PRIVĀTKLĪNIKA "ĢIMENES VESELĪBA", SIA

Limited Liability Company, Small company
Place in branch
74 by turnover
279 by profit
59 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRIVĀTKLĪNIKA "ĢIMENES VESELĪBA""
Registration number, date 41503028412, 08.10.2001
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Ģimnāzijas iela 10A – 2A, Daugavpils, LV-5401 Check address owners
Fixed capital 42 675 EUR, registered payment 16.12.2016
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, €) 261.46 254.37 215.33
Personal income tax (thousands, €) 91.24 88.45 75.87
Statutory social insurance contributions (thousands, €) 170.01 163.24 139.88
Average employees count 46 44 43
Received COVID-19 downtime support 03.06.2020, €

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.0
Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.03.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2019
* 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

Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS 4"

Reg. no. 40003188233
Rīga, Krišjāņa Barona iela 117

100 % 75 € 569 € 42 675 Latvia 07.04.2021 17.05.2021

Apply information changes

"PRIVĀTKLĪNIKA "ĢIMENES VESELĪBA"", SIA

Ģimnāzijas 10A - 2a, Daugavpils, LV-5401 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.pkgv.lv

Historical addresses

Daugavpils, Viestura iela 2 Until 08.10.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
IMG Vad.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
092400 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
uznemuma vadibas pazinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
uznemuma vadibas pazinojums PDF

2013

Annual report 15.05.2014  TIF (1.4 MB)

2012

Annual report 19.04.2013  TIF (858.08 KB)

2011

Annual report 26.04.2012  TIF (836.32 KB)

2010

Annual report 02.05.2011  TIF (703.82 KB)

2009

Annual report 02.05.2010  TIF (766.41 KB)

2008

Annual report 30.04.2009  TIF (1.05 MB)

2007

Annual report 10.05.2008  TIF (780.3 KB)

2006

Annual report 05.12.2007  TIF (869.34 KB)

2005

Annual report 08.10.2018  TIF (1.2 MB)

2004

Annual report 08.10.2018  TIF (1.25 MB)

2003

Annual report 08.10.2018  TIF (561.69 KB)

2002

Annual report 08.10.2018  TIF (675.86 KB)

2001

Annual report 08.10.2018  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.09 KB 15.04.2021 07.04.2021 2

Shareholders’ register

TIF 70.88 KB 14.03.2019 06.03.2019 2

Amendments to the Articles of Association

TIF 60.06 KB 14.03.2019 05.03.2019 1

Articles of Association

TIF 83.59 KB 14.03.2019 05.03.2019 2

Amendments to the Articles of Association

TIF 71.75 KB 19.12.2016 13.12.2016 2

Articles of Association

TIF 82.92 KB 19.12.2016 13.12.2016 2

Shareholders’ register

TIF 39.59 KB 19.12.2016 13.12.2016 2

Shareholders’ register

TIF 18.3 KB 04.10.2018 19.12.2007 1

Shareholders’ register

TIF 19.91 KB 04.10.2018 22.11.2007 1

Articles of Association

TIF 119.53 KB 04.10.2018 21.11.2007 2

Regulations for the increase/reduction of the equity

TIF 48.01 KB 04.10.2018 21.11.2007 1

Articles of Association

TIF 125.7 KB 08.10.2018 07.06.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 102.37 KB 08.10.2018 07.06.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 33.97 KB 08.10.2018 07.06.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 97.58 KB 08.10.2018 07.06.2007 2

Articles of Association

TIF 113.96 KB 08.10.2018 29.04.2004 3

Shareholders’ register

TIF 17.26 KB 08.10.2018 29.04.2004 1

Articles of Association

TIF 593.1 KB 08.10.2018 15.09.2001 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 17.05.2021 17.05.2021 2

Application

DOCX 48.63 KB 12.05.2021 07.04.2021 4

Application

EDOC 53.71 KB 12.05.2021 07.04.2021 4

Decisions / letters / protocols of public notaries

RTF 198.26 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 11.09.2019 11.09.2019 2

Application

TIF 112.66 KB 04.09.2019 26.08.2019 5

Protocols/decisions of a company/organisation

TIF 80.22 KB 04.09.2019 23.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 18.03.2019 18.03.2019 2

