LIEPĀJAS REĢIONĀLĀ SLIMNĪCA, SIA

Limited Liability Company, Huge company
Place in branch
5 by turnover
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPĀJAS REĢIONĀLĀ SLIMNĪCA"
Registration number, date 42103041306, 07.03.2007
VAT number LV42103041306 from 11.02.2008 Europe VAT register
Register, date Commercial Register, 07.03.2007
Legal address Slimnīcas iela 25, Liepāja, LV-3414 Check address owners
Fixed capital 39 763 787 EUR, registered payment 24.11.2023
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, €) 11670.68 11759.89 11027.82
Personal income tax (thousands, €) 3963.38 3658.86 3365.25
Statutory social insurance contributions (thousands, €) 7456.65 6863.64 6381.19
Average employees count 1101 1064 1006

Industries

Industry from zl.lv Medicīniskā palīdzība: stacionārā
Branch from zl.lv (NACE2) Slimnīcu darbība (86.10)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
14.09.2021 The beneficial owner of a legal person cannot be identified
15.06.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.12.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   15.06.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.06.2020

Natural person

Supervisory Board Member of the Supervisory Board   15.06.2020
* 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

Liepājas valstspilsētas pašvaldība

Reg. no. 40900016437
Liepāja, Rožu iela 6

99.75 % 39 663 787 € 1 € 39 663 787 Latvia 06.11.2023 24.11.2023

Rīgas Stradiņa universitāte

Reg. no. 90000013771
Rīga, Dzirciema iela 16

0.25 % 100 000 € 1 € 100 000 Latvia 06.11.2023 24.11.2023

Apply information changes

ML

"Liepājas reģionālā slimnīca", SIA

Slimnīcas 25, Liepāja LV-3414 Check address owners

Medicīniskā palīdzība: stacionārā

http://www.liepajasslimnica.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas atskaite 2023 EDOC
Zv rin ta revidenta atzinums par LRS 2023.gada p rskatu EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
LRS revidenta zi ojums KS 2022 gadam LV 1 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
LRS REV revidenta zi ojums KS 2021 gadam LV EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
LRS REV revidenta zi ojums KS 2020 gadam LV EDOC
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
LRS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 EDOC
Uznemuma vadibas zinojums 18.05.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
R Z 2018 PDF
Uznemuma vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 21.05.2018 PDF
Vadibas zinojums 21.05.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
GP vad zinoj(2) PDF

2011

Annual report 23.08.2012  TIF (2.32 MB)

2010

Annual report 29.07.2011  TIF (1.16 MB)

2009

Annual report 23.12.2010  TIF (1.2 MB)

2008

Annual report 29.07.2009  TIF (1.03 MB)

2007

Annual report 29.07.2008  TIF (368.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.81 KB 23.11.2023 06.11.2023 1

Amendments to the Articles of Association

EDOC 61.85 KB 24.11.2023 01.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 38.74 KB 24.11.2023 01.11.2023 1

Articles of Association

EDOC 64.34 KB 23.11.2023 01.11.2023 2

Articles of Association

EDOC 55.41 KB 06.10.2023 02.10.2023 1

Shareholders’ register

EDOC 39.32 KB 18.09.2023 18.09.2023 1

Shareholders’ register

DOCX 18.08 KB 14.09.2021 09.09.2021 1

Shareholders’ register

DOCX 18.08 KB 14.09.2021 09.09.2021 1

Articles of Association

DOCX 25.24 KB 14.09.2021 25.08.2021 1

Articles of Association

DOCX 25.24 KB 14.09.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 24.96 KB 14.09.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 24.96 KB 14.09.2021 25.08.2021 1

