Reproduktīvās medicīnas Centrs "EMBRIONS", SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
68 by profit
42 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reproduktīvās medicīnas Centrs "EMBRIONS""
Registration number, date 40003328965, 14.02.1997
VAT number LV40003328965 from 28.01.2021 Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Tālivalža iela 2A, Rīga, LV-1006 Check address owners
Fixed capital 55 000 EUR, registered payment 27.08.2015
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, €) 389.64 332.46 305.47
Personal income tax (thousands, €) 125.72 110.95 100.74
Statutory social insurance contributions (thousands, €) 224.56 199.38 184.96
Average employees count 36 33 32

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2010
* 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

51 % 2 805 € 10 € 28 050 Latvia 20.08.2015 27.08.2015

Natural person

20 % 1 100 € 10 € 11 000 Latvia 20.08.2015 27.08.2015

Natural person

20 % 1 100 € 10 € 11 000 Latvia 20.08.2015 27.08.2015

Natural person

9 % 495 € 10 € 4 950 Latvia 20.08.2015 27.08.2015

Apply information changes

ML

"Embrions", reproduktīvās medicīnas centrs

Tālivalža 2A, Rīga LV-1006 Check address owners

Medicīniskā palīdzība: ambulatorā

https://embrions.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Reproduktīvās medicīnas centrs "EMBRIONS"" Until 05.09.2003 21 year ago

Historical addresses

Rīga, Linezera iela 6 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
EMBRIONS RZ 2023 002 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
EMBRIONS RZ 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
EMBRIONS rev zin 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
revidentu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
EMB GP19vad.zin PDF
ZR Embrions 2019 compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2 PDF
ZR Embrions.2018.ok PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
EMB GP17 VZ PDF
Embrions Zv.rev PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
EMB Revid.sl dz.2016 PDF
EMB VZi .2016 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
EMB GP-2015.VZpdf PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
EMB GP-2014VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
EMB GP-2013VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
EMB GP-2012VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vad-zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (90.31 KB)

2009

Annual report 01.04.2010  TIF (545.08 KB)

2008

Annual report 11.03.2009  TIF (646.75 KB)

2007

Annual report 27.05.2008  TIF (749.26 KB)

2006

Annual report 18.07.2007  PDF (765.34 KB)

2005

Annual report 17.10.2006  PDF (637.69 KB)

2004

Annual report 07.12.2017  TIF (649.32 KB)

2003

Annual report 08.12.2017  TIF (767.72 KB)

2002

Annual report 08.12.2017  TIF (838.57 KB)

2001

Annual report 08.12.2017  TIF (2.33 MB)

2000

Annual report 08.12.2017  TIF (2.29 MB)

1999

Annual report 08.12.2017  TIF (2.27 MB)

1998

Annual report 08.12.2017  TIF (1.67 MB)

1997

Annual report 08.12.2017  TIF (1.78 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.16 KB 08.12.2017 20.08.2015 1

Articles of Association

TIF 92.19 KB 08.12.2017 20.08.2015 3

Shareholders’ register

TIF 28.09 KB 08.12.2017 28.09.2010 1

Shareholders’ register

TIF 32.86 KB 08.12.2017 16.02.2009 1

Articles of Association

TIF 128.68 KB 08.12.2017 21.09.2006 4

Shareholders’ register

TIF 41.29 KB 08.12.2017 21.03.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.74 KB 08.12.2017 17.11.2005 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 69.63 KB 08.12.2017 14.11.2005 8

Shareholders’ register

TIF 59.35 KB 07.12.2017 14.11.2005 2

Articles of Association

TIF 437.43 KB 08.12.2017 14.08.2003 8

Shareholders’ register

TIF 32.63 KB 08.12.2017 14.08.2003 1

Amendments to the Articles of Association

TIF 66.95 KB 08.12.2017 19.12.2002 1

Shareholders’ register

TIF 65.63 KB 08.12.2017 19.12.2002 2

Amendments to the Articles of Association

TIF 49.52 KB 08.12.2017 09.05.2001 1

Shareholders’ register

TIF 44.18 KB 08.12.2017 09.05.2001 1

Amendments to the Articles of Association

TIF 107.44 KB 08.12.2017 10.01.2001 2

Articles of Association

TIF 744.04 KB 08.12.2017 07.02.1997 10

Memorandum of association

TIF 229.56 KB 08.12.2017 07.02.1997 5

Memorandum of Association

TIF 71.94 KB 08.12.2017 07.02.1997 2

Shareholders’ register

TIF 58.63 KB 08.12.2017 07.02.1997 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 41.81 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 158.86 KB 01.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 29.11.2017 29.11.2017 2

