Ķīniešu medicīna, SIA

Limited Liability Company, Micro company
Place in branch
682 by turnover
568 by profit
207 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ķīniešu medicīna"
Registration number, date 40003797829, 24.01.2006
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2006
Legal address Brīvības iela 106 – 4, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 10.03.2015
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, €) 3.73 3.09 2.83
Personal income tax (thousands, €) 0.56 0.47 0.53
Statutory social insurance contributions (thousands, €) 3.15 2.6 2.29
Average employees count 4 3 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.03.2015
* 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

100 % 2 845 € 1 € 2 845 27.02.2015 10.03.2015

Apply information changes

"Ķīniešu medicīna", SIA

Brīvības 106-2.st., Rīga, LV-1001 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.adatuterapija.lv

Historical addresses

Rīga, Brīvības iela 106-2 Until 06.04.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (109.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RAR (3.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  RAR (6.43 KB)

2007

Annual report 10.12.2008  TIF (1.1 MB)

2006

Annual report 29.05.2007  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.79 KB 09.05.2017 27.02.2015 1

Articles of Association

TIF 43.19 KB 09.05.2017 27.02.2015 2

Shareholders’ register

TIF 42.34 KB 09.05.2017 27.02.2015 2

Articles of Association

TIF 29.13 KB 09.05.2017 15.02.2008 1

Shareholders’ register

TIF 28.91 KB 09.05.2017 15.02.2008 1

Articles of Association

TIF 28.85 KB 09.05.2017 16.01.2006 1

Memorandum of association

TIF 66.61 KB 09.05.2017 16.01.2006 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

TIF 76.54 KB 09.05.2017 10.03.2015 2

Application

TIF 200.75 KB 09.05.2017 02.03.2015 4

Protocols/decisions of a company/organisation

TIF 89.88 KB 09.05.2017 27.02.2015 2

Decisions / letters / protocols of public notaries

TIF 87.89 KB 09.05.2017 25.02.2008 2

Application

TIF 131 KB 09.05.2017 20.02.2008 4

Receipts on the publication and state fees

TIF 50.81 KB 09.05.2017 20.02.2008 2

Protocols/decisions of a company/organisation

TIF 112.45 KB 09.05.2017 14.02.2008 4

Decisions / letters / protocols of public notaries

TIF 45.63 KB 09.05.2017 06.04.2006 1

Receipts on the publication and state fees

TIF 42.39 KB 09.05.2017 03.04.2006 2

Announcement regarding the legal address

TIF 10.59 KB 09.05.2017 28.03.2006 1

Application

TIF 64.45 KB 09.05.2017 28.03.2006 2

Decisions / letters / protocols of public notaries

TIF 59.44 KB 09.05.2017 24.01.2006 2

Registration certificates

TIF 24.91 KB 09.05.2017 24.01.2006 1

Receipts on the publication and state fees

TIF 37.93 KB 09.05.2017 19.01.2006 2

Application

TIF 158.45 KB 09.05.2017 18.01.2006 5

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 09.05.2017 18.01.2006 1

Announcement regarding the legal address

TIF 14.33 KB 09.05.2017 16.01.2006 1

Consent of the auditor

TIF 10.55 KB 09.05.2017 16.01.2006 1

Consent of a member of the Board / executive director

TIF 12.47 KB 09.05.2017 16.01.2006 1

Consent of a member of the Board / executive director

TIF 11.55 KB 09.05.2017 16.01.2006 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