Derma Clinic Riga, SIA

Limited Liability Company, Small company
Place in branch
63 by turnover
50 by profit
76 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Derma Clinic Riga"
Registration number, date 40103834591, 08.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 08.10.2014
Legal address Grebenščikova iela 1, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2014
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, €) 206.79 181.78 130.31
Personal income tax (thousands, €) 67.47 57.24 41.13
Statutory social insurance contributions (thousands, €) 124.24 111.96 81.6
Average employees count 19 18 18

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

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

Executive Board Chairperson of the Board Right to represent individually   08.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2014
* 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

VESELĪBAS CENTRS 4, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003188233
Rīga, Krišjāņa Barona iela 117

60 % 6 € 280 € 1 680 Latvia 08.10.2014 08.10.2014

Natural person

40 % 4 € 280 € 1 120 Latvia 08.10.2014 08.10.2014

Apply information changes

ML

"Derma Clinic Riga", SIA

Grebenščikova 1, Rīga, LV-1003 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.instagram.com/dermaclinicriga/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (80.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (86.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (704.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (954.1 KB) €9.00

2015

Annual report 08.10.2014 - 31.12.2015 27.04.2016  PDF (826 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.28 KB 30.10.2014 26.09.2014 2

Memorandum of association

TIF 134.6 KB 30.10.2014 26.09.2014 2

Shareholders’ register

TIF 45.64 KB 30.10.2014 26.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 77.97 KB 30.10.2014 08.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 30.10.2014 30.09.2014 1

Announcement regarding the legal address

TIF 16.02 KB 30.10.2014 26.09.2014 1

Application

TIF 172 KB 30.10.2014 26.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 20.23 KB 30.10.2014 26.09.2014 1

Confirmation or consent to legal address

TIF 31.07 KB 30.10.2014 05.09.2014 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