Liepiņas Madaras - ģimenes ārsta prakse, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
66 by profit
103 by paid taxes
28 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 "Liepiņas Madaras - ģimenes ārsta prakse" |
| Registration number, date | 40103226349, 23.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2009 |
| Legal address | Lauku iela 8, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 24.79 | 0.1 | 0.12 |
| Personal income tax (thousands, €) | 8.78 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 15.95 | 0.06 | 0.07 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārējā ārstu prakse (86.21) |
|---|---|
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2023 | 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 | 30.03.2023 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 23.03.2023 | 30.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AF TUNING" | Until 30.03.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 72-13 | Until 02.10.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 10 - 49 | Until 30.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (113.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (114.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (113.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (114.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (114.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (116.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (130.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (145.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma noraksts 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.79 KB | 30.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 30.03.2023 | 23.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 05.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 14.26 KB | 05.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 50.97 KB | 05.04.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 7.61 KB | 04.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 24.49 KB | 18.08.2009 | 21.04.2009 | 1 |
Memorandum of association |
TIF | 33.02 KB | 18.08.2009 | 21.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.81 KB | 30.03.2023 | 24.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.89 KB | 30.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 05.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 109.94 KB | 05.04.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 05.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 02.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 72.19 KB | 02.10.2013 | 27.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.95 KB | 02.10.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 04.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 124.74 KB | 04.03.2010 | 01.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 18.08.2009 | 23.04.2009 | 1 |
Registration certificates |
TIF | 22.81 KB | 18.08.2009 | 23.04.2009 | 1 |
Application |
TIF | 288.15 KB | 18.08.2009 | 22.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 18.08.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.96 KB | 18.08.2009 | 22.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 18.08.2009 | 21.04.2009 | 1 |
Appraisal reports |
TIF | 32.07 KB | 18.08.2009 | 21.04.2009 | 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