AMK HealthCare, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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
|
100 % | 241 | € 142 | € 34 222 | Latvia | 21.01.2020 | 24.01.2020 |
Contacts in cooperation with
Apply information changes
"AMK HealthCare", SIA
Brīvības 39, Rīga, LV-1010 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
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 | |||||
| 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 | |||||
| Kristine 1 vadibas zi ojums 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Kristine 1 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
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 | |||||
| Vad.z. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
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 |
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 |
254.72 KB | 24.01.2020 | 21.01.2020 | 1 | |
Consent of a member of the Board / executive director |
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 |
290.61 KB | 24.01.2020 | 21.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
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 |
308.85 KB | 24.01.2020 | 21.01.2020 | 7 | |
Set of documents |
3.23 MB | 24.01.2020 | 21.01.2020 | 7 | |
Set of documents |
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