Minute Clinic Properties, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
303 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 | "Minute Clinic Properties" SIA |
| Registration number, date | 40203348659, 27.09.2021 |
| VAT number | LV40203348659 from 25.10.2021 Europe VAT register |
| Register, date | Commercial Register, 27.09.2021 |
| Legal address | Krūzes iela 38, Rīga, LV-1002 Check address owners |
| Fixed capital | 505 000 EUR, registered payment 06.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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
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, €) | -2.35 | -15.07 | -9.16 |
| Personal income tax (thousands, €) | 4.55 | 7.24 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 7.51 | 12.01 | 1.07 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.09.2021 | 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 | 07.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"Minute Clinic" SIAReg. no. 40203249761
|
100 % | 505 000 | € 1 | € 505 000 | Latvia | 29.02.2024 | 06.03.2024 |
Historical addresses
| Salaspils nov., Salaspils, Silmaļu iela 25 - 16 | Until 10.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36 | Until 07.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.
Request documents in Company register