JV klīnika, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JV klīnika"
Registration number, date 40103324917, 22.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2010
Legal address Aizvēja iela 1, Rīga, LV-1030 Check address owners
Fixed capital 14 000 EUR, registered payment 15.10.2014
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, €) 0.08 0.06 0.21
Personal income tax (thousands, €) 0.01 0.02 0.1
Statutory social insurance contributions (thousands, €) 0.01 0.03 0.11
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)
Types of activities from statues Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos
Veselības aizsardzība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.09.2010

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2015
* 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

5 % 700 € 1 € 700 Latvia 06.08.2015 11.08.2015

Natural person

95 % 13 300 € 1 € 13 300 Latvia 09.10.2014 15.10.2014

Apply information changes

ML

"JV Klīnika", SIA

Raiskuma 1-2.st., Rīga, LV-1006 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.jvklinika.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (77.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.11.2021  PDF (77.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
JVK vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums JV 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
JVK vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
JVklinikavadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 22.09.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 449.05 KB 14.08.2015 06.08.2015 2

Shareholders’ register

TIF 121.42 KB 17.10.2014 09.10.2014 3

Amendments to the Articles of Association

TIF 10.61 KB 17.10.2014 22.09.2014 1

Articles of Association

TIF 68.36 KB 17.10.2014 22.09.2014 2

Regulations for the increase/reduction of the equity

TIF 32.57 KB 17.10.2014 22.09.2014 1

Articles of Association

TIF 176.99 KB 30.09.2010 16.09.2010 3

Memorandum of association

TIF 171.62 KB 30.09.2010 16.09.2010 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 52.73 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 181.88 KB 01.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

TIF 69.28 KB 14.08.2015 11.08.2015 2

Application

TIF 151.68 KB 14.08.2015 06.08.2015 2

Power of attorney, act of empowerment

TIF 58.1 KB 14.08.2015 06.08.2015 2

Decisions / letters / protocols of public notaries

TIF 66.85 KB 05.06.2015 02.06.2015 2

Application

TIF 243.7 KB 05.06.2015 26.05.2015 2

Consent of a member of the Board / executive director

TIF 53.74 KB 05.06.2015 30.04.2015 2

Protocols/decisions of a company/organisation

TIF 100.46 KB 05.06.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 46.82 KB 17.10.2014 15.10.2014 2

Application

TIF 115.69 KB 17.10.2014 09.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 71.62 KB 17.10.2014 08.10.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.82 KB 17.10.2014 23.09.2014 1

Protocols/decisions of a company/organisation

TIF 82.94 KB 17.10.2014 22.09.2014 3

Other documents

TIF 124.77 KB 14.08.2015 20.03.2014 2

Power of attorney, act of empowerment

TIF 390.09 KB 14.08.2015 05.03.2014 5

Decisions / letters / protocols of public notaries

TIF 122.46 KB 30.09.2010 22.09.2010 2

Registration certificates

TIF 181.3 KB 30.09.2010 22.09.2010 1

Application

TIF 689.9 KB 30.09.2010 17.09.2010 5

Announcement regarding the legal address

TIF 37.75 KB 30.09.2010 16.09.2010 1

Receipts on the publication and state fees

TIF 172.4 KB 30.09.2010 16.09.2010 2
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