Medicīnas tūrisma centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medicīnas tūrisma centrs"
Registration number, date 40103246576, 02.09.2009
VAT number None (excluded 15.11.2018) Europe VAT register
Register, date Commercial Register, 02.09.2009
Legal address Baznīcas iela 31 – 9, Rīga, LV-1010 Check address owners
Fixed capital 12 798 EUR , registered 29.04.2014 (registered payment 29.04.2014: 12 798 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 2.54 6.08
Personal income tax (thousands, €) 0 0.08 0.97
Statutory social insurance contributions (thousands, €) 0 0.13 1.6
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (2.11 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.63 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2015  HTML (99.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
MTC paskaidrojums PDF

2011

 Annual report 03.07.2012  TIF (191.85 KB)

2010

 Annual report 13.09.2011  TIF (276.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.83 KB 06.05.2014 24.04.2014 3

Amendments to the Articles of Association

 TIF 67.97 KB 06.05.2014 17.04.2014 2

Articles of Association

 TIF 118.67 KB 06.05.2014 17.04.2014 4

Shareholders’ register

TIF 45.93 KB 10.05.2013 25.04.2013 1

Amendments to the Articles of Association

 TIF 20.28 KB 10.05.2013 05.04.2013 1

Articles of Association

 TIF 139.43 KB 10.05.2013 05.04.2013 4

Regulations for the increase/reduction of the equity

 TIF 32.82 KB 10.05.2013 05.04.2013 1

Articles of Association

 TIF 284.52 KB 05.10.2009 14.08.2009 7

Memorandum of association

 TIF 251.46 KB 05.10.2009 14.08.2009 5

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 188.93 KB 22.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 22.05.2019 22.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 75.03 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.46 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 75.03 KB 17.05.2019 17.05.2019 1

Application

 TIF 90.88 KB 22.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 08.03.2019 08.03.2019 2

Application

 TIF 151.77 KB 06.03.2019 05.03.2019 6

Protocols/decisions of a company/organisation

 TIF 338.41 KB 06.03.2019 05.03.2019 9

Decisions / letters / protocols of public notaries

 TIF 40.84 KB 27.04.2016 26.04.2016 2

Application

 TIF 183.87 KB 27.04.2016 21.04.2016 6

Consent of a member of the Board / executive director

 TIF 87.81 KB 27.04.2016 21.04.2016 6

Protocols/decisions of a company/organisation

 TIF 157.26 KB 27.04.2016 08.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 61.98 KB 06.05.2014 29.04.2014 2

Application

 TIF 233.51 KB 06.05.2014 24.04.2014 5

Protocols/decisions of a company/organisation

 TIF 247.96 KB 06.05.2014 17.04.2014 5

Decisions / letters / protocols of public notaries

 TIF 50.71 KB 10.05.2013 08.05.2013 2

Application

 TIF 149.92 KB 10.05.2013 25.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 10.05.2013 24.04.2013 1

Consent of a member of the Board / executive director

 TIF 32.52 KB 10.05.2013 15.04.2013 2

Consent of a member of the Board / executive director

 TIF 32.46 KB 10.05.2013 11.04.2013 2

Consent of a member of the Board / executive director

 TIF 33.79 KB 10.05.2013 11.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.86 KB 10.05.2013 08.04.2013 1

Protocols/decisions of a company/organisation

 TIF 246.29 KB 10.05.2013 05.04.2013 5

Decisions / letters / protocols of public notaries

 TIF 47.23 KB 25.04.2012 24.04.2012 2

Application

 TIF 153.17 KB 25.04.2012 02.04.2012 4

Protocols/decisions of a company/organisation

 TIF 84.86 KB 25.04.2012 02.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 65.92 KB 05.10.2009 02.09.2009 1

Registration certificates

 TIF 23.71 KB 05.10.2009 02.09.2009 1

Announcement regarding the legal address

 TIF 16.37 KB 05.10.2009 31.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 78.59 KB 05.10.2009 19.08.2009 1

Receipts on the publication and state fees

 TIF 71.78 KB 05.10.2009 19.08.2009 2

Application

 TIF 584.34 KB 05.10.2009 14.08.2009 11

Sample report

 TIF 37.93 KB 05.10.2009 14.08.2009 1

Power of attorney, act of empowerment

 TIF 137.1 KB 05.10.2009 12.08.2009 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