Dr.Lapiņa privātprakse, SIA

Limited Liability Company, Micro company
Place in branch
255 by turnover
90 by profit
182 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dr.Lapiņa privātprakse"
Registration number, date 40103652078, 25.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Baznīcas iela 31 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 26.07.2016
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, €) 28.53 34.69 33.31
Personal income tax (thousands, €) 6.27 6.34 5.42
Statutory social insurance contributions (thousands, €) 10.23 10.34 8.91
Average employees count 2 2 2

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 Member of the Board Right to represent individually   25.03.2013
* 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 % 2 845 € 1 € 2 845 Latvia 13.07.2016 26.07.2016

Apply information changes

ML

"Dr.Lapiņa privātprakse", SIA

Baznīcas 31-9, Rīga, LV-1010 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (84.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (82.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (81.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (82.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (582.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (153.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes paskaidrojums PDF

2013

Annual report 25.03.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums GP2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 22.07.2016 13.07.2016 1

Amendments to the Articles of Association

DOC 29.5 KB 22.07.2016 13.07.2016 1

Articles of Association

DOC 27 KB 22.07.2016 13.07.2016 1

Articles of Association

DOC 27 KB 22.07.2016 13.07.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.3 KB 22.07.2016 13.07.2016 1

Regulations for the increase/reduction of the equity

DOCX 13.3 KB 22.07.2016 13.07.2016 1

Shareholders’ register

PDF 1.33 MB 22.07.2016 13.07.2016 3

Shareholders’ register

PDF 1.33 MB 22.07.2016 13.07.2016 3

Articles of Association

TIF 13.43 KB 23.04.2013 20.03.2013 1

Memorandum of Association

TIF 21.25 KB 23.04.2013 20.03.2013 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

RTF 180.51 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.51 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 26.07.2016 26.07.2016 2

Application

DOCX 23.58 KB 22.07.2016 15.07.2016 2

Application

EDOC 35.96 KB 22.07.2016 15.07.2016 2

Application

DOCX 23.58 KB 22.07.2016 15.07.2016 2

Amendments to the Articles of Association

EDOC 23.76 KB 22.07.2016 13.07.2016 1

Articles of Association

EDOC 22.97 KB 22.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 22.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 22.07.2016 13.07.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.39 KB 22.07.2016 13.07.2016 1

Protocols/decisions of a company/organisation

EDOC 28.4 KB 22.07.2016 13.07.2016 2

Protocols/decisions of a company/organisation

DOCX 15.48 KB 22.07.2016 13.07.2016 2

Protocols/decisions of a company/organisation

DOCX 15.48 KB 22.07.2016 13.07.2016 2

Regulations for the increase/reduction of the equity

EDOC 26.34 KB 22.07.2016 13.07.2016 1

Shareholders’ register

EDOC 1.26 MB 22.07.2016 13.07.2016 3

Decisions / letters / protocols of public notaries

TIF 45.67 KB 23.04.2013 25.03.2013 2

Registration certificates

TIF 18.98 KB 23.04.2013 25.03.2013 1

Announcement regarding the legal address

TIF 8.63 KB 23.04.2013 20.03.2013 1

Application

TIF 226.45 KB 23.04.2013 20.03.2013 7

Bank statements or other document regarding the payment of the equity

TIF 54.92 KB 23.04.2013 20.03.2013 1

Confirmation or consent to legal address

TIF 19.92 KB 23.04.2013 06.03.2013 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