Power of attorney, act of empowerment

TIF 15.23 KB 27.11.2017 27.11.2017 1

Confirmation or consent to legal address

TIF 18.9 KB 27.11.2017 15.11.2017 1

Application

TIF 312.7 KB 27.11.2017 07.11.2017 6

Decisions / letters / protocols of public notaries

TIF 114.19 KB 08.12.2017 27.08.2015 2

Application

TIF 487.3 KB 08.12.2017 20.08.2015 3

Application

TIF 35.7 KB 08.12.2017 20.08.2015 4

Protocols/decisions of a company/organisation

TIF 69.73 KB 08.12.2017 20.08.2015 2

Decisions / letters / protocols of public notaries

TIF 72.05 KB 08.12.2017 05.10.2010 2

Application

TIF 472.8 KB 08.12.2017 29.09.2010 6

Power of attorney, act of empowerment

TIF 26.05 KB 08.12.2017 29.09.2010 1

Consent of a member of the Board / executive director

TIF 40.24 KB 08.12.2017 30.08.2010 1

Protocols/decisions of a company/organisation

TIF 85.35 KB 08.12.2017 30.08.2010 2

Decisions / letters / protocols of public notaries

TIF 67.17 KB 08.12.2017 01.10.2009 2

Receipts on the publication and state fees

TIF 47.3 KB 08.12.2017 29.09.2009 2

Power of attorney, act of empowerment

TIF 25.12 KB 08.12.2017 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 84.53 KB 08.12.2017 23.09.2009 2

Receipts on the publication and state fees

TIF 22.38 KB 08.12.2017 18.02.2009 1

Application

TIF 449.12 KB 08.12.2017 16.02.2009 4

Application

TIF 371.18 KB 08.12.2017 16.02.2009 4

Gift agreement

TIF 105.3 KB 08.12.2017 16.02.2009 2

Power of attorney, act of empowerment

TIF 21.28 KB 08.12.2017 16.02.2009 1

Protocols/decisions of a company/organisation

TIF 84.77 KB 08.12.2017 16.02.2009 3

Decisions / letters / protocols of public notaries

TIF 63.1 KB 08.12.2017 03.10.2006 2

Receipts on the publication and state fees

TIF 51.03 KB 08.12.2017 02.10.2006 2

Application

TIF 217 KB 08.12.2017 21.09.2006 4

Power of attorney, act of empowerment

TIF 23.94 KB 08.12.2017 21.09.2006 1

Protocols/decisions of a company/organisation

TIF 83.28 KB 08.12.2017 21.09.2006 2

Decisions / letters / protocols of public notaries

TIF 65.49 KB 08.12.2017 27.03.2006 2

Receipts on the publication and state fees

TIF 47.03 KB 08.12.2017 22.03.2006 2

Application

TIF 101.54 KB 08.12.2017 21.03.2006 3

Power of attorney, act of empowerment

TIF 23.85 KB 08.12.2017 21.03.2006 1

Auditor’s report

TIF 80.74 KB 08.12.2017 19.12.2005 1

Decisions / letters / protocols of public notaries

TIF 55.35 KB 08.12.2017 23.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.08 KB 08.12.2017 17.11.2005 1