Application

TIF 478.46 KB 14.03.2019 06.03.2019 8

Protocols/decisions of a company/organisation

TIF 123.83 KB 14.03.2019 05.03.2019 4

Decisions / letters / protocols of public notaries

TIF 55.11 KB 19.12.2016 16.12.2016 2

Application

TIF 279.79 KB 19.12.2016 13.12.2016 4

Protocols/decisions of a company/organisation

TIF 52.01 KB 19.12.2016 13.12.2016 2

Power of attorney, act of empowerment

TIF 33.46 KB 04.10.2018 10.06.2010 2

Decisions / letters / protocols of public notaries

TIF 53.15 KB 04.10.2018 29.05.2010 1

Application

TIF 175.82 KB 04.10.2018 27.05.2010 4

Protocols/decisions of a company/organisation

TIF 17.62 KB 04.10.2018 21.05.2010 1

Decisions / letters / protocols of public notaries

TIF 48.84 KB 04.10.2018 28.12.2007 1

Application

TIF 139.03 KB 04.10.2018 19.12.2007 3

Receipts on the publication and state fees

TIF 79.28 KB 04.10.2018 19.12.2007 2

Decisions / letters / protocols of public notaries

TIF 48.55 KB 04.10.2018 28.11.2007 1

Application

TIF 139.67 KB 04.10.2018 26.11.2007 3

Receipts on the publication and state fees

TIF 52.31 KB 04.10.2018 23.11.2007 3

Power of attorney, act of empowerment

TIF 18.12 KB 04.10.2018 22.11.2007 1

Protocols/decisions of a company/organisation

TIF 18.91 KB 04.10.2018 21.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.27 KB 04.10.2018 08.10.2007 1

Application

TIF 178.13 KB 04.10.2018 04.10.2007 3

Power of attorney, act of empowerment

TIF 17 KB 04.10.2018 04.10.2007 1

Receipts on the publication and state fees

TIF 38.46 KB 04.10.2018 03.10.2007 2

Decisions / letters / protocols of public notaries

TIF 59.56 KB 08.10.2018 02.10.2007 2

Application

TIF 106.39 KB 08.10.2018 27.09.2007 2

List of members of the Board / Supervisory Board

TIF 17.25 KB 08.10.2018 26.09.2007 1

Power of attorney, act of empowerment

TIF 16.67 KB 08.10.2018 26.09.2007 1

Receipts on the publication and state fees

TIF 51.81 KB 08.10.2018 26.09.2007 2

Submission/Application

TIF 14.79 KB 08.10.2018 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 49.1 KB 08.10.2018 11.06.2007 1

Power of attorney, act of empowerment

TIF 16.89 KB 08.10.2018 07.06.2007 1

Protocols/decisions of a company/organisation

TIF 25.43 KB 08.10.2018 07.06.2007 1

Receipts on the publication and state fees

TIF 18.03 KB 08.10.2018 05.06.2007 1

Receipts on the publication and state fees

TIF 38.4 KB 08.10.2018 05.06.2007 2

Application

TIF 168.63 KB 08.10.2018 31.05.2007 3

Power of attorney, act of empowerment

TIF 17.18 KB 08.10.2018 31.05.2007 1

Protocols/decisions of a company/organisation

TIF 20.88 KB 08.10.2018 31.05.2007 1

Decisions / letters / protocols of public notaries

TIF 50.39 KB 08.10.2018 22.08.2005 1

Application

TIF 184.9 KB 08.10.2018 17.08.2005 3

Receipts on the publication and state fees

TIF 46.48 KB 08.10.2018 17.08.2005 2

Consent of the auditor

TIF 11.13 KB 08.10.2018 16.08.2005 1

Power of attorney, act of empowerment

TIF 17.05 KB 08.10.2018 16.08.2005 1

Protocols/decisions of a company/organisation

TIF 15.75 KB 08.10.2018 16.08.2005 1

Decisions / letters / protocols of public notaries

TIF 60.8 KB 08.10.2018 21.05.2004 1

Registration certificates

TIF 130.38 KB 08.10.2018 21.05.2004 2

Receipts on the publication and state fees

TIF 35.87 KB 08.10.2018 05.05.2004 2

Application

TIF 230.99 KB 08.10.2018 29.04.2004 7

Consent of a member of the Board / executive director

TIF 10.48 KB 08.10.2018 29.04.2004 1

Power of attorney, act of empowerment

TIF 14.81 KB 08.10.2018 29.04.2004 1

Protocols/decisions of a company/organisation

TIF 27.52 KB 08.10.2018 29.04.2004 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 08.10.2018 08.10.2001 1

Registration certificates

TIF 80.4 KB 08.10.2018 08.10.2001 1

Power of attorney, act of empowerment

TIF 9.14 KB 08.10.2018 04.10.2001 1

Application

TIF 123.48 KB 08.10.2018 25.09.2001 4

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 08.10.2018 18.09.2001 1

Sample report

TIF 28.86 KB 08.10.2018 18.09.2001 1

Confirmation or consent to legal address

TIF 21.53 KB 08.10.2018 17.09.2001 1

Protocols/decisions of a company/organisation

TIF 41.75 KB 08.10.2018 15.09.2001 2

Receipts on the publication and state fees

TIF 123.62 KB 08.10.2018 05.09.2001 2

Copy of the personal identification document

TIF 48.76 KB 08.10.2018 22.10.1992 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