Jūrmalas slimnīca, SIA
Limited Liability Company, Average company
Place in branch
18 by turnover
9 by profit
17 by paid taxes
18 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 "Jūrmalas slimnīca" |
| Registration number, date | 40003220000, 05.10.1994 |
| VAT number | LV40003220000 from 17.10.2005 Europe VAT register |
| Register, date | Commercial Register, 05.05.2004 |
| Legal address | Vienības prospekts 19/21, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 7 654 468 EUR, registered payment 19.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3474.74 | 3515.22 | 3432.46 |
| Personal income tax (thousands, €) | 1199.93 | 1159.17 | 1176.54 |
| Statutory social insurance contributions (thousands, €) | 2172.48 | 2090.01 | 2133.96 |
| Average employees count | 337 | 332 | 333 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
| Types of activities from statues | Slimnīcu darbība Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Pārējo apmešanās vietu darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Vispārējā ārstu prakse Specializētā ārstu prakse Zobārstu prakse Pārējā darbība veselības aizsardzības jomā Cita veida ēdināšanas pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.09.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 17.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Jūrmalas valstspilsētas pašvaldībaReg. no. 40900036698
|
100 % | 7 654 468 | € 1 | € 7 654 468 | Latvia | 10.06.2024 | 19.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Jūrmalas slimnīca", SIA
Vienības prospekts 19/21, Jūrmala, LV-2010 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bulduru slimnīca" | Until 07.06.2007 | 17 years ago |
|---|---|---|
| Privatizējamā bezpeļņas organizācija pašvaldības sabiedrība ar ierobežotu atbildību "Bulduru slimnīca" | Until 05.05.2004 | 20 years ago |
| Bezpeļņas organizācija pašvaldības sabiedrība ar ierobežotu atbildību "BULDURU SLIMNĪCA" | Until 13.03.2002 | 22 years ago |
| Jūrmalas pilsētas pašvaldības bezpeļņas uzņēmums "BULDURU SLIMNĪCA" | Until 22.12.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums J rmalas slimn ca 2023 | EDOC | ||||
| Rev zinojums J rmalas slimn ca 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Jurmalas slimnica GP 2022 23.03.2023 vadibas zinojums | EDOC | ||||
| Jurmalas slimnica revidenta zinojums ar GP 2022 23.03.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Jurmalas slimnica Vadibas zinojums GP 17.03.2022 | EDOC | ||||
| Jurmalas slimnica revidenta zinojums GP 17.03.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Jurmalas slimnica VAD ZINOJ 2020 25.03.2021 | EDOC | ||||
| Jurmalas slimnica revidenta zinojums GP 2020 25.03.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Jurmalas slimnica Revidenta zinojums 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentuzinojums | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| jurmalasslimnica vad zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilpielik | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (892.8 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 13.01.2012 | TIF (2.35 MB) | ||
2005 |
Annual report | 16.10.2006 | PDF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.86 KB | 19.06.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.09 KB | 19.06.2024 | 26.04.2024 | 1 |
Articles of Association |
EDOC | 28.99 KB | 19.06.2024 | 26.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28 KB | 19.06.2024 | 26.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 20.84 KB | 20.07.2022 | 15.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.84 KB | 20.07.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 20.07.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 20.07.2022 | 15.07.2022 | 1 |
Articles of Association |
DOCX | 22.8 KB | 20.07.2022 | 28.04.2022 | 1 |
Articles of Association |
DOCX | 22.8 KB | 20.07.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 24.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 24.11.2021 | 11.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.83 KB | 24.11.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.83 KB | 24.11.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 25.73 KB | 24.11.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 25.73 KB | 24.11.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.84 KB | 24.11.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.84 KB | 24.11.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
TXT | 100 B | 21.07.2020 | 08.07.2020 | 5 |
Articles of Association |
TXT | 106 B | 21.07.2020 | 08.07.2020 | 5 |
Articles of Association |
722.49 KB | 21.07.2020 | 08.07.2020 | 5 | |
Articles of Association |
722.49 KB | 21.07.2020 | 08.07.2020 | 5 | |
Regulations for the increase/reduction of the equity |
DOCX | 13.48 KB | 21.07.2020 | 11.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.48 KB | 21.07.2020 | 11.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.71 KB | 03.11.2017 | 24.10.2017 | 1 |
Articles of Association |
TIF | 76.08 KB | 03.11.2017 | 24.10.2017 | 4 |
Regulations for the increase/reduction of the equity |
462.47 KB | 04.07.2017 | 20.06.2017 | 1 | |
Shareholders’ register |
