I.O. Clinic Latvia, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
10 by paid taxes
12 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 | I.O. Clinic Latvia SIA |
| Registration number, date | 40203290034, 03.02.2021 |
| VAT number | LV40203290034 from 29.06.2021 Europe VAT register |
| Register, date | Commercial Register, 03.02.2021 |
| Legal address | "Piepilsētas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2023 |
| 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
- Negative 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, €) | 48.05 | 36.38 | 3.26 |
| Personal income tax (thousands, €) | 23 | 28.27 | 7.36 |
| Statutory social insurance contributions (thousands, €) | 42.3 | 53.1 | 13.52 |
| Average employees count | 5 | 9 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2021 | Latvia | Kazakhstan |
|
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 | 03.02.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Kazakhstan | 21.12.2023 | 23.01.2024 |
Contacts in cooperation with
Apply information changes
''I.O. Clinic Latvia'', SIA
"Piepilsētas", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Parfimērijas, kosmētikas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Lemums | |||||
2021 |
Annual report | 03.02.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.63 MB | 18.01.2024 | 21.12.2023 | 7 |
Shareholders’ register |
173.17 KB | 21.11.2023 | 14.11.2023 | 1 | |
Amendments to the Articles of Association |
203.7 KB | 21.11.2023 | 04.10.2023 | 1 | |
Regulations for the increase/reduction of the equity |
200.22 KB | 12.10.2023 | 04.10.2023 | 1 | |
Articles of Association |
TIF | 8.52 MB | 16.11.2023 | 26.09.2023 | 11 |
Shareholders’ register |
TIF | 69.55 KB | 20.08.2021 | 20.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 20.08.2021 | 12.07.2021 | 1 |
Articles of Association |
TIF | 422.96 KB | 20.08.2021 | 12.07.2021 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 80.44 KB | 20.08.2021 | 12.07.2021 | 3 |
Shareholders’ register |
TIF | 56.51 KB | 01.02.2021 | 26.01.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.96 KB | 01.02.2021 | 25.01.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.61 KB | 01.02.2021 | 25.01.2021 | 4 |
Articles of Association |
TIF | 207.82 KB | 01.02.2021 | 11.01.2021 | 4 |
Memorandum of Association |
TIF | 119.04 KB | 01.02.2021 | 11.01.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.22 MB | 18.01.2024 | 17.01.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 790.69 KB | 18.01.2024 | 17.01.2024 | 2 |
Application |
273.52 KB | 21.11.2023 | 15.11.2023 | 1 | |
Application |
EDOC | 53.41 KB | 12.10.2023 | 09.10.2023 | 1 |
Power of attorney, act of empowerment |
178.29 KB | 12.10.2023 | 08.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 257.95 KB | 09.10.2023 | 26.09.2023 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
TIF | 117.01 KB | 20.08.2021 | 20.08.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.96 KB | 20.08.2021 | 12.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.74 KB | 20.08.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.07 KB | 20.08.2021 | 12.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 03.02.2021 | 03.02.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.63 KB | 01.02.2021 | 26.01.2021 | 3 |
Announcement regarding the legal address |
TIF | 20.83 KB | 01.02.2021 | 25.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.27 KB | 01.02.2021 | 25.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.34 KB | 01.02.2021 | 25.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 79.8 KB | 01.02.2021 | 25.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.61 KB | 01.02.2021 | 25.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 201.42 KB | 01.02.2021 | 25.01.2021 | 5 |
Application |
TIF | 385.84 KB | 01.02.2021 | 21.01.2021 | 10 |
Confirmation or consent to legal address |
EDOC | 27.26 KB | 01.02.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.65 KB | 01.02.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.32 KB | 01.02.2021 | 19.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.52 KB | 03.02.2021 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.66 KB | 03.02.2021 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71 KB | 03.02.2021 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.47 KB | 03.02.2021 | 17.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.86 KB | 03.02.2021 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.45 KB | 03.02.2021 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
770.38 KB | 03.02.2021 | 05.11.2020 | 50 | |
Registration certificate of a foreign organisation and translation thereof |
TIF | 72.77 KB | 01.02.2021 | 02.10.2020 | 4 |
Copy of the personal identification document |
TIF | 134.16 KB | 03.02.2021 | 15.01.2014 | 6 |
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