Pediatriskais doktorāts, SIA

Limited Liability Company, Micro company
Place in branch
755 by turnover
207 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pediatriskais doktorāts"
Registration number, date 41203035190, 04.08.2009
VAT number None (excluded 24.11.2015) Europe VAT register
Register, date Commercial Register, 04.08.2009
Legal address Kalna iela 2 – 3, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 844 EUR, registered payment 26.07.2016
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, €) 3.51 2.59 6.75
Personal income tax (thousands, €) 1.32 1.27 1.49
Statutory social insurance contributions (thousands, €) 2.19 1.32 5.23
Average employees count 2 1 5

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
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.0
Specializētā ārstu prakse (86.22)
Types of activities from statues Vispārējā ārstu prakse
Specializētā ārstu prakse
Pārējā darbība veselības aizsardzības jomā
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   26.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2016
* 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

50 % 1 422 € 1 € 1 422 02.05.2016 26.07.2016

Natural person

50 % 1 422 € 1 € 1 422 02.05.2016 26.07.2016

Procures

Period Rights Person

From 04.08.2009

Right to represent individually
Natural person (from 04.08.2009 )

Apply information changes

"Pediatriskais doktorāts", SIA

Kalna 2, Talsi, Talsu nov., LV-3201 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (257 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (527.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin.2011.EDS PDF

2010

Annual report 04.08.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin.2010.EDS RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 74.88 KB 28.07.2016 02.05.2016 3

Shareholders’ register

TIF 74.53 KB 28.07.2016 02.05.2016 2

Articles of Association

TIF 38.56 KB 09.11.2009 27.07.2009 2

Memorandum of association

TIF 46.86 KB 09.11.2009 27.07.2009 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 65.94 KB 28.07.2016 26.07.2016 2

Application

TIF 202.09 KB 28.07.2016 30.06.2016 5

Protocols/decisions of a company/organisation

TIF 70.52 KB 28.07.2016 02.05.2016 2

Notary’s decision

TIF 40.79 KB 09.11.2009 04.08.2009 1

Registration certificates

TIF 53.6 KB 09.11.2009 04.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 09.11.2009 31.07.2009 1

Application

TIF 197.13 KB 09.11.2009 30.07.2009 5

Receipts on the publication and state fees

TIF 49.31 KB 09.11.2009 30.07.2009 2

Sample report

TIF 27.08 KB 09.11.2009 30.07.2009 1

Announcement regarding the legal address

TIF 6.57 KB 09.11.2009 27.07.2009 1

Application

TIF 65.47 KB 09.11.2009 30.07.2008 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