LATVIJAS AMERIKAS ACU CENTRS, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
16 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS AMERIKAS ACU CENTRS"
Registration number, date 40003164837, 26.11.1993
VAT number LV40003164837 from 06.07.2004 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Augusta Deglava iela 12A, Rīga, LV-1009 Check address owners
Fixed capital 142 284 EUR, registered payment 29.12.2015
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, €) 1147.48 1010.68 870.35
Personal income tax (thousands, €) 377.51 316.13 269.29
Statutory social insurance contributions (thousands, €) 690.29 620.26 529.23
Average employees count 110 106 100
Received COVID-19 downtime support 29.05.2020, €

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 15.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   15.03.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   12.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   15.03.2018
* 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

Sabiedrība ar ierobežotu atbildību "Dziedniecība"

Reg. no. 40003074548
Rīga, Rušonu iela 15

100 % 1 002 € 142 € 142 284 Latvia 13.03.2018 15.03.2018

Apply information changes

ML

"Latvijas Amerikas Acu centrs", SIA

Augusta Deglava 12A, Rīga, LV-1009 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.laac.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LATVIJAS-AMERIKAS ACU CENTRS" Until 10.12.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 15 Until 20.04.1995 29 years ago
Rīga, Tallinas iela 93 Until 25.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
LAAC GP2023 RZ Revidentu zinojums EDOC
LAAC GP 2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 VADIBAS ZINOJUMS PDF
Zverinata revidenta zinojums 2022 gads PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 REVIDENTU ZINOJUMS 17082022 PDF
VID EDS GP2021 VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vadibas zinojums PDF
LAAC GP 2020 revidentu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums PDF
Vadibas zinojums Gada Parskats 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 gadam PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
LAAC vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 03.08.2010  TIF (603.06 KB)

2008

Annual report 07.05.2009  TIF (568.06 KB)

2007

Annual report 01.08.2011  TIF (959.7 KB)

2006

Annual report 05.04.2007  TIF (1.08 MB)

2005

Annual report 01.08.2011  TIF (1.15 MB)

2004

Annual report 17.08.2020  TIF (575 KB)

2003

Annual report 17.08.2020  TIF (1.09 MB)

2002

Annual report 17.08.2020  TIF (518.21 KB)

2001

Annual report 17.08.2020  TIF (837.27 KB)

2000

Annual report 17.08.2020  TIF (884.22 KB)

1999

Annual report 17.08.2020  TIF (1.24 MB)

1998

Annual report 17.08.2020  TIF (979.19 KB)

1997

Annual report 17.08.2020  TIF (937.01 KB)

1996

Annual report 17.08.2020  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 355.38 KB 15.03.2018 13.03.2018 3

Articles of Association

TIF 117.47 KB 14.03.2018 13.03.2018 3

Shareholders’ register

TIF 21.17 KB 18.08.2020 04.02.2016 1

Amendments to the Articles of Association

TIF 16.34 KB 18.08.2020 22.12.2015 1

Shareholders’ register

TIF 58.15 KB 18.08.2020 22.12.2015 2

Articles of Association

TIF 121.43 KB 18.08.2020 16.12.2015 4

Shareholders’ register

TIF 58.95 KB 18.08.2020 07.10.2015 3

Shareholders’ register

TIF 69.65 KB 17.08.2020 31.03.2014 2

Articles of Association

TIF 136.85 KB 17.08.2020 26.09.2011 5

Articles of Association

TIF 101.29 KB 17.08.2020 01.12.2004 4

Shareholders’ register

TIF 16.73 KB 22.10.2013 01.11.2004 1

Amendments to the Articles of Association

TIF 40.14 KB 17.08.2020 12.05.2001 1

Regulations for the increase/reduction of the equity

TIF 34.61 KB 17.08.2020 05.10.1994 1

Articles of Association

TIF 783.22 KB 17.08.2020 23.11.1993 21

Amendments to the Articles of Association

TIF 46.63 KB 17.08.2020 3

Amendments to the Articles of Association

TIF 118.42 KB 17.08.2020 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.81 KB 12.05.2023 09.05.2023 1

