MEDICĪNAS SABIEDRĪBA GAIĻEZERS, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
64 by profit
36 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEDICĪNAS SABIEDRĪBA GAIĻEZERS"
Registration number, date 40103019330, 13.08.1991
VAT number LV40103019330 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 23.02.2004
Legal address Šmerļa iela 2A, Rīga, LV-1006 Check address owners
Fixed capital 7 112 EUR, registered payment 03.12.2014
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, €) 584.72 562.51 497
Personal income tax (thousands, €) 191.49 174.31 162.46
Statutory social insurance contributions (thousands, €) 343.37 314.52 297.8
Average employees count 67 65 67

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2019
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   03.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2014
* 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 % 7 112 € 1 € 7 112 Latvia 20.12.2022 22.12.2022

Apply information changes

ML

"Medicīnas sabiedrība Gaiļezers", SIA

Šmerļa 2A, Rīga, LV-1006 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.nefro.lv/

Historical company names

Rīgas pilsētas medicīnas sabiedrība ar ierobežotu atbildību "GAIĻEZERS" Until 23.02.2004 20 years ago
Rīgas pilsētas maksas medicīnas sabiedrība ar ierobežotu atbildību "GAIĻEZERS" Until 15.09.1998 26 years ago

Historical addresses

Rīga, P.Dauges iela 2 Until 20.12.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums2023sign PDF
ZR zinojums MS GAILEZERS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF
ZR zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
ZR zinojums MS GAILEZERS PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
ZR zinojums MS GAILEZERS2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums2019 PDF
ZR zinojums MS GAILEZERS2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums MS GAI EZERS PDF
Vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
MSG Vad bas Zi ojums 1 PDF
Zinojums MS GAILEZERS PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
MSG Revidentu zin ojums 2016 PDF
MSG vadi bas zin ojums 2016 PDF

2015

Annual report 16.05.2016  TIF (3.52 MB) €8.00

2014

Annual report 04.06.2015  TIF (880.69 KB) €7.00

2013

Annual report 02.06.2014  TIF (999.54 KB)

2012

Annual report 07.10.2013  TIF (796.83 KB)

2011

Annual report 29.08.2012  TIF (960.41 KB)

2010

Annual report 14.06.2011  TIF (877.41 KB)

2009

Annual report 29.05.2010  TIF (965.64 KB)

2008

Annual report 03.06.2009  TIF (1.03 MB)

2007

Annual report 25.06.2008  TIF (1.17 MB)

2006

Annual report 21.06.2007  TIF (478 KB)

2005

Annual report 20.11.2006  PDF (919.14 KB)

2004

Annual report 28.10.2022  TIF (1.94 MB)

2003

Annual report 28.10.2022  TIF (1.43 MB)

2002

Annual report 28.10.2022  TIF (1.01 MB)

2001

Annual report 28.10.2022  TIF (1.35 MB)

2000

Annual report 28.10.2022  TIF (582.77 KB)

1999

Annual report 28.10.2022  TIF (917.61 KB)

1998

Annual report 28.10.2022  TIF (914.41 KB)

1997

Annual report 28.10.2022  TIF (754.44 KB)

1996

Annual report 28.10.2022  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.52 KB 22.12.2022 20.12.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 110.28 KB 02.03.2023 15.11.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 117.18 KB 10.10.2022 06.10.2022 3