Shareholders’ register

DOCX 17.21 KB 12.01.2021 05.01.2021 1

Amendments to the Articles of Association

DOCX 22.92 KB 12.01.2021 29.12.2020 1

Articles of Association

DOCX 24.76 KB 12.01.2021 29.12.2020 2

Regulations for the increase/reduction of the equity

DOCX 24.64 KB 12.01.2021 29.12.2020 1

Articles of Association

DOCX 22.63 KB 15.06.2020 29.05.2020 2

Articles of Association

TIF 69.63 KB 27.08.2019 14.08.2019 2

Shareholders’ register

TIF 29.27 KB 27.08.2019 14.08.2019 1

Regulations for the increase/reduction of the equity

TIF 51.2 KB 19.09.2023 26.07.2019 1

Articles of Association

TIF 69.34 KB 19.09.2023 07.01.2016 3

Articles of Association

TIF 175.52 KB 06.05.2014 31.03.2014 3

Regulations for the increase/reduction of the equity

TIF 84.35 KB 06.05.2014 31.03.2014 1

Shareholders’ register

TIF 183.38 KB 06.05.2014 31.03.2014 4

Shareholders’ register

TIF 184.76 KB 06.05.2014 31.03.2014 4

Articles of Association

TIF 49.11 KB 09.04.2013 22.03.2013 3

Shareholders’ register

TIF 12.96 KB 03.03.2011 17.02.2011 1

Articles of Association

TIF 67 KB 03.03.2011 09.02.2011 3

Regulations for the increase/reduction of the equity

TIF 24.35 KB 03.03.2011 09.02.2011 1

Shareholders’ register

TIF 13.89 KB 21.12.2010 16.12.2010 1

Articles of Association

TIF 66 KB 21.12.2010 15.12.2010 3

Regulations for the increase/reduction of the equity

TIF 25.28 KB 21.12.2010 06.12.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 36.99 KB 10.03.2010 16.02.2010 1

Articles of Association

TIF 49.97 KB 19.09.2023 23.04.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.88 KB 19.09.2023 15.10.2008 5

Articles of Association

TIF 134 KB 19.09.2023 22.11.2007 4

Regulations for the increase/reduction of the equity

TIF 37.69 KB 11.12.2007 20.11.2007 1

Shareholders’ register

TIF 19.26 KB 18.05.2007 02.04.2007 1

Articles of Association

TIF 122.72 KB 19.09.2023 30.03.2007 4

Regulations for the increase/reduction of the equity

TIF 24.11 KB 18.05.2007 30.03.2007 1

Articles of Association

TIF 79.77 KB 10.04.2007 07.03.2007 3

Memorandum of Association

TIF 133.28 KB 10.04.2007 15.02.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 203.07 KB 10.03.2010 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 162.32 KB 15.07.2008 6

Shareholders’ register

TIF 18.72 KB 11.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.09 KB 04.09.2024 04.09.2024 21

Protocols/decisions of a company/organisation

EDOC 244.13 KB 04.09.2024 27.08.2024 2

Bank statements or other document regarding the payment of the equity

PDF 67.01 KB 23.11.2023 23.11.2023 1

Application

EDOC 56.06 KB 24.11.2023 17.11.2023 2

Protocols/decisions of a company/organisation

EDOC 59.51 KB 24.11.2023 01.11.2023 5

Application

EDOC 56.39 KB 06.10.2023 03.10.2023 1

Protocols/decisions of a company/organisation

EDOC 56.21 KB 06.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

EDOC 270.98 KB 06.10.2023 20.09.2023 1

Application

EDOC 64.09 KB 18.09.2023 12.09.2023 1

Other documents

EDOC 265.55 KB 18.09.2023 05.09.2023 1

Application

EDOC 64.43 KB 18.01.2023 13.01.2023 1

Consent of a member of the Board / executive director

EDOC 20.43 KB 18.01.2023 06.01.2023 1

Protocols/decisions of a company/organisation

EDOC 270.35 KB 18.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 14.09.2021 14.09.2021 2

Bank statements or other document regarding the payment of the equity

PDF 87 KB 14.09.2021 09.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87 KB 14.09.2021 09.09.2021 1

Shareholders’ register

EDOC 60.11 KB 14.09.2021 09.09.2021 1

Articles of Association

EDOC 63.43 KB 14.09.2021 25.08.2021 1

Application

DOCX 49.68 KB 14.09.2021 25.08.2021 1

Application

DOCX 49.68 KB 14.09.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 46.81 KB 14.09.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 46.81 KB 14.09.2021 25.08.2021 1

Power of attorney, act of empowerment

DOCX 37.58 KB 14.09.2021 25.08.2021 1

Power of attorney, act of empowerment

DOCX 37.58 KB 14.09.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 34.7 KB 14.09.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 34.7 KB 14.09.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 46.92 KB 14.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.11 KB 12.01.2021 12.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 12.01.2021 12.01.2021 2

Application

EDOC 77.2 KB 12.01.2021 07.01.2021 3

Application

DOCX 44.17 KB 12.01.2021 07.01.2021 3

Shareholders’ register

EDOC 51.01 KB 12.01.2021 05.01.2021 1

Amendments to the Articles of Association

EDOC 87.77 KB 12.01.2021 29.12.2020 1

Articles of Association

EDOC 77.49 KB 12.01.2021 29.12.2020 2

Protocols/decisions of a company/organisation

DOCX 33.14 KB 12.01.2021 29.12.2020 5

Protocols/decisions of a company/organisation

EDOC 62.92 KB 12.01.2021 29.12.2020 5

Regulations for the increase/reduction of the equity

EDOC 57.2 KB 12.01.2021 29.12.2020 1

Power of attorney, act of empowerment

DOCX 37.49 KB 12.01.2021 23.12.2020 1

Power of attorney, act of empowerment

EDOC 48.88 KB 12.01.2021 23.12.2020 1

Other documents

EDOC 391.8 KB 12.01.2021 21.12.2020 1

Other documents

DOCX 380.27 KB 12.01.2021 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 45.06 KB 12.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 56.06 KB 12.01.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 15.06.2020 15.06.2020 2

