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
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reproduktīvās medicīnas Centrs "EMBRIONS", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Embrions", reproduktīvās medicīnas centrs
Tālivalža 2A, Rīga LV-1006 Check address owners
Medicīniskā palīdzība: ambulatorā
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 | |||||
EMBRIONS RZ 2023 002 | |||||
vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
EMBRIONS RZ 2022 | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
EMBRIONS rev zin 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | |||||
revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
EMB GP19vad.zin | |||||
ZR Embrions 2019 compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VZ 2 | |||||
ZR Embrions.2018.ok | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
EMB GP17 VZ | |||||
Embrions Zv.rev | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
EMB Revid.sl dz.2016 | |||||
EMB VZi .2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
EMB GP-2015.VZpdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
EMB GP-2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
EMB GP-2013VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
EMB GP-2012VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad-zin | |||||
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