Digital Clinic, SIA
Limited Liability Company, Micro company
Place in branch
604 by turnover
195 by paid taxes
72 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Digital Clinic" |
| Registration number, date | 40203332041, 15.07.2021 |
| VAT number | LV40203332041 from 16.02.2023 Europe VAT register |
| Register, date | Commercial Register, 15.07.2021 |
| Legal address | Raunas iela 41C, Rīga, LV-1084 Check address owners |
| Fixed capital | 220 000 EUR, registered payment 06.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 15.33 | 28.26 | 22.45 |
| Personal income tax (thousands, €) | 3.96 | 10.54 | 8.04 |
| Statutory social insurance contributions (thousands, €) | 6.45 | 17.69 | 14.39 |
| Average employees count | 10 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārējā ārstu prakse (86.21) |
|---|---|
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.07.2024 | United Kingdom | Netherlands |
|
Control type: other |
|||
| Natural person | From 01.07.2024 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Blue Bridge Technologies"Reg. no. 40003932716
|
100 % | 220 000 | € 1 | € 220 000 | Latvia | 25.05.2023 | 06.06.2023 |
Historical addresses
| Rīga, Āraišu iela 37 | Until 19.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (91.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 15.07.2021 - 31.12.2021 | 20.05.2022 | PDF (79.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.38 KB | 06.06.2023 | 25.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.46 KB | 06.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 35.22 KB | 06.06.2023 | 25.05.2023 | 1 |
Articles of Association |
DOCX | 29.79 KB | 10.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.23 KB | 10.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 10.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 14.07.2021 | 02.07.2021 | 1 |
Memorandum of Association |
DOCX | 30.88 KB | 14.07.2021 | 28.06.2021 | 3 |
Articles of Association |
DOCX | 29.43 KB | 15.07.2021 | 02.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.18 KB | 31.07.2024 | 26.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 37.98 KB | 31.07.2024 | 26.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
90.87 KB | 01.07.2024 | 01.07.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
121.89 KB | 01.07.2024 | 01.07.2024 | 6 | |
Justification supporting beneficial ownership disclosure statement |
77.5 KB | 01.07.2024 | 01.07.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
158.45 KB | 01.07.2024 | 01.07.2024 | 9 | |
Application |
EDOC | 59.13 KB | 01.07.2024 | 26.06.2024 | 7 |
Copy of the personal identification document |
TIF | 130.44 KB | 01.07.2024 | 10.06.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.22 KB | 01.07.2024 | 15.04.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.23 KB | 01.07.2024 | 22.03.2024 | 8 |
Copy of the personal identification document |
TIF | 249.27 KB | 01.07.2024 | 21.03.2024 | 7 |
Application |
EDOC | 50.68 KB | 06.06.2023 | 26.05.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.45 KB | 06.06.2023 | 26.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.68 KB | 06.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.01 KB | 06.06.2023 | 25.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 243.22 KB | 15.02.2023 | 15.02.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.87 KB | 15.02.2023 | 15.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.94 KB | 15.02.2023 | 15.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.92 MB | 15.02.2023 | 15.02.2023 | 52 |
Copy of the personal identification document |
TIF | 367.55 KB | 15.02.2023 | 15.02.2023 | 13 |
Application |
EDOC | 62.89 KB | 15.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 19.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 43.37 KB | 19.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 43.37 KB | 19.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
EDOC | 48.82 KB | 10.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 43.74 KB | 10.12.2021 | 29.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.77 KB | 10.12.2021 | 26.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.61 KB | 10.12.2021 | 26.11.2021 | 1 | |
Articles of Association |
EDOC | 34.24 KB | 10.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 10.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.5 KB | 10.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.62 KB | 10.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.78 KB | 10.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.36 KB | 10.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.08 KB | 10.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 10.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.74 KB | 10.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 15.07.2021 | 15.07.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 15.02 KB | 15.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.57 KB | 15.07.2021 | 06.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.19 KB | 15.07.2021 | 02.07.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.33 KB | 15.07.2021 | 02.07.2021 | 1 |
Application |
DOCX | 38.52 KB | 15.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 43.72 KB | 15.07.2021 | 02.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.32 KB | 15.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 34.27 KB | 14.07.2021 | 02.07.2021 | 1 |
Memorandum of Association |
EDOC | 36.14 KB | 14.07.2021 | 28.06.2021 | 3 |
Articles of Association |
EDOC | 33.95 KB | 15.07.2021 | 02.07.2007 | 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 |
|---|---|---|
19.07.2021 |
LETA | Informācijas sistēmu izstrādātājs "Blue Bridge Technologies" izveidojis uzņēmumu "Digital Clinic" |