PM Klīnika, SIA
Limited Liability Company, Micro company
Place in branch
690 by turnover
326 by profit
81 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 "PM Klīnika" |
| Registration number, date | 40103232805, 03.06.2009 |
| VAT number | LV40103232805 from 12.08.2014 Europe VAT register |
| Register, date | Commercial Register, 03.06.2009 |
| Legal address | 13. janvāra iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PM Klīnika, 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
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
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 | Specializētā ārstu prakse (86.22) |
| Types of activities from statues | Veselības aizsardzība Slimnīcu darbība Ārstu un zobārstu prakse Vispārējā ārstu prakse Specializētā ārstu prakse u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Portugal | Sweden |
|
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 | 30.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
MARLIESE INVESTMENTS LIMITEDReg. no. HE175885
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 21.05.2019 | 30.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Upesciema iela 28-3 | Until 23.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 29.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums PMK 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PMK Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums PMK 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PMK vad bas zi ojums 2017 | |||||
2016 |
Annual report | 29.04.2017 | TIFF (69.93 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PMK 2016 Juris | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PMK 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2010 | XML (131.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.35 KB | 29.05.2019 | 21.05.2019 | 3 |
Articles of Association |
TIF | 76.01 KB | 24.05.2019 | 21.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.27 KB | 24.05.2019 | 07.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.8 KB | 24.05.2019 | 07.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.42 KB | 24.05.2019 | 07.05.2019 | 6 |
Shareholders’ register |
TIF | 17.32 KB | 31.01.2013 | 24.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.5 KB | 31.01.2013 | 14.01.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.03 KB | 31.01.2013 | 14.01.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.05 KB | 31.01.2013 | 14.01.2013 | 6 |
Shareholders’ register |
TIF | 9.09 KB | 27.04.2010 | 22.04.2010 | 1 |
Articles of Association |
TIF | 79.42 KB | 03.09.2009 | 28.05.2009 | 3 |
Memorandum of association |
TIF | 50.71 KB | 03.09.2009 | 28.05.2009 | 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 |
RTF | 193.02 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 284.01 KB | 24.05.2019 | 21.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.53 KB | 24.05.2019 | 21.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 228.27 KB | 24.05.2019 | 02.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 05.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 140.23 KB | 05.01.2016 | 17.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 05.01.2016 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 42.86 KB | 31.01.2013 | 25.01.2013 | 1 |
Submission/Application |
TIF | 22.91 KB | 31.01.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 22.01.2013 | 21.01.2013 | 2 |
Application |
TIF | 118.15 KB | 22.01.2013 | 15.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 22.01.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 286.39 KB | 31.01.2013 | 10.01.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 25.05.2012 | 23.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 24.45 KB | 25.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 293.77 KB | 25.05.2012 | 02.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 29.3 KB | 25.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 27.04.2010 | 26.04.2010 | 1 |
Application |
TIF | 108.32 KB | 27.04.2010 | 22.04.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.49 KB | 27.04.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 03.09.2009 | 03.06.2009 | 1 |
Registration certificates |
TIF | 25.71 KB | 03.09.2009 | 03.06.2009 | 1 |
Submission/Application |
TIF | 10.73 KB | 03.09.2009 | 03.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 03.09.2009 | 28.05.2009 | 1 |
Application |
TIF | 255.19 KB | 03.09.2009 | 28.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 03.09.2009 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 98.56 KB | 03.09.2009 | 28.05.2009 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 90.02 KB | 31.01.2013 | 04.05.2006 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.09.2024 |
LETA | Liepājas Reģionālās slimnīcas valdi atstājusi Busele |