ĀDAŽU SLIMNĪCA, Pašvaldības, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
276 by profit
39 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pašvaldības sabiedrība ar ierobežotu atbildību "ĀDAŽU SLIMNĪCA"
Registration number, date 40003131022, 25.05.1993
VAT number LV40003131022 from 09.01.2003 Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Gaujas iela 13/15, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 329 925 EUR, registered payment 10.02.2015
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, €) 445.91 407.95 412.52
Personal income tax (thousands, €) 155.46 140.29 129.98
Statutory social insurance contributions (thousands, €) 279.24 257.66 239.98
Average employees count 85 90 93

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)
Types of activities from statues Slimnīcu darbība
u.c. statūtos paredzētā darbība
Specializētā ārstu prakse
Vispārējā ārstu prakse

True beneficiaries

Spēkā no Status
21.07.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2017
* 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

Ādažu novada dome

Reg. no. 90000048472
Ādažu nov., Ādaži, Gaujas iela 33A

100 % 329 925 € 1 € 329 925 Latvia 03.02.2015 10.02.2015

Apply information changes

ML

"Ādažu slimnīca", SIA

Gaujas 13/15, Ādaži, Ādažu nov., LV-2164 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.adazuslimnica.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ĀDAŽU SLIMNĪCA" Until 13.10.2004 20 years ago
Ādažu pagasta pašvaldības bezpeļņas organizācija "ĀDAŽU SLIMNĪCA" Until 14.05.2001 23 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 13/15 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Gaujas iela 13/15 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 13/15 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 04.04.2024  ZIP €11.00
Annual report 2023 PDF
22 REV ZIN ADAZU SLIMNICA 11032024 PDF
da u Slimn ca PSIA GADA P RSKATS 2023 Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums AdazuSlimnica 2022 PDF
17 REV ZIN ADAZU SLIMNICA 20032023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Gada Parskats 2021 Vadibas zinojums EDOC
31 REV ZIN ADAZU SLIMNICA 25032022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
RUG 2020 ATZI 40003131022 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Adazu Slimnica Vadibas zinojums 2019 PDF
REV ZIN AdazuSlimnica 2020 03 31 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums par 2018.g. PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums par 2017.g PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 revidentu zinojums PDF
2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums slimnica ZIP

2009

Annual report 19.05.2010  TIF (281.78 KB)

2008

Annual report 07.10.2009  TIF (316.02 KB)

2005

Annual report 09.10.2006  TIF (596.63 KB)

2004

Annual report 01.12.2017  TIF (381.52 KB)

2003

Annual report 01.12.2017  TIF (414.92 KB)

2002

Annual report 01.12.2017  TIF (541.83 KB)

2001

Annual report 01.12.2017  TIF (483.99 KB)

2000

Annual report 01.12.2017  TIF (389.78 KB)

1999

Annual report 01.12.2017  TIF (1.2 MB)

1998

Annual report 01.12.2017  TIF (795.42 KB)

1997

Annual report 01.12.2017  TIF (764.69 KB)

1996

Annual report 01.12.2017  TIF (421.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.13 KB 30.11.2017 03.02.2015 2

