Orto klīnika, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
8 by profit
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Orto klīnika"
Registration number, date 40103175305, 11.06.2008
VAT number LV40103175305 from 27.11.2008 Europe VAT register
Register, date Commercial Register, 11.06.2008
Legal address Bukultu iela 1A, Rīga, LV-1005 Check address owners
Fixed capital 224 098 EUR, registered payment 30.09.2014
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, €) 2153.84 1967.82 1553.93
Personal income tax (thousands, €) 595.21 538.31 416.45
Statutory social insurance contributions (thousands, €) 1099.1 950.8 835.57
Average employees count 176 168 165
Received COVID-19 downtime support 04.06.2020, €

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Slimnīcu darbība (86.10)
CSP industry
Redakcija NACE 2.0
Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
06.04.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.11.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.11.2021
* 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

AmberStone Group,,

Reg. no. 40103736854
Rīga, Elizabetes iela 23

49 % 109 809 € 1 € 109 809 Latvia 30.03.2020 06.04.2020

Natural person

7.50 % 16 807 € 1 € 16 807 30.03.2020 06.04.2020

Natural person

7.50 % 16 807 € 1 € 16 807 30.03.2020 06.04.2020

Natural person

7.20 % 16 135 € 1 € 16 135 30.03.2020 06.04.2020

Natural person

7.20 % 16 135 € 1 € 16 135 30.03.2020 06.04.2020

Natural person

7.20 % 16 135 € 1 € 16 135 30.03.2020 06.04.2020

Natural person

7.20 % 16 135 € 1 € 16 135 30.03.2020 06.04.2020

Natural person

7.20 % 16 135 € 1 € 16 135 30.03.2020 06.04.2020

Apply information changes

"Orto klīnika", SIA

Bukultu 1A, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.orto.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Ortopēdijas, sporta traumatoloģijas un mugurkaula ķirurģijas klīnika ORTO" Until 25.04.2013 12 years ago

Historical addresses

Rīga, Dzelzavas iela 35 k-1-58 Until 03.07.2009 16 years ago
Rīga, Dzelzavas iela 35 k-1 -58 Until 08.10.2009 16 years ago
Rīga, Duntes iela 23A Until 06.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 04.07.2024  ZIP
Annual report 2023 PDF
Konsolidetais zinojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Orto Klinika 2023 EDOC
Vadibas zinojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 26.07.2023  ZIP
Annual report 2022 PDF
Konsolidetais zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Orto Klinika 2022 EDOC
Vadibas zinojums ortoklinika PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 24.10.2022  ZIP
Annual report 2021 PDF
konsolidetais zinojums 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.10.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Orto Klinika 2021 EDOC
Vadibas zinojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 13.07.2021  ZIP
Annual report 2020 PDF
konsol zinojums2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Orto Klinika 2020 eparaksts EDOC
Vadibas zinojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 27.07.2020  ZIP
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums 2019 PDF
vadibas zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 21.06.2019  ZIP
Annual report 2018 PDF
Konsolidetais zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Orto kl nika 2018 PDF
Vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 28.04.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums konsolidets 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 30.06.2017  ZIP
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atzinums 2016 OK PDF
Vadibas zinojums 2016 OK PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 30.06.2016  ZIP
1_HTML izdruka HTML
konsolidetais zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vbad zin klin PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums 2014 Orto PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad.zin 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin.ORTO DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RTF (9.74 KB)

2008

Annual report 08.06.2009  TIF (804.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 24.52 KB 01.04.2020 30.03.2020 2

