Ludzas medicīnas centrs, SIA
Limited Liability Company, Average company
Place in branch
31 by turnover
30 by paid taxes
29 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 "Ludzas medicīnas centrs" |
| Registration number, date | 40003258973, 10.07.1995 |
| VAT number | None (excluded 01.11.2011) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Raiņa iela 43, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 7 430 550 EUR, registered payment 01.11.2024 |
| 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
- Has contacts
- 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, €) | 1456.59 | 1369.81 | 1379.15 |
| Personal income tax (thousands, €) | 462.09 | 475.25 | 476.27 |
| Statutory social insurance contributions (thousands, €) | 888.27 | 893.5 | 901.79 |
| Average employees count | 165 | 166 | 170 |
Source: SRS
Check online actual tax payments in SRS
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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Garīgās atpalicības, garīgās veselības traucējumu un atkarības ārstēšanas pakalpojumi Aprūpes centru pakalpojumi Pārējā darbība veselības aizsardzības jomā Veselības aizsardzība Slimnīcu darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.04.2018 | 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 | Right to represent individually | 12.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas RepublikaReg. no. 1000374195
|
57.10 % | 4 242 680 | € 1 | € 4 242 680 | Latvia | 25.10.2024 | 01.11.2024 |
Ludzas novada pašvaldībaReg. no. 90000017453
|
42.90 % | 3 187 870 | € 1 | € 3 187 870 | Latvia | 25.10.2024 | 01.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.07.2023 |
Right to represent individually |
Natural person
(from 31.07.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Ludzas medicīnas centrs", SIA
Raiņa 43, Ludza, Ludzas nov., LV-5701 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ludzas rajona slimnīca" | Until 13.03.2014 | 10 years ago |
|---|---|---|
| Ludzas rajona pašvaldības sabiedrība ar ierobežotu atbildību "Ludzas rajona slimnīca" | Until 08.09.2005 | 19 years ago |
| Ludzas rajona pašvaldības bezpeļņas uzņēmums "LUDZAS RAJONA SLIMNĪCA" | Until 15.10.2004 | 20 years ago |
Historical addresses
| Ludza, Raiņa iela 43 | Until 15.10.2004 | 20 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Raiņa iela 43 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Ludzas MC 2023 FINAL V2 Vad.zi . | EDOC | ||||
| LMC 23 NRZ LV 21.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Ludzas MC 2022 FINAL vad.zi . | EDOC | ||||
| GP Ludzas MC 2022 ar REV zin 6 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zi . GP 2021 | |||||
| rev zin ludzas mc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP2020 | |||||
| revidrntu zin ludzas mc 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev zin ludzas mc | |||||
| vad bas zi ojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ludzas MC revid.zi .2018.GP | |||||
| Vad bas zi ojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Ludzas medicinas centrs | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| Zinojums LMC 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MX-2614N 20160426 063942 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scanned at 2015.04.07. 6.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 2014.04.24. 9-41 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UGP 2012 VADZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 3 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (64.11 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (930.82 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (588.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.21 KB | 01.11.2024 | 25.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 32.85 KB | 01.11.2024 | 14.10.2024 | 1 |
Articles of Association |
EDOC | 34.65 KB | 01.11.2024 | 14.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.92 KB | 01.11.2024 | 14.10.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 15.04 KB | 08.05.2020 | 05.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.04 KB | 08.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOCX | 18.56 KB | 08.05.2020 | 05.05.2020 | 1 |
Articles of Association |
DOCX | 18.56 KB | 08.05.2020 | 05.05.2020 | 1 |
Articles of Association |
TIF | 87.58 KB | 09.01.2019 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 29.02 KB | 28.11.2018 | 09.05.2018 | 1 |
Shareholders’ register |
1.46 MB | 31.01.2017 | 31.01.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.36 KB | 31.01.2017 | 30.01.2017 | 1 |
Articles of Association |
DOCX | 18.66 KB | 31.01.2017 | 16.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 15.83 KB | 31.01.2017 | 16.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.84 KB | 06.09.2016 | 05.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.84 KB | 06.09.2016 | 05.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.02 KB | 06.09.2016 | 05.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.02 KB | 06.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
1.43 MB | 06.09.2016 | 05.09.2016 | 3 | |
Articles of Association |
DOCX | 18.52 KB | 06.09.2016 | 05.08.2016 | 2 |
Articles of Association |
DOCX | 18.52 KB | 06.09.2016 | 05.08.2016 | 2 |
Articles of Association |
DOCX | 21.31 KB | 18.12.2015 | 07.12.2015 | 2 |
Articles of Association |
DOCX | 21.31 KB | 18.12.2015 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.17 KB | 16.04.2014 | 16.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.1 KB | 16.04.2014 | 16.04.2014 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 11.04.2014 | 08.04.2014 | 1 |
Articles of Association |
EDOC | 27.68 KB | 16.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
EDOC | 31.1 KB | 13.03.2014 | 18.02.2014 | 1 |
Articles of Association |
DOCX | 16.34 KB | 10.03.2014 | 18.02.2014 | 2 |
Articles of Association |
