I.Kerubiņas fizioterapijas centrs un Baby Spa, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
77 by profit
60 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.Kerubiņas fizioterapijas centrs un Baby Spa"
Registration number, date 40103808103, 16.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2014
Legal address Vienības gatve 192 – 123, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 29.07.2020 (registered payment 29.07.2020: 2 800 EUR)
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

2023 2022 2021
Total payments to state budget (thousands, €) 3.14 5.44 10.98
Personal income tax (thousands, €) 1.18 1.67 1.71
Statutory social insurance contributions (thousands, €) 1.95 3.75 3.29
Average employees count 3 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.07.2020
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   29.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2014
* 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 % 140 € 10 € 1 400 Latvia 23.07.2020 29.07.2020

Natural person

50 % 140 € 10 € 1 400 Latvia 23.07.2020 29.07.2020

Apply information changes

ML

"I.Kerubiņas fizioterapijas centrs un Baby Spa", SIA

Īslīces 7, Rīga, LV-1058 Check address owners

Medicīniskā palīdzība: rehabilitācija

http://www.babyspa.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (1.53 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
CCF 000417 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
CCF 000188 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
SCAN 20210421 191115042 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
SCAN 20200302 163217295 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN 20190417 202658144 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (424.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (475.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 16.07.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 28.55 KB 24.07.2020 23.07.2020 1

Articles of Association

 TIF 71.51 KB 24.07.2020 23.07.2020 3

Regulations for the increase/reduction of the equity

 TIF 34.53 KB 24.07.2020 23.07.2020 1

Shareholders’ register

TIF 75.03 KB 24.07.2020 23.07.2020 3

Articles of Association

 TIF 13.81 KB 22.07.2014 29.05.2014 1

Memorandum of Association

 TIF 32.7 KB 22.07.2014 29.05.2014 2

Shareholders’ register

TIF 43.07 KB 22.07.2014 29.05.2014 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

 RTF 192.81 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 29.07.2020 29.07.2020 2

Application

 TIF 171.25 KB 24.07.2020 23.07.2020 5

Application of shareholders or third persons for the acquisition of shares

TIF 18 KB 24.07.2020 23.07.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.4 KB 24.07.2020 23.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 12.23 KB 24.07.2020 23.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 12.66 KB 24.07.2020 23.07.2020 1

Protocols/decisions of a company/organisation

 TIF 66.02 KB 24.07.2020 23.07.2020 3

Decisions / letters / protocols of public notaries

 TIF 79.61 KB 22.07.2014 16.07.2014 2

Announcement regarding the legal address

 TIF 13.38 KB 22.07.2014 29.05.2014 1

Application

 TIF 223.39 KB 22.07.2014 29.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 45.67 KB 22.07.2014 29.05.2014 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