Latvijas Universitātes medicīniskās pēcdiploma izglītības institūts, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
8 by profit
12 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Universitātes medicīniskās pēcdiploma izglītības institūts"
Registration number, date 40003263298, 22.08.1995
VAT number LV40003263298 from 01.09.1997 Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Aleksandra Čaka iela 50 – 7, Rīga, LV-1011 Check address owners
Fixed capital 6 401 EUR, registered payment 22.03.2016
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, €) 174.99 130.94 102.24
Personal income tax (thousands, €) 62.99 48.69 34.19
Statutory social insurance contributions (thousands, €) 87.58 67.24 56.43
Average employees count 23 23 21

Industries

Industry from zl.lv Izglītība: augstākā, augstskolas
Branch from zl.lv (NACE2) Akadēmiskā augstākā izglītība (85.42)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   18.02.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2010
* 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

Latvijas Universitāte

Reg. no. 90000076669
Rīga, Raiņa bulvāris 19

33.34 % 2 134 € 1 € 2 134 Latvia 29.06.2017 01.08.2017

Natural person

33.34 % 2 134 € 1 € 2 134 Latvia 29.06.2017 01.08.2017

SIA Integer Consulting

Reg. no. 40103906118
Rīga, Bērzaunes iela 3A - 2

22.22 % 1 422 € 1 € 1 422 Latvia 29.06.2017 01.08.2017

Akciju sabiedrība "Latvijas Jūras medicīnas centrs"

Reg. no. 40003306807
Rīga, Patversmes iela 23

11.11 % 711 € 1 € 711 Latvia 29.06.2017 01.08.2017

Apply information changes

Historical company names

Bezpeļņas organizācija SIA "LATVIJAS UNIVERSITĀTES MEDICĪNISKĀS PĒCDIPLOMA IZGLĪTĪBAS INSTITŪTS" Until 08.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību bezpeļņas organizācija "LATVIJAS PĒCDIPLOMA APMĀCĪBAS, SPECIALIZĀCIJAS UN KVALIFIKĀCIJAS CELŠANAS INSTIT" Until 03.08.1999 25 years ago

Historical addresses

Rīga, Skolas iela 3 Until 11.02.1997 27 years ago
Rīga, Skolas iela 1a Until 07.08.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
LUMPII vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (561.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (274.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (916.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (593.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (601.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
lumpii vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums lumpii-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zin lumpii 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
LUMPII zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
lemums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (30.87 KB)

2008

Annual report 07.05.2009  TIF (496.07 KB)

2007

Annual report 30.07.2008  TIF (618.85 KB)

2006

Annual report 24.07.2007  TIF (299.12 KB)

2005

Annual report 18.10.2006  TIF (373.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 238.99 KB 01.08.2017 26.07.2017 2

Articles of Association

TIF 73.43 KB 10.02.2022 19.02.2016 3

Shareholders’ register

TIF 142.4 KB 26.06.2017 19.02.2016 4

Articles of Association

TIF 30.23 KB 10.02.2022 27.03.2007 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 62.21 KB 18.02.2022 18.02.2022 2

Application

DOCX 46.39 KB 18.02.2022 31.01.2022 3

Application

DOCX 46.39 KB 18.02.2022 31.01.2022 3

Protocols/decisions of a company/organisation

DOC 37 KB 18.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 18.02.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 15.09.2021 15.09.2021 2

Application

PDF 261.91 KB 15.09.2021 10.09.2021 4

Application

PDF 261.91 KB 15.09.2021 10.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 01.08.2017 01.08.2017 2

Application

PDF 166.45 KB 01.08.2017 26.07.2017 3

Application

PDF 197.45 KB 01.08.2017 26.07.2017 3

Protocols/decisions of a company/organisation

PDF 183.32 KB 01.08.2017 26.07.2017 2

Protocols/decisions of a company/organisation

EDOC 149.62 KB 01.08.2017 26.07.2017 2

Shareholders’ register

PDF 238.99 KB 01.08.2017 26.07.2017 2

Power of attorney, act of empowerment

TIF 27.47 KB 26.06.2017 13.04.2010 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