DR. SOLOMATINA ACU REHABILITĀCIJAS UN REDZES KOREKCIJAS CENTRS, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
30 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DR. SOLOMATINA ACU REHABILITĀCIJAS UN REDZES KOREKCIJAS CENTRS"
Registration number, date 40002041747, 27.12.1995
VAT number None (excluded 08.09.2010) Europe VAT register
Register, date Commercial Register, 20.05.2004
Legal address Marijas iela 2, Rīga, LV-1050 Check address owners
Fixed capital 24 305 EUR, registered payment 03.04.2014
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, €) 662.88 531.72 460.36
Personal income tax (thousands, €) 230.2 174.92 157.55
Statutory social insurance contributions (thousands, €) 407.41 319.03 302.49
Average employees count 62 58 46
Received COVID-19 downtime support 02.06.2020, €

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 Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Estonia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   01.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   16.02.2017

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.04.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   17.04.2015
* 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

39.98 % 9 718 € 1 € 9 718 Estonia 08.02.2024 14.02.2024

Natural person

39.98 % 9 718 € 1 € 9 718 Estonia 08.02.2024 14.02.2024

Natural person

15.99 % 3 887 € 1 € 3 887 Estonia 08.02.2024 14.02.2024

Natural person

4.04 % 982 € 1 € 982 Latvia 08.02.2024 14.02.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "ACU REHABILITĀCIJAS CENTRS" Until 26.04.2007 17 years ago
Rīgas pilsētas I.Solomatina individuālais uzņēmums medicīnas firma "ACU REHABILITĀCIJAS CENTRS" Until 08.06.1998 26 years ago

Historical addresses

Rīga, Blaumaņa iela 36-10 Until 20.05.2004 20 years ago
Rīga, Elizabetes iela 75 Until 24.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 Acu centrs EDOC
VZ 2023 Acu centrs PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
RZ PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
ZR ZINOJUMS PDF
vadibas maza PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GP4 PDF
NR zi ojums Acu centrs PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Zinojums PDF
vad zin 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
ZR zinojums Acu centrs PDF
vad zin1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vz2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadib2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadiba2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
1 PDF

2010

Annual report 03.05.2011  TIF (952.04 KB)

2009

Annual report 06.04.2010  TIF (903.54 KB)

2008

Annual report 05.05.2009  TIF (936.32 KB)

2007

Annual report 21.05.2008  TIF (439.68 KB)

2006

Annual report 03.05.2007  PDF (480.62 KB)

2005

Annual report 30.08.2006  PDF (1.25 MB)

2004

Annual report 02.11.2023  TIF (540.09 KB)

2003

Annual report 02.11.2023  TIF (532.11 KB)

2002

Annual report 02.11.2023  TIF (1.05 MB)

2001

Annual report 02.11.2023  TIF (1.44 MB)

2000

Annual report 02.11.2023  TIF (1.54 MB)

1999

Annual report 02.11.2023  TIF (1.02 MB)

1998

Annual report 02.11.2023  TIF (999.02 KB)

1997

Annual report 02.11.2023  TIF (1018.68 KB)

1996

Annual report 02.11.2023  TIF (639.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.4 MB 09.02.2024 08.02.2024 4

