Kiro Klīnika, SIA
Limited Liability Company, Micro company
Place in branch
32 by paid taxes
22 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 | Kiro Klīnika SIA |
| Registration number, date | 40103986151, 19.04.2016 |
| VAT number | LV40103986151 from 23.08.2017 Europe VAT register |
| Register, date | Commercial Register, 19.04.2016 |
| Legal address | Aristida Briāna iela 18A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 12.04.2024 |
| 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, €) | 6.9 | 4.68 | 4.18 |
| Personal income tax (thousands, €) | 0.22 | 0.68 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.39 | 1.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| 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 07.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2019 | Latvia | Netherlands |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2024 | 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 | 12.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2023 |
* 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 |
33.33 % | 934 | € 1 | € 934 | Latvia | 09.04.2024 | 12.04.2024 |
Natural person |
33.33 % | 934 | € 1 | € 934 | Netherlands | 09.04.2024 | 12.04.2024 |
Natural person |
33.33 % | 934 | € 1 | € 934 | Latvia | 09.04.2024 | 12.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kiro Klīnika", SIA
Tomsona 39 k-1 - 53, Rīga, LV-1013 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical addresses
| Rīga, Tomsona iela 39 k-1 - 53 | Until 07.11.2024 | 28 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.08.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (78.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums | |||||
2016 |
Annual report | 19.04.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
190.26 KB | 12.04.2024 | 09.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
197.53 KB | 12.04.2024 | 09.04.2024 | 1 | |
Shareholders’ register |
EDOC | 37.78 KB | 12.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.35 KB | 12.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
207.58 KB | 13.11.2023 | 31.10.2023 | 1 | |
Articles of Association |
TIF | 50.84 KB | 04.02.2019 | 04.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.77 KB | 04.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
TIF | 66.46 KB | 04.02.2019 | 04.02.2019 | 2 |
Shareholders’ register |
TIF | 65.98 KB | 04.02.2019 | 04.02.2019 | 2 |
Articles of Association |
TIF | 8.92 KB | 25.04.2016 | 12.04.2016 | 1 |
Memorandum of Association |
TIF | 30.21 KB | 25.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 44.61 KB | 25.04.2016 | 12.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 225.76 KB | 07.11.2024 | 03.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
180.67 KB | 12.04.2024 | 12.04.2024 | 1 | |
Application |
EDOC | 115.37 KB | 12.04.2024 | 10.04.2024 | 21 |
Consent of a member of the Board / executive director |
EDOC | 14.65 KB | 12.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
164.46 KB | 12.04.2024 | 09.04.2024 | 2 | |
Protocols/decisions of a company/organisation |
163.92 KB | 12.04.2024 | 09.04.2024 | 2 | |
Application |
238.71 KB | 13.11.2023 | 13.11.2023 | 2 | |
Application |
EDOC | 191.21 KB | 14.11.2023 | 08.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 279.27 KB | 04.02.2019 | 04.02.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.4 KB | 04.02.2019 | 04.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 04.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.06 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 25.04.2016 | 19.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 25.04.2016 | 14.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 25.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 153.23 KB | 25.04.2016 | 12.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.7 KB | 25.04.2016 | 12.04.2016 | 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