Amendments to the Articles of Association

TIF 14.85 KB 01.10.2019 26.09.2019 1

Articles of Association

TIF 130.42 KB 01.10.2019 26.09.2019 4

Shareholders’ register

TIF 59.37 KB 01.10.2019 26.09.2019 2

Shareholders’ register

TIF 73.91 KB 01.10.2019 26.09.2019 2

Amendments to the Articles of Association

TIF 15.02 KB 04.10.2018 01.10.2018 1

Articles of Association

TIF 134.22 KB 04.10.2018 01.10.2018 4

Articles of Association

TIF 121.59 KB 28.10.2022 28.11.2014 4

Shareholders’ register

TIF 58.85 KB 03.10.2019 28.11.2014 2

Amendments to the Articles of Association

TIF 20.46 KB 28.10.2022 24.11.2006 1

Articles of Association

TIF 26.24 KB 28.10.2022 24.11.2006 1

Articles of Association

TIF 146.72 KB 28.10.2022 17.02.2004 5

Shareholders’ register

TIF 34.97 KB 28.10.2022 26.01.2004 1

Amendments to the Articles of Association

TIF 53.69 KB 28.10.2022 29.10.2002 1

Shareholders’ register

TIF 36.62 KB 28.10.2022 29.10.2002 1

Amendments to the Articles of Association

TIF 48.37 KB 28.10.2022 07.02.2002 1

Shareholders’ register

TIF 24.38 KB 28.10.2022 07.02.2002 1

Amendments to the Articles of Association

TIF 22.77 KB 28.10.2022 13.10.2000 1

Shareholders’ register

TIF 21.71 KB 28.10.2022 10.11.1998 1

Shareholders’ register

TIF 24.88 KB 28.10.2022 10.11.1998 1

Regulations for the increase/reduction of the equity

TIF 39.3 KB 28.10.2022 05.11.1998 1

Articles of Association

TIF 497.3 KB 28.10.2022 26.08.1998 10

Amendments to the Articles of Association

TIF 33.16 KB 28.10.2022 08.12.1995 1

Shareholders’ register

TIF 43.18 KB 28.10.2022 08.12.1995 1

Articles of Association

TIF 410.1 KB 28.10.2022 04.07.1991 10

Memorandum of association

TIF 163.54 KB 28.10.2022 01.07.1991 5

Amendments to the Articles of Association

TIF 30.11 KB 28.10.2022 1

Amendments to the Articles of Association

TIF 39.01 KB 28.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 106.99 KB 02.03.2023 28.02.2023 4

Acceptance-conveyance act

TIF 40.85 KB 02.03.2023 17.02.2023 1

Protocols/decisions of a company/organisation

TIF 74.68 KB 02.03.2023 15.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 13.10.2022 13.10.2022 2

Application

TIF 71.6 KB 10.10.2022 06.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 03.10.2019 03.10.2019 2

Application

TIF 276.17 KB 01.10.2019 26.09.2019 7

Protocols/decisions of a company/organisation

TIF 88.91 KB 01.10.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 05.10.2018 05.10.2018 2

Application

TIF 342.32 KB 04.10.2018 01.10.2018 8

Consent of a member of the Board / executive director

TIF 41.82 KB 04.10.2018 01.10.2018 2

Protocols/decisions of a company/organisation

TIF 88.14 KB 04.10.2018 01.10.2018 2

Decisions / letters / protocols of public notaries

TIF 81.11 KB 28.10.2022 03.12.2014 2

Application

TIF 219.89 KB 28.10.2022 28.11.2014 6

Consent of a member of the Board / executive director

TIF 35.59 KB 28.10.2022 28.11.2014 2

Consent of a member of the Board / executive director

TIF 35.46 KB 28.10.2022 28.11.2014 2

Protocols/decisions of a company/organisation

TIF 102.85 KB 28.10.2022 28.11.2014 4

Decisions / letters / protocols of public notaries

TIF 60.56 KB 28.10.2022 21.12.2009 2

Application

TIF 152.15 KB 28.10.2022 16.12.2009 4

Protocols/decisions of a company/organisation

TIF 31 KB 28.10.2022 03.12.2009 1

Decisions / letters / protocols of public notaries

TIF 107.1 KB 28.10.2022 14.08.2007 2

Receipts on the publication and state fees

TIF 24.06 KB 28.10.2022 09.08.2007 1

Receipts on the publication and state fees

TIF 19.04 KB 28.10.2022 09.08.2007 1

Auditor’s report

TIF 47.7 KB 28.10.2022 30.07.2007 1

Auditor’s report

TIF 48.22 KB 28.10.2022 30.07.2007 1

Auditor’s report

TIF 48.24 KB 28.10.2022 30.07.2007 1

Application

TIF 87.25 KB 28.10.2022 26.07.2007 3

List of members of the Board / Supervisory Board

TIF 15.42 KB 28.10.2022 02.04.2007 1

List of members of the Board / Supervisory Board

TIF 15.62 KB 28.10.2022 02.04.2007 1

List of members of the Board / Supervisory Board

TIF 15.49 KB 28.10.2022 02.04.2007 1

Other documents

TIF 347.21 KB 28.10.2022 02.04.2007 6

Protocols/decisions of a company/organisation

TIF 99.49 KB 28.10.2022 02.04.2007 2

Protocols/decisions of a company/organisation

TIF 59.73 KB 28.10.2022 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 49.21 KB 28.10.2022 06.03.2007 1

