MY CLINIC RIGA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
409 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MY CLINIC RIGA"
Registration number, date 40203024408, 07.10.2016
VAT number LV40203024408 from 09.12.2016 Europe VAT register
Register, date Commercial Register, 07.10.2016
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 8 412 EUR, registered payment 07.01.2021
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, €) 34.04 31.06 22.03
Personal income tax (thousands, €) 3.3 3.22 2.24
Statutory social insurance contributions (thousands, €) 5.03 4.79 2.99
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.12.2020
Poland Poland

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 Jointly with at least 1   21.12.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   21.12.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   21.12.2020
* 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

CENTRUM BOCIAN SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Reg. no. 0000502539
Akademicka 26, Bialistoka (Bialystok), 15-267, Polijas Republika

66.70 % 5 611 € 1 € 5 611 Poland 30.12.2020 07.01.2021

Sabiedrība ar ierobežotu atbildību "MARCELLO"

Reg. no. 40103529545
Rīga, Pūces iela 43 - 26

33.30 % 2 801 € 1 € 2 801 Latvia 30.12.2020 07.01.2021

Apply information changes

"My Clinic Riga", SIA

Tērbatas 30, Rīga LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

https://myclinicriga.lv/

Historical addresses

Siguldas nov., Sigulda, Pērles iela 18 Until 27.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.09.2024  ZIP €11.00
Annual report 2023 PDF
20240926 MCRA Vadibas zinojums 2023 KM BM MA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
MCR Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
MCR VADIBAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (80.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.88 KB) €11.00

2017

 Annual report 07.10.2016 - 31.12.2017 10.05.2018  PDF (81.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 389.78 KB 04.01.2021 30.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.15 MB 21.12.2020 21.12.2020 12

Shareholders’ register

PDF 391.29 KB 18.12.2020 16.12.2020 1

Amendments to the Articles of Association

 PDF 373.91 KB 17.12.2020 16.12.2020 5

Articles of Association

 PDF 370.33 KB 17.12.2020 16.12.2020 5

Regulations for the increase/reduction of the equity

 PDF 302.31 KB 17.12.2020 16.12.2020 2

Articles of Association

 DOCX 22.35 KB 10.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 19.54 KB 10.11.2020 05.11.2020 1

Shareholders’ register

DOCX 22.53 KB 10.11.2020 05.11.2020 1

Articles of Association

 DOCX 18.49 KB 08.09.2017 24.08.2017 3

Articles of Association

 DOCX 18.49 KB 08.09.2017 24.08.2017 3

Articles of Association

 TIF 20.21 KB 10.10.2016 06.10.2016 1

Memorandum of association

 TIF 48.19 KB 10.10.2016 06.10.2016 1

Shareholders’ register

TIF 161.34 KB 10.10.2016 06.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 07.01.2021 07.01.2021 2

Application

 PDF 442.16 KB 04.01.2021 04.01.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.12 MB 21.12.2020 21.12.2020 12

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 21.12.2020 21.12.2020 2

Application of shareholders or third persons for the acquisition of shares

PDF 251.47 KB 18.12.2020 18.12.2020 1

Application

 PDF 730.37 KB 17.12.2020 16.12.2020 9

Protocols/decisions of a company/organisation

 PDF 109.62 KB 17.12.2020 16.12.2020 2

Protocols/decisions of a company/organisation

 PDF 134.85 KB 17.12.2020 16.12.2020 2

Consent of a member of the Board / executive director

 PDF 227.1 KB 17.12.2020 15.12.2020 1

Consent of a member of the Board / executive director

 PDF 230.3 KB 17.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.46 KB 10.11.2020 10.11.2020 2

Acceptance-conveyance act

 ASICE 20.61 KB 10.11.2020 05.11.2020 1

Acceptance-conveyance act

 DOCX 14.49 KB 10.11.2020 05.11.2020 1

Articles of Association

 ASICE 28.11 KB 10.11.2020 05.11.2020 1

Application

 ASICE 57.39 KB 10.11.2020 05.11.2020 1

Application

 DOCX 52.37 KB 10.11.2020 05.11.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 23.4 KB 10.11.2020 05.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.44 KB 10.11.2020 05.11.2020 1

