Loginas Mikroķirurģijas un Rehabilitācijas centrs, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Loginas Mikroķirurģijas un Rehabilitācijas centrs" SIA
Registration number, date 40003846556, 07.08.2006
VAT number LV40003846556 from 15.07.2008 Europe VAT register
Register, date Commercial Register, 07.08.2006
Legal address Juglas iela 10 – 9, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2016
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, €) 23.63 19.27 19.28
Personal income tax (thousands, €) 9.06 6.91 7.24
Statutory social insurance contributions (thousands, €) 14.56 11.98 12.03
Average employees count 26 18 14

Industries

Industry from zl.lv Medicīniskā palīdzība: plastiskā ķirurģija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   12.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2012
* 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 % 50 € 28 € 1 400 Latvia 30.12.2015 12.02.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 30.12.2015 12.02.2016

Apply information changes

"Loginas Mikroķirurģijas un Rehabilitācijas centrs", SIA

Aleksandra Čaka 37-2.st., Rīga LV-1011 Check address owners

Medicīniskā palīdzība: plastiskā ķirurģija

http://www.logina.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Zinātniskās iniciatīvas centrs" Until 12.04.2012 13 years ago

Historical addresses

Rīga, Stabu iela 49a-11 Until 02.06.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 28.02.2024 parakst ts PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Loginas MRC Valdes zinojums GB2020. Parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Valdes zinojums GB 2019. PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (81.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 04.06.2010  TIF (690.58 KB)

2008

Annual report 21.04.2009  TIF (654.36 KB)

2007

Annual report 16.04.2008  TIF (602.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 223.61 KB 09.02.2016 30.12.2015 1

Articles of Association

PDF 237.66 KB 08.12.2015 04.12.2015 3

Amendments to the Articles of Association

TIF 8.89 KB 30.10.2013 28.03.2012 1

Articles of Association

TIF 57.69 KB 30.10.2013 28.03.2012 3

Articles of Association

TIF 66.55 KB 30.10.2013 27.07.2006 3

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 70.55 KB 12.02.2016 12.02.2016 2

Shareholders’ register

PDF 285.37 KB 09.02.2016 30.12.2015 1

Articles of Association

PDF 301.18 KB 08.12.2015 04.12.2015 3

Application

PDF 410.13 KB 08.12.2015 04.12.2015 2

Protocols/decisions of a company/organisation

PDF 219.94 KB 08.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

TIF 45.56 KB 30.10.2013 12.04.2012 2

Registration certificates

TIF 43.58 KB 30.10.2013 12.04.2012 2

Application

TIF 183.47 KB 30.10.2013 28.03.2012 5

Consent of a member of the Board / executive director

TIF 34.6 KB 30.10.2013 28.03.2012 2

Consent of a member of the Board / executive director

TIF 60.9 KB 30.10.2013 28.03.2012 2

Protocols/decisions of a company/organisation

TIF 23.52 KB 30.10.2013 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 43.48 KB 30.10.2013 11.08.2009 2

Registration certificates

TIF 44.49 KB 30.10.2013 11.08.2009 1

Receipts on the publication and state fees

TIF 74.25 KB 30.10.2013 06.08.2009 3

Cover letter

TIF 13.3 KB 30.10.2013 04.08.2009 1

Application

TIF 131.09 KB 30.10.2013 28.07.2009 4

Protocols/decisions of a company/organisation

TIF 23.52 KB 30.10.2013 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 56.41 KB 30.10.2013 02.06.2008 2

Application

TIF 105.01 KB 30.10.2013 28.05.2008 3

Receipts on the publication and state fees

TIF 26.04 KB 30.10.2013 28.05.2008 2

Decisions / letters / protocols of public notaries

TIF 33.62 KB 30.10.2013 09.08.2007 1

Application

TIF 123.01 KB 30.10.2013 06.08.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 30.10.2013 31.05.2007 1

Receipts on the publication and state fees

TIF 55.86 KB 30.10.2013 31.05.2007 2

Decisions / letters / protocols of public notaries

TIF 43.23 KB 30.10.2013 07.08.2006 2

Registration certificates

TIF 32.09 KB 30.10.2013 07.08.2006 1

Application

TIF 199.17 KB 30.10.2013 31.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 14.06 KB 30.10.2013 31.07.2006 1

Receipts on the publication and state fees

TIF 51.95 KB 30.10.2013 31.07.2006 2

Announcement regarding the legal address

TIF 8.38 KB 30.10.2013 27.07.2006 1

Appraisal reports

TIF 18.55 KB 30.10.2013 27.07.2006 1

Consent of a member of the Board / executive director

TIF 17.43 KB 30.10.2013 27.07.2006 2

Gift agreement

TIF 50.29 KB 30.10.2013 27.07.2006 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