Profesora Skrides Sirds klīnika, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
256 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 | SIA "Profesora Skrides Sirds klīnika" |
| Registration number, date | 40203478620, 21.04.2023 |
| VAT number | LV40203478620 from 06.12.2023 Europe VAT register |
| Register, date | Commercial Register, 21.04.2023 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 47 100 EUR, registered payment 04.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.2 |
| Personal income tax (thousands, €) | 0.75 |
| Statutory social insurance contributions (thousands, €) | 1.43 |
| Average employees count | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārējā ārstu prakse (86.21) |
|---|---|
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.04.2023 | 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 | 07.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"UNPLUGGED" SIAReg. no. 40103460904
|
33.33 % | 15 700 | € 1 | € 15 700 | Latvia | 18.07.2023 | 04.08.2023 |
SIA Integer ConsultingReg. no. 40103906118
|
33.33 % | 15 700 | € 1 | € 15 700 | Latvia | 18.07.2023 | 04.08.2023 |
Natural person |
33.33 % | 15 700 | € 1 | € 15 700 | Latvia | 18.07.2023 | 04.08.2023 |
Historical company names
| SIA "Profesora Andra Skrides Sirds un asinsvadu veselības klīnika" | Until 04.08.2023 | last year |
|---|
Historical addresses
| Rīga, Bērzaunes iela 3A - 2 | Until 04.08.2023 | last year |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.86 KB | 18.03.2024 | 13.03.2024 | 1 |
Articles of Association |
EDOC | 44.46 KB | 04.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 04.08.2023 | 18.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.83 KB | 04.08.2023 | 17.07.2023 | 1 |
Articles of Association |
EDOC | 43.03 KB | 21.04.2023 | 16.04.2023 | 1 |
Memorandum of association |
EDOC | 44.03 KB | 21.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 21.04.2023 | 14.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.08 KB | 07.08.2024 | 31.07.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 36.94 KB | 07.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 89.67 KB | 18.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.12 KB | 18.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 117.71 KB | 04.08.2023 | 25.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.33 KB | 04.08.2023 | 18.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.16 KB | 04.08.2023 | 18.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.16 KB | 04.08.2023 | 18.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
45.36 KB | 04.08.2023 | 18.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.8 KB | 04.08.2023 | 18.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.87 KB | 04.08.2023 | 18.07.2023 | 1 |
Announcement regarding the legal address |
EDOC | 37.93 KB | 04.08.2023 | 17.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.61 KB | 04.08.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 04.08.2023 | 17.07.2023 | 1 |
Announcement regarding the legal address |
EDOC | 37.16 KB | 21.04.2023 | 16.04.2023 | 1 |
Application |
EDOC | 70.44 KB | 21.04.2023 | 16.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.69 KB | 21.04.2023 | 14.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
86.69 KB | 21.04.2023 | 24.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.02 KB | 21.04.2023 | 24.03.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.08.2024 |
LETA | Skrides, Šmita un Jaunupa klīnika par galveno ārstu izraudzījusies kardiologu Rudzīti |