CONCENTUS, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
15 by profit
16 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONCENTUS"
Registration number, date 40103478681, 09.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2011
Legal address Brīvības gatve 227 – 55, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2014
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, €) 5.19 5.48 5.97
Personal income tax (thousands, €) 1.35 1.29 1.29
Statutory social insurance contributions (thousands, €) 2.23 2.43 2.46
Average employees count 1 1 1
Received COVID-19 downtime support 05.06.2020, €

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
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 11.07.2019
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   09.11.2011
* 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 € 7 € 2 800 Latvia 30.06.2014 24.07.2014

Apply information changes

ML

"Concentus", SIA

Krišjāņa Barona 117, Rīga, LV-1012 Check address owners

Medicīniskā palīdzība: rehabilitācija

Historical addresses

Rīga, Bauskas iela 29 - 5 Until 06.03.2018 6 years ago
Rīga, Bauskas iela 29 - 14 Until 07.09.2023 last year
Rīga, Pērnavas iela 10 - 4 Until 11.11.2024 17 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (284.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (696.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (149.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (183.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.02.2020  PDF (173.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  PDF (383.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2018  PDF (397.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (408.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums CONCENTUS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CONCENTUS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 09.11.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CONCENTUS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 276.92 KB 21.06.2023 15.06.2023 1

Articles of Association

TIF 42.69 KB 29.07.2014 30.06.2014 2

Regulations for the increase/reduction of the equity

TIF 34.13 KB 29.07.2014 30.06.2014 1

Shareholders’ register

TIF 54.73 KB 29.07.2014 30.06.2014 2

Articles of Association

TIF 13.64 KB 11.11.2011 04.11.2011 1

Memorandum of Association

TIF 17.85 KB 11.11.2011 04.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.56 KB 11.11.2024 06.11.2024 1

Application

EDOC 913.47 KB 07.09.2023 03.09.2023 1

Application

EDOC 569.51 KB 21.06.2023 17.06.2023 1

Protocols/decisions of a company/organisation

EDOC 500.85 KB 21.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

RTF 52.61 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.68 KB 06.03.2018 06.03.2018 2

Application

TIF 100.84 KB 05.03.2018 01.03.2018 2

Confirmation or consent to legal address

TIF 10.66 KB 05.03.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

TIF 73.84 KB 29.07.2014 24.07.2014 2

Application

TIF 148.19 KB 29.07.2014 09.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.63 KB 29.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

TIF 65.86 KB 29.07.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

TIF 37.58 KB 11.11.2011 09.11.2011 2

Registration certificates

TIF 35.01 KB 11.11.2011 09.11.2011 1

Announcement regarding the legal address

TIF 7.53 KB 11.11.2011 04.11.2011 1

Application

TIF 320.05 KB 11.11.2011 04.11.2011 7

Bank statements or other document regarding the payment of the equity

TIF 30.77 KB 11.11.2011 04.11.2011 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