Pallas Clinic, SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
122 by profit
194 by paid taxes
77 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 Pallas Clinic |
| Registration number, date | 42103111641, 06.07.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.07.2020 |
| Legal address | Jaunzemu iela 4 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 30.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pallas Clinic, SIA
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, €) | 16.17 | 28.16 | 9.74 |
| Personal income tax (thousands, €) | 6.68 | 11.14 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 9.47 | 16.99 | 5.82 |
| Average employees count | 4 | 5 | 6 |
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 | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.08.2021 | 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 | 06.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA SGBReg. no. 44103128858
|
50 % | 4 500 | € 1 | € 4 500 | Latvia | 25.08.2021 | 31.08.2021 |
SIA "STONE HOLDING"Reg. no. 40203261317
|
50 % | 4 500 | € 1 | € 4 500 | Latvia | 25.08.2021 | 31.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pallas Clinic", SIA
Jūras 23/25, Jūrmala, LV-2015 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA NAUDAS | Until 31.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 4 - 34 | Until 30.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Gregora iela 4 - 19 | Until 06.12.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 4 - 1 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 06.07.2020 - 31.12.2020 | 22.07.2021 | PDF (79.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.26 KB | 31.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 04.08.2021 | 30.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 04.08.2021 | 30.07.2021 | 1 |
Amendments to the Articles of Association |
144.89 KB | 30.10.2020 | 22.10.2020 | 1 | |
Articles of Association |
170.03 KB | 30.10.2020 | 22.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
152.37 KB | 30.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
359.57 KB | 30.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
366.87 KB | 30.10.2020 | 22.10.2020 | 1 | |
Articles of Association |
125.46 KB | 06.07.2020 | 01.07.2020 | 1 | |
Memorandum of Association |
137.96 KB | 06.07.2020 | 01.07.2020 | 1 | |
Shareholders’ register |
364.7 KB | 06.07.2020 | 01.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 108.5 KB | 06.12.2021 | 06.12.2021 | 3 |
Application |
DOC | 108.5 KB | 06.12.2021 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.12.2021 | 06.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 167.5 KB | 06.12.2021 | 24.11.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.19 KB | 06.12.2021 | 24.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 11.11.2021 | 11.11.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.1 KB | 08.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.63 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 48.12 KB | 31.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 48.12 KB | 31.08.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 31.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 55.25 KB | 04.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 55.25 KB | 04.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 04.08.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 04.08.2021 | 30.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.36 KB | 04.08.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 30.10.2020 | 30.10.2020 | 2 |
Amendments to the Articles of Association |
175.08 KB | 30.10.2020 | 22.10.2020 | 1 | |
Articles of Association |
199.61 KB | 30.10.2020 | 22.10.2020 | 1 | |
Application |
EDOC | 265.36 KB | 30.10.2020 | 22.10.2020 | 1 |
Application |
276.71 KB | 30.10.2020 | 22.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
161.96 KB | 30.10.2020 | 22.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
191.86 KB | 30.10.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
182.69 KB | 30.10.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.45 KB | 30.10.2020 | 22.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 117.82 KB | 30.10.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
133.73 KB | 30.10.2020 | 22.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
140.39 KB | 30.10.2020 | 22.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
169.76 KB | 30.10.2020 | 22.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
181.32 KB | 30.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
393.44 KB | 30.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
EDOC | 326.29 KB | 30.10.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
120.04 KB | 30.10.2020 | 14.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 104.78 KB | 30.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.07.2020 | 06.07.2020 | 2 |
Announcement regarding the legal address |
149.74 KB | 06.07.2020 | 01.07.2020 | 1 | |
Announcement regarding the legal address |
179.57 KB | 06.07.2020 | 01.07.2020 | 1 | |
Articles of Association |
154.68 KB | 06.07.2020 | 01.07.2020 | 1 | |
Application |
254.4 KB | 06.07.2020 | 01.07.2020 | 4 | |
Application |
249.94 KB | 06.07.2020 | 01.07.2020 | 4 | |
Memorandum of Association |
166.81 KB | 06.07.2020 | 01.07.2020 | 1 | |
Shareholders’ register |
391.99 KB | 06.07.2020 | 01.07.2020 | 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