LS Medical Property, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
45 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 | SIA "LS Medical Property" |
| Registration number, date | 40103994214, 18.05.2016 |
| VAT number | LV40103994214 from 08.09.2016 Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Antonijas iela 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 750 000 EUR, registered payment 09.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.03 | -0.89 | 19.03 |
| Personal income tax (thousands, €) | 0.06 | 0.01 | 7.71 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.03 | 13.47 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Slimnīcu darbība (86.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Israel | Israel |
|
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 | 23.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Signet Bank ASReg. no. 40003043232
|
32 % | 8 800 | € 100 | € 880 000 | Latvia | 11.11.2022 | 14.11.2022 |
Natural person |
68 % | 18 700 | € 100 | € 1 870 000 | Russian Federation | 28.01.2019 | 31.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (998.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1.4 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (340.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (662.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (553.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (614.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 29.04.2017 | PDF (239.4 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 46.5 KB | 14.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 14.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
TIF | 70.08 KB | 09.04.2019 | 08.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 41.83 KB | 30.01.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 155.15 KB | 30.01.2019 | 28.01.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 169.16 KB | 30.01.2019 | 28.01.2019 | 6 |
Shareholders’ register |
TIF | 68.64 KB | 30.01.2019 | 28.01.2019 | 3 |
Shareholders’ register |
TIF | 120.23 KB | 08.01.2019 | 20.12.2018 | 5 |
Shareholders’ register |
TIF | 75.68 KB | 23.05.2018 | 22.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 41.16 KB | 18.05.2018 | 27.04.2018 | 1 |
Articles of Association |
TIF | 206.31 KB | 18.05.2018 | 27.04.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 203.73 KB | 18.05.2018 | 27.04.2018 | 7 |
Shareholders’ register |
TIF | 68.5 KB | 22.01.2018 | 18.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 41.63 KB | 20.07.2017 | 07.07.2017 | 1 |
Articles of Association |
TIF | 213.29 KB | 20.07.2017 | 07.07.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 230.58 KB | 20.07.2017 | 07.07.2017 | 8 |
Shareholders’ register |
TIF | 67.15 KB | 20.07.2017 | 07.07.2017 | 3 |
Shareholders’ register |
TIF | 466.98 KB | 19.05.2016 | 17.05.2016 | 4 |
Articles of Association |
TIF | 144.64 KB | 19.05.2016 | 05.05.2016 | 3 |
Memorandum of association |
TIF | 197.26 KB | 19.05.2016 | 05.05.2016 | 4 |
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 | 62.1 KB | 14.11.2022 | 14.11.2022 | 2 |
Shareholders’ register |
EDOC | 45.89 KB | 14.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 43.38 KB | 14.11.2022 | 09.11.2022 | 3 |
Application |
DOCX | 43.38 KB | 14.11.2022 | 09.11.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
251.61 KB | 14.11.2022 | 19.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
251.61 KB | 14.11.2022 | 19.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 46.95 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 46.95 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.78 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.78 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 50 KB | 19.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 50 KB | 19.08.2021 | 17.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 646.57 KB | 19.08.2021 | 17.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 646.57 KB | 19.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 112.56 KB | 09.04.2019 | 08.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 09.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.41 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 123.07 KB | 30.01.2019 | 28.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.21 KB | 30.01.2019 | 28.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.72 KB | 30.01.2019 | 28.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 30.01.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.71 KB | 30.01.2019 | 28.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.01.2019 | 08.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 92.03 KB | 08.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 185.74 KB | 27.12.2018 | 20.12.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.12 KB | 27.12.2018 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 27.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.73 KB | 27.12.2018 | 20.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.65 KB | 27.08.2018 | 27.08.2018 | 3 |
Application |
DOCX | 49.38 KB | 23.08.2018 | 23.08.2018 | 8 |
Application |
EDOC | 63.05 KB | 23.08.2018 | 23.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 120.67 KB | 18.05.2018 | 17.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 18.05.2018 | 17.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.94 KB | 18.05.2018 | 16.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.94 KB | 18.05.2018 | 08.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.05 KB | 18.05.2018 | 27.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.97 KB | 18.05.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.4 KB | 18.05.2018 | 27.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 149.95 KB | 06.02.2018 | 01.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 22.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 20.07.2017 | 20.07.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.89 KB | 20.07.2017 | 19.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.12 KB | 20.07.2017 | 10.07.2017 | 1 |
Application |
TIF | 102.66 KB | 20.07.2017 | 07.07.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.66 KB | 20.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.89 KB | 20.07.2017 | 07.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 19.05.2016 | 18.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.53 KB | 19.05.2016 | 17.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.17 KB | 19.05.2016 | 17.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.53 KB | 19.05.2016 | 17.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.09 KB | 19.05.2016 | 17.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 184.26 KB | 19.05.2016 | 17.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 106.7 KB | 19.05.2016 | 17.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.4 KB | 19.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 304.02 KB | 19.05.2016 | 05.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 304.73 KB | 19.05.2016 | 10.04.2008 | 5 |
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