Concordia LL, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
26 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Concordia LL"
Registration number, date 40103377115, 07.02.2011
VAT number LV40103377115 from 02.02.2017 Europe VAT register
Register, date Commercial Register, 07.02.2011
Legal address Beberbeķu 5. līnija 2, Rīga, LV-1029 Check address owners
Fixed capital 280 EUR, registered payment 13.07.2016
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, €) 50.76 45.69 42.11
Personal income tax (thousands, €) 16.01 13.93 12.74
Statutory social insurance contributions (thousands, €) 34.54 31.64 27.1
Average employees count 12 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ārstu speciālistu prakses (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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.02.2011
* 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 % 10 € 28 € 280 02.05.2016 13.07.2016

Apply information changes

"Concordia LL", SIA

Krūzes 3, Rīga, LV-1046 Check address owners

Medicīniskā palīdzība: rehabilitācija

http://www.concordiall.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (84.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin conc PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
VadCLL PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (432.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (725.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinoj PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
vad.zin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Conc.vad.zinpdf PDF

2011

 Annual report 07.02.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Concordia vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.76 KB 11.07.2016 21.06.2016 1

Articles of Association

 EDOC 22.32 KB 11.07.2016 02.05.2016 1

Shareholders’ register

EDOC 1.54 MB 11.07.2016 02.05.2016 2

Articles of Association

 TIF 79.31 KB 10.02.2011 12.01.2011 2

Memorandum of Association

 TIF 56.49 KB 10.02.2011 12.01.2011 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

 DOCX 35.05 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.24 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

 EDOC 22.76 KB 11.07.2016 21.06.2016 1

Application

 DOCX 32.99 KB 11.07.2016 21.06.2016 2

Application

 EDOC 44.87 KB 11.07.2016 21.06.2016 2

Articles of Association

 EDOC 22.32 KB 11.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOC 2.43 MB 11.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOC 2.43 MB 11.07.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 2.38 MB 11.07.2016 02.05.2016 1

Shareholders’ register

EDOC 1.54 MB 11.07.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 108.86 KB 10.02.2011 07.02.2011 2

Registration certificates

 TIF 127.33 KB 10.02.2011 07.02.2011 1

Application

 TIF 353.74 KB 10.02.2011 19.01.2011 3

Statement of the Board regarding the payment of the equity

 TIF 41.22 KB 10.02.2011 19.01.2011 1

Announcement regarding the legal address

 TIF 36.06 KB 10.02.2011 12.01.2011 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