Latgales medicīnas centrs, SIA

Limited Liability Company, Small company
Place in branch
55 by turnover
63 by profit
63 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latgales medicīnas centrs"
Registration number, date 41503046475, 25.07.2008
VAT number LV41503046475 from 01.05.2015 Europe VAT register
Register, date Commercial Register, 25.07.2008
Legal address Parādes iela 11, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 15.04.2015
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, €) 241.75 283.69 225.63
Personal income tax (thousands, €) 71.02 60.66 77.66
Statutory social insurance contributions (thousands, €) 134.35 115.04 141.91
Average employees count 35 34 36

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.04.2015
* 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

Natural person

100 % 142 € 20 € 2 840 Lithuania 03.06.2022 14.06.2022

Apply information changes

ML

"Latgales medicīnas centrs", SIA

Rīgas 20, Daugavpils, LV-5401 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.latmedcentrs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ITĀĻU MODE" Until 20.04.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "TV Channels distribution agency" Until 12.01.2010 14 years ago

Historical addresses

Daugavpils, Rīgas iela 20 Until 24.08.2009 15 years ago
Daugavpils, Rīgas iela 71/73-1 Until 12.01.2010 14 years ago
Daugavpils, Viestura iela 70A Until 20.04.2015 9 years ago
Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 396 - 17 Until 12.04.2017 7 years ago
Daugavpils, Rīgas iela 20 Until 27.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
LMCinformacija par uznemumu2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
LMCinformacija par uznemumu2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (2.61 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (363.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2019 04 27 LMC VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
2018. gada 30. apr. 18 55 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Italu Mode PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Italu Mode PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Italu Mode PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ZinojumsIT PDF

2010

Annual report 02.05.2011  TIF (974.44 KB)

2009

Annual report 02.05.2010  TIF (836.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.72 KB 14.06.2022 03.06.2022 1

Shareholders’ register

EDOC 33.04 KB 14.06.2022 03.06.2022 1

Shareholders’ register

EDOC 40.39 KB 22.02.2022 16.02.2022 1

Shareholders’ register

DOCX 19 KB 22.02.2022 16.02.2022 1

Shareholders’ register

TIF 51.11 KB 26.05.2015 19.05.2015 4

Amendments to the Articles of Association

TIF 7.9 KB 23.04.2015 16.04.2015 1

Articles of Association

TIF 26.13 KB 23.04.2015 16.04.2015 3

Shareholders’ register

TIF 40.35 KB 23.04.2015 16.04.2015 3

Amendments to the Articles of Association

TIF 7.45 KB 23.04.2015 13.04.2015 1

Articles of Association

TIF 7.65 KB 23.04.2015 13.04.2015 1

Shareholders’ register

TIF 27.02 KB 23.04.2015 13.04.2015 2

Articles of Association

TIF 18.9 KB 10.03.2010 28.12.2009 1

Shareholders’ register

TIF 15.21 KB 10.03.2010 28.12.2009 1

Articles of Association

TIF 15.55 KB 03.06.2009 06.05.2009 1

Articles of Association

TIF 32.14 KB 19.09.2008 22.07.2008 1

Memorandum of Association

TIF 36.33 KB 19.09.2008 22.07.2008 1

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 61.9 KB 14.06.2022 14.06.2022 2

Application

DOCX 38.52 KB 14.06.2022 03.06.2022 1

Application

DOCX 38.52 KB 14.06.2022 03.06.2022 1

Shareholders’ register

EDOC 33.04 KB 14.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 22.02.2022 22.02.2022 2

Application

DOCX 47.83 KB 22.02.2022 16.02.2022 1

Application

DOCX 47.83 KB 22.02.2022 16.02.2022 1

Shareholders’ register

EDOC 40.39 KB 22.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.19 KB 27.04.2021 27.04.2021 2

