KLĪNIKA AVANTI-8, SIA

Limited Liability Company, Micro company
Place in branch
617 by turnover
204 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KLĪNIKA AVANTI-8"
Registration number, date 40003847195, 09.08.2006
VAT number LV40003847195 from 11.09.2006 Europe VAT register
Register, date Commercial Register, 09.08.2006
Legal address Ēveles iela 6A, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 23.07.2014
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, €) 6.63 7.3 7.07
Personal income tax (thousands, €) 1.7 1.68 1.73
Statutory social insurance contributions (thousands, €) 2.77 2.75 3
Average employees count 3 3 3

Industries

Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
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   23.07.2014
* 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

25 % 710 € 1 € 710 Latvia 16.02.2017 16.03.2017

Natural person

25 % 710 € 1 € 710 Latvia 03.07.2014 23.07.2014

Natural person

25 % 710 € 1 € 710 Latvia 03.07.2014 23.07.2014

Natural person

25 % 710 € 1 € 710 Latvia 03.07.2014 23.07.2014

Historical addresses

Rīga, Ēveles iela 6 Until 23.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (299.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (382.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (346.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (181.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (186.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (330.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (834.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (650.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. GP2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vad.zin. GP2011 JPEG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
AVANTI 8 vad zin 2010 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  JPEG (443.36 KB)

2008

Annual report 28.05.2009  TIF (297.15 KB)

2007

Annual report 20.01.2009  TIF (315.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 180.52 KB 16.03.2017 16.02.2017 7

Shareholders’ register

TIF 80.32 KB 06.03.2017 16.02.2017 5

Amendments to the Articles of Association

TIF 12.53 KB 24.07.2014 03.07.2014 1

Articles of Association

TIF 51.46 KB 24.07.2014 03.07.2014 2

Articles of Association

TIF 53.61 KB 24.07.2014 03.07.2014 3

Shareholders’ register

TIF 134.9 KB 24.07.2014 03.07.2014 4

Shareholders’ register

TIF 40.79 KB 09.05.2013 15.03.2013 1

Shareholders’ register

TIF 22.35 KB 29.08.2011 10.06.2011 1

Amendments to the Articles of Association

TIF 39.73 KB 14.04.2011 02.09.2009 1

Articles of Association

TIF 53.29 KB 14.04.2011 02.09.2009 1

Articles of Association

TIF 106.84 KB 14.04.2011 27.07.2006 3

Memorandum of association

TIF 148.94 KB 14.04.2011 27.07.2006 3

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 192.45 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 25.08.2020 25.08.2020 2

Statement regarding the beneficial owners

TIF 248.31 KB 20.08.2020 12.08.2020 7

Decisions / letters / protocols of public notaries

RTF 179.74 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 16.03.2017 16.03.2017 2

Application

TIF 69.27 KB 06.03.2017 16.02.2017 2

Other documents

TIF 115.16 KB 14.03.2017 20.06.2016 4

Decisions / letters / protocols of public notaries

TIF 58.64 KB 24.07.2014 23.07.2014 2

Application

TIF 178.25 KB 24.07.2014 21.07.2014 5

Consent of a member of the Board / executive director

TIF 55.99 KB 24.07.2014 21.07.2014 2

Protocols/decisions of a company/organisation

TIF 134.27 KB 24.07.2014 11.07.2014 4

Announcement regarding the legal address

TIF 32.67 KB 24.07.2014 03.07.2014 2

Application

TIF 141.29 KB 24.07.2014 03.07.2014 3

Protocols/decisions of a company/organisation

TIF 109.57 KB 24.07.2014 03.07.2014 3

Decisions / letters / protocols of public notaries

TIF 39.37 KB 09.05.2013 08.05.2013 1

Application

TIF 204.84 KB 09.05.2013 08.04.2013 2

Other documents

TIF 36.36 KB 09.05.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.92 KB 31.08.2011 26.08.2011 2

Application

TIF 112.37 KB 29.08.2011 13.06.2011 3

Purchase/lease agreement

TIF 63.21 KB 29.08.2011 10.06.2011 2

Purchase/lease agreement

TIF 259.89 KB 29.08.2011 10.06.2011 8

Decisions / letters / protocols of public notaries

TIF 94.54 KB 14.04.2011 10.09.2009 2

Receipts on the publication and state fees

TIF 123.29 KB 14.04.2011 09.09.2009 3

Application

TIF 468.33 KB 14.04.2011 02.09.2009 4

Protocols/decisions of a company/organisation

TIF 52.03 KB 14.04.2011 02.09.2009 1

Decisions / letters / protocols of public notaries

TIF 101.05 KB 14.04.2011 09.08.2006 2

Registration certificates

TIF 39.36 KB 14.04.2011 09.08.2006 1

Application

TIF 676.01 KB 14.04.2011 31.07.2006 13

Receipts on the publication and state fees

TIF 82.13 KB 14.04.2011 31.07.2006 2

Announcement regarding the legal address

TIF 31.89 KB 14.04.2011 27.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 42.19 KB 14.04.2011 27.07.2006 1

Consent of a member of the Board / executive director

TIF 161.38 KB 14.04.2011 27.07.2006 8
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