Ērgļu slimnīca, SIA

Limited Liability Company, Small company
Place in branch
146 by turnover
119 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ērgļu slimnīca"
Registration number, date 50003292941, 02.05.1996
VAT number None (excluded 31.01.2011) Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Madonas nov., Ērgļu pag., Ērgļi, Parka iela 7 Check address owners
Fixed capital 170 363 EUR, registered payment 08.08.2016
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, €) 93.99 79.31 69.45
Personal income tax (thousands, €) 30.56 25.58 22.61
Statutory social insurance contributions (thousands, €) 63.3 53.6 46.73
Average employees count 28 28 27

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu (87.90)
CSP industry Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu (87.90)

True beneficiaries

Spēkā no Status
03.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2021
* 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

Madonas novada pašvaldība

Reg. no. 90000054572
Saieta laukums 1, Madona, Madonas novads, LV-4801

100 % 170 363 € 1 € 170 363 Latvia 11.11.2021 17.11.2021

Apply information changes

"Ērgļu slimnīca", SIA

Ērgļi, Parka 7, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Ērgļu pašvaldības sabiedrība ar ierobežotu atbildību "Ērgļu slimnīca" Until 17.11.2021 4 years ago
Ērgļu pašvaldības sabiedrība ar ierobežotu atbildību "ĒRGĻU SLIMNĪCA" Until 16.03.2005 20 years ago
Madonas rajona Ērgļu pagasta pašvaldības uzņēmums bezpeļņas organizācija "ĒRGĻU PAGASTA SLIMNĪCA" Until 15.10.2004 21 year ago

Historical addresses

Madonas rajons, Ērgļu pagasts, Ērgļi, Parka iela 7 Until 03.07.2009 16 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Parka iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
ATZ Erglu slimnica 19.02. EDOC
vad bas zi as PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
ATZ Erglu slimnica 31.01.2023. EDOC
vadibas zinas PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTA ATZINUMS PDF
VAD BAS ZI AS PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
revid.zinoj. PDF
vad.zinas PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin PDF
zv.rev.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
revidente PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.06.2017  ZIP €9.00
Annual report 2016 PDF
rzin 2 PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
G.p.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
gadaparskats PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
gada parskats 2012 pdf PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
GADA PARSKATS PDF

2010

Annual report 28.03.2011  TIF (1.49 MB)

2009

Annual report 06.04.2010  TIF (1.37 MB)

2008

Annual report 02.04.2009  TIF (1.21 MB)

2007

Annual report 08.08.2008  TIF (1.66 MB)

2006

Annual report 17.07.2007  TIF (557.11 KB)

2005

Annual report 23.10.2006  TIF (722.55 KB)

2004

Annual report 15.07.2021  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 15.07.2021  TIF (1.05 MB)

2002

Annual report 15.07.2021  TIF (710.2 KB)

2001

Annual report 15.07.2021  TIF (668.86 KB)

2000

Annual report 15.07.2021  TIF (566.09 KB)

1999

Annual report 15.07.2021  TIF (683.4 KB)

1998

Annual report 15.07.2021  TIF (583.29 KB)

1997

Annual report 15.07.2021  TIF (597.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.79 KB 15.11.2021 11.11.2021 1