Shareholders’ register

EDOC 49.14 KB 01.12.2023 09.11.2023 1

Amendments to the Articles of Association

TIF 14.13 KB 02.11.2023 10.02.2017 1

Articles of Association

TIF 103.12 KB 02.11.2023 10.02.2017 5

Shareholders’ register

TIF 96.45 KB 02.11.2023 04.07.2016 4

Amendments to the Articles of Association

TIF 14.13 KB 02.11.2023 31.03.2015 1

Articles of Association

TIF 90.71 KB 02.11.2023 31.03.2015 4

Shareholders’ register

TIF 93.06 KB 02.11.2023 11.03.2015 3

Amendments to the Articles of Association

TIF 14.82 KB 02.11.2023 07.03.2014 1

Articles of Association

TIF 129.57 KB 02.11.2023 07.03.2014 6

Shareholders’ register

TIF 65.39 KB 02.11.2023 07.03.2014 3

Amendments to the Articles of Association

TIF 25.19 KB 02.11.2023 24.04.2007 1

Articles of Association

TIF 47.09 KB 02.11.2023 24.04.2007 1

Articles of Association

TIF 38.73 KB 02.11.2023 23.04.2004 1

Shareholders’ register

TIF 36.84 KB 02.11.2023 23.04.2004 1

Amendments to the Articles of Association

TIF 31.43 KB 02.11.2023 10.04.2002 1

Regulations for the increase/reduction of the equity

TIF 37.4 KB 02.11.2023 10.04.2002 1

Shareholders’ register

TIF 28.02 KB 02.11.2023 10.04.2002 1

Amendments to the Articles of Association

TIF 28.27 KB 02.11.2023 05.11.1999 1

Shareholders’ register

TIF 17.47 KB 02.11.2023 05.11.1999 1

Articles of Association

TIF 711.32 KB 02.11.2023 22.04.1998 14

Articles of Association

TIF 347.4 KB 02.11.2023 27.11.1995 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 1.79 MB 09.02.2024 08.02.2024 4

Application

EDOC 59.92 KB 01.12.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 24.01.2022 24.01.2022 2

Application

DOCX 89.72 KB 24.01.2022 13.01.2022 20

Application

DOCX 89.72 KB 24.01.2022 13.01.2022 20

Decisions / letters / protocols of public notaries

TIF 50.47 KB 02.11.2023 16.02.2017 2

Application

TIF 237.04 KB 02.11.2023 10.02.2017 7

Protocols/decisions of a company/organisation

TIF 96.1 KB 02.11.2023 10.02.2017 4

Decisions / letters / protocols of public notaries

TIF 137.19 KB 02.11.2023 12.07.2016 2

Application

TIF 137.19 KB 02.11.2023 04.07.2016 2

Power of attorney, act of empowerment

TIF 19.21 KB 02.11.2023 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 79 KB 02.11.2023 17.04.2015 2

Application

TIF 297.3 KB 02.11.2023 31.03.2015 7

Protocols/decisions of a company/organisation

TIF 116.67 KB 02.11.2023 31.03.2015 4

Decisions / letters / protocols of public notaries

TIF 68.98 KB 02.11.2023 25.03.2015 2

Application

TIF 92.29 KB 02.11.2023 11.03.2015 2

Decisions / letters / protocols of public notaries

TIF 73.96 KB 02.11.2023 03.04.2014 2

Application

TIF 138.67 KB 02.11.2023 07.03.2014 3

Protocols/decisions of a company/organisation

TIF 160.99 KB 02.11.2023 07.03.2014 6

Decisions / letters / protocols of public notaries

TIF 59.86 KB 02.11.2023 30.04.2010 2

Application

TIF 203.15 KB 02.11.2023 22.04.2010 4

Power of attorney, act of empowerment

TIF 21.14 KB 02.11.2023 22.04.2010 1

Protocols/decisions of a company/organisation

TIF 56.86 KB 02.11.2023 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 92.17 KB 02.11.2023 26.04.2007 2