Consent of a member of the Board / executive director

EDOC 15.41 KB 12.05.2023 08.05.2023 1

Protocols/decisions of a company/organisation

EDOC 17.52 KB 12.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 05.11.2021 05.11.2021 2

Power of attorney, act of empowerment

EDOC 1.73 MB 05.11.2021 01.11.2021 1

Power of attorney, act of empowerment

PDF 2.13 MB 05.11.2021 01.11.2021 1

Application

EDOC 43.17 KB 05.11.2021 29.10.2021 1

Application

DOC 109 KB 05.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 05.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

EDOC 17.32 KB 05.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 04.06.2021 04.06.2021 2

Application

EDOC 59.63 KB 04.06.2021 01.06.2021 1

Application

DOCX 47.37 KB 04.06.2021 01.06.2021 1

Consent of a member of the Board / executive director

DOCX 13.35 KB 04.06.2021 01.06.2021 1

Consent of a member of the Board / executive director

EDOC 19.42 KB 04.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

EDOC 29.79 KB 04.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

DOCX 18.15 KB 04.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.63 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

RTF 52.96 KB 21.10.2020 21.10.2020 2

Application

EDOC 71.5 KB 21.10.2020 16.10.2020 1

Application

DOCX 45.75 KB 21.10.2020 16.10.2020 1

Application

DOCX 45.75 KB 21.10.2020 16.10.2020 1

Consent of a member of the Board / executive director

EDOC 25.6 KB 21.10.2020 16.10.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 21.10.2020 16.10.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 21.10.2020 16.10.2020 1

Power of attorney, act of empowerment

DOCX 16.99 KB 21.10.2020 16.10.2020 1

Power of attorney, act of empowerment

DOCX 16.99 KB 21.10.2020 16.10.2020 1

Power of attorney, act of empowerment

EDOC 43.44 KB 21.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOC 67 KB 21.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

EDOC 32.23 KB 21.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOC 67 KB 21.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 11.08.2020 11.08.2020 2

Application

TIF 171.99 KB 06.08.2020 04.08.2020 5

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 05.12.2018 05.12.2018 2

Application

DOCX 41.81 KB 05.12.2018 30.11.2018 4

Application

EDOC 67.64 KB 05.12.2018 30.11.2018 4

Consent of a member of the Board / executive director

DOC 29 KB 05.12.2018 28.11.2018 1

Consent of a member of the Board / executive director

EDOC 20.45 KB 05.12.2018 28.11.2018 1

Power of attorney, act of empowerment

DOCX 16.07 KB 05.12.2018 28.11.2018 1

Power of attorney, act of empowerment

EDOC 42.58 KB 05.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

DOC 71 KB 05.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

EDOC 32.04 KB 05.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

RTF 196.42 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69 KB 15.03.2018 15.03.2018 2

Application

TIF 243.82 KB 14.03.2018 13.03.2018 6

Application

TIF 106.35 KB 14.03.2018 13.03.2018 4

Consent of a member of the Board / executive director

TIF 49.17 KB 14.03.2018 13.03.2018 3

Consent of a member of the Board / executive director

TIF 48.37 KB 14.03.2018 13.03.2018 3

Power of attorney, act of empowerment

TIF 29.37 KB 14.03.2018 13.03.2018 1

Protocols/decisions of a company/organisation

TIF 200.97 KB 14.03.2018 13.03.2018 5

Protocols/decisions of a company/organisation

TIF 20.5 KB 14.03.2018 13.03.2018 1

Consent of a member of the Board / executive director

TIF 47.38 KB 14.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

TIF 45.86 KB 18.08.2020 09.02.2016 2

Application

TIF 100.63 KB 18.08.2020 04.02.2016 3

Decisions / letters / protocols of public notaries

TIF 52.16 KB 18.08.2020 29.12.2015 2

Application

TIF 114.92 KB 18.08.2020 22.12.2015 3

Protocols/decisions of a company/organisation

TIF 115.47 KB 18.08.2020 16.12.2015 3

Decisions / letters / protocols of public notaries

TIF 288.65 KB 18.08.2020 09.12.2015 4

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.74 KB 01.12.2015 01.12.2015 2