Consent of the auditor

TIF 28.3 KB 28.10.2022 23.02.2007 1

Protocols/decisions of a company/organisation

TIF 53.54 KB 28.10.2022 23.02.2007 1

Submission/Application

TIF 28.88 KB 28.10.2022 23.02.2007 1

Announcement regarding the reorganisation

TIF 48.29 KB 28.10.2022 29.01.2007 1

Other documents

TIF 356.27 KB 28.10.2022 29.01.2007 6

Protocols/decisions of a company/organisation

TIF 76.42 KB 28.10.2022 29.01.2007 1

Receipts on the publication and state fees

TIF 21.37 KB 28.10.2022 29.01.2007 1

Receipts on the publication and state fees

TIF 19.42 KB 28.10.2022 29.01.2007 1

Decisions / letters / protocols of public notaries

TIF 57.93 KB 28.10.2022 02.12.2006 2

Application

TIF 118.43 KB 28.10.2022 24.11.2006 4

Protocols/decisions of a company/organisation

TIF 31.35 KB 28.10.2022 24.11.2006 1

Receipts on the publication and state fees

TIF 20.58 KB 28.10.2022 24.11.2006 1

Receipts on the publication and state fees

TIF 19.12 KB 28.10.2022 24.11.2006 1

Sample report

TIF 29.84 KB 28.10.2022 24.11.2006 1

Decisions / letters / protocols of public notaries

TIF 46.18 KB 28.10.2022 23.02.2004 1

Registration certificates

TIF 98.3 KB 28.10.2022 23.02.2004 1

Protocols/decisions of a company/organisation

TIF 55.71 KB 28.10.2022 17.02.2004 1

Receipts on the publication and state fees

TIF 20.27 KB 28.10.2022 17.02.2004 1

Submission/Application

TIF 39.96 KB 28.10.2022 17.02.2004 1

Receipts on the publication and state fees

TIF 13.79 KB 28.10.2022 27.01.2004 1

Receipts on the publication and state fees

TIF 16.69 KB 28.10.2022 27.01.2004 1

Application

TIF 262.43 KB 28.10.2022 26.01.2004 8

Protocols/decisions of a company/organisation

TIF 98.22 KB 28.10.2022 26.01.2004 3

Decisions / letters / protocols of public notaries

TIF 30.79 KB 28.10.2022 05.12.2003 1

Application

TIF 172.74 KB 28.10.2022 03.12.2003 5

Protocols/decisions of a company/organisation

TIF 45.94 KB 28.10.2022 03.12.2003 1

Receipts on the publication and state fees

TIF 14.62 KB 28.10.2022 03.12.2003 1

Receipts on the publication and state fees

TIF 16.78 KB 28.10.2022 03.12.2003 1

Decisions / letters / protocols of public notaries

TIF 29.32 KB 28.10.2022 14.11.2002 1

Receipts on the publication and state fees

TIF 14.26 KB 28.10.2022 31.10.2002 1

Receipts on the publication and state fees

TIF 15.96 KB 28.10.2022 31.10.2002 1

Submission/Application

TIF 16.96 KB 28.10.2022 30.10.2002 1

Documents attesting the transfer of shares

TIF 45.26 KB 28.10.2022 29.10.2002 1

Protocols/decisions of a company/organisation

TIF 46.59 KB 28.10.2022 29.10.2002 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 28.10.2022 12.02.2002 1

Receipts on the publication and state fees

TIF 14.04 KB 28.10.2022 08.02.2002 1

Receipts on the publication and state fees

TIF 20.45 KB 28.10.2022 08.02.2002 1

Receipts on the publication and state fees

TIF 21.48 KB 28.10.2022 08.02.2002 1

Power of attorney, act of empowerment

TIF 19.34 KB 28.10.2022 07.02.2002 1

Protocols/decisions of a company/organisation

TIF 107.85 KB 28.10.2022 07.02.2002 2

Submission/Application

TIF 22.26 KB 28.10.2022 07.02.2002 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 28.10.2022 30.10.2000 1

