ClinicsToGo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ClinicsToGo SIA
Registration number, date 40203170855, 26.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2018
Legal address "Plienāji", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2022
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   19.12.2022
* 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 % 2 800 € 1 € 2 800 Latvia 09.12.2022 19.12.2022

Historical addresses

Rīga, Brīvības gatve 334 - 27 Until 19.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (80.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (80.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (81.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.69 KB 19.12.2022 15.12.2022 1

Articles of Association

DOCX 74.7 KB 26.09.2018 20.09.2018 1

Shareholders’ register

DOCX 18.81 KB 26.09.2018 20.09.2018 1

Memorandum of association

DOCX 28.13 KB 26.09.2018 06.08.2018 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 65.82 KB 26.09.2018 26.09.2018 2

Announcement regarding the legal address

DOCX 25.32 KB 26.09.2018 20.09.2018 1

Announcement regarding the legal address

EDOC 31.93 KB 26.09.2018 20.09.2018 1

Articles of Association

EDOC 65.53 KB 26.09.2018 20.09.2018 1

Application

DOCX 33.52 KB 26.09.2018 20.09.2018 3

Application

EDOC 54.04 KB 26.09.2018 20.09.2018 3

Shareholders’ register

EDOC 28.44 KB 26.09.2018 20.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.14 KB 26.09.2018 05.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.71 KB 26.09.2018 05.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.2 KB 26.09.2018 04.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.57 KB 26.09.2018 04.09.2018 1

Memorandum of association

EDOC 46.26 KB 26.09.2018 06.08.2018 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