Medicīnas centrs "Mā-Re", SIA

Limited Liability Company, Micro company
Place in branch
656 by turnover
557 by profit
206 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medicīnas centrs "Mā-Re""
Registration number, date 40002060023, 21.01.1997
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2005
Legal address Ulbrokas iela 11 – 56, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 28.09.2016
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, €) 4.62 7.75 3.67
Personal income tax (thousands, €) 0.63 1.19 0.43
Statutory social insurance contributions (thousands, €) 3.99 6.55 3.23
Average employees count 3 3 3
Received COVID-19 downtime support 30.12.2021, 251.32 €

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  05.08.2008
* 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

100 % 20 € 142 € 2 840 Latvia 07.06.2016 28.09.2016

Apply information changes

ML

"Mā Re", medicīnas centrs

Brīvības 155, Rīga, LV-1012 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.ma-re.lv

Historical company names

Individuālais Baibas Spravņikas uzņēmums "Medicīniskais centrs "Mā Re"" Until 03.06.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (185.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (199.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015MaRe PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014MR PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013MR PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (2.89 KB)

2008

Annual report 20.05.2009  TIF (495.79 KB)

2006

Annual report 16.07.2007  TIF (245.18 KB)

2005

Annual report 30.01.2007  TIF (589.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.27 MB 23.09.2016 07.06.2016 3

Amendments to the Articles of Association

EDOC 26.97 KB 06.07.2016 07.06.2016 1

Articles of Association

EDOC 27.01 KB 06.07.2016 07.06.2016 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 181.14 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.14 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 28.09.2016 28.09.2016 2

Protocols/decisions of a company/organisation

DOC 133.5 KB 23.09.2016 07.06.2016 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 23.09.2016 07.06.2016 1

Protocols/decisions of a company/organisation

EDOC 58.33 KB 23.09.2016 07.06.2016 1

Shareholders’ register

EDOC 1.27 MB 23.09.2016 07.06.2016 3

Amendments to the Articles of Association

EDOC 26.97 KB 06.07.2016 07.06.2016 1

Articles of Association

EDOC 27.01 KB 06.07.2016 07.06.2016 1

Application

DOCX 70.21 KB 06.07.2016 07.06.2016 13

Application

DOCX 70.21 KB 06.07.2016 07.06.2016 13

Application

EDOC 82.9 KB 06.07.2016 07.06.2016 13
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