Dr.Kremņeva privātklīnika, SIA

Limited Liability Company, Small company
Place in branch
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dr.Kremņeva privātklīnika"
Registration number, date 40003950317, 27.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2007
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 09.05.2019
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, €) 142.03 133.3 117.65
Personal income tax (thousands, €) 48.13 47.03 39.83
Statutory social insurance contributions (thousands, €) 93.82 86.2 77.75
Average employees count 16 17 19
Received COVID-19 downtime support 07.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medicīniskā palīdzība: plastiskā ķirurģija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
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.  09.05.2019
* 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 € 284 € 2 840 Latvia 24.04.2019 09.05.2019

Apply information changes

ML

"Dr.Kremņeva privātklīnika", SIA

Dzirnavu 57A - 4.st., Rīga, LV-1010 Check address owners

Medicīniskā palīdzība: plastiskā ķirurģija

http://www.kremnev.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ANDREJA KREMŅOVA PRAKSE PLASTISKAJĀ ĶIRURĢIJĀ" Until 10.08.2010 14 years ago

Historical addresses

Rīga, Ūnijas iela 74-20 Until 18.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinijums 2023 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.09.2021  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2020  ZIP €11.00
Annual report 2018 PDF
vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
dib prot 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2018  ZIP €9.00
Annual report 2016 PDF
dib prot 2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.07.2010  RAR (3.6 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (12.12 KB)

2007

 Annual report 12.05.2008  TIF (444.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.64 KB 09.05.2019 24.04.2019 1

Articles of Association

 EDOC 25.11 KB 09.05.2019 24.04.2019 1

Shareholders’ register

EDOC 32.49 KB 09.05.2019 24.04.2019 1

Articles of Association

 TIF 21.44 KB 11.08.2010 04.08.2010 1

Articles of Association

 TIF 20.78 KB 29.08.2007 20.08.2007 1

Memorandum of Association

 TIF 20.69 KB 29.08.2007 20.08.2007 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

 RTF 194.92 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 09.05.2019 09.05.2019 2

Application

 DOCX 30.66 KB 09.05.2019 25.04.2019 4

Application

 EDOC 45.3 KB 09.05.2019 25.04.2019 4

Application

 DOCX 30.66 KB 09.05.2019 25.04.2019 4

Amendments to the Articles of Association

 EDOC 25.64 KB 09.05.2019 24.04.2019 1

Articles of Association

 EDOC 25.11 KB 09.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.63 KB 09.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.63 KB 09.05.2019 24.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 30.31 KB 09.05.2019 24.04.2019 1

Shareholders’ register

EDOC 32.49 KB 09.05.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 43.06 KB 19.06.2014 18.06.2014 2

Application

 TIF 68.79 KB 19.06.2014 12.06.2014 2

Confirmation or consent to legal address

 TIF 27.71 KB 19.06.2014 12.06.2014 1

Power of attorney, act of empowerment

 TIF 10.52 KB 19.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 11.08.2010 10.08.2010 2

Registration certificates

 TIF 58.18 KB 11.08.2010 10.08.2010 1

Application

 TIF 68.25 KB 11.08.2010 04.08.2010 2

Power of attorney, act of empowerment

 TIF 13.01 KB 11.08.2010 04.08.2010 1

Protocols/decisions of a company/organisation

 TIF 15.87 KB 11.08.2010 04.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.87 KB 29.08.2007 27.08.2007 2

Registration certificates

 TIF 38.19 KB 29.08.2007 27.08.2007 1

Application

 TIF 70.79 KB 29.08.2007 22.08.2007 3

Receipts on the publication and state fees

 TIF 41.35 KB 29.08.2007 22.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 29.08.2007 21.08.2007 1

Announcement regarding the legal address

 TIF 9.65 KB 29.08.2007 20.08.2007 1

Consent of a member of the Board / executive director

 TIF 14.49 KB 29.08.2007 20.08.2007 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