Amendments to the Articles of Association

TIF 11.31 KB 14.09.2021 06.09.2021 1

Articles of Association

TIF 58.59 KB 14.09.2021 06.09.2021 2

Shareholders’ register

TIF 97.52 KB 15.07.2021 20.07.2016 3

Amendments to the Articles of Association

TIF 25.16 KB 15.07.2021 28.04.2016 1

Articles of Association

TIF 58.49 KB 15.07.2021 28.04.2016 2

Regulations for the increase/reduction of the equity

TIF 50.54 KB 15.07.2021 28.04.2016 1

Shareholders’ register

TIF 84.78 KB 15.07.2021 12.06.2015 2

Amendments to the Articles of Association

TIF 22.88 KB 15.07.2021 28.05.2015 1

Articles of Association

TIF 57.61 KB 15.07.2021 28.05.2015 2

Shareholders’ register

TIF 20.83 KB 15.07.2021 11.07.2012 1

Amendments to the Articles of Association

TIF 22.71 KB 15.07.2021 28.06.2012 1

Articles of Association

TIF 61.62 KB 15.07.2021 28.06.2012 2

Regulations for the increase/reduction of the equity

TIF 57.34 KB 15.07.2021 28.06.2012 2

Shareholders’ register

TIF 20.56 KB 15.07.2021 11.10.2010 1

Articles of Association

TIF 62.25 KB 15.07.2021 26.08.2010 2

Regulations for the increase/reduction of the equity

TIF 57.18 KB 15.07.2021 26.08.2010 2

Shareholders’ register

TIF 16.62 KB 15.07.2021 14.07.2009 1

Articles of Association

TIF 53.27 KB 15.07.2021 07.07.2009 1

Regulations for the increase/reduction of the equity

TIF 47.48 KB 15.07.2021 07.07.2009 1

Shareholders’ register

TIF 20.33 KB 15.07.2021 05.03.2009 1

Articles of Association

TIF 52.2 KB 15.07.2021 26.02.2009 1

Regulations for the increase/reduction of the equity

TIF 48.29 KB 15.07.2021 26.02.2009 1

Shareholders’ register

TIF 20.65 KB 15.07.2021 30.12.2008 1

Shareholders’ register

TIF 21.13 KB 15.07.2021 29.12.2008 1

Articles of Association

TIF 54.51 KB 15.07.2021 23.10.2008 1

Regulations for the increase/reduction of the equity

TIF 57.02 KB 15.07.2021 23.10.2008 2

Articles of Association

TIF 51.87 KB 15.07.2021 05.07.2007 1

Regulations for the increase/reduction of the equity

TIF 64.44 KB 15.07.2021 22.06.2007 2

Articles of Association

TIF 56.08 KB 15.07.2021 05.01.2007 1

Regulations for the increase/reduction of the equity

TIF 64.06 KB 15.07.2021 28.12.2006 2

Articles of Association

TIF 52.06 KB 15.07.2021 25.02.2005 1

Articles of Association

TIF 54.22 KB 15.07.2021 23.12.2004 1

Articles of Association

TIF 74.19 KB 15.07.2021 22.09.2004 3

Articles of Association

TIF 351.67 KB 15.07.2021 15.04.1996 8

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 62.98 KB 17.11.2021 17.11.2021 2

Application

TIF 210.24 KB 15.11.2021 11.11.2021 6

Protocols/decisions of a company/organisation

TIF 64.92 KB 14.09.2021 06.09.2021 2

Other documents

TIF 74.64 KB 14.09.2021 26.08.2021 2

Consent of a member of the Board / executive director

TIF 44.09 KB 12.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 03.08.2020 03.08.2020 2

Statement regarding the beneficial owners

TIF 44.39 KB 29.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 15.07.2021 08.08.2016 2

Decisions / letters / protocols of public notaries

TIF 57.3 KB 15.07.2021 28.07.2016 2

Application

TIF 156.93 KB 15.07.2021 19.05.2016 4

Consent of a member of the Board / executive director

TIF 34.8 KB 15.07.2021 19.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 40.46 KB 15.07.2021 06.05.2016 1

Protocols/decisions of a company/organisation

TIF 29.8 KB 15.07.2021 28.04.2016 1

Protocols/decisions of a company/organisation

TIF 56.46 KB 15.07.2021 28.04.2016 1

Sample report

TIF 26.47 KB 15.07.2021 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 72.2 KB 15.07.2021 25.06.2015 2

Cover letter

TIF 20.63 KB 15.07.2021 15.06.2015 1

Application

TIF 114.28 KB 15.07.2021 12.06.2015 3

Other documents

TIF 31.22 KB 15.07.2021 28.05.2015 1

Protocols/decisions of a company/organisation

TIF 40.49 KB 15.07.2021 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 51.54 KB 15.07.2021 27.05.2013 2

Consent of a member of the Board / executive director

TIF 35.71 KB 15.07.2021 13.05.2013 1

Application

TIF 125.26 KB 15.07.2021 20.03.2013 4

Protocols/decisions of a company/organisation

TIF 34.39 KB 15.07.2021 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 15.07.2021 06.09.2012 2

Application

TIF 114.1 KB 15.07.2021 11.07.2012 3

Protocols/decisions of a company/organisation

TIF 50.98 KB 15.07.2021 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 53.73 KB 15.07.2021 18.10.2010 2

