78 KB | 19.12.2012 | 14.12.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 35.59 KB | 19.12.2012 | 14.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.9 KB | 19.12.2012 | 13.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.85 KB | 19.12.2012 | 13.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 19.12.2012 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 19.12.2012 | 25.03.2010 | 1 |
Application |
TIF | 121.56 KB | 19.12.2012 | 01.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 19.12.2012 | 25.02.2010 | 1 |
Other documents |
TIF | 46.75 KB | 19.12.2012 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 19.12.2012 | 18.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.13 KB | 04.01.2010 | 17.12.2009 | 1 |
Application |
TIF | 979.72 KB | 04.01.2010 | 17.12.2009 | 7 |
Appraisal reports |
TIF | 292.19 KB | 04.01.2010 | 17.12.2009 | 8 |
Appraisal reports |
TIF | 1.48 MB | 04.01.2010 | 17.12.2009 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 04.01.2010 | 17.12.2009 | 1 |
Registration certificates |
TIF | 113.12 KB | 04.01.2010 | 17.12.2009 | 1 |
Sample report |
TIF | 52 KB | 04.01.2010 | 17.12.2009 | 1 |
Submission/Application |
TIF | 9.61 KB | 04.01.2010 | 17.12.2009 | 1 |
Opinion |
TIF | 148.62 KB | 04.01.2010 | 15.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.92 KB | 04.01.2010 | 15.12.2009 | 2 |
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
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