Dr.M.Gediņa privātprakse, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
86 by profit
58 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dr.M.Gediņa privātprakse"
Registration number, date 40103494154, 22.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2011
Legal address Dārza iela 6, Rīga, LV-1007 Check address owners
Fixed capital 2 840 EUR, registered payment 05.04.2016
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, €) 5.1 4.2 2.56
Personal income tax (thousands, €) 1.52 1.2 1.04
Statutory social insurance contributions (thousands, €) 2.32 1.75 1.51
Average employees count 1 1 1

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 12.07.2019
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   22.12.2011
* 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 31.03.2016 05.04.2016

Apply information changes

ML

"Dr.M.Gediņa privātprakse", SIA

Krišjāņa Barona 115, Rīga LV-1012 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Silciema iela 15 k-2 -32 Until 22.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (316.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (366.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (447.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (590.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (366.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2019  PDF (366.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (417.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (156.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 MG JPG

2012

Annual report 22.12.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VZ2012 JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 195.8 KB 31.03.2016 31.03.2016 1

Articles of Association

PDF 200.99 KB 31.03.2016 31.03.2016 1

Shareholders’ register

PDF 223.35 KB 31.03.2016 31.03.2016 1

Shareholders’ register

TIF 31.41 KB 04.01.2013 20.12.2012 1

Articles of Association

TIF 21.11 KB 22.12.2011 08.12.2011 1

Memorandum of Association

TIF 38.06 KB 22.12.2011 08.12.2011 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 179.15 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 05.04.2016 05.04.2016 2

Amendments to the Articles of Association

PDF 226.36 KB 31.03.2016 31.03.2016 1

Articles of Association

PDF 230.34 KB 31.03.2016 31.03.2016 1

Application

PDF 649.23 KB 31.03.2016 31.03.2016 1

Application

PDF 671.6 KB 31.03.2016 31.03.2016 1

Protocols/decisions of a company/organisation

PDF 205.62 KB 31.03.2016 31.03.2016 1

Protocols/decisions of a company/organisation

PDF 235.23 KB 31.03.2016 31.03.2016 1

Shareholders’ register

PDF 250.75 KB 31.03.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 61.98 KB 04.01.2013 02.01.2013 1

Application

TIF 199.48 KB 04.01.2013 20.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 29.1 KB 04.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 84.48 KB 27.08.2012 22.08.2012 2

Application

TIF 166.52 KB 27.08.2012 17.08.2012 1

Confirmation or consent to legal address

TIF 21.95 KB 27.08.2012 17.08.2012 1

Decisions / letters / protocols of public notaries

TIF 64.57 KB 22.12.2011 22.12.2011 2

Registration certificates

TIF 28.46 KB 22.12.2011 22.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 111.85 KB 22.12.2011 09.12.2011 1

Announcement regarding the legal address

TIF 17.43 KB 22.12.2011 08.12.2011 1

Application

TIF 207.75 KB 22.12.2011 08.12.2011 3
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