MADONAS TRAUMATOLOĢIJAS UN ORTOPĒDIJAS KLĪNIKA, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
283 by profit
148 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MADONAS TRAUMATOLOĢIJAS UN ORTOPĒDIJAS KLĪNIKA"
Registration number, date 40103293481, 21.05.2010
VAT number LV40103293481 from 19.01.2017 Europe VAT register
Register, date Commercial Register, 21.05.2010
Legal address Tēriņu iela 55 – 7, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 09.07.2015
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, €) 62.59 70.37 60.63
Personal income tax (thousands, €) 22.74 23.69 18.59
Statutory social insurance contributions (thousands, €) 41.8 44.91 37.87
Average employees count 11 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2010

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.  21.05.2010
* 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 % 101 € 14 € 1 414 Latvia 26.06.2015 09.07.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 26.06.2015 09.07.2015

Apply information changes

"Madonas Traumatoloģijas un ortopēdijas klīnika", SIA

Tilta 5, Lubāna, Madonas nov., LV-4830 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Tēriņu iela 55 - 6 Until 21.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (376.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.01 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (436.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (1.22 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.45 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (3.12 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (2.39 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (533.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (583.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.85 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (98.5 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.6 KB)

2010

 Annual report 21.05.2010 - 31.12.2010 26.04.2011  HTML (99.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.21 KB 17.07.2015 26.06.2015 1

Articles of Association

 TIF 18.16 KB 17.07.2015 26.06.2015 1

Shareholders’ register

TIF 210.06 KB 17.07.2015 26.06.2015 2

Articles of Association

 TIF 35.58 KB 31.05.2010 10.05.2010 1

Memorandum of association

 TIF 69.76 KB 31.05.2010 10.05.2010 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

 EDOC 39.89 KB 21.09.2018 21.09.2018 2

Application

 TIF 111.08 KB 19.09.2018 14.09.2018 2

Confirmation or consent to legal address

 TIF 12.18 KB 19.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 61 KB 17.07.2015 09.07.2015 2

Application

 TIF 244.21 KB 17.07.2015 26.06.2015 5

Protocols/decisions of a company/organisation

 TIF 52.62 KB 17.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 92.02 KB 31.05.2010 21.05.2010 2

Registration certificates

 TIF 135.87 KB 31.05.2010 21.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.64 KB 31.05.2010 11.05.2010 1

Announcement regarding the legal address

 TIF 16.57 KB 31.05.2010 10.05.2010 1

Application

 TIF 207.94 KB 31.05.2010 10.05.2010 3

Appraisal reports

 TIF 44.08 KB 31.05.2010 10.05.2010 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