Confirmation or consent to legal address

DOCX 24.9 KB 27.04.2021 22.04.2021 1

Confirmation or consent to legal address

EDOC 28.18 KB 27.04.2021 22.04.2021 1

Application

DOCX 45.05 KB 27.04.2021 20.04.2021 3

Application

EDOC 50.34 KB 27.04.2021 20.04.2021 3

Decisions / letters / protocols of public notaries

RTF 179.98 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 12.04.2017 12.04.2017 2

Application

TIF 184.73 KB 13.04.2017 21.03.2017 5

Confirmation or consent to legal address

TIF 42.34 KB 13.04.2017 21.03.2017 2

Registration certificates

TIF 10.21 KB 18.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

TIF 21.04 KB 26.05.2015 21.05.2015 2

Application

TIF 36.26 KB 26.05.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 35.42 KB 23.04.2015 20.04.2015 2

Application

TIF 72.94 KB 23.04.2015 16.04.2015 4

Protocols/decisions of a company/organisation

TIF 38.8 KB 23.04.2015 16.04.2015 3

Decisions / letters / protocols of public notaries

TIF 21.77 KB 23.04.2015 15.04.2015 2

Application

TIF 44.64 KB 23.04.2015 13.04.2015 2

Protocols/decisions of a company/organisation

TIF 13.2 KB 23.04.2015 13.04.2015 1

Protocols/decisions of a company/organisation

TIF 9.88 KB 23.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

TIF 43.42 KB 20.04.2011 18.04.2011 2

Application

TIF 149.64 KB 20.04.2011 11.04.2011 3

Protocols/decisions of a company/organisation

TIF 21.22 KB 20.04.2011 11.04.2011 1

Consent of a member of the Board / executive director

TIF 37.3 KB 20.04.2011 05.04.2011 2

Registration certificates

TIF 11.97 KB 23.04.2015 12.01.2010 1

Decisions / letters / protocols of public notaries

TIF 40.54 KB 10.03.2010 12.01.2010 1

Registration certificates

TIF 74.11 KB 10.03.2010 12.01.2010 2

Application

TIF 146.4 KB 10.03.2010 28.12.2009 2

Protocols/decisions of a company/organisation

TIF 22.93 KB 10.03.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 38.77 KB 14.09.2009 24.08.2009 1

Application

TIF 139.55 KB 14.09.2009 18.08.2009 2

Receipts on the publication and state fees

TIF 33.29 KB 14.09.2009 06.08.2009 2

Decisions / letters / protocols of public notaries

TIF 26.97 KB 03.06.2009 12.05.2009 1

Application

TIF 59.73 KB 03.06.2009 06.05.2009 3

Protocols/decisions of a company/organisation

TIF 21.16 KB 03.06.2009 06.05.2009 1

Receipts on the publication and state fees

TIF 24.35 KB 03.06.2009 06.05.2009 2

Sample report

TIF 14.34 KB 03.06.2009 06.05.2009 1

Decisions / letters / protocols of public notaries

TIF 61.61 KB 22.10.2008 13.10.2008 1

Receipts on the publication and state fees

TIF 50.7 KB 22.10.2008 08.10.2008 2

Application

TIF 309.88 KB 22.10.2008 06.10.2008 3

Protocols/decisions of a company/organisation

TIF 58.39 KB 22.10.2008 06.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.73 KB 19.09.2008 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 64.18 KB 19.09.2008 25.07.2008 1

Receipts on the publication and state fees

TIF 47.86 KB 19.09.2008 25.07.2008 2

Registration certificates

TIF 89.2 KB 19.09.2008 25.07.2008 1

Announcement regarding the legal address

TIF 15.15 KB 19.09.2008 22.07.2008 1

Application

TIF 622.34 KB 19.09.2008 22.07.2008 8

Power of attorney, act of empowerment

TIF 124.1 KB 19.09.2008 08.08.2007 2

Sample report

TIF 26.69 KB 22.10.2008 13.08.2004 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