J.Ķīsis, SIA

Limited Liability Company, Small company
Place in branch
72 by turnover
79 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "J.Ķīsis"
Registration number, date 40002012540, 11.10.1993
VAT number LV40002012540 from 19.01.2005 Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Rīga, Ģertrūdes iela 32 Check address owners
Fixed capital 2 828 EUR, registered payment 03.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 44 558.26 0.00 0.00 44 558.26 12.11.2024
15.10.2024 41 503.94 0.00 0.00 0.00 15.10.2024
09.09.2024 28 826.13 0.00 0.00 0.00 09.09.2024
12.08.2024 11 306.86 0.00 0.00 0.00 12.08.2024
08.07.2024 14 167.47 0.00 0.00 0.00 08.07.2024
12.06.2024 6 825.06 0.00 0.00 0.00 12.06.2024
08.05.2024 11 120.31 0.00 0.00 0.00 08.05.2024
12.04.2024 16 346.34 0.00 0.00 0.00 12.04.2024
07.03.2024 4 920.26 0.00 0.00 0.00 07.03.2024
14.02.2024 5 840.84 0.00 0.00 0.00 14.02.2024
15.01.2024 11 338.54 0.00 0.00 0.00 15.01.2024
18.12.2023 12 443.61 0.00 0.00 0.00 18.12.2023
25.05.2022 1 453.66 0.00 0.00 0.00 25.05.2022
07.03.2022 5 097.37 0.00 0.00 0.00 07.03.2022
07.12.2020 4 037.51 0.00 0.00 0.00 08.12.2020 16:31
07.05.2020 309.75 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 3 370.67 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 706.50 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 058.13 0.00 1 625.55 0.00 16.12.2019 18:30
07.11.2019 2 781.67 0.00 2 783.26 0.00 14.11.2019 16:30
07.10.2019 3 370.98 0.00 3 372.09 0.00 08.10.2019 15:11
07.09.2019 3 957.50 0.00 3 960.92 0.00 11.09.2019 10:51
07.08.2019 4 419.48 0.00 4 549.75 0.00 16.08.2019 11:34
07.07.2019 14 441.01 0.00 5 138.58 0.00 12.07.2019 15:10
07.06.2019 11 639.60 0.00 5 727.41 0.00 17.06.2019 14:41
07.05.2019 12 376.57 0.00 6 316.24 0.00 10.05.2019 15:30
07.04.2019 12 555.83 0.00 6 905.07 0.00 12.04.2019 10:28
07.03.2019 12 358.38 0.00 7 493.90 0.00 15.03.2019 14:41
07.02.2019 17 839.66 0.00 8 082.73 0.00 12.02.2019 15:24
07.01.2019 19 191.33 0.00 9 962.88 0.00 14.01.2019 09:29
07.12.2018 20 506.94 0.00 10 551.71 0.00 11.12.2018 14:02
07.11.2018 25 558.81 0.00 11 140.54 0.00 13.11.2018 08:40
07.10.2018 25 352.46 0.00 11 749.28 0.00 10.10.2018 15:19
07.09.2018 17 205.13 0.00 12 159.00 0.00 12.09.2018 10:31
07.08.2018 12 665.29 0.00 12 747.83 0.00 14.08.2018 13:14
07.07.2018 17 710.61 0.00 13 020.94 0.00 16.07.2018 11:58
07.06.2018 12 669.02 0.00 13 200.05 0.00 11.06.2018 15:51
07.05.2018 12 810.30 0.00 13 379.16 0.00 29.05.2018 15:57
07.04.2018 12 370.42 0.00 13 967.99 0.00 15.05.2018 11:13
07.03.2018 13 058.01 0.00 14 556.82 0.00 14.03.2018 09:30
07.02.2018 13 850.47 0.00 15 145.65 0.00 15.02.2018 08:34
26.01.2018 13 495.39 0.00 15 145.65 0.00 02.02.2018 13:10
07.12.2017 15 382.01 0.00 0.00 15 297.89 18.12.2017 07:52
07.10.2017 16 299.84 0.00 0.00 16 432.61 13.10.2017 14:06
07.09.2017 17 452.08 0.00 0.00 16 999.97 15.09.2017 08:59
07.08.2017 18 055.03 0.00 0.00 17 567.33 15.08.2017 15:36
07.07.2017 16 490.95 0.00 0.00 18 134.60 17.07.2017 14:02
07.06.2017 14 411.24 0.00 0.00 18 722.20 15.06.2017 16:40

