Dr. I.Bergas veselības & konsultāciju centrs, SIA
Limited Liability Company, Micro company
Place in branch
190 by paid taxes
78 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 2022
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 "Dr. I.Bergas veselības & konsultāciju centrs" |
| Registration number, date | 40103193315, 26.09.2008 |
| VAT number | None (excluded 01.02.2010) Europe VAT register |
| Register, date | Commercial Register, 26.09.2008 |
| Legal address | Jāņa Čakstes iela 1 – 17, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dr. I.Bergas veselības & konsultāciju centrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 20.63 | 42.3 | 36.55 |
| Personal income tax (thousands, €) | 7.57 | 15 | 13.47 |
| Statutory social insurance contributions (thousands, €) | 13.05 | 27.28 | 24.5 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
| Types of activities from statues | Vispārējā ārstu prakse Specializētā ārstu prakse Pārējā darbība veselības aizsardzības jomā u.c. statūtos paredzētā darbība Fiziskās labsajūtas uzlabošanas pakalpojumi |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 07.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 24.02.2014 | 07.04.2014 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 24.02.2014 | 07.04.2014 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 24.02.2014 | 07.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Dr. I.Bergas veselības & konsultāciju centrs", SIA
Allaži, Birzes 2-8, Allažu pagasts, Siguldas nov. LV-2154 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dr.I. Strades ārstu prakse" | Until 27.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Pārslas iela 4-13 | Until 27.08.2012 | 12 years ago |
|---|---|---|
| Sējas nov., Murjāņi, "Aizupes 2" | Until 01.07.2021 | 3 years ago |
| Saulkrastu nov., Sējas pag., Murjāņi, "Aizupes 2" | Until 14.06.2023 | last year |
| Saulkrastu nov., Sējas pag., Murjāņi, "Liepalejas" | Until 30.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2024 | PDF (852.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2024 | PDF (768.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | PDF (857.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | PDF (869.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (83.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2018 | PDF (85.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 31.05.2010 | TIF (544.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106.23 KB | 11.04.2014 | 24.02.2014 | 4 |
Shareholders’ register |
TIF | 167.63 KB | 11.04.2014 | 24.02.2014 | 6 |
Amendments to the Articles of Association |
TIF | 22.84 KB | 28.08.2012 | 20.08.2012 | 1 |
Articles of Association |
TIF | 39.97 KB | 28.08.2012 | 20.08.2012 | 1 |
Articles of Association |
TIF | 32.21 KB | 13.05.2009 | 23.09.2008 | 1 |
Memorandum of Association |
TIF | 34.1 KB | 13.05.2009 | 23.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 328.8 KB | 27.11.2023 | 23.11.2023 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 86.08 KB | 11.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 694.78 KB | 11.04.2014 | 26.02.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 41.32 KB | 11.04.2014 | 24.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.85 KB | 11.04.2014 | 24.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.61 KB | 11.04.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.39 KB | 28.08.2012 | 27.08.2012 | 2 |
Registration certificates |
TIF | 153.55 KB | 28.08.2012 | 27.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.51 KB | 28.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 879.98 KB | 28.08.2012 | 20.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 25.1 KB | 28.08.2012 | 20.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 28.08.2012 | 20.08.2012 | 1 |
Registration certificates |
TIF | 97.35 KB | 28.08.2012 | 26.09.2008 | 1 |
Application |
TIF | 230.65 KB | 13.05.2009 | 26.09.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.5 KB | 13.05.2009 | 26.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.42 KB | 13.05.2009 | 26.09.2008 | 2 |
Registration certificates |
TIF | 44.31 KB | 13.05.2009 | 26.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.61 KB | 13.05.2009 | 25.09.2008 | 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