Power of attorney, act of empowerment

TIF 19.42 KB 28.10.2022 27.10.2000 1

Protocols/decisions of a company/organisation

TIF 72.51 KB 28.10.2022 27.10.2000 2

Receipts on the publication and state fees

TIF 13.74 KB 28.10.2022 27.10.2000 1

Submission/Application

TIF 22.92 KB 28.10.2022 27.10.2000 1

Decisions / letters / protocols of public notaries

TIF 45.56 KB 28.10.2022 24.10.2000 1

Receipts on the publication and state fees

TIF 13.42 KB 28.10.2022 19.10.2000 1

Power of attorney, act of empowerment

TIF 16.03 KB 28.10.2022 17.10.2000 1

Submission/Application

TIF 17.27 KB 28.10.2022 17.10.2000 1

Protocols/decisions of a company/organisation

TIF 126.79 KB 28.10.2022 13.10.2000 4

Decisions / letters / protocols of public notaries

TIF 45.09 KB 28.10.2022 21.07.2000 1

Receipts on the publication and state fees

TIF 12.86 KB 28.10.2022 20.07.2000 1

Submission/Application

TIF 32.55 KB 28.10.2022 20.07.2000 1

Receipts on the publication and state fees

TIF 14.22 KB 28.10.2022 13.07.2000 1

Decisions / letters / protocols of public notaries

TIF 59.17 KB 28.10.2022 05.01.2000 2

Submission/Application

TIF 21.68 KB 28.10.2022 21.12.1999 1

Decisions / letters / protocols of public notaries

TIF 25.64 KB 28.10.2022 14.01.1999 1

Submission/Application

TIF 22.94 KB 28.10.2022 29.12.1998 1

Power of attorney, act of empowerment

TIF 31.94 KB 28.10.2022 22.12.1998 2

Decisions / letters / protocols of public notaries

TIF 56.22 KB 28.10.2022 26.11.1998 1

Receipts on the publication and state fees

TIF 19.55 KB 28.10.2022 11.11.1998 1

Statement of the Board regarding the payment of the equity

TIF 24.4 KB 28.10.2022 10.11.1998 1

Statement of the Board regarding the payment of the equity

TIF 23.88 KB 28.10.2022 10.11.1998 1

Submission/Application

TIF 17.84 KB 28.10.2022 10.11.1998 1

Appraisal reports

TIF 26.9 KB 28.10.2022 05.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 41.19 KB 28.10.2022 05.11.1998 1

Power of attorney, act of empowerment

TIF 18.65 KB 28.10.2022 05.11.1998 1

Protocols/decisions of a company/organisation

TIF 42.58 KB 28.10.2022 05.11.1998 1

Protocols/decisions of a company/organisation

TIF 37.19 KB 28.10.2022 05.11.1998 1

Decisions / letters / protocols of public notaries

TIF 27.54 KB 28.10.2022 15.09.1998 1

Registration certificates

TIF 45.67 KB 28.10.2022 15.09.1998 1

Receipts on the publication and state fees

TIF 28.21 KB 28.10.2022 01.09.1998 2

Protocols/decisions of a company/organisation

TIF 49.17 KB 28.10.2022 26.08.1998 1

Submission/Application

TIF 23.62 KB 28.10.2022 26.08.1998 1

Submission/Application

TIF 17.45 KB 28.10.2022 26.08.1998 1

Sample report

TIF 66.67 KB 28.10.2022 10.12.1997 1

Protocols/decisions of a company/organisation

TIF 50.36 KB 28.10.2022 13.08.1997 1

Other documents

TIF 17.54 KB 28.10.2022 20.01.1997 1

Decisions / letters / protocols of public notaries

TIF 21.47 KB 28.10.2022 20.12.1995 1

Receipts on the publication and state fees

TIF 33.01 KB 28.10.2022 12.12.1995 2

Submission/Application

TIF 19.48 KB 28.10.2022 11.12.1995 1

Appraisal reports

TIF 44.37 KB 28.10.2022 08.12.1995 1

Other documents

TIF 47.91 KB 28.10.2022 01.11.1995 1

Copy of the personal identification document

TIF 40.04 KB 28.10.2022 15.08.1995 2

Copy of the personal identification document

TIF 120.89 KB 28.10.2022 22.02.1995 1

Copy of the personal identification document

TIF 33.03 KB 28.10.2022 13.02.1995 2

Protocols/decisions of a company/organisation

TIF 55.07 KB 28.10.2022 13.08.1994 1

Other documents

TIF 76.15 KB 28.10.2022 19.10.1993 1

Purchase/lease agreement

TIF 187.81 KB 28.10.2022 13.04.1993 5

Purchase/lease agreement

TIF 199.98 KB 28.10.2022 13.04.1993 5

Other documents

TIF 42.37 KB 28.10.2022 19.02.1993 1

Copy of the personal identification document

TIF 32.72 KB 28.10.2022 14.12.1992 2

Bank statements or other document regarding the payment of the equity

TIF 21.45 KB 28.10.2022 13.08.1991 1

Decisions / letters / protocols of public notaries

TIF 16.51 KB 28.10.2022 13.08.1991 1

Power of attorney, act of empowerment

TIF 34.13 KB 28.10.2022 13.08.1991 1

Registration certificates

TIF 62.05 KB 28.10.2022 13.08.1991 1

Registration certificates

TIF 63.44 KB 28.10.2022 13.08.1991 2

Registration certificates

TIF 82.19 KB 28.10.2022 13.08.1991 1

Registration certificates

TIF 77.94 KB 28.10.2022 13.08.1991 1

Receipts on the publication and state fees

TIF 60.61 KB 28.10.2022 02.08.1991 2

Receipts on the publication and state fees

TIF 34.21 KB 28.10.2022 02.08.1991 1

Other documents

TIF 43.09 KB 28.10.2022 29.07.1991 1

Application

TIF 142.76 KB 28.10.2022 11.07.1991 4

Protocols/decisions of a company/organisation

TIF 78.16 KB 28.10.2022 04.07.1991 3

Confirmation or consent to legal address

TIF 14.87 KB 28.10.2022 12.06.1991 1

Confirmation or consent to legal address

TIF 30.44 KB 28.10.2022 11.06.1991 1

Power of attorney, act of empowerment

TIF 34.19 KB 28.10.2022 2

Sample report

TIF 14.94 KB 28.10.2022 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

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