Integrative Medicine Clinic, SIA

Limited Liability Company, Micro company
Place in branch
729 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Integrative Medicine Clinic"
Registration number, date 40203043540, 12.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2017
Legal address Rūdolfa iela 1 – 27, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 12.01.2017
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, €) 0.06 0.33 0.82
Personal income tax (thousands, €) 0.02 0.09 0.26
Statutory social insurance contributions (thousands, €) 0.04 0.23 0.57
Average employees count 0 1 2

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2017
Seychelles Seychelles

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2017
* 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 % 1 400 € 1 € 1 400 Latvia 13.12.2017 19.12.2017

Natural person

50 % 1 400 € 1 € 1 400 Seychelles 05.07.2017 11.07.2017

Apply information changes

ML

"Integrative Medicine Clinic", SIA

Latgales 241, Rīga LV-1019 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (81.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (1.22 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.05.2020  PDF (545.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (791.26 KB) €11.00

2017

Annual report 12.01.2017 - 31.12.2017 22.04.2018  PDF (457.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.5 KB 15.12.2017 13.12.2017 2

Shareholders’ register

TIF 34.11 KB 11.07.2017 05.07.2017 1

Shareholders’ register

TIF 87.55 KB 15.06.2017 01.06.2017 2

Articles of Association

TIF 24.54 KB 16.01.2017 10.01.2017 1

Memorandum of association

TIF 65.51 KB 16.01.2017 10.01.2017 2

Shareholders’ register

TIF 51.16 KB 16.01.2017 10.01.2017 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 191.25 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 19.12.2017 19.12.2017 2

Statement regarding the beneficial owners

TIF 244.46 KB 15.12.2017 14.12.2017 7

Application

TIF 112.47 KB 15.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 11.07.2017 11.07.2017 2

Application

TIF 127.73 KB 11.07.2017 05.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 12.06.2017 12.06.2017 2

Application

TIF 98.65 KB 15.06.2017 01.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 12.01.2017 12.01.2017 2

Announcement regarding the legal address

TIF 10.52 KB 16.01.2017 10.01.2017 1

Application

TIF 216.43 KB 16.01.2017 10.01.2017 6

Bank statements or other document regarding the payment of the equity

TIF 71.15 KB 16.01.2017 10.01.2017 2

Confirmation or consent to legal address

TIF 16.23 KB 16.01.2017 10.01.2017 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