Other documents

TIF 14.65 KB 08.12.2017 17.11.2005 1

Other documents

TIF 13.96 KB 08.12.2017 17.11.2005 1

Other documents

TIF 15.17 KB 08.12.2017 17.11.2005 1

Other documents

TIF 13.77 KB 08.12.2017 17.11.2005 1

Protocols/decisions of a company/organisation

TIF 105.14 KB 08.12.2017 17.11.2005 2

Receipts on the publication and state fees

TIF 41.9 KB 08.12.2017 17.11.2005 1

Announcement regarding the reorganisation

TIF 31.09 KB 08.12.2017 14.11.2005 1

Auditor’s report

TIF 20.28 KB 08.12.2017 14.11.2005 1

Protocols/decisions of a company/organisation

TIF 115.63 KB 08.12.2017 07.11.2005 2

Power of attorney, act of empowerment

TIF 24.5 KB 07.12.2017 07.11.2005 1

Marriage contract

TIF 312.31 KB 07.12.2017 10.12.2003 5

Decisions / letters / protocols of public notaries

TIF 49.68 KB 08.12.2017 05.09.2003 1

Other documents

TIF 57.08 KB 08.12.2017 05.09.2003 1

Registration certificates

TIF 47.87 KB 08.12.2017 05.09.2003 1

Receipts on the publication and state fees

TIF 79.45 KB 08.12.2017 20.08.2003 4

Announcement regarding the legal address

TIF 20.06 KB 08.12.2017 14.08.2003 1

Application

TIF 382.14 KB 08.12.2017 14.08.2003 8

Consent of a member of the Board / executive director

TIF 13.11 KB 08.12.2017 14.08.2003 1

Power of attorney, act of empowerment

TIF 26.06 KB 08.12.2017 14.08.2003 1

Protocols/decisions of a company/organisation

TIF 104.31 KB 08.12.2017 14.08.2003 2

Decisions / letters / protocols of public notaries

TIF 31.65 KB 08.12.2017 09.01.2003 1

Receipts on the publication and state fees

TIF 50.79 KB 08.12.2017 08.01.2003 2

Protocols/decisions of a company/organisation

TIF 80.82 KB 08.12.2017 19.12.2002 2

Submission/Application

TIF 35.94 KB 08.12.2017 19.12.2002 1

Power of attorney, act of empowerment

TIF 25.92 KB 08.12.2017 09.12.2002 1

Decisions / letters / protocols of public notaries

TIF 27.23 KB 08.12.2017 07.06.2001 1

Receipts on the publication and state fees

TIF 23.06 KB 08.12.2017 24.05.2001 1

Power of attorney, act of empowerment

TIF 28.88 KB 08.12.2017 09.05.2001 1

Protocols/decisions of a company/organisation

TIF 77.94 KB 08.12.2017 09.05.2001 2

Submission/Application

TIF 31.69 KB 08.12.2017 09.05.2001 1

Submission/Application

TIF 21.52 KB 08.12.2017 09.05.2001 1

Purchase/lease agreement

TIF 67.36 KB 08.12.2017 07.05.2001 1

Decisions / letters / protocols of public notaries

TIF 24.84 KB 08.12.2017 12.01.2001 1

Receipts on the publication and state fees

TIF 30.09 KB 08.12.2017 11.01.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.59 KB 08.12.2017 10.01.2001 1

Power of attorney, act of empowerment

TIF 26.92 KB 08.12.2017 10.01.2001 1

Protocols/decisions of a company/organisation

TIF 58.26 KB 08.12.2017 10.01.2001 1

Submission/Application

TIF 25.12 KB 08.12.2017 10.01.2001 1

Protocols/decisions of a company/organisation

TIF 115.48 KB 08.12.2017 20.11.2000 2

Submission/Application

TIF 47.86 KB 08.12.2017 20.11.2000 1

Purchase/lease agreement

TIF 78.04 KB 08.12.2017 17.11.2000 1

Purchase/lease agreement

TIF 80.3 KB 08.12.2017 17.11.2000 1

Submission/Application

TIF 19.33 KB 08.12.2017 06.11.2000 1

Submission/Application

TIF 17.25 KB 08.12.2017 06.11.2000 1

Decisions / letters / protocols of public notaries

TIF 44.25 KB 08.12.2017 24.05.2000 1

Receipts on the publication and state fees

TIF 17.2 KB 08.12.2017 23.05.2000 1

Sample report

TIF 31.18 KB 08.12.2017 23.05.2000 1

Power of attorney, act of empowerment

TIF 22.97 KB 08.12.2017 04.05.2000 1

Protocols/decisions of a company/organisation

TIF 93.44 KB 08.12.2017 04.05.2000 2

Submission/Application

TIF 48.93 KB 08.12.2017 04.05.2000 1

Decisions / letters / protocols of public notaries

TIF 46.56 KB 08.12.2017 30.12.1999 1

Copy of the personal identification document

TIF 47.16 KB 08.12.2017 02.11.1999 1

Copy of the personal identification document

TIF 87 KB 08.12.2017 27.08.1999 1

Sample report

TIF 51.38 KB 08.12.2017 28.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.48 KB 08.12.2017 14.02.1997 1

Power of attorney, act of empowerment

TIF 29.37 KB 08.12.2017 14.02.1997 1

Receipts on the publication and state fees

TIF 79.33 KB 08.12.2017 14.02.1997 2

Registration certificates

TIF 93.82 KB 08.12.2017 14.02.1997 1

Registration certificates

TIF 74.91 KB 08.12.2017 14.02.1997 1

Registration certificates

TIF 259.92 KB 08.12.2017 14.02.1997 1

Application

TIF 159.88 KB 08.12.2017 11.02.1997 4

Purchase/lease agreement

TIF 244.5 KB 08.12.2017 10.02.1997 4

Appraisal reports

TIF 68.69 KB 08.12.2017 07.02.1997 2

Sample report

TIF 8.77 KB 08.12.2017 07.02.1997 1

Protocols/decisions of a company/organisation

TIF 39.11 KB 08.12.2017 09.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 33.02 KB 08.12.2017 06.11.1996 1

Statement

TIF 12.98 KB 08.12.2017 06.11.1996 1

Other documents

TIF 18.54 KB 08.12.2017 29.10.1996 1

Receipts on the publication and state fees

TIF 16.63 KB 08.12.2017 29.10.1996 1

Power of attorney, act of empowerment

TIF 61.17 KB 08.12.2017 20.10.1996 1

Set of documents of a foreign company

TIF 187.85 KB 08.12.2017 02.10.1996 7

Set of documents of a foreign company

TIF 212.62 KB 08.12.2017 29.07.1996 7

Set of documents of a foreign company

TIF 151.59 KB 08.12.2017 22.05.1996 5

Set of documents of a foreign company

TIF 181.7 KB 08.12.2017 22.05.1996 5

Copy of the personal identification document

TIF 44.81 KB 08.12.2017 19.04.1996 1

Copy of the personal identification document

TIF 96.35 KB 08.12.2017 18.04.1996 2

Registration certificates

TIF 16.16 KB 08.12.2017 18.10.1993 1

Copy of the personal identification document

TIF 210.67 KB 08.12.2017 29.01.1992 2

Copy of the personal identification document

TIF 124.99 KB 08.12.2017 20.02.1966 3

Other documents

TIF 56.63 KB 08.12.2017 1

Other documents

TIF 160.48 KB 08.12.2017 2

Power of attorney, act of empowerment

TIF 11.77 KB 08.12.2017 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