Medicīnas centrs "Elite Plus", SIA
Limited Liability Company
Place in branch
146 by turnover
102 by profit
22 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 "Medicīnas centrs "Elite Plus"" |
| Registration number, date | 40003989679, 04.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2008 |
| Legal address | Ludzas iela 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| Types of activities from statues | Ēku būvniecība Inženierbūvniecība Farmaceitisko izstrādājumu vairumtirdzniecība u.c. statūtos paredzētā darbība |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.02.2008 |
* 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 |
65 % | 13 | LVL 100 | LVL 1 300 | Latvia | 04.02.2008 | 04.02.2008 |
Natural person |
35 % | 7 | LVL 100 | LVL 700 | Latvia | 04.02.2008 | 04.02.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (77.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (2.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (952.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (307.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | PDF (745.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (167.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (257.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (268.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKAIDROJUMI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 19.05.2014 | TIF (303.19 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (517.73 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (539.2 KB) | ||
2010 |
Annual report | 12.07.2011 | TIF (444.11 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (382.16 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (645.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.87 KB | 19.02.2008 | 25.01.2008 | 2 |
Memorandum of association |
TIF | 41.26 KB | 19.02.2008 | 25.01.2008 | 2 |
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 | 38.03 KB | 19.02.2008 | 04.02.2008 | 2 |
Registration certificates |
TIF | 20.13 KB | 19.02.2008 | 04.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 74.51 KB | 19.02.2008 | 29.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.99 KB | 19.02.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.49 KB | 19.02.2008 | 28.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 19.02.2008 | 25.01.2008 | 1 |
Application |
TIF | 81.48 KB | 19.02.2008 | 25.01.2008 | 3 |
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