Application

EDOC 72.67 KB 15.06.2020 11.06.2020 4

Application

DOCX 39.72 KB 15.06.2020 11.06.2020 4

Protocols/decisions of a company/organisation

DOCX 22.62 KB 15.06.2020 09.06.2020 2

Protocols/decisions of a company/organisation

EDOC 75.38 KB 15.06.2020 09.06.2020 2

Consent of members of the supervisory board

PDF 90.29 KB 15.06.2020 02.06.2020 1

Consent of members of the supervisory board

PDF 119.26 KB 15.06.2020 02.06.2020 1

Consent of members of the supervisory board

DOCX 12.93 KB 15.06.2020 01.06.2020 1

Consent of members of the supervisory board

DOCX 13.14 KB 15.06.2020 01.06.2020 1

Consent of members of the supervisory board

EDOC 23.21 KB 15.06.2020 01.06.2020 1

Consent of members of the supervisory board

EDOC 22.76 KB 15.06.2020 01.06.2020 1

Articles of Association

EDOC 70.03 KB 15.06.2020 29.05.2020 2

Power of attorney, act of empowerment

EDOC 48.7 KB 15.06.2020 29.05.2020 1

Power of attorney, act of empowerment

DOCX 37.41 KB 15.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

DOCX 29.4 KB 15.06.2020 29.05.2020 4

Protocols/decisions of a company/organisation

EDOC 55.22 KB 15.06.2020 29.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 17.12.2019 17.12.2019 2

Application

TIF 368.53 KB 12.12.2019 12.12.2019 9

Protocols/decisions of a company/organisation

TIF 189.04 KB 17.12.2019 05.12.2019 4

Power of attorney, act of empowerment

TIF 37.45 KB 12.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 30.08.2019 30.08.2019 2

Application

TIF 134.37 KB 19.09.2023 27.08.2019 4

Documents attesting the transfer of shares

TIF 24.21 KB 30.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

TIF 103.24 KB 27.08.2019 14.08.2019 2

Protocols/decisions of a company/organisation

TIF 171.84 KB 19.09.2023 25.07.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 51.59 KB 19.09.2023 18.06.2019 3

Decisions / letters / protocols of public notaries

RTF 188.98 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 28.02.2018 28.02.2018 1

Application

TIF 288.98 KB 19.09.2023 23.02.2018 2

Decisions / letters / protocols of public notaries

TIF 66.91 KB 12.04.2016 12.04.2016 2

Application

TIF 320.3 KB 19.09.2023 07.04.2016 8

Protocols/decisions of a company/organisation

TIF 84.89 KB 19.09.2023 22.03.2016 3

Decisions / letters / protocols of public notaries

TIF 42.38 KB 10.02.2016 10.02.2016 1

Application

TIF 126.98 KB 19.09.2023 05.02.2016 3

Plan for the division of the remaining assets of the company

TIF 117.51 KB 19.09.2023 07.01.2016 3

Decisions / letters / protocols of public notaries

TIF 152.91 KB 06.05.2014 22.04.2014 2

Application

TIF 373.75 KB 19.09.2023 15.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 76.18 KB 06.05.2014 10.04.2014 1

Protocols/decisions of a company/organisation

TIF 244.42 KB 06.05.2014 31.03.2014 4

Appraisal reports

TIF 106.15 KB 19.09.2023 28.12.2013 2

Decisions / letters / protocols of public notaries

TIF 32.51 KB 09.04.2013 02.04.2013 2

Application

TIF 152.46 KB 09.04.2013 22.03.2013 9

Protocols/decisions of a company/organisation

TIF 34.88 KB 09.04.2013 22.03.2013 2

Decisions / letters / protocols of public notaries

TIF 38.5 KB 03.03.2011 03.03.2011 2

Application

TIF 97.01 KB 03.03.2011 28.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 03.03.2011 28.02.2011 1

Protocols/decisions of a company/organisation

TIF 43.87 KB 03.03.2011 09.02.2011 2

Decisions / letters / protocols of public notaries

TIF 33.75 KB 21.12.2010 20.12.2010 1

Application

TIF 130.03 KB 19.09.2023 16.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 19.31 KB 19.09.2023 16.12.2010 1

Other documents

TIF 72.82 KB 06.05.2014 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 51.67 KB 21.12.2010 06.12.2010 3