TIF | 60.56 KB | 28.09.2011 | 04.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.24 KB | 01.11.2024 | 25.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
49.2 KB | 01.11.2024 | 22.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 69.72 KB | 31.10.2024 | 14.10.2024 | 7 |
Application |
EDOC | 47.16 KB | 26.07.2023 | 25.07.2023 | 2 |
Application |
EDOC | 51.92 KB | 26.07.2023 | 25.07.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 20.6 KB | 12.05.2023 | 06.05.2023 | 1 |
Application |
EDOC | 47.92 KB | 12.05.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.73 KB | 12.05.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 42.12 KB | 12.10.2022 | 11.10.2022 | 4 |
Application |
DOCX | 42.12 KB | 12.10.2022 | 11.10.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 12.96 KB | 12.10.2022 | 06.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.96 KB | 12.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.77 KB | 12.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.77 KB | 12.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 40.98 KB | 03.05.2022 | 02.05.2022 | 3 |
Application |
DOCX | 40.98 KB | 03.05.2022 | 02.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.88 KB | 03.05.2022 | 01.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.88 KB | 03.05.2022 | 01.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.22 KB | 08.05.2020 | 08.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 41.67 KB | 08.05.2020 | 05.05.2020 | 1 |
Articles of Association |
EDOC | 78.61 KB | 08.05.2020 | 05.05.2020 | 1 |
Application |
EDOC | 51.72 KB | 08.05.2020 | 05.05.2020 | 1 |
Application |
DOCX | 37.97 KB | 08.05.2020 | 05.05.2020 | 1 |
Application |
DOCX | 37.97 KB | 08.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.29 KB | 08.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.29 KB | 08.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.74 KB | 08.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 67.25 KB | 28.11.2018 | 22.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.36 KB | 28.11.2018 | 09.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 20.04.2018 | 20.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.57 KB | 20.04.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.81 KB | 20.04.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 149.57 KB | 12.05.2017 | 11.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 06.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 06.02.2017 | 03.02.2017 | 1 |
Application |
EDOC | 6.31 MB | 31.01.2017 | 31.01.2017 | 24 |
Application |
6.57 MB | 31.01.2017 | 31.01.2017 | 24 | |
Shareholders’ register |
EDOC | 1.39 MB | 31.01.2017 | 31.01.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 32.24 KB | 31.01.2017 | 30.01.2017 | 1 |
Articles of Association |
EDOC | 34.64 KB | 31.01.2017 | 16.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.41 KB | 31.01.2017 | 16.01.2017 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 24.2 KB | 31.01.2017 | 16.01.2017 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 31.65 KB | 31.01.2017 | 16.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.36 KB | 12.05.2017 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.15 KB | 12.05.2017 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 09.09.2016 | 09.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 32.8 KB | 06.09.2016 | 05.09.2016 | 1 |
Application |
EDOC | 6.29 MB | 06.09.2016 | 05.09.2016 | 24 |
Application |
6.56 MB | 06.09.2016 | 05.09.2016 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 32.01 KB | 06.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 06.09.2016 | 05.09.2016 | 3 |
Articles of Association |
EDOC | 34.35 KB | 06.09.2016 | 05.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
205.47 KB | 06.09.2016 | 05.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 06.09.2016 | 05.08.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 58.45 KB | 06.09.2016 | 05.08.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 06.09.2016 | 05.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.22 KB | 23.12.2015 | 23.12.2015 | 1 |
Application |
DOCX | 23.98 KB | 18.12.2015 | 18.12.2015 | 1 |
Application |
EDOC | 43.99 KB | 18.12.2015 | 18.12.2015 | 1 |
Articles of Association |
EDOC | 36.8 KB | 18.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.21 KB | 18.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.13 KB | 18.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.79 KB | 14.05.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 32.2 KB | 11.05.2015 | 11.05.2015 | 1 |
Application |
EDOC | 36.74 KB | 11.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 11.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 24.04.2015 | 24.04.2015 | 2 |
Articles of Association |
EDOC | 32.79 KB | 11.05.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.17 KB | 21.04.2015 | 24.03.2015 | 1 |
Application |
EDOC | 35.53 KB | 16.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 16.04.2014 | 16.04.2014 | 2 |
Shareholders’ register |
EDOC | 26.89 KB | 11.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.86 KB | 16.04.2014 | 31.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 13.03.2014 | 13.03.2014 | 2 |
Application |
EDOC | 45.66 KB | 13.03.2014 | 26.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.45 KB | 13.03.2014 | 18.02.2014 | 1 |
Articles of Association |
EDOC | 33.63 KB | 10.03.2014 | 18.02.2014 | 2 |
Other documents |
EDOC | 32.66 KB | 10.03.2014 | 18.02.2014 | 1 |
Other documents |
DOCX | 15.84 KB | 10.03.2014 | 18.02.2014 | 1 |
Registration certificates |
TIF | 22.52 KB | 28.09.2011 | 08.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 31.01.2011 | 08.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 31.01.2011 | 15.10.2004 | 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.
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