MIEGA SLIMĪBU CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
166 by profit
144 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIEGA SLIMĪBU CENTRS"
Registration number, date 40003796166, 17.01.2006
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2006
Legal address Krišjāņa Barona iela 117, Rīga, LV-1012 Check address owners
Fixed capital 2 844 EUR, registered payment 17.08.2015
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, €) 66.19 52.95 45.88
Personal income tax (thousands, €) 23.82 19.65 16.42
Statutory social insurance contributions (thousands, €) 42.3 33.25 29.41
Average employees count 15 12 12

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.04.2018
United States of America Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2024

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.  29.08.2008
* 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

48 % 1 365 € 1 € 1 365 Latvia 05.04.2024 24.05.2024

Natural person

38.01 % 1 081 € 1 € 1 081 Latvia 05.04.2024 24.05.2024

Natural person

9.99 % 284 € 1 € 284 Latvia 05.04.2024 24.05.2024

Natural person

4.01 % 114 € 1 € 114 Latvia 05.04.2024 24.05.2024

Apply information changes

ML

"Miega slimību centrs", SIA

Skandu 7, Rīga, LV-1067 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.miegacentrs.lv/lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (179.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums MC PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
msc vz PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
MSC VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
MSC vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
MSC vz PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report 10.11.2010  TIF (366.8 KB)

2008

Annual report 15.04.2009  TIF (442.3 KB)

2007

Annual report 16.05.2008  TIF (229.97 KB)

2006

Annual report 17.10.2007  TIF (231.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.98 KB 24.05.2024 05.04.2024 5

Amendments to the Articles of Association

TIF 116.01 KB 13.05.2024 05.04.2024 1

Articles of Association

TIF 921.3 KB 13.05.2024 05.04.2024 5

Amendments to the Articles of Association

PDF 376.08 KB 09.04.2018 27.03.2018 1

Articles of Association

PDF 556.51 KB 09.04.2018 27.03.2018 1

Shareholders’ register

PDF 378.34 KB 09.04.2018 27.03.2018 1

Shareholders’ register

TIF 149.75 KB 07.06.2017 13.09.2016 5

Amendments to the Articles of Association

TIF 13.63 KB 07.06.2017 10.08.2015 1

Articles of Association

TIF 16.35 KB 07.06.2017 10.08.2015 1

Shareholders’ register

TIF 56.88 KB 07.06.2017 10.08.2015 2

Articles of Association

TIF 16.93 KB 07.06.2017 25.08.2008 1

Shareholders’ register

TIF 21.62 KB 07.06.2017 25.08.2008 1

Articles of Association

TIF 34.12 KB 07.06.2017 04.01.2006 1

Memorandum of Association

TIF 41.11 KB 07.06.2017 04.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 2.41 MB 13.05.2024 03.05.2024 7

Protocols/decisions of a company/organisation

TIF 1.09 MB 13.05.2024 05.04.2024 4

Decisions / letters / protocols of public notaries

RTF 194.54 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 09.04.2018 09.04.2018 2

Application

PDF 680.04 KB 09.04.2018 29.03.2018 5

Application

PDF 652.21 KB 09.04.2018 29.03.2018 5

Amendments to the Articles of Association

PDF 447.52 KB 09.04.2018 27.03.2018 1

Articles of Association

PDF 627.61 KB 09.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

PDF 713.74 KB 09.04.2018 27.03.2018 2

Protocols/decisions of a company/organisation

PDF 782.53 KB 09.04.2018 27.03.2018 2

Shareholders’ register

PDF 444.97 KB 09.04.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.35 KB 05.10.2016 05.10.2016 2

Application

TIF 223.56 KB 07.06.2017 14.09.2016 7

Protocols/decisions of a company/organisation

TIF 128.95 KB 07.06.2017 13.09.2016 4

Decisions / letters / protocols of public notaries

TIF 70.62 KB 07.06.2017 17.08.2015 2

Application

TIF 106.44 KB 07.06.2017 10.08.2015 2

Protocols/decisions of a company/organisation

TIF 84.29 KB 07.06.2017 10.08.2015 2

Registration certificates

TIF 50.78 KB 07.06.2017 25.03.2010 1

Submission/Application

TIF 16.93 KB 07.06.2017 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 62.54 KB 07.06.2017 29.08.2008 2

Receipts on the publication and state fees

TIF 39.71 KB 07.06.2017 26.08.2008 2

Sample report

TIF 33.7 KB 07.06.2017 26.08.2008 1

Application

TIF 177.15 KB 07.06.2017 25.08.2008 4

Protocols/decisions of a company/organisation

TIF 43.62 KB 07.06.2017 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 83.23 KB 07.06.2017 23.04.2007 2

Application

TIF 144.98 KB 07.06.2017 18.04.2007 4

Protocols/decisions of a company/organisation

TIF 17.4 KB 07.06.2017 18.04.2007 1

Receipts on the publication and state fees

TIF 62.41 KB 07.06.2017 18.04.2007 2

Sample report

TIF 29.73 KB 07.06.2017 12.04.2007 1

Consent of a member of the Board / executive director

TIF 10.58 KB 07.06.2017 04.06.2006 1

Decisions / letters / protocols of public notaries

TIF 60.75 KB 07.06.2017 17.01.2006 2

Registration certificates

TIF 30.68 KB 07.06.2017 17.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 07.06.2017 11.01.2006 1

Receipts on the publication and state fees

TIF 40.13 KB 07.06.2017 05.01.2006 2

Announcement regarding the legal address

TIF 11.93 KB 07.06.2017 04.01.2006 1

Consent of a member of the Board / executive director

TIF 10.86 KB 07.06.2017 04.01.2006 1

Application

TIF 300.21 KB 07.06.2017 23.12.2005 7

Sample report

TIF 37.45 KB 07.06.2017 23.09.2005 1

Consent of the auditor

TIF 11.89 KB 07.06.2017 11.01.2005 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