Minute Clinic Properties, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Minute Clinic Properties" SIA |
| Registration number, date | 40203348659, 27.09.2021 |
| VAT number | LV40203348659 from 25.10.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2021 |
| Legal address | Edgara Liepiņa iela 20, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 505 000 EUR, registered payment 06.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.15 | -2.35 | -15.07 |
| Personal income tax (thousands, €) | 1.27 | 4.55 | 7.24 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 7.51 | 12.01 |
| Average employees count | 1 | 1 | 3 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MĀJAS APRŪPE"Reg. no. 40003553254
|
100 % | 505 000 | € 1 | € 505 000 | Latvia | 26.09.2025 | 02.10.2025 |
Historical addresses
| Salaspils nov., Salaspils, Silmaļu iela 25 - 16 | Until 10.01.2022 | 4 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36 | Until 07.08.2023 | 3 years ago |
| Rīga, Krūzes iela 38 | Until 16.10.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (80.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 27.09.2021 - 31.12.2022 | 05.06.2023 | PDF (80.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.2 KB | 02.10.2025 | 26.09.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 28.38 KB | 06.03.2024 | 29.02.2024 | 1 |
Articles of Association |
EDOC | 26.69 KB | 06.03.2024 | 29.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.95 KB | 06.03.2024 | 29.02.2024 | 1 |
Shareholders’ register |
EDOC | 30.44 KB | 06.03.2024 | 29.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.13 KB | 05.09.2023 | 30.08.2023 | 1 |
Articles of Association |
EDOC | 26.05 KB | 05.09.2023 | 30.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.45 KB | 05.09.2023 | 30.08.2023 | 1 |
Shareholders’ register |
EDOC | 30.03 KB | 05.09.2023 | 30.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.13 KB | 21.04.2023 | 13.04.2023 | 1 |
Articles of Association |
EDOC | 31.59 KB | 21.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
EDOC | 35.27 KB | 21.04.2023 | 13.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.84 KB | 02.03.2023 | 27.02.2023 | 1 |
Articles of Association |
DOCX | 17.28 KB | 14.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 17.28 KB | 14.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.51 KB | 14.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.51 KB | 14.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 14.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.67 KB | 14.11.2022 | 07.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.04 KB | 23.09.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.04 KB | 23.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 17.23 KB | 23.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 17.23 KB | 23.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.35 KB | 23.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.35 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.61 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.61 KB | 23.09.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.09 KB | 10.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.09 KB | 10.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 17.2 KB | 10.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 17.2 KB | 10.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.65 KB | 10.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.65 KB | 10.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.38 KB | 10.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.38 KB | 10.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 27.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 27.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOCX | 16.83 KB | 27.09.2021 | 09.09.2021 | 1 |
Articles of Association |
DOCX | 16.83 KB | 27.09.2021 | 09.09.2021 | 1 |
Memorandum of Association |
DOCX | 16.86 KB | 27.09.2021 | 09.09.2021 | 1 |
Memorandum of Association |
DOCX | 16.86 KB | 27.09.2021 | 09.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.94 KB | 16.10.2025 | 16.10.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 69.2 KB | 16.10.2025 | 15.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 16.10.2025 | 07.10.2025 | 1 |
Application |
EDOC | 57.75 KB | 06.10.2025 | 01.10.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.95 KB | 06.10.2025 | 01.10.2025 | 1 |
Application |
EDOC | 78.09 KB | 02.10.2025 | 22.09.2025 | 11 |
Orders/request/cover notes of court bailiffs |
377.45 KB | 18.09.2025 | 18.09.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.01 KB | 05.09.2025 | 05.09.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 67.89 KB | 05.09.2025 | 05.09.2025 | 1 |
Documents attesting the transfer of shares |
559.6 KB | 02.10.2025 | 02.09.2025 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 92 KB | 21.07.2025 | 21.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 03.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 52.93 KB | 06.03.2024 | 01.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.93 KB | 06.03.2024 | 29.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
61.28 KB | 06.03.2024 | 29.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 06.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 52.47 KB | 05.09.2023 | 31.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.54 KB | 05.09.2023 | 30.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
61.46 KB | 05.09.2023 | 30.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 05.09.2023 | 30.08.2023 | 1 |
Application |
EDOC | 53.95 KB | 03.08.2023 | 03.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.81 KB | 07.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 44.66 KB | 19.07.2023 | 19.07.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.78 KB | 19.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 45.85 KB | 21.04.2023 | 17.04.2023 | 1 |
Application |
EDOC | 50.24 KB | 02.03.2023 | 27.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 02.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 14.11.2022 | 14.11.2022 | 2 |
Articles of Association |
EDOC | 31.54 KB | 14.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 42.63 KB | 14.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 42.63 KB | 14.11.2022 | 07.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.57 KB | 14.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 14.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 14.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.53 KB | 14.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 35.28 KB | 14.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 23.09.2022 | 23.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 33.04 KB | 23.09.2022 | 19.09.2022 | 1 |
Articles of Association |
EDOC | 31.47 KB | 23.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 42.33 KB | 23.09.2022 | 19.09.2022 | 3 |
Application |
DOCX | 42.33 KB | 23.09.2022 | 19.09.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 23.09.2022 | 19.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 23.09.2022 | 19.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 23.09.2022 | 19.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 23.09.2022 | 19.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 23.09.2022 | 19.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.37 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
EDOC | 35.15 KB | 23.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.01.2022 | 10.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 33.98 KB | 10.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 31.36 KB | 10.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 43.78 KB | 10.01.2022 | 29.12.2021 | 3 |
Application |
DOCX | 43.78 KB | 10.01.2022 | 29.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.59 KB | 10.01.2022 | 29.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.59 KB | 10.01.2022 | 29.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.58 KB | 10.01.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.54 KB | 10.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.54 KB | 10.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.61 KB | 10.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 10.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 27.09.2021 | 27.09.2021 | 2 |
Announcement regarding the legal address |
DOCX | 15.65 KB | 27.09.2021 | 22.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.65 KB | 27.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 39.72 KB | 27.09.2021 | 22.09.2021 | 7 |
Application |
DOCX | 39.72 KB | 27.09.2021 | 22.09.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
51.57 KB | 27.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
EDOC | 33.84 KB | 27.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 31.02 KB | 27.09.2021 | 09.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.69 KB | 27.09.2021 | 09.09.2021 | 1 | |
Memorandum of Association |
EDOC | 31.09 KB | 27.09.2021 | 09.09.2021 | 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.
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