KLĪNIKA EGV, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
15 by profit
19 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KLĪNIKA EGV"
Registration number, date 50003393261, 12.05.1998
VAT number LV50003393261 from 07.02.2019 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Lāčplēša iela 38, Rīga, LV-1011 Check address owners
Fixed capital 2 980 EUR, registered payment 04.03.2016
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, €) 1019.5 629.65 538.68
Personal income tax (thousands, €) 259.29 205.98 176.09
Statutory social insurance contributions (thousands, €) 440.47 355.18 310.85
Average employees count 51 49 49
Source: SRS
Check online actual tax payments in SRS

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
Redakcija NACE 2.1
 Ārstu speciālistu prakses (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2022
Latvia Latvia

Control type: other

Natural person From 07.01.2022
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.02.2016
* 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

AS "Veselības centru apvienība"

Reg. no. 40103464662
Rīga, Andreja Saharova iela 16

100 % 298 € 10 € 2 980 Latvia 05.02.2016 04.03.2016

Apply information changes

"Klīnika EGV", SIA

Lāčplēša 38-5.st., Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.egv.lv

Historical addresses

Rīga, Ģertrūdes iela 3 Until 28.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EGV EDOC
ZRZ 2023 Kl nika EGV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
EGV Vadibas zinojums signed EDOC
ZRZ 2022 Kl nika EGV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
EGV Vad zin PDF
EGV revidenta zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
EGV Vad zinojums 2020 PDF
Revidenta zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin2019 PDF
ZRZ Kl. EGV 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018 PDF
ZRZ KEGV PDF PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ZRZ Klinika EGV 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin PDF
ZRZ Klinika EGV 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vz egv 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
4.lpp JPG

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
4.lpp. JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vz ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.06.2010  ZIP (53.14 KB)

2008

 Annual report 26.08.2009  TIF (671.93 KB)

2007

 Annual report 20.05.2008  TIF (324.53 KB)

2006

 Annual report 02.07.2007  TIF (372.04 KB)

2005

 Annual report 02.11.2006  TIF (358.4 KB)

2004

 Annual report 15.01.2014  TIF (287.6 KB)

2003

 Annual report 15.01.2014  TIF (221.43 KB)

2002

 Annual report 15.01.2014  TIF (246.25 KB)

2001

 Annual report 15.01.2014  TIF (247.98 KB)

2000

 Annual report 15.01.2014  TIF (223.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 01.03.2016 05.02.2016 1

Shareholders’ register

DOC 31 KB 01.03.2016 05.02.2016 1

Amendments to the Articles of Association

 DOCX 18.26 KB 10.02.2016 05.02.2016 1

Amendments to the Articles of Association

 DOCX 18.26 KB 10.02.2016 05.02.2016 1

Articles of Association

 DOCX 19.18 KB 10.02.2016 05.02.2016 1

Articles of Association

 DOCX 19.18 KB 10.02.2016 05.02.2016 1

Articles of Association

 TIF 247.64 KB 15.01.2014 25.10.2004 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 63.21 KB 07.01.2022 07.01.2022 3

Application

 PDF 230.43 KB 07.01.2022 29.12.2021 5

Application

 PDF 230.43 KB 07.01.2022 29.12.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 117.83 KB 07.01.2022 20.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 117.83 KB 07.01.2022 20.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 147.41 KB 07.01.2022 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 147.41 KB 07.01.2022 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 121.58 KB 07.01.2022 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 121.58 KB 07.01.2022 02.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 30.04.2021 30.04.2021 2

Justification supporting beneficial ownership disclosure statement

 DOCX 22.84 KB 30.04.2021 27.04.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 28.66 KB 30.04.2021 27.04.2021 1

Application

 EDOC 235.38 KB 30.04.2021 26.04.2021 1

Application

 PDF 289.79 KB 30.04.2021 26.04.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 23.86 KB 30.04.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 13.83 KB 30.04.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 25.38 KB 30.04.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.61 KB 30.04.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 09.01.2020 09.01.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 800.37 KB 09.01.2020 31.12.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.05 MB 09.01.2020 31.12.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 806.84 KB 09.01.2020 31.12.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.06 MB 09.01.2020 31.12.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 908.13 KB 09.01.2020 31.12.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.15 MB 09.01.2020 31.12.2019 6

Statement regarding the beneficial owners

 DOCX 90.68 KB 09.01.2020 27.12.2019 12

Statement regarding the beneficial owners

 EDOC 103.88 KB 09.01.2020 27.12.2019 12

Justification supporting beneficial ownership disclosure statement

 PDF 172.48 KB 09.01.2020 19.12.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 198.42 KB 09.01.2020 19.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.81 KB 28.06.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.76 KB 28.06.2017 28.06.2017 1

Application

 DOCX 47.34 KB 28.06.2017 21.06.2017 1

Application

 EDOC 62.92 KB 28.06.2017 21.06.2017 1

Application

 DOCX 47.34 KB 28.06.2017 21.06.2017 1

Confirmation or consent to legal address

 DOCX 14.18 KB 28.06.2017 21.06.2017 1

Confirmation or consent to legal address

 DOCX 14.18 KB 28.06.2017 21.06.2017 1

Confirmation or consent to legal address

 EDOC 30.88 KB 28.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.97 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.97 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 10.02.2016 10.02.2016 2

Shareholders’ register

EDOC 30.6 KB 01.03.2016 05.02.2016 1

Amendments to the Articles of Association

 EDOC 37.77 KB 10.02.2016 05.02.2016 1

Articles of Association

 EDOC 38.68 KB 10.02.2016 05.02.2016 1

Application

 DOCX 19.11 KB 10.02.2016 05.02.2016 1

Application

 EDOC 38.84 KB 10.02.2016 05.02.2016 1

Application

 DOCX 19.11 KB 10.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 42.24 KB 10.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 22.71 KB 10.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 22.71 KB 10.02.2016 05.02.2016 1

Application

 EDOC 55.49 KB 05.02.2016 05.02.2016 2

Application

 DOCX 36.02 KB 05.02.2016 05.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 39.5 KB 05.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.92 KB 05.02.2016 05.02.2016 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