Plastikas ķirurģijas klīnika, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
4 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "Plastikas ķirurģijas klīnika" |
| Registration number, date | 50003077391, 03.06.1992 |
| VAT number | LV50003077391 from 12.02.2008 Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Rīga, Baznīcas iela 31 Check address owners |
| Fixed capital | 20 631 EUR, registered payment 09.06.2015 |
| 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, €) | 462.26 | 347.53 | 307.46 |
| Personal income tax (thousands, €) | 144.47 | 104.57 | 89.72 |
| Statutory social insurance contributions (thousands, €) | 256.59 | 194.74 | 166.8 |
| Average employees count | 29 | 24 | 24 |
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 05.07.2019 | 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. | 24.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
* 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 % | 20 631 | € 1 | € 20 631 | Latvia | 02.06.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Plastikas ķirurģijas klīnika", SIA
Baznīcas 31, Rīga, LV-1010 Check address owners
Medicīniskā palīdzība: plastiskā ķirurģija
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLASTISKĀS ĶIRURĢIJAS KLĪNIKA" | Until 19.02.2004 | 20 years ago |
|---|---|---|
| SIA "PLASTISKĀS UN REKONSTRUKTRUKTĪVĀS ĶIRURĢIJAS FONDS" | Until 13.05.1994 | 30 years ago |
Historical addresses
| Rīga, Hipokrāta iela 2 | Until 13.05.1994 | 30 years ago |
|---|---|---|
| Rīga, Kaņiera iela 10a | Until 10.10.1995 | 29 years ago |
| Rīga, Baznīcas iela 19/23 | Until 24.10.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PKK gada parskats 200524 | EDOC | ||||
| SVA 2023A 50003077391 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PKK Gada parskats 2022 | EDOC | ||||
| SVA 2022A 50003077391 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PKK gada parskats 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PKK20 vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PKK vadzinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PKK vadzinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PKK17 zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PKK16 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums PKK15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PKK zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKK zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKK VZ11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKK vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (91.25 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (720.76 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (508.82 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (507.24 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (433.87 KB) |