Lāzerklīnika, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lāzerklīnika"
Registration number, date 40003601041, 23.08.2002
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2002
Legal address Rīga, Krišjāņa Valdemāra iela 20 Check address owners
Fixed capital 5 690 EUR, registered payment 12.06.2015
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, €) 108.52 105.82 72
Personal income tax (thousands, €) 37.6 36.76 26.37
Statutory social insurance contributions (thousands, €) 60.25 58.96 42.24
Average employees count 11 13 13
Received COVID-19 downtime support 11.03.2021, 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
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 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.09.2021
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 Jointly with all persons entitled to represent   06.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   01.02.2012
* 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

50 % 2 845 € 1 € 2 845 Latvia 06.09.2021 10.09.2021

Natural person

50 % 2 845 € 1 € 2 845 Latvia 04.06.2015 12.06.2015

Apply information changes

ML

"Lāzerklīnika", SIA

Raiņa bulvāris 17-4, 2.st., Rīga LV-1050 Check address owners

Skaistumkopšana

http://www.lazerklinika.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.10.2021 - 30.09.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.10.2020 - 30.09.2021 17.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.10.2019 - 23.09.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
Lazerklinikas vadibas zinojums PDF

2019

Annual report 01.10.2018 - 30.09.2019 04.02.2020  PDF (1.55 MB) €11.00

2018

Annual report 01.10.2017 - 30.09.2018 29.01.2019  PDF (1.47 MB) €11.00

2017

Annual report 01.10.2016 - 30.09.2017 18.01.2018  ZIP €11.00
Annual report 2017 PDF
vad. zin PDF

2016

Annual report 01.10.2015 - 30.09.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Laz VZ PDF

2015

Annual report 01.10.2014 - 30.09.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Lazer VZ PDF

2013

Annual report 01.10.2012 - 30.09.2013 18.01.2014  ZIP
1_HTML izdruka HTML
Laz VZ PDF

2012

Annual report 01.10.2011 - 30.09.2012 15.01.2013  ZIP
1_HTML izdruka HTML
Laz VZ PDF

2011

Annual report 01.10.2010 - 30.09.2011 14.01.2012  ZIP
1_HTML izdruka HTML
LazerK VZ ZIP

2010

Annual report: Board statement 01.10.2009 - 30.09.2010 28.01.2011  ZIP (355.9 KB)

2009

Annual report 16.12.2009  TIF (534.61 KB)

2008

Annual report 14.01.2009  TIF (152.23 KB)

2007

Annual report 30.01.2008  TIF (341.99 KB)

2006

Annual report 22.03.2007  TIF (350.13 KB)

2005

Annual report 12.01.2007  TIF (341.77 KB)

2004

Annual report 16.02.2011  TIF (320.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.97 KB 10.09.2021 06.09.2021 1

Shareholders’ register

DOCX 15.97 KB 10.09.2021 06.09.2021 1

Shareholders’ register

TIF 82.86 KB 06.03.2019 26.02.2019 2

Shareholders’ register

TIF 18.35 KB 29.12.2011 22.12.2011 1

Shareholders’ register

TIF 18.19 KB 08.03.2011 01.03.2011 1

Shareholders’ register

TIF 14.51 KB 16.02.2011 12.01.2011 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 31.94 KB 06.10.2021 06.10.2021 2

Application

PDF 735.71 KB 06.10.2021 01.10.2021 4

Application

PDF 735.71 KB 06.10.2021 01.10.2021 4

Protocols/decisions of a company/organisation

DOCX 85.51 KB 06.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOCX 85.51 KB 06.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 10.09.2021 10.09.2021 2

Application

DOCX 54.88 KB 10.09.2021 06.09.2021 6

Application

DOCX 54.88 KB 10.09.2021 06.09.2021 6

Shareholders’ register

EDOC 45.99 KB 10.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 196.52 KB 06.03.2019 06.03.2019 2

Power of attorney, act of empowerment

TIF 19.95 KB 06.03.2019 05.03.2019 1

Application

TIF 190.31 KB 06.03.2019 26.02.2019 5

Decisions / letters / protocols of public notaries

RTF 53.22 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 176.43 KB 05.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 24.07.2017 24.07.2017 2

Application

TIF 187.2 KB 24.07.2017 17.07.2017 7

Protocols/decisions of a company/organisation

TIF 77.2 KB 24.07.2017 14.07.2017 2
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