Decisions / letters / protocols of public notaries

TIF 48.61 KB 08.12.2010 02.12.2010 2

Protocols/decisions of a company/organisation

TIF 39.29 KB 19.09.2023 29.11.2010 2

Application

TIF 155.62 KB 08.12.2010 29.11.2010 6

Decisions / letters / protocols of public notaries

TIF 44.69 KB 12.04.2010 08.04.2010 2

Application

TIF 214.54 KB 19.09.2023 01.04.2010 5

Protocols/decisions of a company/organisation

TIF 36.54 KB 12.04.2010 29.03.2010 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 10.03.2010 02.03.2010 1

Announcement regarding the reorganisation

TIF 36.99 KB 10.03.2010 16.02.2010 1

Power of attorney, act of empowerment

TIF 39.3 KB 12.04.2010 18.06.2009 1

Power of attorney, act of empowerment

TIF 48.28 KB 10.03.2010 18.06.2009 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 11.05.2009 07.05.2009 2

Power of attorney, act of empowerment

TIF 15.79 KB 11.05.2009 07.05.2009 1

Application

TIF 60.45 KB 19.09.2023 30.04.2009 4

Power of attorney, act of empowerment

TIF 16.23 KB 11.05.2009 30.04.2009 1

Receipts on the publication and state fees

TIF 10.49 KB 11.05.2009 30.04.2009 1

Receipts on the publication and state fees

TIF 9.85 KB 19.09.2023 29.04.2009 1

Receipts on the publication and state fees

TIF 9.96 KB 19.09.2023 29.04.2009 1

Protocols/decisions of a company/organisation

TIF 47.84 KB 19.09.2023 23.04.2009 3

Decisions / letters / protocols of public notaries

TIF 23.84 KB 23.12.2008 19.12.2008 1

Receipts on the publication and state fees

TIF 11.21 KB 19.09.2023 15.12.2008 1

Receipts on the publication and state fees

TIF 11.54 KB 19.09.2023 15.12.2008 1

Application

TIF 29.37 KB 23.12.2008 15.12.2008 2

Protocols/decisions of a company/organisation

TIF 16.87 KB 23.12.2008 15.12.2008 1

Receipts on the publication and state fees

TIF 8.23 KB 19.09.2023 01.07.2008 1

Receipts on the publication and state fees

TIF 8.02 KB 19.09.2023 30.06.2008 1

Announcement regarding the reorganisation

TIF 16.18 KB 15.07.2008 30.06.2008 1

Decisions / letters / protocols of public notaries

TIF 55.55 KB 11.12.2007 07.12.2007 1

Application

TIF 240.04 KB 19.09.2023 04.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 30.52 KB 11.12.2007 04.12.2007 1

Receipts on the publication and state fees

TIF 18.81 KB 11.12.2007 28.11.2007 1

Receipts on the publication and state fees

TIF 18.09 KB 11.12.2007 28.11.2007 1

Protocols/decisions of a company/organisation

TIF 58.41 KB 11.12.2007 20.11.2007 2

Power of attorney, act of empowerment

TIF 29.03 KB 18.05.2007 10.05.2007 1

Decisions / letters / protocols of public notaries

TIF 75.34 KB 19.09.2023 07.05.2007 2

Application

TIF 451.68 KB 19.09.2023 17.04.2007 8

Protocols/decisions of a company/organisation

TIF 40.01 KB 18.05.2007 14.04.2007 1

Receipts on the publication and state fees

TIF 41.8 KB 18.05.2007 10.04.2007 1

Receipts on the publication and state fees

TIF 40.64 KB 18.05.2007 10.04.2007 1

Sample report

TIF 37.02 KB 18.05.2007 10.04.2007 1

Sample report

TIF 37.86 KB 18.05.2007 10.04.2007 1

Protocols/decisions of a company/organisation

TIF 133.27 KB 19.09.2023 30.03.2007 4

Consent of members of the supervisory board

TIF 12.85 KB 18.05.2007 28.03.2007 1

Consent of members of the supervisory board

TIF 13.64 KB 18.05.2007 28.03.2007 1

Consent of members of the supervisory board

TIF 12.36 KB 18.05.2007 28.03.2007 1

Decisions / letters / protocols of public notaries

TIF 58.01 KB 10.04.2007 07.03.2007 1

Registration certificates

TIF 99.95 KB 10.04.2007 07.03.2007 1

Application

TIF 372.03 KB 10.04.2007 02.03.2007 7

Announcement regarding the legal address

TIF 13.87 KB 10.04.2007 01.03.2007 1

Sample report

TIF 35.84 KB 10.04.2007 01.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 29.83 KB 10.04.2007 28.02.2007 1

Receipts on the publication and state fees

TIF 19.24 KB 10.04.2007 28.02.2007 1

Receipts on the publication and state fees

TIF 19.55 KB 10.04.2007 28.02.2007 1

Consent of a member of the Board / executive director

TIF 11.79 KB 10.04.2007 15.02.2007 1

Appraisal reports

TIF 172.15 KB 19.09.2023 01.02.2007 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