Shareholders’ register

TIF 39.64 KB 30.11.2017 03.02.2015 2

Amendments to the Articles of Association

TIF 16.11 KB 30.11.2017 16.08.2012 1

Articles of Association

TIF 68.66 KB 30.11.2017 16.08.2012 2

Regulations for the increase/reduction of the equity

TIF 34.68 KB 30.11.2017 16.08.2012 1

Shareholders’ register

TIF 8.99 KB 16.10.2012 16.08.2012 1

Amendments to the Articles of Association

TIF 50.08 KB 30.11.2017 05.08.2011 1

Articles of Association

TIF 67.01 KB 30.11.2017 05.08.2011 2

Regulations for the increase/reduction of the equity

TIF 38.7 KB 30.11.2017 28.06.2011 1

Shareholders’ register

TIF 16.49 KB 12.08.2011 28.06.2011 1

Amendments to the Articles of Association

TIF 12.54 KB 01.12.2017 04.02.2011 1

Articles of Association

TIF 60.45 KB 01.12.2017 04.02.2011 1

Shareholders’ register

TIF 16.03 KB 17.05.2011 27.01.2011 1

Regulations for the increase/reduction of the equity

TIF 34.49 KB 01.12.2017 28.12.2010 1

Shareholders’ register

TIF 23.57 KB 01.12.2017 30.07.2009 1

Articles of Association

TIF 68.9 KB 01.12.2017 09.06.2009 1

Articles of Association

TIF 63.53 KB 01.12.2017 09.04.2009 1

Articles of Association

TIF 75.15 KB 01.12.2017 21.09.2004 4

Articles of Association

TIF 586.63 KB 01.12.2017 17.04.2001 13

Amendments to the Articles of Association

TIF 13.38 KB 01.12.2017 1

Articles of Association

TIF 193.45 KB 01.12.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.22 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 196.22 KB 21.07.2020 21.07.2020 2

Statement regarding the beneficial owners

EDOC 49.65 KB 16.07.2020 15.07.2020 3

Statement regarding the beneficial owners

DOCX 44.45 KB 16.07.2020 15.07.2020 3

Statement regarding the beneficial owners

DOCX 44.45 KB 16.07.2020 15.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 15.11.2017 15.11.2017 2

Application

TIF 191.5 KB 13.11.2017 01.11.2017 5

Protocols/decisions of a company/organisation

TIF 63.89 KB 02.11.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

TIF 42.48 KB 30.11.2017 13.05.2016 1

Application

TIF 87.61 KB 30.11.2017 21.04.2016 2

Protocols/decisions of a company/organisation

TIF 166.14 KB 30.11.2017 21.04.2016 4

Decisions / letters / protocols of public notaries

TIF 73.31 KB 30.11.2017 10.02.2015 2

Application

TIF 163.54 KB 30.11.2017 04.02.2015 4

Protocols/decisions of a company/organisation

TIF 69.24 KB 30.11.2017 03.02.2015 2

Protocols/decisions of a company/organisation

TIF 68.89 KB 30.11.2017 20.08.2014 2

Application

TIF 173.97 KB 30.11.2017 23.08.2012 3

Protocols/decisions of a company/organisation

TIF 81.64 KB 30.11.2017 16.08.2012 2

Decisions / letters / protocols of public notaries

TIF 52.78 KB 30.11.2017 12.09.2011 1

Consent of the liquidator

TIF 37.67 KB 30.11.2017 07.09.2011 2

Application

TIF 137.63 KB 30.11.2017 06.09.2011 4

Protocols/decisions of a company/organisation

TIF 37.38 KB 30.11.2017 29.08.2011 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 30.11.2017 11.08.2011 2

Protocols/decisions of a company/organisation

TIF 189.64 KB 30.11.2017 05.08.2011 5

Application

TIF 111.19 KB 30.11.2017 29.06.2011 2

Protocols/decisions of a company/organisation

TIF 169.65 KB 30.11.2017 22.06.2011 5

Bank statements or other document regarding the payment of the equity

TIF 25.65 KB 30.11.2017 20.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.33 KB 30.11.2017 27.05.2011 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 01.12.2017 16.05.2011 2

Application

TIF 90.27 KB 01.12.2017 02.02.2011 3

Application

TIF 115.13 KB 01.12.2017 27.01.2011 3

Protocols/decisions of a company/organisation

TIF 180.78 KB 01.12.2017 27.01.2011 5

Decisions / letters / protocols of public notaries

TIF 50.58 KB 30.11.2017 15.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 20.28 KB 30.11.2017 21.08.2010 1

Other documents

TIF 362.28 KB 01.12.2017 12.08.2009 6

Bank statements or other document regarding the payment of the equity

TIF 27.02 KB 01.12.2017 30.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 01.12.2017 29.07.2009 1

Application

TIF 88.14 KB 01.12.2017 28.07.2009 3

Protocols/decisions of a company/organisation

TIF 105.21 KB 01.12.2017 30.06.2009 4

Protocols/decisions of a company/organisation

TIF 82.88 KB 01.12.2017 28.06.2009 3

Receipts on the publication and state fees

TIF 39.02 KB 01.12.2017 09.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 01.12.2017 05.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 01.12.2017 28.05.2009 1

Decisions / letters / protocols of public notaries

TIF 47.43 KB 01.12.2017 18.05.2009 2

Receipts on the publication and state fees

TIF 37.2 KB 01.12.2017 13.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 01.12.2017 08.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 01.12.2017 22.04.2009 1