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, €) 191.14 192.76 160.22
Personal income tax (thousands, €) 69.15 67.17 53.87
Statutory social insurance contributions (thousands, €) 125.89 116.98 102.89
Average employees count 23 23 21

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 Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2024
Latvia Latvia

Control type: other

Natural person From 10.02.2023
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2023
* 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 % 101 € 28 € 2 828 30.08.2024 20.09.2024

Apply information changes

ML

"J. Ķīsis", SIA

Firsa Sadovņikova 20 - 413, Rīga, LV-1003 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.dermatologs.com

Historical company names

Sabiedrība ar ierobežotu atbildību "J.ĶĪSIS" Until 23.12.2004 20 years ago
Rīgas Jāņa Ķīša individuālais komercuzņēmums Until 26.02.2001 23 years ago

Historical addresses

Rīga, Kapseļu iela 3a Until 27.09.2000 24 years ago
Rīga, Krišjāņa Barona iela 40-6 Until 23.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZIN 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Image 2 JPG

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Image 77 JPG

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
jk vad zin 12 ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
jk vad zin 11 ODT

2010

Annual report 06.06.2011  TIF (3.01 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (10.12 KB)

2008

Annual report 10.05.2009  TIF (760.9 KB)

2007

Annual report 16.02.2009  TIF (856.42 KB)

2006

Annual report 10.07.2007  TIF (655.32 KB)

2005

Annual report 08.08.2006  TIF (1.32 MB)

2004

Annual report 24.09.2021  TIF (571.2 KB)

2003

Annual report 24.09.2021  TIF (1.03 MB)

2002

Annual report 24.09.2021  TIF (995.38 KB)

2001

Annual report 24.09.2021  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.75 KB 18.09.2024 30.08.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.02 KB 19.01.2022 19.01.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 133.74 KB 09.09.2021 06.08.2021 5

Amendments to the Articles of Association

TIF 19.89 KB 24.09.2021 29.08.2014 1

Shareholders’ register

TIF 55.45 KB 24.09.2021 29.08.2014 2

Articles of Association

TIF 212.42 KB 13.09.2021 29.08.2014 6

Articles of Association

TIF 221.03 KB 24.09.2021 14.12.2004 5

Shareholders’ register

TIF 12.41 KB 24.09.2021 14.12.2004 1

Articles of Association

TIF 257.46 KB 24.09.2021 20.01.2001 7

Amendments to the Articles of Association

TIF 27.06 KB 24.09.2021 31.08.2000 1

Articles of Association

TIF 187.89 KB 24.09.2021 11.10.1993 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.54 KB 20.09.2024 20.09.2024 5

Documents attesting the transfer of shares

EDOC 83.05 KB 20.09.2024 19.08.2024 1

Application

EDOC 59.08 KB 10.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 28.37 KB 10.02.2023 07.02.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 45.61 KB 10.02.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 03.02.2022 03.02.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.29 KB 19.01.2022 19.01.2022 5

Application

DOCX 38.26 KB 13.01.2022 13.01.2022 2

Application

DOCX 38.26 KB 13.01.2022 13.01.2022 2

Protocols/decisions of a company/organisation

DOC 49 KB 13.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOC 49 KB 13.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 13.09.2021 13.09.2021 2

Announcement regarding the reorganisation

TIF 41.38 KB 09.09.2021 07.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 10.11.2020 10.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.45 KB 05.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 11.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.7 KB 11.04.2017 11.04.2017 1

State Revenue Service decisions/letters/statements

DOC 83 KB 06.04.2017 06.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

TIF 73.04 KB 24.09.2021 03.09.2014 2

Application

TIF 233.67 KB 24.09.2021 29.08.2014 6

Protocols/decisions of a company/organisation

TIF 54.53 KB 13.09.2021 29.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 04.08.2014 30.07.2014 2

Orders/request/cover notes of court bailiffs

EDOC 34.66 KB 30.07.2014 29.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 26.03.2014 26.03.2014 2