Shareholders’ register

TIF 151.04 KB 01.04.2020 30.03.2020 5

Shareholders’ register

TIF 173.63 KB 19.03.2020 12.03.2020 8

Shareholders’ register

DOCX 17.14 KB 13.08.2015 06.08.2015 1

Shareholders’ register

DOCX 17.14 KB 13.08.2015 06.08.2015 1

Shareholders’ register

TIF 135.11 KB 08.01.2015 19.12.2014 3

Shareholders’ register

TIF 60.9 KB 08.10.2014 15.09.2014 2

Amendments to the Articles of Association

TIF 18.21 KB 08.10.2014 03.07.2014 1

Articles of Association

TIF 50.93 KB 08.10.2014 03.07.2014 2

Amendments to the Articles of Association

TIF 5.31 KB 26.04.2013 12.04.2013 1

Articles of Association

TIF 44.32 KB 26.04.2013 12.04.2013 1

Shareholders’ register

TIF 104.89 KB 21.08.2012 26.07.2012 2

Amendments to the Articles of Association

TIF 107.39 KB 21.08.2012 24.07.2012 2

Articles of Association

TIF 113.21 KB 21.08.2012 24.07.2012 2

Regulations for the increase/reduction of the equity

TIF 100.28 KB 21.08.2012 24.07.2012 2

Shareholders’ register

TIF 47.99 KB 26.07.2012 13.07.2012 2

Amendments to the Articles of Association

TIF 53.41 KB 26.07.2012 12.07.2012 2

Articles of Association

TIF 53.49 KB 26.07.2012 12.07.2012 2

Regulations for the increase/reduction of the equity

TIF 52.07 KB 26.07.2012 12.07.2012 2

Shareholders’ register

TIF 48.99 KB 26.07.2012 12.07.2012 2

Shareholders’ register

TIF 1.4 MB 10.06.2011 01.06.2011 2

Amendments to the Articles of Association

TIF 1.17 MB 10.06.2011 31.05.2011 2

Articles of Association

TIF 1.29 MB 10.06.2011 31.05.2011 2

Regulations for the increase/reduction of the equity

TIF 1.24 MB 10.06.2011 31.05.2011 2

Shareholders’ register

TIF 1.28 MB 10.06.2011 31.05.2011 2

Shareholders’ register

TIF 61.23 KB 19.03.2009 23.01.2009 2

Amendments to the Articles of Association

TIF 15.46 KB 19.03.2009 12.11.2008 1

Articles of Association

TIF 27.79 KB 19.03.2009 12.11.2008 1

Regulations for the increase/reduction of the equity

TIF 33.31 KB 19.03.2009 12.11.2008 1

Articles of Association

TIF 29.77 KB 19.03.2009 24.04.2008 1

Memorandum of association

TIF 99.76 KB 19.03.2009 24.04.2008 3

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 62.11 KB 08.11.2021 08.11.2021 2

Application

DOCX 51.37 KB 08.11.2021 04.11.2021 1

Application

DOCX 51.37 KB 08.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.65 KB 08.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

DOCX 16.65 KB 08.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 06.04.2020 06.04.2020 2

Articles of Association

EDOC 44.95 KB 01.04.2020 30.03.2020 2

Application

EDOC 64.81 KB 01.04.2020 30.03.2020 3

Application

DOCX 44.49 KB 01.04.2020 30.03.2020 3

Power of attorney, act of empowerment

EDOC 134.64 KB 01.04.2020 30.03.2020 4

Power of attorney, act of empowerment

EDOC 36.03 KB 01.04.2020 30.03.2020 1

Power of attorney, act of empowerment

DOCX 15 KB 01.04.2020 30.03.2020 1

Power of attorney, act of empowerment

PDF 106.39 KB 01.04.2020 30.03.2020 4

Protocols/decisions of a company/organisation

DOCX 14.79 KB 01.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

DOCX 16.7 KB 01.04.2020 30.03.2020 2

Protocols/decisions of a company/organisation

EDOC 36.04 KB 01.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

EDOC 37.96 KB 01.04.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 20.03.2020 20.03.2020 2

Application

EDOC 57.7 KB 19.03.2020 12.03.2020 1

Application

DOCX 37.37 KB 19.03.2020 12.03.2020 1

Power of attorney, act of empowerment

EDOC 33.4 KB 19.03.2020 12.03.2020 1

Power of attorney, act of empowerment

DOCX 12.19 KB 19.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

EDOC 33.69 KB 19.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

DOCX 12.39 KB 19.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

RTF 195.52 KB 29.07.2019 29.07.2019 2

Application

EDOC 68.41 KB 29.07.2019 24.07.2019 4

Application

DOCX 48.23 KB 29.07.2019 24.07.2019 4

Application

DOCX 48.23 KB 29.07.2019 24.07.2019 4

Decisions / letters / protocols of public notaries

RTF 53.55 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.19 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

