Professora A.Miščuka privātprakse, SIA
Limited Liability Company
Place in branch
240 by turnover
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 "Professora A.Miščuka privātprakse" |
| Registration number, date | 40103721030, 15.10.2013 |
| VAT number | None (excluded 27.04.2020) Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Puikules iela 12 – 1, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.09.2016 |
| 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
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2022 | 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 | 28.07.2022 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 22.07.2022 | 28.07.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Johtoverkot Latvija" | Until 28.07.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11A | Until 07.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Cesvaines iela 3 | Until 14.09.2016 | 9 years ago |
| Rīga, Katlakalna iela 9A | Until 28.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (342.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (414.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (919.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (960.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (464.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (714.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (471.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (766.97 KB) | €8.00 |
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 24.04.2015 | HTML (125.2 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 28.07.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 28.07.2022 | 22.07.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.07.2022 | 22.07.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 28.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 28.07.2022 | 22.07.2022 | 1 |
Articles of Association |
DOC | 124.5 KB | 14.09.2016 | 06.09.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 14.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.36 KB | 14.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.36 KB | 14.09.2016 | 06.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 07.09.2016 | 06.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 07.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 07.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 07.09.2016 | 06.09.2016 | 1 |
Articles of Association |
DOC | 131 KB | 25.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.07 KB | 25.08.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 84.84 KB | 21.10.2013 | 09.08.2013 | 3 |
Memorandum of association |
TIF | 68.97 KB | 21.10.2013 | 09.08.2013 | 3 |
Shareholders’ register |
TIF | 43.97 KB | 21.10.2013 | 09.08.2013 | 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 |
EDOC | 62.57 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 55.07 KB | 28.07.2022 | 25.07.2022 | 7 |
Application |
DOCX | 55.07 KB | 28.07.2022 | 25.07.2022 | 7 |
Amendments to the Articles of Association |
EDOC | 17.51 KB | 28.07.2022 | 22.07.2022 | 1 |
Articles of Association |
EDOC | 24.76 KB | 28.07.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 28.07.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 28.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 31.66 KB | 28.07.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
1.37 MB | 09.09.2016 | 08.09.2016 | 4 | |
Application |
EDOC | 1.28 MB | 09.09.2016 | 08.09.2016 | 4 |
Application |
1.37 MB | 09.09.2016 | 08.09.2016 | 4 | |
Confirmation or consent to legal address |
TIF | 19.27 KB | 16.09.2016 | 06.09.2016 | 1 |
Articles of Association |
EDOC | 49.66 KB | 14.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
EDOC | 28.34 KB | 14.09.2016 | 06.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 07.09.2016 | 06.09.2016 | 1 |
Application |
EDOC | 647.47 KB | 07.09.2016 | 06.09.2016 | 5 |
Application |
733.75 KB | 07.09.2016 | 06.09.2016 | 5 | |
Application |
733.75 KB | 07.09.2016 | 06.09.2016 | 5 | |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 07.09.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 07.09.2016 | 06.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.86 KB | 07.09.2016 | 06.09.2016 | 2 |
Shareholders’ register |
EDOC | 47.3 KB | 07.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.18 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.01 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.01 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
1.68 MB | 25.08.2016 | 23.08.2016 | 4 | |
Application |
EDOC | 1.61 MB | 25.08.2016 | 23.08.2016 | 4 |
Articles of Association |
EDOC | 71.3 KB | 25.08.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.88 KB | 25.08.2016 | 18.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 161.5 KB | 25.08.2016 | 18.08.2016 | 3 |
Shareholders’ register |
EDOC | 47.57 KB | 25.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 07.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.42 KB | 07.09.2015 | 07.09.2015 | 1 |
Application |
TIF | 79.15 KB | 10.09.2015 | 28.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.86 KB | 10.09.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 21.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 60.55 KB | 21.10.2013 | 15.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.77 KB | 21.10.2013 | 09.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 21.10.2013 | 11.09.2013 | 1 |
Application |
TIF | 191.72 KB | 21.10.2013 | 09.08.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.38 KB | 21.10.2013 | 09.08.2013 | 2 |
Other documents |
TIF | 70.78 KB | 21.10.2013 | 09.08.2013 | 2 |
Purchase/lease agreement |
TIF | 332.81 KB | 21.10.2013 | 08.08.2013 | 7 |
Purchase/lease agreement |
TIF | 319.39 KB | 21.10.2013 | 22.03.2013 | 7 |
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