Ģimenes klīnika, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
278 by employees

Basic data

Status
Liquidation proceeding, 13.06.2025
Business form Limited Liability Company
Registered name SIA Ģimenes klīnika
Registration number, date 40203473375, 29.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2023
Legal address Ventas iela 27 – 53, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2023
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Medniecība un ar to saistīti pakalpojumi (01.70)
CSP industry
Redakcija NACE 2.1
Medniecība un ar to saistīti pakalpojumi (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.06.2025
* 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

95 % 2 660 € 1 € 2 660 22.04.2025 28.04.2025

Sabiedrība ar ierobežotu atbildību "DS RE"

Reg. no. 40103676061
Rīga, Jaunmoku iela 34

5 % 140 € 1 € 140 Latvia 22.04.2025 28.04.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (78.36 KB) €11.00

2023

Annual report 29.03.2023 - 31.12.2023 04.06.2024  PDF (185.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.11 KB 28.04.2025 22.04.2025 1

Articles of Association

EDOC 23.01 KB 29.03.2023 22.03.2023 1

Memorandum of Association

EDOC 22.7 KB 29.03.2023 22.03.2023 1

Shareholders’ register

EDOC 26.85 KB 29.03.2023 22.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 4.61 MB 13.06.2025 28.05.2025 1

Protocols/decisions of a company/organisation

EDOC 2.9 MB 13.06.2025 28.05.2025 1

Application

EDOC 57.17 KB 28.04.2025 22.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 231.95 KB 29.03.2023 24.03.2023 1

Announcement regarding the legal address

EDOC 21.62 KB 29.03.2023 23.03.2023 1

Application

EDOC 40.32 KB 29.03.2023 23.03.2023 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
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