medicīnas firma "Elpa", SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
418 by profit
157 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "medicīnas firma "Elpa"" |
| Registration number, date | 40003148067, 10.09.1993 |
| VAT number | None (excluded 22.05.2012) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Rušonu iela 15, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 003 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to medicīnas firma "Elpa", 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
- Received COVID-19 downtime support (01.06.2020)
- 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, €) | 53.39 | 67.78 | 82.86 |
| Personal income tax (thousands, €) | 20.53 | 26.42 | 30.92 |
| Statutory social insurance contributions (thousands, €) | 29.55 | 41.2 | 52.03 |
| Average employees count | 33 | 37 | 44 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
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 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 23.11.2007 |
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. | 23.11.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Dziedniecība"Reg. no. 40003074548
|
48.95 % | 70 | € 21 | € 1 470 | Latvia | 28.06.2016 | 04.08.2016 |
Natural person |
25.87 % | 37 | € 21 | € 777 | Latvia | 28.06.2016 | 04.08.2016 |
Natural person |
15.38 % | 22 | € 21 | € 462 | Latvia | 28.06.2016 | 04.08.2016 |
Natural person |
9.79 % | 14 | € 21 | € 294 | Latvia | 28.06.2016 | 04.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"medicīnas firma Elpa", SIA
Rušonu 15, Rīga, LV-1057 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību medicīnas firma "ELPA" | Until 08.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Elpa vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Medicinas firma Elpa GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Med firma ELPA vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (2.2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (855.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.52 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (416.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Elpa Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 13.05.2013 | TIF (635.41 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (647.57 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 16.06.2011 | TIF (686.48 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (869.41 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (769.05 KB) | ||
2007 |
Annual report | 22.02.2010 | TIF (924.53 KB) | ||
2006 |
Annual report | 22.02.2010 | TIF (1.42 MB) | ||
2005 |
Annual report | 22.02.2010 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 02.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.13 MB | 06.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 3.28 MB | 06.07.2016 | 21.06.2016 | 4 |
Shareholders’ register |
EDOC | 1.14 MB | 06.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOCX | 21.85 KB | 02.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 18.08 KB | 16.01.2013 | 04.01.2013 | 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 | 53.59 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.59 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 216.97 KB | 05.08.2020 | 30.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 01.09.2016 | 01.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 61 KB | 30.08.2016 | 30.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 53.13 KB | 30.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 26.08.2016 | 26.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.57 KB | 29.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 04.08.2016 | 04.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.81 KB | 02.08.2016 | 01.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.13 MB | 06.07.2016 | 30.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.04 MB | 06.07.2016 | 30.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.16 MB | 06.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 1.14 MB | 06.07.2016 | 29.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.13 MB | 06.07.2016 | 29.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.13 MB | 06.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
945.07 KB | 02.08.2016 | 28.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 603.6 KB | 02.08.2016 | 28.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
953.02 KB | 02.08.2016 | 28.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 612.57 KB | 02.08.2016 | 28.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.25 MB | 06.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.28 MB | 06.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 09.07.2015 | 09.07.2015 | 2 |
Application |
EDOC | 721.55 KB | 02.07.2015 | 01.07.2015 | 2 |
Shareholders’ register |
EDOC | 711.34 KB | 02.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.89 KB | 29.07.2020 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.27 KB | 29.07.2020 | 17.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 29.07.2020 | 07.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 29.07.2020 | 06.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 29.07.2020 | 10.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.24 KB | 29.07.2020 | 01.09.1993 | 2 |
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