Ezermalas privātklīnika, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ezermalas privātklīnika" |
| Registration number, date | 42103093952, 21.05.2019 |
| VAT number | LV42103093952 from 26.06.2019 Europe VAT register |
| Register, date | Commercial Register, 21.05.2019 |
| Legal address | Ausekļa iela 16, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 518 000 EUR, registered payment 14.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.73 | -78.71 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: plastiskā ķirurģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Plastikas ķirurģijas klīnika"Reg. no. 50003077391
|
96.53 % | 500 000 | € 1 | € 500 000 | Latvia | 15.06.2023 | 21.06.2023 |
SIA "Lakeside Medical"Reg. no. 40003569414
|
1.74 % | 9 000 | € 1 | € 9 000 | Latvia | 15.06.2023 | 21.06.2023 |
Sabiedrība ar ierobežotu atbildību "Dr.Lapiņa privātprakse"Reg. no. 40103652078
|
1.74 % | 9 000 | € 1 | € 9 000 | Latvia | 15.06.2023 | 21.06.2023 |
Contacts in cooperation with
Apply information changes
"Ezermalas privātklīnika", SIA
Baznīcas 31, Rīga LV-1010 Check address owners
Medicīniskā palīdzība: plastiskā ķirurģija
Historical company names
| SIA "Ģīļu privātklīnika" | Until 28.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (392.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (239.87 KB) | €11.00 |
2019 |
Annual report | 21.05.2019 - 31.12.2019 | 27.07.2020 | PDF (78.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 63.55 KB | 21.06.2023 | 15.06.2023 | 1 |
Articles of Association |
239.6 KB | 28.07.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
248.63 KB | 14.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
248.63 KB | 14.06.2022 | 07.06.2022 | 1 | |
Amendments to the Articles of Association |
128.49 KB | 14.06.2022 | 21.05.2022 | 1 | |
Amendments to the Articles of Association |
128.49 KB | 14.06.2022 | 21.05.2022 | 1 | |
Articles of Association |
238.28 KB | 14.06.2022 | 21.05.2022 | 1 | |
Articles of Association |
238.28 KB | 14.06.2022 | 21.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.1 KB | 14.06.2022 | 21.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.1 KB | 14.06.2022 | 21.05.2022 | 1 | |
Articles of Association |
TIF | 16.54 KB | 17.05.2019 | 08.05.2019 | 1 |
Memorandum of Association |
TIF | 64.79 KB | 17.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
TIF | 63.69 KB | 17.05.2019 | 08.05.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.41 KB | 21.06.2023 | 21.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 49.36 KB | 28.07.2022 | 19.07.2022 | 4 |
Application |
DOCX | 49.36 KB | 28.07.2022 | 19.07.2022 | 4 |
Articles of Association |
EDOC | 249.98 KB | 28.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
361.67 KB | 28.07.2022 | 15.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
361.67 KB | 28.07.2022 | 15.07.2022 | 2 | |
Application |
DOCX | 49.58 KB | 14.06.2022 | 14.06.2022 | 4 |
Application |
DOCX | 49.58 KB | 14.06.2022 | 14.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 14.06.2022 | 14.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
62.11 KB | 14.06.2022 | 07.06.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
327.29 KB | 14.06.2022 | 07.06.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
327.29 KB | 14.06.2022 | 07.06.2022 | 2 | |
Shareholders’ register |
EDOC | 268.16 KB | 14.06.2022 | 07.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 132.92 KB | 14.06.2022 | 21.05.2022 | 1 |
Articles of Association |
EDOC | 232.39 KB | 14.06.2022 | 21.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
147.28 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
207 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
147.28 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
207 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.07 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.07 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.19 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.19 KB | 14.06.2022 | 21.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
244.15 KB | 14.06.2022 | 21.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
244.15 KB | 14.06.2022 | 21.05.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 138.95 KB | 14.06.2022 | 21.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.05.2019 | 21.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.63 KB | 17.05.2019 | 09.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 17.05.2019 | 08.05.2019 | 1 |
Application |
TIF | 217.79 KB | 17.05.2019 | 08.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 17.05.2019 | 08.05.2019 | 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