Latvijas plastiskās, rekonstruktīvās un mikroķirurģijas centrs, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "Latvijas plastiskās, rekonstruktīvās un mikroķirurģijas centrs" |
| Registration number, date | 40003524503, 22.12.2000 |
| VAT number | LV40003524503 from 11.02.2005 Europe VAT register |
| Register, date | Commercial Register, 20.11.2003 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1216.12 | 1198.47 | 924.05 |
| Personal income tax (thousands, €) | 423.56 | 406.84 | 329.19 |
| Statutory social insurance contributions (thousands, €) | 708.07 | 696.6 | 516.6 |
| Average employees count | 68 | 70 | 65 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: plastiskā ķirurģija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2013 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2013 |
* 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 |
16.71 % | 476 | € 1 | € 476 | Latvia | 16.06.2015 | 29.06.2015 |
Natural person |
16.68 % | 475 | € 1 | € 475 | Latvia | 16.06.2015 | 29.06.2015 |
Natural person |
16.68 % | 475 | € 1 | € 475 | Latvia | 16.06.2015 | 29.06.2015 |
Natural person |
16.64 % | 474 | € 1 | € 474 | Latvia | 16.06.2015 | 29.06.2015 |
Natural person |
16.64 % | 474 | € 1 | € 474 | Latvia | 16.06.2015 | 29.06.2015 |
Natural person |
16.64 % | 474 | € 1 | € 474 | Latvia | 16.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Plastiskās, rekonstruktīvās un mikroķirurģijas centrs", SIA
Brīvības gatve 410-2.st., Rīga, LV-1024 Check address owners
Medicīniskā palīdzība: plastiskā ķirurģija
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Betes" | Until 19.11.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Upesgrīvas iela 49/1 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Upesgrīvas iela 49/1 | Until 03.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 2018 | |||||
| ZRZ Mikrokirurgijas Centrs 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
| ZRZ Mikrokirurgijas Centrs 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 LPRMC | |||||
| ZRZ Mikrokirurgijas Centrs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZI 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 27.08.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (764.63 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (1.76 MB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1022.36 KB) | ||
2004 |
Annual report | 03.12.2014 | TIF (1.42 MB) | ||
2002 |
Annual report | 03.12.2014 | TIF (1.04 MB) | ||
2001 |
Annual report | 03.12.2014 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 309.32 KB | 07.05.2024 | 16.06.2015 | 7 |
Shareholders’ register |
TIF | 24.88 KB | 28.02.2013 | 21.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.61 KB | 07.05.2024 | 30.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.97 KB | 07.05.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.77 KB | 07.05.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.67 KB | 06.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 07.05.2024 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 11.08.2011 | 03.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 108.96 KB | 11.08.2011 | 28.04.2011 | 6 |
Application |
TIF | 122.9 KB | 11.08.2011 | 20.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.92 KB | 11.08.2011 | 20.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.67 KB | 25.05.2010 | 20.10.2009 | 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
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