Mārupes Doktorāts, SIA

Limited Liability Company, Small company
Place in branch
120 by turnover
33 by profit
121 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mārupes Doktorāts"
Registration number, date 40203175797, 17.10.2018
VAT number LV40203175797 from 30.05.2019 Europe VAT register
Register, date Commercial Register, 17.10.2018
Legal address Pededzes iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 200 000 EUR, registered payment 17.10.2018
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, €) 90.79 96.32 49.07
Personal income tax (thousands, €) 25.11 26.2 17.21
Statutory social insurance contributions (thousands, €) 48.59 49.31 30.45
Average employees count 10 10 6

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 17.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.10.2023
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   17.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2018
* 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

60 % 120 000 € 1 € 120 000 Latvia 07.10.2023 25.03.2024

Natural person

30 % 60 000 € 1 € 60 000 Latvia 07.10.2023 25.03.2024

Natural person

10 % 20 000 € 1 € 20 000 Latvia 07.10.2023 25.03.2024

Apply information changes

ML

"Mārupes doktorāts", SIA

Gaujas 18, Mārupe, Mārupes nov. LV-2167 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 18 Until 23.03.2021 3 years ago
Mārupes nov., Mārupe, Pededzes iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 10 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZinojums Y2023 MD PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ValdesZinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (87.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (80.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 168.48 KB 13.10.2023 07.10.2023 1

Amendments to the Articles of Association

PDF 163.9 KB 02.12.2021 25.11.2021 1

Amendments to the Articles of Association

PDF 163.9 KB 02.12.2021 25.11.2021 1

Articles of Association

PDF 152.95 KB 02.12.2021 25.11.2021 1

Articles of Association

PDF 152.95 KB 02.12.2021 25.11.2021 1

Shareholders’ register

PDF 153.85 KB 02.12.2021 25.11.2021 1

Articles of Association

TIF 46.79 KB 16.10.2018 01.10.2018 1

Memorandum of association

TIF 117.17 KB 16.10.2018 01.10.2018 2

Shareholders’ register

TIF 74.64 KB 16.10.2018 01.10.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 272.39 KB 13.10.2023 12.10.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 02.12.2021 02.12.2021 2

Amendments to the Articles of Association

EDOC 179.59 KB 02.12.2021 25.11.2021 1

Articles of Association

EDOC 168.06 KB 02.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

EDOC 151.48 KB 02.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

PDF 136.02 KB 02.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 23.03.2021 23.03.2021 2

Application

PDF 226.35 KB 23.03.2021 17.03.2021 1

Application

EDOC 229.95 KB 23.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.32 KB 17.10.2018 17.10.2018 2

Application

TIF 236.36 KB 16.10.2018 08.10.2018 7

Bank statements or other document regarding the payment of the equity

TIF 61.38 KB 10.10.2018 03.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 59.24 KB 10.10.2018 03.10.2018 1

Confirmation or consent to legal address

TIF 10.72 KB 10.10.2018 01.10.2018 1

Announcement regarding the legal address

TIF 13.28 KB 16.10.2018 01.11.2000 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