Appraisal reports

 EDOC 49.09 KB 10.11.2020 05.11.2020 1

Appraisal reports

 DOCX 40.04 KB 10.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.21 KB 10.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 ASICE 26.55 KB 10.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

 ASICE 25.54 KB 10.11.2020 05.11.2020 1

Shareholders’ register

ASICE 28.22 KB 10.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.57 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 14.07.2020 14.07.2020 2

Application

 DOCX 45.93 KB 14.07.2020 09.07.2020 4

Application

 EDOC 51.1 KB 14.07.2020 09.07.2020 4

Application

 DOCX 45.93 KB 14.07.2020 09.07.2020 4

Protocols/decisions of a company/organisation

 DOCX 130.45 KB 14.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 125.24 KB 14.07.2020 09.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 130.45 KB 14.07.2020 09.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.67 KB 05.05.2020 05.05.2020 2

Application

 DOCX 50.89 KB 29.04.2020 29.04.2020 6

Application

 EDOC 64.33 KB 29.04.2020 29.04.2020 6

Application

 DOCX 50.89 KB 29.04.2020 29.04.2020 6

Application

 EDOC 52.24 KB 05.05.2020 16.04.2020 5

Application

 DOCX 43.81 KB 05.05.2020 16.04.2020 5

Application

 DOCX 43.81 KB 05.05.2020 16.04.2020 5

Protocols/decisions of a company/organisation

 DOCX 129.97 KB 05.05.2020 14.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 131.54 KB 05.05.2020 14.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 129.97 KB 05.05.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.22 KB 08.09.2017 08.09.2017 2

Application

 PDF 1.44 MB 08.09.2017 04.09.2017 7

Application

 PDF 1.44 MB 08.09.2017 04.09.2017 7

Application

 EDOC 1.62 MB 08.09.2017 04.09.2017 7

List of members of the Board / Supervisory Board

 DOCX 17.18 KB 08.09.2017 04.09.2017 1

List of members of the Board / Supervisory Board

 DOCX 17.18 KB 08.09.2017 04.09.2017 1

List of members of the Board / Supervisory Board

 EDOC 226.83 KB 08.09.2017 04.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 24.02 KB 08.09.2017 25.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 533.88 KB 08.09.2017 25.08.2017 1

Protocols/decisions of a company/organisation

 DOCX 24.02 KB 08.09.2017 25.08.2017 1

Articles of Association

 EDOC 172.88 KB 08.09.2017 24.08.2017 3

Consent of members of the supervisory board

 EDOC 26.67 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 EDOC 169.53 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 EDOC 169.38 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 DOC 28.5 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 DOC 24.5 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 DOC 28.5 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 DOC 24.5 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 DOC 24.5 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 DOC 28.5 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 DOC 24.5 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 DOC 28.5 KB 08.09.2017 24.08.2017 1

Consent of members of the supervisory board

 EDOC 169.31 KB 08.09.2017 24.08.2017 1

Protocols/decisions of a company/organisation

 DOCX 17.24 KB 08.09.2017 24.08.2017 1

Protocols/decisions of a company/organisation

 DOCX 17.24 KB 08.09.2017 24.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 171.95 KB 08.09.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 187.32 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.63 KB 27.06.2017 27.06.2017 2

Application

 EDOC 1020.9 KB 27.06.2017 20.06.2017 4

Application

 PDF 1.33 MB 27.06.2017 20.06.2017 4

Confirmation or consent to legal address

 PDF 272.32 KB 27.06.2017 20.06.2017 1

Confirmation or consent to legal address

 EDOC 181.58 KB 27.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 181 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.07 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181 KB 07.10.2016 07.10.2016 2

Announcement regarding the legal address

 TIF 14.02 KB 10.10.2016 06.10.2016 1

Application

 TIF 192.4 KB 10.10.2016 06.10.2016 6

Bank statements or other document regarding the payment of the equity

TIF 47.9 KB 10.10.2016 06.10.2016 1

Confirmation or consent to legal address

 TIF 18.34 KB 10.10.2016 06.10.2016 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