Application

TIF 102.51 KB 15.07.2021 11.10.2010 3

Protocols/decisions of a company/organisation

TIF 101.11 KB 15.07.2021 26.08.2010 2

Decisions / letters / protocols of public notaries

TIF 52.08 KB 15.07.2021 24.08.2009 1

Other documents

TIF 30.33 KB 15.07.2021 18.08.2009 2

Application

TIF 82 KB 15.07.2021 14.08.2009 3

Receipts on the publication and state fees

TIF 19.38 KB 15.07.2021 13.08.2009 1

Application

TIF 98.39 KB 15.07.2021 14.07.2009 3

Receipts on the publication and state fees

TIF 20.9 KB 15.07.2021 14.07.2009 1

Receipts on the publication and state fees

TIF 20.61 KB 15.07.2021 14.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 15.07.2021 10.07.2009 1

Protocols/decisions of a company/organisation

TIF 72.15 KB 15.07.2021 07.07.2009 2

Decisions / letters / protocols of public notaries

TIF 53.77 KB 15.07.2021 12.03.2009 2

Other documents

TIF 39.29 KB 15.07.2021 06.03.2009 2

Application

TIF 99.76 KB 15.07.2021 05.03.2009 3

Receipts on the publication and state fees

TIF 21.16 KB 15.07.2021 05.03.2009 1

Receipts on the publication and state fees

TIF 22.05 KB 15.07.2021 05.03.2009 1

Appraisal reports

TIF 34.56 KB 15.07.2021 04.03.2009 1

Protocols/decisions of a company/organisation

TIF 95.34 KB 15.07.2021 26.02.2009 2

Protocols/decisions of a company/organisation

TIF 53.96 KB 15.07.2021 26.02.2009 1

Decisions / letters / protocols of public notaries

TIF 49.89 KB 15.07.2021 08.01.2009 1

Decisions / letters / protocols of public notaries

TIF 53.03 KB 15.07.2021 08.01.2009 1

Application

TIF 91.54 KB 15.07.2021 30.12.2008 3

Application

TIF 93.68 KB 15.07.2021 30.12.2008 3

Other documents

TIF 25.7 KB 15.07.2021 30.12.2008 2

Receipts on the publication and state fees

TIF 18.09 KB 15.07.2021 30.12.2008 1

Receipts on the publication and state fees

TIF 18.61 KB 15.07.2021 30.12.2008 1

Receipts on the publication and state fees

TIF 22.15 KB 15.07.2021 19.11.2008 2

Receipts on the publication and state fees

TIF 14.67 KB 15.07.2021 19.11.2008 1

Protocols/decisions of a company/organisation

TIF 61.26 KB 15.07.2021 23.10.2008 1

Decisions / letters / protocols of public notaries

TIF 52.36 KB 15.07.2021 18.09.2008 2

Other documents

TIF 18.78 KB 15.07.2021 12.09.2008 2

Application

TIF 118.2 KB 15.07.2021 10.09.2008 4

Receipts on the publication and state fees

TIF 19 KB 15.07.2021 10.09.2008 1

Other documents

TIF 43.49 KB 15.07.2021 09.09.2008 1

Decisions / letters / protocols of public notaries

TIF 48.01 KB 15.07.2021 16.07.2007 1

Application

TIF 92.73 KB 15.07.2021 05.07.2007 2

Cover letter

TIF 13.39 KB 15.07.2021 05.07.2007 1

Receipts on the publication and state fees

TIF 28.02 KB 15.07.2021 03.07.2007 1

Receipts on the publication and state fees

TIF 25.95 KB 15.07.2021 03.07.2007 1

Receipts on the publication and state fees

TIF 23.14 KB 15.07.2021 03.07.2007 1

Protocols/decisions of a company/organisation

TIF 71.87 KB 15.07.2021 22.06.2007 2

Decisions / letters / protocols of public notaries

TIF 80.29 KB 15.07.2021 09.03.2007 2

Cover letter

TIF 20.5 KB 15.07.2021 05.03.2007 1

Application

TIF 114.72 KB 15.07.2021 05.01.2007 4

Receipts on the publication and state fees

TIF 65.62 KB 15.07.2021 03.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 27.79 KB 15.07.2021 29.12.2006 1

