Klīnika Piramīda 3, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
59 by profit
54 by paid taxes
26 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 | SIA "Klīnika Piramīda 3" |
| Registration number, date | 40103954226, 14.12.2015 |
| VAT number | LV40103954226 from 05.09.2017 Europe VAT register |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Kalnciema iela 27 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 187 000 EUR, registered payment 20.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Klīnika Piramīda 3, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (02.06.2020)
- 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, €) | 283.17 | 360.81 | 306.76 |
| Personal income tax (thousands, €) | 104.06 | 129.82 | 108.33 |
| Statutory social insurance contributions (thousands, €) | 165.4 | 221.44 | 186.78 |
| Average employees count | 91 | 82 | 77 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Noto"Reg. no. 50103895691
|
44.33 % | 82 890 | € 1 | € 82 890 | Latvia | 04.11.2024 | 20.11.2024 |
SIA "Alfamed"Reg. no. 40203417950
|
20 % | 37 400 | € 1 | € 37 400 | Latvia | 04.11.2024 | 20.11.2024 |
Natural person |
20 % | 37 399 | € 1 | € 37 399 | Latvia | 04.11.2024 | 20.11.2024 |
Sabiedrība ar ierobežotu atbildību "ARTRO CENTRS"Reg. no. 40103802308
|
15 % | 28 049 | € 1 | € 28 049 | Latvia | 04.11.2024 | 20.11.2024 |
Natural person |
0.67 % | 1 262 | € 1 | € 1 262 | Latvia | 04.11.2024 | 20.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Klīnika Piramīda 3", SIA
Kalnciema 27 - 1, Rīga, LV-1083 Check address owners
Medicīniskā palīdzība: ambulatorā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ P3 2023 | |||||
| Vadibas zinojums KP3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ KLINIKA PIRAMIDA 3 | |||||
| Vadibas zinojums KP3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ KLINIKA PIRAMIDA 3 | |||||
| Vadibas zinojums KP 3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Klinika Piramida 3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (365.52 KB) | €11.00 |
2016 |
Annual report | 14.12.2015 - 31.12.2016 | 11.05.2017 | PDF (502.31 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.04 KB | 20.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 42.28 KB | 20.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 20.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.43 KB | 20.11.2024 | 23.09.2024 | 1 |
Shareholders’ register |
DOC | 41 KB | 18.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
TIF | 76.29 KB | 08.05.2019 | 26.04.2019 | 3 |
Shareholders’ register |
TIF | 94.27 KB | 21.03.2019 | 06.03.2019 | 3 |
Shareholders’ register |
TIF | 198.16 KB | 16.12.2015 | 09.12.2015 | 4 |
Articles of Association |
TIF | 109.02 KB | 16.12.2015 | 11.11.2015 | 2 |
Memorandum of Association |
TIF | 81.48 KB | 16.12.2015 | 09.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 605.89 KB | 20.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 47.65 KB | 20.11.2024 | 05.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.09 KB | 20.11.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.03 KB | 20.11.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.02 KB | 20.11.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.01 KB | 20.11.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.36 KB | 20.11.2024 | 23.09.2024 | 1 |
Application |
DOC | 143.5 KB | 18.08.2022 | 18.08.2022 | 5 |
Application |
DOC | 143.5 KB | 18.08.2022 | 18.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 18.08.2022 | 18.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 18.08.2022 | 12.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 18.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
EDOC | 59.45 KB | 18.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 201.37 KB | 08.05.2019 | 26.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.66 KB | 08.05.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 156.85 KB | 12.03.2019 | 06.03.2019 | 5 |
Application |
TIF | 117.4 KB | 12.03.2019 | 06.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 21.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.18 KB | 26.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 16.12.2015 | 14.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 16.12.2015 | 23.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.42 KB | 16.12.2015 | 13.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 16.12.2015 | 12.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 16.12.2015 | 11.11.2015 | 1 |
Application |
TIF | 197.4 KB | 16.12.2015 | 11.11.2015 | 4 |
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