GrandVer Klīnika, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
108 by profit
67 by paid taxes
9 by employees
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 | Sabiedrība ar ierobežotu atbildību "GrandVer Klīnika" |
Registration number, date | 40203110165, 06.12.2017 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 06.12.2017 |
Legal address | Rīga, Brīvības gatve 214B Check address owners |
Fixed capital | 1 000 EUR, registered payment 06.12.2017 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GrandVer Klīnika, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 15.47 | 1.55 | 0.01 |
Personal income tax (thousands, €) | 5.18 | 0.56 | 0 |
Statutory social insurance contributions (thousands, €) | 10.26 | 0.93 | 0 |
Average employees count | 8 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Psihologa, psihoterapeita pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.07.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 04.07.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2022 |
* 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 |
---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | € 100 | € 500 | Latvia | 27.06.2022 | 04.07.2022 |
Natural person |
50 % | 5 | € 100 | € 500 | Latvia | 27.06.2022 | 04.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"GrandVer Klīnika", SIA
Krišjāņa Valdemāra 33-30, Rīga LV-1010 Check address owners
Psihologa, psihoterapeita pakalpojumi
Historical company names
Sabiedrība ar ierobežotu atbildību "AZASKAT" | Until 04.07.2022 | 2 years ago |
---|
Historical addresses
Rīga, Aleksandra Čaka iela 146 - 11 | Until 04.07.2022 | 2 years ago |
---|---|---|
Rīga, Krišjāņa Valdemāra iela 125 - 6 | Until 03.10.2022 | 2 years ago |
Rīga, Krišjāņa Valdemāra iela 33 - 30 | Until 19.06.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (207.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (77.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VZ | JPG | ||||
2017 |
Annual report | 06.12.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Azaskat VZ | JPG |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.7 KB | 04.07.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.7 KB | 04.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 16.25 KB | 04.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 16.25 KB | 04.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 04.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 04.07.2022 | 27.06.2022 | 1 |
Articles of Association |
TIF | 19.48 KB | 05.12.2017 | 05.12.2017 | 2 |
Memorandum of Association |
TIF | 31.79 KB | 05.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
TIF | 52.68 KB | 05.12.2017 | 05.12.2017 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 53.55 KB | 19.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 48.75 KB | 03.10.2022 | 27.09.2022 | 1 |
Application |
DOCX | 48.75 KB | 03.10.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.7 KB | 04.07.2022 | 04.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.51 KB | 04.07.2022 | 27.06.2022 | 1 |
Articles of Association |
EDOC | 30.75 KB | 04.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 55.94 KB | 04.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 55.94 KB | 04.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.57 KB | 04.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.57 KB | 04.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 38.82 KB | 04.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 06.12.2017 | 06.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 05.12.2017 | 05.12.2017 | 1 |
Application |
TIF | 135.87 KB | 05.12.2017 | 05.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 166.94 KB | 05.12.2017 | 05.12.2017 | 4 |
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