Mātes un bērna veselības aprūpes centrs, SIA
Limited Liability Company, Micro company
Place in branch
571 by turnover
329 by profit
199 by paid taxes
80 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 | SIA "Mātes un bērna veselības aprūpes centrs" |
| Registration number, date | 40103282774, 26.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2010 |
| Legal address | Aleksandra Čaka iela 91 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mātes un bērna veselības aprūpes centrs, 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, €) | 11.82 | 1.85 | 3.11 |
| Personal income tax (thousands, €) | 3.37 | 0.44 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 0.62 | 1.08 |
| Average employees count | 2 | 2 | 2 |
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 | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 26.03.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 05.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Mātes un bērna veselības aprūpes centrs", SIA
Aleksandra Čaka 91-3, Rīga LV-1011 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Bruņinieku iela 10A | Until 29.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (81.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (81.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (82.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (561.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (369.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (371.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (383.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 MBVAC GP Vad Zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 MBVAC Vad Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 MBVAC zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 MBVAC VADzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 MBVAC VAD | |||||
2010 |
Annual report | 26.03.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010MBVAC VADZIN | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 30.11.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 30.11.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 05.10.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 05.10.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 42.5 KB | 05.10.2016 | 29.06.2016 | 2 |
Articles of Association |
DOC | 42.5 KB | 05.10.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 28.28 KB | 06.04.2010 | 16.03.2010 | 1 |
Memorandum of Association |
TIF | 32.61 KB | 06.04.2010 | 16.03.2010 | 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 |
RTF | 52.64 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 129.46 KB | 26.06.2017 | 16.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 26.06.2017 | 16.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 26.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
EDOC | 6.23 MB | 30.11.2016 | 30.11.2016 | 24 |
Application |
6.49 MB | 30.11.2016 | 30.11.2016 | 24 | |
Application |
6.49 MB | 30.11.2016 | 30.11.2016 | 24 | |
Shareholders’ register |
EDOC | 24.18 KB | 30.11.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.34 KB | 05.10.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 25.12 KB | 05.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.22 KB | 05.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 05.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 05.10.2016 | 29.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.19 KB | 06.04.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 06.04.2010 | 26.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 06.04.2010 | 26.03.2010 | 1 |
Registration certificates |
TIF | 26.13 KB | 06.04.2010 | 26.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 06.04.2010 | 22.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 06.04.2010 | 16.03.2010 | 1 |
Application |
TIF | 231.14 KB | 06.04.2010 | 16.03.2010 | 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.
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