P. LAUCIS-PLASTISKĀ ĶIRURĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
10 by paid taxes
8 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 | SIA "P. LAUCIS-PLASTISKĀ ĶIRURĢIJA" |
| Registration number, date | 44103039615, 21.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Valmieras nov., Valmiera, Jumaras iela 195-575 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 17.95 | 14.92 | 17.4 |
| Personal income tax (thousands, €) | 3.12 | 3.25 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 5.7 | 5.88 | 5.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: plastiskā ķirurģija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 11.05.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"P. Laucis - plastiskā ķirurģija", SIA
Baznīcas 18, Rīga LV-1010 Check address owners
Medicīniskā palīdzība: plastiskā ķirurģija
Historical addresses
| Valmieras rajons, Valmiera, Jumaras iela 195-575 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Jumaras iela 195-575 | Until 08.04.2022 | 2 years ago |
| Valmieras nov., Valmiera, Jumaras iela 195-575 | Until 09.04.2022 | 2 years ago |
| Valmieras nov., Valmiera, Jumaras iela 195 | Until 02.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (122.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (212.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (128.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (126.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | PDF (118.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (109.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| P.laucis lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| p.laucis lemums | |||||
2015 |
Annual report | 07.05.2016 | TIF (570.57 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (4.47 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (746.82 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (459.47 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (480.34 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (548.59 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (503.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.34 KB | 24.01.2018 | 11.05.2016 | 1 |
Articles of Association |
TIF | 25.69 KB | 24.01.2018 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 57.2 KB | 24.01.2018 | 11.05.2016 | 2 |
Articles of Association |
TIF | 39.42 KB | 16.11.2007 | 13.03.2006 | 1 |
Memorandum of Association |
TIF | 68.35 KB | 16.11.2007 | 13.03.2006 | 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 |
TIF | 51.35 KB | 24.01.2018 | 17.05.2016 | 2 |
Application |
TIF | 76.13 KB | 24.01.2018 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 24.01.2018 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 24.01.2018 | 19.03.2009 | 1 |
Application |
TIF | 234.22 KB | 24.01.2018 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 24.01.2018 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 24.01.2018 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 16.11.2007 | 21.03.2006 | 1 |
Registration certificates |
TIF | 55.96 KB | 16.11.2007 | 21.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 16.11.2007 | 14.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.23 KB | 16.11.2007 | 13.03.2006 | 1 |
Application |
TIF | 553.8 KB | 16.11.2007 | 13.03.2006 | 3 |
Appraisal reports |
TIF | 35.02 KB | 16.11.2007 | 13.03.2006 | 1 |
Consent of the auditor |
TIF | 16.44 KB | 16.11.2007 | 13.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.68 KB | 16.11.2007 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 62.65 KB | 16.11.2007 | 13.03.2006 | 2 |
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