Protocols/decisions of a company/organisation

TIF 66.98 KB 15.07.2021 28.12.2006 2

Decisions / letters / protocols of public notaries

TIF 52.69 KB 15.07.2021 14.03.2006 2

Application

TIF 85.65 KB 15.07.2021 03.03.2006 3

Receipts on the publication and state fees

TIF 17.87 KB 15.07.2021 03.03.2006 1

Receipts on the publication and state fees

TIF 17.72 KB 15.07.2021 03.03.2006 1

Protocols/decisions of a company/organisation

TIF 45.2 KB 15.07.2021 27.02.2006 1

Consent of the auditor

TIF 11.93 KB 15.07.2021 24.02.2006 1

Protocols/decisions of a company/organisation

TIF 37.27 KB 15.07.2021 29.03.2005 1

Decisions / letters / protocols of public notaries

TIF 79.78 KB 15.07.2021 16.03.2005 2

Receipts on the publication and state fees

TIF 16.38 KB 15.07.2021 09.03.2005 1

Receipts on the publication and state fees

TIF 17.31 KB 15.07.2021 09.03.2005 1

Application

TIF 101.17 KB 15.07.2021 08.03.2005 3

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 15.07.2021 08.03.2005 1

Protocols/decisions of a company/organisation

TIF 51.29 KB 15.07.2021 25.02.2005 1

Protocols/decisions of a company/organisation

TIF 36.54 KB 15.07.2021 25.02.2005 1

Decisions / letters / protocols of public notaries

TIF 41.44 KB 15.07.2021 27.01.2005 1

Receipts on the publication and state fees

TIF 16.89 KB 15.07.2021 20.01.2005 1

Receipts on the publication and state fees

TIF 17.85 KB 15.07.2021 20.01.2005 1

Application

TIF 97.02 KB 15.07.2021 29.12.2004 3

Acceptance-conveyance act

TIF 45.08 KB 15.07.2021 23.12.2004 1

Protocols/decisions of a company/organisation

TIF 49.05 KB 15.07.2021 23.12.2004 1

Protocols/decisions of a company/organisation

TIF 39.05 KB 15.07.2021 23.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 15.07.2021 07.12.2004 1

Decisions / letters / protocols of public notaries

TIF 54.36 KB 15.07.2021 15.10.2004 1

Registration certificates

TIF 80.77 KB 15.07.2021 15.10.2004 1

Receipts on the publication and state fees

TIF 18.86 KB 15.07.2021 07.10.2004 1

Announcement regarding the legal address

TIF 12.94 KB 15.07.2021 06.10.2004 1

Application

TIF 111.99 KB 15.07.2021 06.10.2004 4

Sample report

TIF 34.31 KB 15.07.2021 06.10.2004 1

Protocols/decisions of a company/organisation

TIF 107.73 KB 15.07.2021 23.09.2004 3

Consent of the auditor

TIF 11.08 KB 15.07.2021 22.09.2004 1

Consent of a member of the Board / executive director

TIF 14.49 KB 15.07.2021 22.09.2004 1

Other documents

TIF 30.64 KB 15.07.2021 31.08.2004 1

Protocols/decisions of a company/organisation

TIF 44.91 KB 15.07.2021 19.08.2004 1

Decisions / letters / protocols of public notaries

TIF 25.03 KB 15.07.2021 02.05.1996 1

Registration certificates

TIF 93.21 KB 15.07.2021 02.05.1996 1

Receipts on the publication and state fees

TIF 27.94 KB 15.07.2021 30.04.1996 1

Application

TIF 154.99 KB 15.07.2021 18.04.1996 4

Other documents

TIF 23.54 KB 15.07.2021 16.04.1996 1

Other documents

TIF 23 KB 15.07.2021 16.04.1996 1

Sample report

TIF 22.74 KB 15.07.2021 16.04.1996 1

Protocols/decisions of a company/organisation

TIF 28.14 KB 15.07.2021 15.04.1996 1

Protocols/decisions of a company/organisation

TIF 25.91 KB 15.07.2021 15.04.1996 1

Protocols/decisions of a company/organisation

TIF 27.76 KB 15.07.2021 15.04.1996 1

Protocols/decisions of a company/organisation

TIF 25.03 KB 15.07.2021 15.04.1996 1

Receipts on the publication and state fees

TIF 29.13 KB 15.07.2021 15.04.1996 1

Receipts on the publication and state fees

TIF 25.49 KB 15.07.2021 15.04.1996 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

Connected articles

Date Source Title

20.09.2013

Madona24.lv "Ērgļu slimnīca" atsāk strādāt ar peļņu