Podo Care, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
36 by profit
36 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Podo Care
Registration number, date 45403052363, 20.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2018
Legal address Aglonas iela 28 – 4, Rīga, LV-1057 Check address owners
Fixed capital 10 EUR, registered payment 20.11.2018
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, €) 2.67 2.21 1.84
Personal income tax (thousands, €) 0.22 0.2 0.37
Statutory social insurance contributions (thousands, €) 2.45 2.01 1.46
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
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   20.11.2018
* 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 % 1 € 10 € 10 Latvia 20.11.2018 20.11.2018

Apply information changes

ML

"Podo Care", SIA

Cēsu 31 k-3 - 3.st., Rīga, LV-1012 Check address owners

Medicīniskā palīdzība: ambulatorā

https://podocare.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (201.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (162.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (399.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (739.91 KB) €11.00

2019

Annual report 20.11.2018 - 31.12.2019 18.03.2020  PDF (165.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 65.34 KB 20.11.2018 13.11.2018 1

Memorandum of Association

PDF 74.14 KB 20.11.2018 13.11.2018 2

Shareholders’ register

PDF 65.18 KB 20.11.2018 13.11.2018 1

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 194.73 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 20.11.2018 20.11.2018 2

Announcement regarding the legal address

PDF 70.27 KB 20.11.2018 13.11.2018 1

Announcement regarding the legal address

PDF 101.44 KB 20.11.2018 13.11.2018 1

Articles of Association

PDF 96.56 KB 20.11.2018 13.11.2018 1

Application

PDF 2.96 MB 20.11.2018 13.11.2018 9

Application

PDF 2.87 MB 20.11.2018 13.11.2018 9

Memorandum of Association

PDF 105.34 KB 20.11.2018 13.11.2018 2

Shareholders’ register

PDF 96.43 KB 20.11.2018 13.11.2018 1

Confirmation or consent to legal address

TIF 10.54 KB 14.11.2018 13.11.2018 1

Statement regarding the beneficial owners

PDF 117.65 KB 20.11.2018 10.10.2018 5

Statement regarding the beneficial owners

PDF 148.66 KB 20.11.2018 10.10.2018 5
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