MĀRUPES AMBULANCE 1, SIA
Limited Liability Company, Micro company
Place in branch
96 by paid taxes
71 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀRUPES AMBULANCE 1" |
| Registration number, date | 40003684325, 08.06.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Amatas iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĀRUPES AMBULANCE 1, 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
- 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, €) | 130.53 | 165.62 | 139.94 |
| Personal income tax (thousands, €) | 46.81 | 62.39 | 47.33 |
| Statutory social insurance contributions (thousands, €) | 83.68 | 103.18 | 92.61 |
| Average employees count | 11 | 10 | 10 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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. | 02.07.2008 |
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. | 24.07.2009 |
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. | 02.07.2008 |
* 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 |
40.30 % | 81 | € 14 | € 1 134 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
29.85 % | 60 | € 14 | € 840 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
29.85 % | 60 | € 14 | € 840 | Latvia | 29.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mārupes ambulance 1", SIA
Amatas 14, Mārupe, Mārupes nov. LV-2167 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Amatas iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Amatas iela 14 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Amatas iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 MA Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 MA Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 MA Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (83.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 MA Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 MA Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 MA Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 MA Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 MA Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 MA Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (7.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (7.67 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (833.17 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (480.95 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (624.29 KB) | ||
2004 |
Annual report | 07.06.2024 | TIF (428.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 244.78 KB | 07.06.2024 | 29.06.2015 | 5 |
Shareholders’ register |
TIF | 67.29 KB | 07.06.2024 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 23.48 KB | 07.06.2024 | 03.03.2009 | 1 |
Articles of Association |
TIF | 264.13 KB | 07.06.2024 | 27.05.2004 | 6 |
Memorandum of association |
TIF | 111.15 KB | 07.06.2024 | 27.05.2004 | 3 |
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 | 71.34 KB | 07.06.2024 | 03.07.2015 | 2 |
Application |
TIF | 140.18 KB | 07.06.2024 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 07.06.2024 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 07.06.2024 | 23.03.2009 | 2 |
Other documents |
TIF | 32.31 KB | 07.06.2024 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 07.06.2024 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 07.06.2024 | 17.03.2009 | 1 |
Application |
TIF | 203.81 KB | 07.06.2024 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 07.06.2024 | 02.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 07.06.2024 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 07.06.2024 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 07.06.2024 | 30.06.2008 | 1 |
Application |
TIF | 320.86 KB | 07.06.2024 | 27.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 428.49 KB | 07.06.2024 | 08.06.2004 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 07.06.2024 | 08.06.2004 | 1 |
Registration certificates |
TIF | 94.64 KB | 07.06.2024 | 08.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 07.06.2024 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 07.06.2024 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 07.06.2024 | 28.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 07.06.2024 | 27.05.2004 | 1 |
Application |
TIF | 213.5 KB | 07.06.2024 | 27.05.2004 | 6 |
Appraisal reports |
TIF | 31.6 KB | 07.06.2024 | 27.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 07.06.2024 | 27.05.2004 | 1 |
Consent of the auditor |
TIF | 11.26 KB | 07.06.2024 | 27.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 07.06.2024 | 27.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 07.06.2024 | 27.05.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.83 KB | 07.06.2024 | 27.05.2004 | 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.
Request documents in Company register