PIRMĀ MIOFUNKCIONĀLĀ KLĪNIKA, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
277 by profit
136 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIRMĀ MIOFUNKCIONĀLĀ KLĪNIKA"
Registration number, date 40103976670, 11.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Dzirnavu iela 37 – 15, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 11.03.2016
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, €) 74.61 50.08 41.16
Personal income tax (thousands, €) 24.15 19.21 13.64
Statutory social insurance contributions (thousands, €) 37.27 30.71 21.68
Average employees count 9 8 8

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 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 Member of the Board Right to represent individually   07.03.2022
* 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 % 300 € 10 € 3 000 Latvia 11.02.2022 07.03.2022

Apply information changes

"Pirmā miofunkcionālā klīnika", SIA

Melnsila 25, Rīga LV-1083 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Melnsila iela 25 - 40 Until 08.08.2016 9 years ago
Rīga, Melnsila iela 25 - 39 Until 30.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (79.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (79.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (85.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (181.66 KB) €11.00

2016

Annual report 11.03.2016 - 31.12.2016 24.04.2017  PDF (92.32 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30.5 KB 08.03.2016 07.03.2016 1

Shareholders’ register

DOC 30.5 KB 08.03.2016 07.03.2016 1

Articles of Association

DOC 32 KB 08.03.2016 01.03.2016 2

Articles of Association

DOC 32 KB 08.03.2016 01.03.2016 2

Memorandum of Association

DOC 31.5 KB 08.03.2016 01.03.2016 2

Memorandum of Association

DOC 31.5 KB 08.03.2016 01.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 163.56 KB 28.08.2023 27.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 07.03.2022 07.03.2022 2

Application

DOCX 30.57 KB 07.03.2022 11.02.2022 10

Application

DOCX 30.57 KB 07.03.2022 11.02.2022 10

Protocols/decisions of a company/organisation

DOCX 41.34 KB 07.03.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOCX 41.34 KB 07.03.2022 11.02.2022 1

Shareholders’ register

EDOC 19.91 KB 07.03.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

TIF 63.1 KB 10.08.2016 08.08.2016 2

Application

TIF 228.54 KB 10.08.2016 29.07.2016 2

Confirmation or consent to legal address

TIF 25.37 KB 10.08.2016 21.07.2016 1

Registration certificates

TIF 26.72 KB 15.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

RTF 183.79 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.79 KB 11.03.2016 11.03.2016 2

Application

DOC 68.5 KB 08.03.2016 08.03.2016 2

Application

EDOC 44.33 KB 08.03.2016 08.03.2016 2

Application

DOC 68.5 KB 08.03.2016 08.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 32.19 KB 15.03.2016 07.03.2016 1

Announcement regarding the legal address

EDOC 22.16 KB 08.03.2016 07.03.2016 1

Announcement regarding the legal address

DOC 25.5 KB 08.03.2016 07.03.2016 1

Announcement regarding the legal address

DOC 25.5 KB 08.03.2016 07.03.2016 1

Shareholders’ register

EDOC 37.48 KB 08.03.2016 07.03.2016 1

Articles of Association

EDOC 38.78 KB 08.03.2016 01.03.2016 2

Memorandum of Association

EDOC 39.03 KB 08.03.2016 01.03.2016 2

Confirmation or consent to legal address

TIF 131.44 KB 15.03.2016 23.02.2016 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