Application

DOC 69.5 KB 26.11.2015 26.11.2015 2

Application

EDOC 47.38 KB 26.11.2015 26.11.2015 2

Application

TIF 59.36 KB 18.08.2020 07.10.2015 1

Other documents

TIF 398.06 KB 18.08.2020 26.08.2015 13

Decisions / letters / protocols of public notaries

TIF 66.56 KB 18.08.2020 06.05.2015 2

Application

TIF 123.63 KB 18.08.2020 29.04.2015 5

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 17.07.2014 16.07.2014 1

Application

EDOC 51.81 KB 11.07.2014 11.07.2014 2

Application

DOC 70 KB 11.07.2014 11.07.2014 2

Decisions / letters / protocols of public notaries

TIF 67.05 KB 17.08.2020 03.04.2014 2

Application

TIF 89.3 KB 17.08.2020 31.03.2014 3

Other documents

TIF 418.68 KB 18.08.2020 26.09.2013 8

Decisions / letters / protocols of public notaries

TIF 56.96 KB 17.08.2020 14.10.2011 2

Consent of a member of the Board / executive director

TIF 45.24 KB 17.08.2020 11.10.2011 2

Consent of a member of the Board / executive director

TIF 40.89 KB 17.08.2020 11.10.2011 2

Application

TIF 274.81 KB 17.08.2020 10.10.2011 6

Protocols/decisions of a company/organisation

TIF 52.2 KB 17.08.2020 26.09.2011 2

Decisions / letters / protocols of public notaries

TIF 42.33 KB 17.08.2020 25.08.2011 1

Announcement regarding the legal address

TIF 18.49 KB 17.08.2020 20.08.2011 1

Application

TIF 150.49 KB 17.08.2020 20.08.2011 4

Decisions / letters / protocols of public notaries

TIF 53.41 KB 17.08.2020 25.07.2008 1

Application

TIF 440.79 KB 17.08.2020 22.07.2008 13

Receipts on the publication and state fees

TIF 17.7 KB 17.08.2020 22.07.2008 1

Receipts on the publication and state fees

TIF 22.61 KB 17.08.2020 22.07.2008 1

Protocols/decisions of a company/organisation

TIF 69.91 KB 04.08.2011 30.06.2008 2

Decisions / letters / protocols of public notaries

TIF 52.12 KB 17.08.2020 05.10.2007 1

Application

TIF 110.41 KB 17.08.2020 04.10.2007 4

Receipts on the publication and state fees

TIF 23.5 KB 17.08.2020 04.10.2007 1

Receipts on the publication and state fees

TIF 20.07 KB 17.08.2020 04.10.2007 1

Decisions / letters / protocols of public notaries

TIF 52.68 KB 17.08.2020 02.11.2005 2

Application

TIF 94.51 KB 17.08.2020 28.10.2005 3

Sample report

TIF 25.47 KB 17.08.2020 14.10.2005 1

Receipts on the publication and state fees

TIF 20.49 KB 17.08.2020 27.09.2005 1

Receipts on the publication and state fees

TIF 19.67 KB 17.08.2020 27.09.2005 1

Decisions / letters / protocols of public notaries

TIF 59.78 KB 17.08.2020 05.08.2005 2

Application

TIF 444.56 KB 17.08.2020 02.08.2005 14

Receipts on the publication and state fees

TIF 15.22 KB 17.08.2020 02.08.2005 1

Receipts on the publication and state fees

TIF 17.34 KB 17.08.2020 02.08.2005 1

Sample report

TIF 24.66 KB 17.08.2020 27.07.2005 1

Consent of a member of the Board / executive director

TIF 15.77 KB 17.08.2020 21.07.2005 1

Consent of a member of the Board / executive director

TIF 15.64 KB 17.08.2020 21.07.2005 1

Protocols/decisions of a company/organisation

TIF 69.11 KB 17.08.2020 21.07.2005 3

Decisions / letters / protocols of public notaries

TIF 52.06 KB 17.08.2020 10.12.2004 1

Registration certificates

TIF 24.81 KB 17.08.2020 10.12.2004 1

Application

TIF 258.69 KB 17.08.2020 07.12.2004 8

Receipts on the publication and state fees

TIF 18.24 KB 17.08.2020 07.12.2004 1

Receipts on the publication and state fees

TIF 15.94 KB 17.08.2020 07.12.2004 1

Consent of a member of the Board / executive director

TIF 15.88 KB 17.08.2020 01.12.2004 1

Consent of a member of the Board / executive director

TIF 16.3 KB 17.08.2020 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 65.91 KB 17.08.2020 01.12.2004 3

