CliniCare Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 23.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CliniCare Solutions"
Registration number, date 40103575807, 14.08.2012
VAT number None (excluded 08.04.2022) Europe VAT register
Register, date Commercial Register, 14.08.2012
Legal address Padebešu iela 36 – 1, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 845 EUR, registered payment 14.02.2014
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 1.34 5.29
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.03.2022
* 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 % 2 845 € 1 € 2 845 Latvia 10.01.2014 14.02.2014

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 28.09.2012 13 years ago
Rīga, Pērnavas iela 1-55 Until 14.02.2014 11 years ago
Garkalnes nov., Upesciems, Padebešu iela 36 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (83.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (79.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (80.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (120.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (526.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (180.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
CCS GP2013 VZp PDF

2012

 Annual report 14.08.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
CCS GP2012 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 37 KB 20.04.2017 13.04.2017 1

Articles of Association

 DOC 37 KB 20.04.2017 13.04.2017 1

Articles of Association

 DOC 28 KB 14.02.2014 10.01.2014 1

Articles of Association

 DOC 34 KB 14.02.2014 10.01.2014 1

Amendments to the Articles of Association

 DOCX 11.45 KB 14.01.2014 10.01.2014 1

Shareholders’ register

DOCX 17.75 KB 14.01.2014 10.01.2014 1

Shareholders’ register

DOCX 17.71 KB 02.08.2013 22.07.2013 1

Shareholders’ register

DOCX 17.71 KB 02.08.2013 22.07.2013 1

Articles of Association

 TIF 113.62 KB 17.08.2012 09.08.2012 1

Memorandum of association

 TIF 72.21 KB 17.08.2012 09.08.2012 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 60.56 KB 23.03.2022 23.03.2022 2

Application

 DOCX 36.65 KB 23.03.2022 11.03.2022 1

Application

 DOCX 36.65 KB 23.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 23.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 23.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.56 KB 24.04.2017 24.04.2017 2

Application

 DOCX 34.59 KB 20.04.2017 19.04.2017 2

Application

 DOCX 34.59 KB 20.04.2017 19.04.2017 2

Application

 EDOC 46.62 KB 20.04.2017 19.04.2017 2

Articles of Association

 EDOC 25.41 KB 20.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

 DOC 43 KB 20.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 DOC 43 KB 20.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 26.99 KB 20.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 14.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 14.02.2014 14.02.2014 2

Articles of Association

 EDOC 71.42 KB 14.02.2014 10.01.2014 1

Amendments to the Articles of Association

 EDOC 28.54 KB 14.01.2014 10.01.2014 1

Application

 EDOC 51.33 KB 14.01.2014 10.01.2014 3

Application

 DOCX 34.19 KB 14.01.2014 10.01.2014 3

Protocols/decisions of a company/organisation

 DOC 60.5 KB 14.01.2014 10.01.2014 3

Protocols/decisions of a company/organisation

 EDOC 50.38 KB 14.01.2014 10.01.2014 3

Shareholders’ register

EDOC 50.42 KB 14.01.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

 RTF 180.14 KB 07.08.2013 07.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.7 KB 07.08.2013 07.08.2013 1

Application

 EDOC 52.42 KB 02.08.2013 22.07.2013 2

Application

 DOC 70.5 KB 02.08.2013 22.07.2013 2

Application

 DOC 70.5 KB 02.08.2013 22.07.2013 2

Shareholders’ register

EDOC 36.98 KB 02.08.2013 22.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.15 KB 02.10.2012 28.09.2012 1

Application

 TIF 81.34 KB 02.10.2012 25.09.2012 2

Confirmation or consent to legal address

 TIF 7.47 KB 02.10.2012 01.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 92.96 KB 17.08.2012 14.08.2012 2

Registration certificates

 TIF 132.03 KB 17.08.2012 14.08.2012 1

Announcement regarding the legal address

 TIF 25.13 KB 17.08.2012 09.08.2012 1

Application

 TIF 566.97 KB 17.08.2012 09.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 304.69 KB 17.08.2012 09.08.2012 2

Confirmation or consent to legal address

 TIF 44.19 KB 17.08.2012 10.04.2012 1

Other documents

 TIF 123.12 KB 17.08.2012 26.05.2009 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