TIF | 23.15 KB | 04.07.2017 | 20.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 04.07.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 64.49 KB | 04.07.2017 | 24.04.2017 | 3 |
Shareholders’ register |
TIF | 19.79 KB | 27.02.2013 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 20.18 KB | 04.04.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 18.74 KB | 08.11.2011 | 17.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.65 KB | 19.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.29 KB | 19.06.2024 | 26.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 17.11.2022 | 17.11.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.37 KB | 17.11.2022 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.37 KB | 17.11.2022 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 17.11.2022 | 09.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 17.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 50 KB | 17.11.2022 | 08.11.2022 | 4 |
Application |
DOCX | 50 KB | 17.11.2022 | 08.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.33 KB | 17.11.2022 | 31.10.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.33 KB | 17.11.2022 | 31.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 20.07.2022 | 20.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 35.36 KB | 20.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 47.36 KB | 20.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 47.36 KB | 20.07.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.37 KB | 20.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.81 KB | 20.07.2022 | 15.07.2022 | 1 |
Articles of Association |
EDOC | 37.32 KB | 20.07.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.85 KB | 20.07.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.85 KB | 20.07.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 44.25 KB | 02.02.2022 | 28.01.2022 | 3 |
Application |
DOCX | 44.25 KB | 02.02.2022 | 28.01.2022 | 3 |
Shareholders’ register |
EDOC | 32.43 KB | 02.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 47.03 KB | 24.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 47.03 KB | 24.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
EDOC | 31.62 KB | 24.11.2021 | 11.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
119.95 KB | 24.11.2021 | 05.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
119.95 KB | 24.11.2021 | 05.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 162 B | 24.11.2021 | 05.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 37.38 KB | 24.11.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 31.05 KB | 24.11.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.59 KB | 24.11.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.59 KB | 24.11.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.31 KB | 24.11.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 21.07.2020 | 21.07.2020 | 2 |
Shareholders’ register |
EDOC | 43.6 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
EDOC | 616.63 KB | 21.07.2020 | 08.07.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 250.12 KB | 21.07.2020 | 08.07.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
226.09 KB | 21.07.2020 | 08.07.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
226.09 KB | 21.07.2020 | 08.07.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
TXT | 100 B | 21.07.2020 | 08.07.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TXT | 106 B | 21.07.2020 | 08.07.2020 | 3 |
Protocols/decisions of a company/organisation |
1.27 MB | 21.07.2020 | 08.07.2020 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 1.01 MB | 21.07.2020 | 08.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TXT | 106 B | 21.07.2020 | 08.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TXT | 100 B | 21.07.2020 | 08.07.2020 | 5 |
Protocols/decisions of a company/organisation |
1.27 MB | 21.07.2020 | 08.07.2020 | 5 | |
Application |
EDOC | 67.72 KB | 21.07.2020 | 11.06.2020 | 4 |
Application |
DOCX | 42.29 KB | 21.07.2020 | 11.06.2020 | 4 |
Application |
DOCX | 42.29 KB | 21.07.2020 | 11.06.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 39.97 KB | 21.07.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 04.09.2019 | 04.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 50.92 KB | 03.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 208.4 KB | 03.11.2017 | 02.11.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 03.11.2017 | 02.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.96 KB | 03.11.2017 | 24.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.8 KB | 03.11.2017 | 24.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 339.24 KB | 03.11.2017 | 24.10.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
EDOC | 2.31 MB | 04.07.2017 | 20.06.2017 | 6 |
Application |
2.5 MB | 04.07.2017 | 20.06.2017 | 6 | |
Regulations for the increase/reduction of the equity |
EDOC | 407.71 KB | 04.07.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.36 MB | 04.07.2017 | 24.04.2017 | 7 |
Protocols/decisions of a company/organisation |
2.67 MB | 04.07.2017 | 24.04.2017 | 7 |
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
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