DOCX 43.53 KB 27.02.2018 22.02.2018 2

Statement regarding the beneficial owners

DOCX 43.53 KB 27.02.2018 22.02.2018 2

Statement regarding the beneficial owners

EDOC 75.94 KB 27.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 18.08.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.64 KB 18.08.2015 18.08.2015 2

Application

DOCX 22.94 KB 13.08.2015 13.08.2015 2

Application

EDOC 55.25 KB 13.08.2015 13.08.2015 2

Shareholders’ register

EDOC 32.15 KB 13.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 63.92 KB 08.01.2015 30.12.2014 2

Application

TIF 101.16 KB 08.01.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 45.43 KB 08.10.2014 30.09.2014 2

Application

TIF 55.02 KB 08.10.2014 03.07.2014 2

Protocols/decisions of a company/organisation

TIF 75.82 KB 08.10.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

TIF 31.3 KB 10.06.2013 06.06.2013 1

Application

TIF 86.36 KB 10.06.2013 05.06.2013 2

Confirmation or consent to legal address

TIF 8.58 KB 10.06.2013 05.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.85 KB 26.04.2013 25.04.2013 2

Registration certificates

TIF 63.82 KB 26.04.2013 25.04.2013 1

Application

TIF 68.82 KB 26.04.2013 12.04.2013 2

Protocols/decisions of a company/organisation

TIF 104.49 KB 26.04.2013 12.04.2013 3

Decisions / letters / protocols of public notaries

TIF 86.83 KB 21.08.2012 16.08.2012 2

Power of attorney, act of empowerment

TIF 44.75 KB 21.08.2012 10.08.2012 1

Application

TIF 371.13 KB 21.08.2012 27.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 1.94 MB 21.08.2012 25.07.2012 6

Bank statements or other document regarding the payment of the equity

TIF 79.54 KB 21.08.2012 25.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 309.96 KB 21.08.2012 24.07.2012 8

Bank statements or other document regarding the payment of the equity

TIF 36.57 KB 21.08.2012 24.07.2012 1

Protocols/decisions of a company/organisation

TIF 130.94 KB 21.08.2012 24.07.2012 2

Decisions / letters / protocols of public notaries

TIF 38.56 KB 26.07.2012 23.07.2012 2

Application

TIF 62.52 KB 26.07.2012 13.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 36.7 KB 26.07.2012 13.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.96 KB 26.07.2012 12.07.2012 1

Other documents

TIF 79.4 KB 26.07.2012 12.07.2012 7

Protocols/decisions of a company/organisation

TIF 65.16 KB 26.07.2012 12.07.2012 2

Decisions / letters / protocols of public notaries

TIF 2.2 MB 10.06.2011 08.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 425.73 KB 10.06.2011 02.06.2011 1

Application

TIF 4.94 MB 10.06.2011 01.06.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 715.38 KB 10.06.2011 31.05.2011 1

Protocols/decisions of a company/organisation

TIF 1.72 MB 10.06.2011 31.05.2011 3

Submission/Application

TIF 3.05 MB 10.06.2011 31.05.2011 7

Decisions / letters / protocols of public notaries

TIF 73.12 KB 27.10.2009 08.10.2009 2

Receipts on the publication and state fees

TIF 67.56 KB 27.10.2009 06.10.2009 2

Application

TIF 139.96 KB 27.10.2009 28.09.2009 2

Power of attorney, act of empowerment

TIF 36.92 KB 27.10.2009 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 44.69 KB 19.03.2009 06.03.2009 1

Receipts on the publication and state fees

TIF 35.56 KB 19.03.2009 02.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.5 KB 19.03.2009 04.02.2009 1

Application

TIF 116.32 KB 19.03.2009 23.01.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 86.78 KB 19.03.2009 12.11.2008 7

Protocols/decisions of a company/organisation

TIF 163.34 KB 19.03.2009 12.11.2008 4

Registration certificates

TIF 43.46 KB 26.04.2013 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 19.03.2009 11.06.2008 2

Registration certificates

TIF 17.9 KB 19.03.2009 11.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.38 KB 19.03.2009 20.05.2008 1

Receipts on the publication and state fees

TIF 152.81 KB 19.03.2009 20.05.2008 2

Announcement regarding the legal address

TIF 9.24 KB 19.03.2009 24.04.2008 1

Application

TIF 258.74 KB 19.03.2009 24.04.2008 7
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