MĀRAS RONES PRIVĀTPRAKSE, SIA

Limited Liability Company, Micro company
Place in branch
390 by turnover
107 by profit
195 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĀRAS RONES PRIVĀTPRAKSE"
Registration number, date 40003787318, 05.12.2005
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2005
Legal address Pulkveža Brieža iela 15 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 15.99 25.34 7.47
Personal income tax (thousands, €) 6.46 4.97 4.51
Statutory social insurance contributions (thousands, €) 9 6.61 6.15
Average employees count 1 1 1
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 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

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.  07.01.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 05.12.2005 05.12.2005

Apply information changes

ML

"Māras Rones privātprakse", SIA

Pulkveža Brieža 15, Rīga, LV-1010 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Jeruzalemes iela 1 Until 11.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (357.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (357.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (376.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (195.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (351.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (510.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (108.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (123.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 rone doc DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Rones priv DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.10.2013  TIF (894.12 KB)

2011

 Annual report 06.09.2012  TIF (219.64 KB)

2010

 Annual report 12.07.2011  TIF (224.03 KB)

2009

 Annual report 19.05.2010  TIF (337.96 KB)

2008

 Annual report 17.02.2009  TIFF (182.09 KB)

2007

 Annual report 22.04.2008  TIF (456.45 KB)

2006

 Annual report 22.03.2007  TIF (248.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.21 KB 08.03.2024 25.11.2005 3

Memorandum of Association

 TIF 51.12 KB 08.03.2024 25.11.2005 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

 TIF 44.33 KB 08.03.2024 11.12.2013 1

Confirmation or consent to legal address

 TIF 33.48 KB 08.03.2024 04.07.2013 1

Application

 TIF 212.64 KB 08.03.2024 31.05.2013 5

Decisions / letters / protocols of public notaries

 TIF 53.55 KB 08.03.2024 07.01.2009 1

Application

 TIF 439.06 KB 08.03.2024 30.12.2008 12

Receipts on the publication and state fees

 TIF 19.46 KB 08.03.2024 30.12.2008 1

Receipts on the publication and state fees

 TIF 15.14 KB 08.03.2024 30.12.2008 1

Protocols/decisions of a company/organisation

 TIF 28.26 KB 08.03.2024 03.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 08.03.2024 05.12.2005 2

Registration certificates

 TIF 21.3 KB 08.03.2024 05.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.83 KB 08.03.2024 30.11.2005 1

Receipts on the publication and state fees

 TIF 15.89 KB 08.03.2024 30.11.2005 1

Receipts on the publication and state fees

 TIF 19.78 KB 08.03.2024 30.11.2005 1

Announcement regarding the legal address

 TIF 10.29 KB 08.03.2024 25.11.2005 1

Application

 TIF 153.77 KB 08.03.2024 25.11.2005 5

Appraisal reports

 TIF 29.25 KB 08.03.2024 25.11.2005 1

Consent of the auditor

 TIF 8.78 KB 08.03.2024 25.11.2005 1

Power of attorney, act of empowerment

 TIF 184.87 KB 08.03.2024 20.06.2000 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