EZRA-SK Rīgas slimnīca "Bikur Holim", AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 12.06.2020
Business form Public Limited Company
Registered name Akciju sabiedrība "EZRA-SK Rīgas slimnīca "Bikur Holim""
Registration number, date 40003089399, 07.09.1992
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address Maskavas iela 122, Rīga, LV-1003 Check address owners
Fixed capital 294 852 EUR , registered 20.05.2015 (registered payment 20.05.2015: 294 852 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 82.05 450.67 479.42
Personal income tax (thousands, €) 18.66 154.97 164.43
Statutory social insurance contributions (thousands, €) 63.27 300.03 300.9
Average employees count 13 170 175
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
11.01.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Akciju sabiedrība "EZRA-SK" Until 15.02.2005 19 years ago

Historical addresses

Rīga, Maskavas iela 122/128 Until 10.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
BH vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
BH Vad bas zi ojums 2018 PDF
EZBHatz 2018.pdf 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
EZRA SK Bikur Holim atz 2017 PDF
Vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 PDF
GP BIKUR HOLIM 2016 Vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Bikur 2015 30.03.16 DOCX

2014

 Annual report 23.04.2015  TIF (2.56 MB) €7.00

2013

 Annual report 20.05.2014  TIF (570.56 KB)

2012

 Annual report 28.03.2013  TIF (523.87 KB)

2011

 Annual report 17.04.2012  TIF (535.16 KB)

2010

 Annual report 17.05.2011  TIF (558.56 KB)

2009

 Annual report 08.04.2010  TIF (543.77 KB)

2008

 Annual report 05.03.2009  TIF (525.45 KB)

2007

 Annual report 29.04.2008  TIF (681.97 KB)

2006

 Annual report 30.03.2007  TIF (429.66 KB)

2005

 Annual report 28.09.2006  PDF (704.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 89.94 KB 12.12.2018 28.11.2018 2

Amendments to the Articles of Association

 TIF 17.37 KB 07.12.2018 28.11.2018 1

Articles of Association

 TIF 96.98 KB 20.05.2015 28.04.2015 3

Articles of Association

 TIF 108.31 KB 20.05.2015 08.09.2009 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

 EDOC 70.07 KB 12.06.2020 12.06.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.16 KB 08.06.2020 08.06.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.49 KB 08.06.2020 08.06.2020 1

Application

 DOCX 40.25 KB 12.06.2020 04.06.2020 1

Application

 EDOC 45.96 KB 12.06.2020 04.06.2020 1

Plan for the division of the remaining assets of the company

DOCX 12.1 KB 12.06.2020 17.12.2019 1

Plan for the division of the remaining assets of the company

PDF 132 KB 12.06.2020 17.12.2019 1

Plan for the division of the remaining assets of the company

EDOC 147.01 KB 12.06.2020 17.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 17.09.2019 17.09.2019 2

Application

 DOCX 39.97 KB 17.09.2019 12.09.2019 2

Application

 EDOC 49.33 KB 17.09.2019 12.09.2019 2

Protocols/decisions of a company/organisation

 EDOC 188.36 KB 17.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

 PDF 195.85 KB 17.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 13.12.2018 13.12.2018 2

Application

 TIF 301.94 KB 07.12.2018 06.12.2018 7

Power of attorney, act of empowerment

 TIF 27.35 KB 07.12.2018 06.12.2018 1

Consent of members of the supervisory board

 TIF 16.11 KB 12.12.2018 29.11.2018 1

Consent of members of the supervisory board

 TIF 14.94 KB 12.12.2018 29.11.2018 1

List of members of the Board / Supervisory Board

 TIF 15.59 KB 07.12.2018 29.11.2018 1

List of members of the Board / Supervisory Board

 TIF 12.9 KB 07.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

 TIF 122.97 KB 07.12.2018 29.11.2018 4

Protocols/decisions of a company/organisation

 TIF 164.93 KB 12.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.79 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 22.05.2018 22.05.2018 2

Application

 TIF 461.03 KB 17.05.2018 07.05.2018 12

List of members of the Board / Supervisory Board

 TIF 28.25 KB 17.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

 TIF 181.35 KB 17.05.2018 25.04.2018 6

Notice of a member of the Board regarding the resignation

 TIF 12.39 KB 17.05.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 11.01.2018 11.01.2018 2

Statement regarding the beneficial owners

 TIF 65.02 KB 09.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.01 KB 08.06.2017 08.06.2017 2

Application

 TIF 477.83 KB 08.06.2017 05.06.2017 12

Consent of a member of the Board / executive director

 TIF 54.46 KB 08.06.2017 15.05.2017 2

Consent of a member of the Board / executive director

 TIF 54.66 KB 08.06.2017 15.05.2017 2

Consent of a member of the Board / executive director

 TIF 53.95 KB 08.06.2017 15.05.2017 2

Consent of a member of the Board / executive director

 TIF 54.61 KB 08.06.2017 15.05.2017 2

List of members of the Board / Supervisory Board

 TIF 30.09 KB 08.06.2017 15.05.2017 1

Protocols/decisions of a company/organisation

 TIF 176.68 KB 08.06.2017 20.04.2017 7

Protocols/decisions of a company/organisation

 TIF 420.59 KB 08.06.2017 20.04.2017 10

Consent of members of the supervisory board

 TIF 15.82 KB 27.04.2017 20.04.2017 1

Consent of members of the supervisory board

 TIF 16.47 KB 27.04.2017 20.04.2017 1

Consent of members of the supervisory board

 TIF 16.36 KB 27.04.2017 20.04.2017 1

Consent of members of the supervisory board

 TIF 17.31 KB 27.04.2017 20.04.2017 1

Other documents

 TIF 36.34 KB 27.04.2017 20.04.2017 1

Notice of a member of the supervisory board regarding the resignation

 TIF 7.65 KB 27.04.2017 01.12.2016 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

Connected articles

Date Source Title

17.12.2013

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