LUC MEDICAL, SIA
Limited Liability Company, Small company
Place in branch
98 by turnover
62 by profit
109 by paid taxes
52 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 "LUC MEDICAL" |
| Registration number, date | 41503049560, 01.12.2009 |
| VAT number | LV41503049560 from 29.12.2009 Europe VAT register |
| Register, date | Commercial Register, 01.12.2009 |
| Legal address | Rīgas iela 54A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUC MEDICAL, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 110.52 | 147.79 | 112.2 |
| Personal income tax (thousands, €) | 34.36 | 30.12 | 23.57 |
| Statutory social insurance contributions (thousands, €) | 74.99 | 67.29 | 56.43 |
| Average employees count | 31 | 54 | 44 |
| Received COVID-19 downtime support | 29.04.2021, 1 790.94 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| 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 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.12.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 30.09.2014 | 03.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.03.2010 |
Right to represent individually |
Natural person
(from 24.03.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"LUC Medical", SIA
Rīgas 54A, Daugavpils, LV-5401 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latgales uroloģijas centrs" | Until 26.09.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Oļega Hublarova ārsta prakse" | Until 09.12.2010 | 14 years ago |
Historical addresses
| Daugavpils, Viestura iela 2-1 | Until 14.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP22 vadibas zinojums LUC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP21 vadibas zinojums LUC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.12.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.72 KB | 30.09.2019 | 23.09.2019 | 1 |
Articles of Association |
DOC | 13 KB | 30.09.2019 | 23.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 5.9 KB | 08.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 6.31 KB | 08.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 08.10.2014 | 30.09.2014 | 2 |
Articles of Association |
TIF | 10.84 KB | 05.12.2013 | 07.12.2010 | 1 |
Articles of Association |
TIF | 10.75 KB | 05.12.2013 | 25.11.2009 | 1 |
Memorandum of Association |
TIF | 12.02 KB | 05.12.2013 | 25.11.2009 | 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 |
RTF | 187.43 KB | 30.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 30.09.2019 | 27.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.83 KB | 30.09.2019 | 23.09.2019 | 1 |
Articles of Association |
EDOC | 14.82 KB | 30.09.2019 | 23.09.2019 | 1 |
Application |
DOCX | 32.4 KB | 30.09.2019 | 23.09.2019 | 3 |
Application |
EDOC | 42.43 KB | 30.09.2019 | 23.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 30.09.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.41 KB | 30.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 08.10.2014 | 03.10.2014 | 1 |
Application |
TIF | 40.71 KB | 08.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.38 KB | 08.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 16.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 148.13 KB | 16.02.2011 | 10.02.2011 | 4 |
Registration certificates |
TIF | 35.21 KB | 05.12.2013 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 16.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 71.74 KB | 05.12.2013 | 07.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 4.3 KB | 05.12.2013 | 07.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.62 KB | 05.12.2013 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.52 KB | 05.12.2013 | 24.03.2010 | 1 |
Application |
TIF | 61.08 KB | 05.12.2013 | 17.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 5.42 KB | 05.12.2013 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 05.12.2013 | 01.12.2009 | 1 |
Registration certificates |
TIF | 19.36 KB | 05.12.2013 | 01.12.2009 | 1 |
Application |
TIF | 46.6 KB | 05.12.2013 | 26.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.49 KB | 05.12.2013 | 26.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 4.45 KB | 05.12.2013 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 05.12.2013 | 26.11.2009 | 3 |
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