Registration certificates

TIF 34.18 KB 02.11.2023 26.04.2007 1

Application

TIF 146.4 KB 02.11.2023 24.04.2007 4

Protocols/decisions of a company/organisation

TIF 114.47 KB 02.11.2023 24.04.2007 2

Receipts on the publication and state fees

TIF 22.61 KB 02.11.2023 24.04.2007 1

Receipts on the publication and state fees

TIF 21.47 KB 02.11.2023 24.04.2007 1

Decisions / letters / protocols of public notaries

TIF 50.15 KB 02.11.2023 20.05.2004 1

Registration certificates

TIF 39.98 KB 02.11.2023 20.05.2004 1

Registration certificates

TIF 60.52 KB 02.11.2023 20.05.2004 0

Receipts on the publication and state fees

TIF 23.98 KB 02.11.2023 29.04.2004 1

Receipts on the publication and state fees

TIF 18.24 KB 02.11.2023 29.04.2004 1

Announcement regarding the legal address

TIF 17.55 KB 02.11.2023 23.04.2004 1

Application

TIF 98.15 KB 02.11.2023 23.04.2004 4

Consent of a member of the Board / executive director

TIF 11.44 KB 02.11.2023 23.04.2004 1

Application

TIF 20.49 KB 02.11.2023 03.12.2002 1

Decisions / letters / protocols of public notaries

TIF 32.05 KB 02.11.2023 03.12.2002 1

Protocols/decisions of a company/organisation

TIF 24.38 KB 02.11.2023 28.11.2002 1

Receipts on the publication and state fees

TIF 13.51 KB 02.11.2023 28.11.2002 1

Receipts on the publication and state fees

TIF 15.95 KB 02.11.2023 28.11.2002 1

Decisions / letters / protocols of public notaries

TIF 32.45 KB 02.11.2023 18.04.2002 1

Receipts on the publication and state fees

TIF 16.36 KB 02.11.2023 16.04.2002 1

Receipts on the publication and state fees

TIF 16.45 KB 02.11.2023 16.04.2002 1

Application

TIF 19.27 KB 02.11.2023 10.04.2002 1

Statement of the Board regarding the payment of the equity

TIF 13.81 KB 02.11.2023 10.04.2002 1

Other documents

TIF 25.11 KB 02.11.2023 10.04.2002 1

Protocols/decisions of a company/organisation

TIF 48.25 KB 02.11.2023 10.04.2002 2

Decisions / letters / protocols of public notaries

TIF 22.09 KB 02.11.2023 25.11.1999 1

Application

TIF 18.79 KB 02.11.2023 10.11.1999 1

Receipts on the publication and state fees

TIF 18.61 KB 02.11.2023 10.11.1999 2

Protocols/decisions of a company/organisation

TIF 40.97 KB 02.11.2023 05.11.1999 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 02.11.2023 08.06.1998 1

Registration certificates

TIF 63.52 KB 02.11.2023 08.06.1998 1

Sample report

TIF 20.96 KB 02.11.2023 22.05.1998 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 02.11.2023 18.05.1998 1

Receipts on the publication and state fees

TIF 200.45 KB 02.11.2023 30.04.1998 2

Receipts on the publication and state fees

TIF 295.57 KB 02.11.2023 30.04.1998 2

Application

TIF 23.9 KB 02.11.2023 22.04.1998 1

Application

TIF 23.46 KB 02.11.2023 22.04.1998 1

Appraisal reports

TIF 22.88 KB 02.11.2023 22.04.1998 1

Owner’s decisions

TIF 23.91 KB 02.11.2023 22.04.1998 1

Power of attorney, act of empowerment

TIF 16.48 KB 02.11.2023 22.04.1998 1

Decisions / letters / protocols of public notaries

TIF 21.26 KB 02.11.2023 27.12.1995 1

Registration certificates

TIF 85.28 KB 02.11.2023 27.12.1995 1

Application

TIF 55.41 KB 02.11.2023 28.11.1995 2

Receipts on the publication and state fees

TIF 26.86 KB 02.11.2023 28.11.1995 2

Receipts on the publication and state fees

TIF 27.43 KB 02.11.2023 28.11.1995 2

Owner’s decisions

TIF 49.74 KB 02.11.2023 27.11.1995 1

Sample report

TIF 13.13 KB 02.11.2023 27.11.1995 1

Copy of the personal identification document

TIF 49.41 KB 02.11.2023 06.10.1995 1

Copy of the personal identification document

TIF 81.56 KB 02.11.2023 06.10.1995 3

Copy of the personal identification document

TIF 30.57 KB 02.11.2023 06.06.1995 1

Other documents

TIF 98.32 KB 02.11.2023 16.11.1994 1

Power of attorney, act of empowerment

TIF 21.9 KB 02.11.2023 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