Consent of the auditor

TIF 14.87 KB 17.08.2020 04.07.2004 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 17.08.2020 23.04.2003 1

Protocols/decisions of a company/organisation

TIF 27.13 KB 17.08.2020 02.04.2003 1

Receipts on the publication and state fees

TIF 17.21 KB 17.08.2020 02.04.2003 1

Receipts on the publication and state fees

TIF 15.86 KB 17.08.2020 02.04.2003 1

Submission/Application

TIF 20.97 KB 17.08.2020 02.04.2003 1

Decisions / letters / protocols of public notaries

TIF 35.88 KB 17.08.2020 31.05.2001 1

Submission/Application

TIF 24.99 KB 17.08.2020 17.05.2001 1

Protocols/decisions of a company/organisation

TIF 28.64 KB 17.08.2020 12.05.2001 1

Receipts on the publication and state fees

TIF 19.08 KB 17.08.2020 22.03.2001 1

Warning from an official of authority

TIF 64.99 KB 17.08.2020 12.08.1999 1

Sample report

TIF 42.54 KB 17.08.2020 02.03.1998 1

Protocols/decisions of a company/organisation

TIF 25.76 KB 17.08.2020 20.02.1998 1

Decisions / letters / protocols of public notaries

TIF 25.48 KB 17.08.2020 20.04.1995 1

Power of attorney, act of empowerment

TIF 9.98 KB 17.08.2020 18.04.1995 1

Receipts on the publication and state fees

TIF 18.02 KB 17.08.2020 18.04.1995 1

Submission/Application

TIF 10.62 KB 17.08.2020 18.04.1995 1

Purchase/lease agreement

TIF 44.99 KB 17.08.2020 04.04.1995 1

Copy of the personal identification document

TIF 30.62 KB 17.08.2020 01.02.1995 1

Other documents

TIF 13.63 KB 17.08.2020 24.11.1994 1

Decisions / letters / protocols of public notaries

TIF 19.86 KB 17.08.2020 18.10.1994 1

Protocols/decisions of a company/organisation

TIF 28.88 KB 17.08.2020 05.10.1994 1

Purchase/lease agreement

TIF 155.3 KB 17.08.2020 16.06.1994 3

Receipts on the publication and state fees

TIF 13.28 KB 17.08.2020 10.03.1994 1

Decisions / letters / protocols of public notaries

TIF 18.78 KB 17.08.2020 26.11.1993 1

Registration certificates

TIF 83.95 KB 17.08.2020 26.11.1993 1

Registration certificates

TIF 82.77 KB 17.08.2020 26.11.1993 1

Registration certificates

TIF 42.5 KB 17.08.2020 26.11.1993 2

Receipts on the publication and state fees

TIF 12.15 KB 17.08.2020 24.11.1993 1

Receipts on the publication and state fees

TIF 12.45 KB 17.08.2020 24.11.1993 1

Application

TIF 170.06 KB 17.08.2020 23.11.1993 4

Appraisal reports

TIF 53.29 KB 17.08.2020 23.11.1993 3

Protocols/decisions of a company/organisation

TIF 18.54 KB 17.08.2020 23.11.1993 1

Specimen signature without Identity number

TIF 17.45 KB 17.08.2020 23.11.1993 1

Confirmation or consent to legal address

TIF 24.07 KB 17.08.2020 22.11.1993 1

Other documents

TIF 23.63 KB 17.08.2020 22.11.1993 1

Copy of the personal identification document

TIF 27.78 KB 17.08.2020 23.04.1993 1

Copy of the personal identification document

TIF 81.84 KB 17.08.2020 28.04.1988 1

Copy of the personal identification document

TIF 29.88 KB 17.08.2020 28.04.1988 1

Appraisal reports

TIF 170.99 KB 17.08.2020 7
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