POLIKLĪNIKA, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 30.12.2016
Business form Public Limited Company
Registered name AS "POLIKLĪNIKA"
Registration number, date 40103762359, 24.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2014
Legal address Skolas iela 10, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 4 190 000 EUR , registered 16.09.2014 (registered payment 16.09.2014: 4 190 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (335.12 KB) €8.00

2014

 Annual report 24.02.2014 - 31.12.2014 23.04.2015  ZIP €7.00
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Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 105.43 KB 09.01.2017 27.09.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 110.41 KB 09.01.2017 28.07.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.47 KB 31.08.2016 28.07.2016 2

Amendments to the Articles of Association

 TIF 13.12 KB 17.09.2014 03.09.2014 1

Articles of Association

 TIF 98.6 KB 17.09.2014 03.09.2014 3

Regulations for the increase/reduction of the equity

 TIF 43.43 KB 17.09.2014 03.09.2014 1

Amendments to the Articles of Association

 TIF 95.29 KB 08.05.2014 24.02.2014 3

Articles of Association

 TIF 84.04 KB 08.05.2014 24.02.2014 3

Regulations for the increase/reduction of the equity

 TIF 40.16 KB 08.05.2014 24.02.2014 1

Articles of Association

 TIF 49.07 KB 12.03.2014 21.02.2014 1

Memorandum of Association

 TIF 48.71 KB 12.03.2014 21.02.2014 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 183.11 KB 03.01.2017 30.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.11 KB 03.01.2017 30.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.25 KB 03.01.2017 30.12.2016 2

Application

 TIF 108.52 KB 09.01.2017 29.12.2016 2

Other documents

 TIF 163.86 KB 09.01.2017 28.12.2016 11

Protocols/decisions of a company/organisation

 TIF 103.42 KB 09.01.2017 27.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 61.96 KB 09.01.2017 23.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.1 KB 31.08.2016 23.08.2016 1

Submission/Application

 TIF 28.01 KB 09.01.2017 28.07.2016 1

Other documents

 TIF 35.38 KB 31.08.2016 28.07.2016 1

Application

 TIF 144.15 KB 17.09.2014 09.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.72 KB 09.09.2014 05.09.2014 2

Statement of the Board regarding the payment of the equity

 TIF 15.87 KB 17.09.2014 04.09.2014 1

Protocols/decisions of a company/organisation

 TIF 100.96 KB 17.09.2014 03.09.2014 2

Application

 TIF 152.42 KB 09.09.2014 03.09.2014 4

Consent of members of the supervisory board

 TIF 15.59 KB 09.09.2014 03.09.2014 1

Consent of members of the supervisory board

 TIF 16.42 KB 09.09.2014 03.09.2014 1

List of members of the Board / Supervisory Board

 TIF 13.81 KB 09.09.2014 03.09.2014 1

Power of attorney, act of empowerment

 TIF 22.94 KB 09.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

 TIF 80.75 KB 09.09.2014 03.09.2014 2

Protocols/decisions of a company/organisation

 TIF 89.05 KB 09.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.71 KB 08.05.2014 07.05.2014 2

Statement of the Board regarding the payment of the equity

 TIF 15.32 KB 08.05.2014 27.03.2014 1

Application

 TIF 104.85 KB 08.05.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.98 KB 26.03.2014 20.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.8 KB 19.03.2014 18.03.2014 2

Application

 TIF 253.9 KB 26.03.2014 17.03.2014 3

Application

 TIF 202.15 KB 19.03.2014 14.03.2014 2

Notice of a member of the supervisory board regarding the resignation

 TIF 24.44 KB 19.03.2014 10.03.2014 1

Protocols/decisions of a company/organisation

 TIF 79.86 KB 08.05.2014 24.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 80.91 KB 12.03.2014 24.02.2014 2

Announcement regarding the legal address

 TIF 7.99 KB 12.03.2014 21.02.2014 1

Application

 TIF 199.5 KB 12.03.2014 21.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 18.21 KB 12.03.2014 21.02.2014 1

Confirmation or consent to legal address

 TIF 16.65 KB 12.03.2014 21.02.2014 1

Consent of a member of the Board / executive director

 TIF 15.38 KB 12.03.2014 21.02.2014 1

Consent of members of the supervisory board

 TIF 41.81 KB 12.03.2014 21.02.2014 3

Power of attorney, act of empowerment

 TIF 25.55 KB 12.03.2014 21.02.2014 1
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