Decisions / letters / protocols of public notaries

TIF 52.78 KB 01.12.2017 15.04.2009 2

Application

TIF 98.98 KB 01.12.2017 09.04.2009 3

Application

TIF 95.76 KB 01.12.2017 09.04.2009 3

Receipts on the publication and state fees

TIF 40.98 KB 01.12.2017 09.04.2009 2

Protocols/decisions of a company/organisation

TIF 66.07 KB 01.12.2017 06.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.81 KB 01.12.2017 03.04.2009 1

Decisions / letters / protocols of public notaries

TIF 59.65 KB 01.12.2017 29.08.2008 2

Application

TIF 143.55 KB 01.12.2017 28.08.2008 3

Receipts on the publication and state fees

TIF 43.19 KB 01.12.2017 27.08.2008 2

Protocols/decisions of a company/organisation

TIF 26.44 KB 01.12.2017 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 53.41 KB 01.12.2017 13.10.2004 1

Registration certificates

TIF 105.76 KB 01.12.2017 13.10.2004 1

Protocols/decisions of a company/organisation

TIF 83.62 KB 01.12.2017 24.09.2004 2

Application

TIF 396.55 KB 01.12.2017 22.09.2004 8

Receipts on the publication and state fees

TIF 23.83 KB 01.12.2017 22.09.2004 1

Consent of a member of the Board / executive director

TIF 9.55 KB 01.12.2017 21.09.2004 1

Receipts on the publication and state fees

TIF 25.11 KB 01.12.2017 21.09.2004 1

Consent of the auditor

TIF 11.95 KB 01.12.2017 20.09.2004 1

Submission/Application

TIF 34.9 KB 01.12.2017 28.06.2001 1

Protocols/decisions of a company/organisation

TIF 190.74 KB 01.12.2017 27.06.2001 4

Protocols/decisions of a company/organisation

TIF 75.5 KB 01.12.2017 19.06.2001 3

Decisions / letters / protocols of public notaries

TIF 50.46 KB 01.12.2017 14.05.2001 1

Registration certificates

TIF 50.59 KB 01.12.2017 14.05.2001 1

Receipts on the publication and state fees

TIF 18 KB 01.12.2017 09.05.2001 1

Receipts on the publication and state fees

TIF 17.41 KB 01.12.2017 30.04.2001 1

Submission/Application

TIF 37.37 KB 01.12.2017 30.04.2001 1

Protocols/decisions of a company/organisation

TIF 149.34 KB 01.12.2017 23.04.2001 4

Appraisal reports

TIF 30.35 KB 01.12.2017 17.04.2001 1

Consent of a member of the Board / executive director

TIF 11.91 KB 01.12.2017 17.04.2001 1

Other documents

TIF 26.38 KB 01.12.2017 17.04.2001 1

Decisions / letters / protocols of public notaries

TIF 40.78 KB 01.12.2017 08.02.2001 1

Bank statements or other document regarding the payment of the equity

TIF 73.14 KB 01.12.2017 27.01.2001 3

Receipts on the publication and state fees

TIF 18.6 KB 01.12.2017 26.01.2001 1

Sample report

TIF 27.31 KB 01.12.2017 24.01.2001 1

Protocols/decisions of a company/organisation

TIF 69.8 KB 01.12.2017 23.01.2001 2

Protocols/decisions of a company/organisation

TIF 85.89 KB 01.12.2017 23.01.2001 2

Submission/Application

TIF 39.05 KB 01.12.2017 23.01.2001 1

Sample report

TIF 66.58 KB 01.12.2017 30.01.1998 1

Copy of the personal identification document

TIF 24.86 KB 01.12.2017 27.02.1996 1

Decisions / letters / protocols of public notaries

TIF 21.64 KB 01.12.2017 25.05.1993 1

Registration certificates

TIF 77.57 KB 01.12.2017 25.05.1993 1

Application

TIF 142.15 KB 01.12.2017 24.05.1993 4

Other documents

TIF 12.18 KB 01.12.2017 24.05.1993 1

Sample report

TIF 20.69 KB 01.12.2017 20.05.1993 1

Other documents

TIF 31.67 KB 01.12.2017 19.05.1993 1

Copy of the personal identification document

TIF 338.14 KB 01.12.2017 26.04.1993 1

Protocols/decisions of a company/organisation

TIF 38.83 KB 01.12.2017 10.02.1993 1

Receipts on the publication and state fees

TIF 29.08 KB 01.12.2017 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