AMK HealthCare, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AMK HealthCare
Registration number, date 40003306313, 22.08.1996
VAT number LV40003306313 from 26.09.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address Meistaru iela 7, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 34 222 EUR, registered payment 24.01.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 101.46 100.48 52.05
Personal income tax (thousands, €) 20.50 25.41 21.30
Statutory social insurance contributions (thousands, €) 41.14 49.29 40.95
Average employees count 8 8 7

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.0
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry
Redakcija NACE 2.1
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2020
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 Right to represent individually   24.01.2020
* 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 "Arbor Medical Korporācija"

Reg. no. 40003547099
Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 7

100 % 241 € 142 € 34 222 Latvia 21.01.2020 24.01.2020

Apply information changes

"AMK HealthCare", SIA

Brīvības 39, Rīga, LV-1010 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://rehabveikals.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KRISTĪNE 1" Until 20.11.2025 last month

Historical addresses

Rīga, Ropažu iela 122 Until 31.10.1996 29 years ago
Rīga, Bruņinieku iela 99-3 Until 16.04.2012 13 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 35 Until 24.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
2024 Kristine1 Gada vadibasZ inojums 02062024 2parakstam EDOC

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Kristine 1 vadibas zi ojums 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Kristine 1 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (1.91 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.79 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.z. 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 Kristine 1 vadibaszinoj DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (15.78 KB)

2008

Annual report 28.04.2009  TIF (829.3 KB)

2007

Annual report 18.07.2008  TIF (850.07 KB)

2006

Annual report 18.07.2007  TIF (423.83 KB)

2005

Annual report 20.10.2006  TIF (530.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.83 KB 20.11.2025 19.11.2025 3

Amendments to the Articles of Association

DOCX 14.05 KB 24.01.2020 21.01.2020 1

Amendments to the Articles of Association

DOCX 14.05 KB 24.01.2020 21.01.2020 1

Articles of Association

DOCX 72.21 KB 24.01.2020 21.01.2020 1

Articles of Association

DOCX 72.21 KB 24.01.2020 21.01.2020 1

Shareholders’ register

DOCX 18.68 KB 24.01.2020 21.01.2020 1

Shareholders’ register

DOCX 18.68 KB 24.01.2020 21.01.2020 1

Shareholders’ register

TIF 44.22 KB 23.10.2018 24.10.2012 1

Shareholders’ register

TIF 20.27 KB 23.10.2018 07.10.2009 1

Articles of Association

TIF 258.67 KB 23.10.2018 21.12.2004 5

Shareholders’ register

TIF 34.68 KB 23.10.2018 07.01.2002 2

Shareholders’ register

TIF 24.41 KB 23.10.2018 07.10.1996 1

Shareholders’ register

TIF 25.37 KB 23.10.2018 21.08.1996 1

Shareholders’ register

TIF 11 KB 23.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 27.42 KB 19.11.2025 19.11.2025 6

Application

EDOC 50.84 KB 20.11.2025 11.11.2025 1

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 17.03.2020 17.03.2020 2

Application

DOCX 47.13 KB 17.03.2020 12.03.2020 4

Application

EDOC 55.77 KB 17.03.2020 12.03.2020 4

Bank statements or other document regarding the payment of the equity

PDF 79.42 KB 17.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

DOCX 314.71 KB 24.01.2020 24.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 288.69 KB 24.01.2020 24.01.2020 5

Decisions / letters / protocols of public notaries

DOCX 314.71 KB 24.01.2020 24.01.2020 5

Amendments to the Articles of Association

EDOC 23.69 KB 24.01.2020 21.01.2020 1

Articles of Association

EDOC 51.89 KB 24.01.2020 21.01.2020 1

Application

DOCX 45.23 KB 24.01.2020 21.01.2020 3

Application

EDOC 53.6 KB 24.01.2020 21.01.2020 3

Application

DOCX 45.23 KB 24.01.2020 21.01.2020 3

Consent of a member of the Board / executive director

EDOC 146.6 KB 24.01.2020 21.01.2020 1

Consent of a member of the Board / executive director

PDF 254.72 KB 24.01.2020 21.01.2020 1

Consent of a member of the Board / executive director

PDF 254.72 KB 24.01.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOCX 14.53 KB 24.01.2020 21.01.2020 2

Protocols/decisions of a company/organisation

EDOC 24.16 KB 24.01.2020 21.01.2020 2

Protocols/decisions of a company/organisation

EDOC 185.05 KB 24.01.2020 21.01.2020 1

Protocols/decisions of a company/organisation

PDF 290.61 KB 24.01.2020 21.01.2020 1

Protocols/decisions of a company/organisation

PDF 290.61 KB 24.01.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOCX 14.53 KB 24.01.2020 21.01.2020 2

Set of documents

PDF 308.85 KB 24.01.2020 21.01.2020 7

Set of documents

PDF 3.23 MB 24.01.2020 21.01.2020 7

Set of documents

PDF 308.85 KB 24.01.2020 21.01.2020 7

Set of documents

EDOC 2.77 MB 24.01.2020 21.01.2020 7

Shareholders’ register

EDOC 28.02 KB 24.01.2020 21.01.2020 1

Application

TIF 233.88 KB 24.01.2020 13.01.2020 5

Confirmation or consent to legal address

TIF 35.58 KB 24.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 156.19 KB 24.01.2020 25.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 129.15 KB 24.01.2020 25.10.2019 4

Decisions / letters / protocols of public notaries

DOCX 12.69 KB 24.01.2020 25.10.2019 4

Decisions / letters / protocols of public notaries

RTF 922.22 KB 24.01.2020 25.10.2019 4

Decisions / letters / protocols of public notaries

DOCX 14 KB 24.01.2020 25.10.2019 4

Decisions / letters / protocols of public notaries

DOCX 12.69 KB 24.01.2020 25.10.2019 4

Appraisal reports

TIF 30.63 KB 23.10.2018 12.03.1998 1

Statement of the Board regarding the payment of the equity

TIF 17.25 KB 23.10.2018 10.10.1996 1

Statement of the Board regarding the payment of the equity

TIF 18.52 KB 23.10.2018 08.10.1996 1

Appraisal reports

TIF 30.74 KB 23.10.2018 21.08.1996 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