Estētiskā dermatoloģija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Estētiskā dermatoloģija"
Registration number, date 40103510105, 09.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address Ernesta Birznieka-Upīša iela 13 – 65, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 12.08.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.19 9.94 9.78
Personal income tax (thousands, €) 3.26 4.21 4.15
Statutory social insurance contributions (thousands, €) 3.93 5.73 5.62
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
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   02.04.2019
* 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 % 2 844 € 1 € 2 844 26.03.2019 02.04.2019

Apply information changes

"Estētiskā dermatoloģija", SIA

Ernesta Birznieka-Upīša 13 - 65, Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "East Market Group" Until 02.04.2019 7 years ago

Historical addresses

Rīga, Republikas laukums 3 - 317 Until 02.04.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (99.93 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (97.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (99.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (99.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (99.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (976.71 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88 KB)

2012

Annual report 09.02.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
EMG Vad zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 117.79 KB 29.03.2019 26.03.2019 6

Shareholders’ register

TIF 164.96 KB 29.03.2019 26.03.2019 7

Amendments to the Articles of Association

TIF 14.67 KB 15.08.2016 10.03.2016 1

Articles of Association

TIF 52.72 KB 15.08.2016 10.03.2016 1

Shareholders’ register

TIF 42 KB 15.08.2016 10.03.2016 1

Shareholders’ register

TIF 69.75 KB 08.07.2015 19.06.2015 2

Articles of Association

TIF 81.29 KB 13.02.2012 03.02.2012 1

Memorandum of association

TIF 657.5 KB 13.02.2012 03.02.2012 4

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 192.61 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 02.04.2019 02.04.2019 2

Application

TIF 338.12 KB 29.03.2019 26.03.2019 6

Protocols/decisions of a company/organisation

TIF 150.35 KB 29.03.2019 26.03.2019 6

Power of attorney, act of empowerment

TIF 117.97 KB 29.03.2019 05.06.2018 2

Decisions / letters / protocols of public notaries

TIF 64.52 KB 15.08.2016 12.08.2016 2

Protocols/decisions of a company/organisation

TIF 78.43 KB 15.08.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

TIF 69.86 KB 08.07.2015 01.07.2015 2

Application

TIF 210.08 KB 08.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 140.69 KB 13.02.2012 09.02.2012 2

Registration certificates

TIF 54.77 KB 13.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 96.31 KB 13.02.2012 03.02.2012 1

Application

TIF 460.31 KB 13.02.2012 03.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 872.56 KB 13.02.2012 03.02.2012 5

Confirmation or consent to legal address

TIF 98.34 KB 13.02.2012 03.02.2012 1

Application

TIF 326.04 KB 15.08.2016 2
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