Orders/request/cover notes of court bailiffs

EDOC 313.08 KB 21.03.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

TIF 75.11 KB 24.09.2021 28.05.2007 2

Receipts on the publication and state fees

TIF 21.1 KB 24.09.2021 24.05.2007 1

Receipts on the publication and state fees

TIF 26.55 KB 24.09.2021 24.05.2007 1

Application

TIF 131.65 KB 24.09.2021 22.05.2007 4

Protocols/decisions of a company/organisation

TIF 10.15 KB 24.09.2021 22.05.2007 1

Decisions / letters / protocols of public notaries

TIF 54.13 KB 24.09.2021 23.12.2004 2

Registration certificates

TIF 23.94 KB 24.09.2021 23.12.2004 1

Receipts on the publication and state fees

TIF 51.29 KB 24.09.2021 15.12.2004 1

Receipts on the publication and state fees

TIF 37.52 KB 24.09.2021 15.12.2004 1

Application

TIF 92.84 KB 24.09.2021 14.12.2004 4

Consent of the auditor

TIF 12.41 KB 24.09.2021 14.12.2004 1

Consent of a member of the Board / executive director

TIF 10.97 KB 24.09.2021 14.12.2004 1

Protocols/decisions of a company/organisation

TIF 20.01 KB 24.09.2021 14.12.2004 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 24.09.2021 13.05.2004 1

Application

TIF 121.08 KB 24.09.2021 29.04.2004 4

Receipts on the publication and state fees

TIF 19.21 KB 24.09.2021 29.04.2004 1

Receipts on the publication and state fees

TIF 19.95 KB 24.09.2021 29.04.2004 1

Protocols/decisions of a company/organisation

TIF 9.53 KB 24.09.2021 26.04.2004 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 24.09.2021 26.02.2001 1

Registration certificates

TIF 48.65 KB 24.09.2021 26.02.2001 1

Receipts on the publication and state fees

TIF 19.39 KB 24.09.2021 12.02.2001 1

Power of attorney, act of empowerment

TIF 16.78 KB 24.09.2021 20.01.2001 1

Protocols/decisions of a company/organisation

TIF 21.62 KB 24.09.2021 20.01.2001 1

Submission/Application

TIF 21.89 KB 24.09.2021 20.01.2001 1

Sample report

TIF 28.41 KB 24.09.2021 19.01.2001 1

Appraisal reports

TIF 63.36 KB 27.03.2014 19.01.2001 1

Decisions / letters / protocols of public notaries

TIF 22.72 KB 24.09.2021 27.09.2000 1

Registration certificates

TIF 44.33 KB 24.09.2021 27.09.2000 1

Receipts on the publication and state fees

TIF 14.38 KB 24.09.2021 13.09.2000 1

Submission/Application

TIF 23.95 KB 24.09.2021 12.09.2000 1

Protocols/decisions of a company/organisation

TIF 16.42 KB 24.09.2021 31.08.2000 1

Power of attorney, act of empowerment

TIF 19.4 KB 24.09.2021 14.06.2000 1

Warning from an official of authority

TIF 59.01 KB 24.09.2021 17.12.1998 1

Application

TIF 60.44 KB 24.09.2021 11.10.1993 2

Decisions / letters / protocols of public notaries

TIF 19.79 KB 24.09.2021 11.10.1993 1

Registration certificates

TIF 39.34 KB 24.09.2021 11.10.1993 1

Registration certificates

TIF 12.09 KB 24.09.2021 11.10.1993 1

Registration certificates

TIF 85.97 KB 24.09.2021 11.10.1993 1

Sample report

TIF 12.29 KB 24.09.2021 11.10.1993 1

Confirmation or consent to legal address

TIF 21.98 KB 24.09.2021 06.10.1993 1

Receipts on the publication and state fees

TIF 10.82 KB 24.09.2021 08.09.1993 1

Receipts on the publication and state fees

TIF 11.29 KB 24.09.2021 08.09.1993 1

Copy of the personal identification document

TIF 43.55 KB 24.09.2021 12.02.1993 1

Copy of the personal identification document

TIF 44.59 KB 24.09.2021 12.02.1993 1

Other documents

TIF 27.99 KB 24.09.2021 21.05.1992 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

Connected articles

Date Source Title

21.01.2014

Riga24.lv "J.Ķīsis" 2012.gadā kāpinājis apgrozījumu