Puriņa privātklīnika, SIA

Limited Liability Company, Micro company
Place in branch
43 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Puriņa privātklīnika"
Registration number, date 40103280260, 16.03.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2010
Legal address Patversmes iela 29, Rīga, LV-1005 Check address owners
Fixed capital 28 457 EUR, registered payment 20.12.2018
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, €) 128.57 123.81 72.69
Personal income tax (thousands, €) 43.13 42.69 27.22
Statutory social insurance contributions (thousands, €) 69.64 68.69 44.44
Average employees count 17 16 13

Industries

Industry from zl.lv Medicīniskā palīdzība: stacionārā
Branch from zl.lv (NACE2) Slimnīcu darbība (86.10)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2021
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   13.12.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.03.2010
* 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 % 28 457 € 1 € 28 457 Latvia 22.03.2021 31.03.2021

Apply information changes

ML

"Puriņa privātklīnika", SIA

Patversmes 29, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: stacionārā

http://www.klinika.lv

Historical addresses

Rīga, Maskavas iela 122/128 Until 10.06.2018 6 years ago
Rīga, Maskavas iela 122 Until 20.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (78.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (78.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.09.2022  PDF (78.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (78.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (165.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.59 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vz2011 PDF

2010

Annual report 16.03.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ppvaldeszin10 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 124.5 KB 31.03.2021 22.03.2021 1

Amendments to the Articles of Association

TIF 10.77 KB 10.12.2019 04.12.2019 1

Articles of Association

TIF 54.58 KB 10.12.2019 04.12.2019 2

Amendments to the Articles of Association

TIF 12.59 KB 19.12.2018 11.12.2018 1

Articles of Association

TIF 76.24 KB 19.12.2018 11.12.2018 2

Shareholders’ register

TIF 49.62 KB 19.12.2018 11.12.2018 2

Shareholders’ register

TIF 49.38 KB 19.12.2018 11.12.2018 2

Shareholders’ register

TIF 20.08 KB 17.03.2011 21.02.2011 1

Amendments to the Articles of Association

TIF 13.11 KB 17.03.2011 02.02.2011 1

Articles of Association

TIF 53.22 KB 17.03.2011 02.02.2011 1

Articles of Association

TIF 47.7 KB 06.04.2010 03.03.2010 1

Memorandum of Association

TIF 30.06 KB 06.04.2010 03.03.2010 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

EDOC 65.75 KB 31.03.2021 31.03.2021 2

Application

PDF 251.55 KB 31.03.2021 25.03.2021 4

Application

EDOC 238.39 KB 31.03.2021 25.03.2021 4

Shareholders’ register

EDOC 140.18 KB 31.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190.76 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 13.12.2019 13.12.2019 2

Application

TIF 83.15 KB 10.12.2019 10.12.2019 2

Consent of a member of the Board / executive director

TIF 34.31 KB 10.12.2019 04.12.2019 2

Protocols/decisions of a company/organisation

TIF 48.24 KB 10.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 20.12.2018 20.12.2018 2

Application

TIF 137.49 KB 19.12.2018 11.12.2018 3

Power of attorney, act of empowerment

TIF 20.86 KB 19.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

TIF 58.71 KB 19.12.2018 11.12.2018 2

Confirmation or consent to legal address

TIF 13.23 KB 29.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

TIF 83.65 KB 17.03.2011 16.03.2011 2

Consent of a member of the Board / executive director

TIF 58.24 KB 17.03.2011 21.02.2011 2

Application

TIF 509.16 KB 17.03.2011 11.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 54.27 KB 17.03.2011 02.02.2011 1

Protocols/decisions of a company/organisation

TIF 36.64 KB 17.03.2011 02.02.2011 1

Protocols/decisions of a company/organisation

TIF 23.16 KB 17.03.2011 02.02.2011 1

Decisions / letters / protocols of public notaries

TIF 73.65 KB 06.04.2010 16.03.2010 2

Registration certificates

TIF 69.11 KB 06.04.2010 16.03.2010 1

Application

TIF 356.89 KB 06.04.2010 11.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 29.21 KB 06.04.2010 04.03.2010 1

Announcement regarding the legal address

TIF 11.27 KB 06.04.2010 03.03.2010 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