Rīgas 2. slimnīca, SIA
Limited Liability Company, Average company
Place in branch
17 by turnover
5 by profit
21 by paid taxes
16 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 "Rīgas 2. slimnīca" |
| Registration number, date | 40003184960, 14.03.1994 |
| VAT number | LV40003184960 from 08.07.1996 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Ģimnastikas iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 331 870 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3106.78 | 3018.84 | 2572.23 |
| Personal income tax (thousands, €) | 1022.81 | 1013.02 | 853.45 |
| Statutory social insurance contributions (thousands, €) | 1927.18 | 1883.87 | 1659.62 |
| Average employees count | 346 | 331 | 309 |
Source: SRS
Check online actual tax payments in SRS
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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sociālā aprūpe bez izmitināšanas Pārējā darbība veselības aizsardzības jomā Ārstu un zobārstu prakse Slimnīcu darbība Veselības aizsardzība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.02.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 29.11.2024 | |
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 29.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas valstspilsētas pašvaldībaReg. no. 90011524360
|
100 % | 1 331 870 | € 1 | € 1 331 870 | Latvia | 12.11.2024 | 19.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas 2. slimnīca", SIA
Ģimnastikas 1, Rīga, LV-1004 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
| Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas 2. slimnīca" | Until 11.01.2016 | 8 years ago |
|---|---|---|
| Rīgas pašvaldības bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "RĪGAS 2.SLIMNĪCA" | Until 01.11.2004 | 20 years ago |
| Rīgas pilsētas pašvaldības bezpeļņas uzņēmums Rīgas pilsētas 2.klīniskā slimnīca | Until 29.12.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| R2SL 2023. Revidenta zi ojums | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
| 2021 neatk rev zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.zin. | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev.zinojums 2019 | |||||
| Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ariadne zinojums 2 slimnica | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.gada parskats -vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadZin 20140730 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOC1 | |||||
2011 |
Annual report | 29.06.2012 | TIF (1016.21 KB) | ||
2010 |
Annual report | 28.06.2011 | TIF (999.91 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (988.98 KB) | ||
2008 |
Annual report | 31.08.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (643.14 KB) | ||
2006 |
Annual report | 02.02.2011 | TIF (631.15 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (501.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 122.84 KB | 19.11.2024 | 12.11.2024 | 1 |
Articles of Association |
EDOC | 28.08 KB | 30.01.2023 | 25.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 20.05.2021 | 10.05.2021 | 1 |
Articles of Association |
DOC | 41 KB | 20.05.2021 | 10.05.2021 | 3 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 26.02.2019 | 19.02.2019 | 1 |
Articles of Association |
DOC | 35.5 KB | 26.02.2019 | 19.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 06.01.2016 | 28.12.2015 | 2 |
Amendments to the Articles of Association |
DOC | 35 KB | 06.01.2016 | 28.12.2015 | 2 |
Articles of Association |
DOC | 35.5 KB | 06.01.2016 | 28.12.2015 | 3 |
Articles of Association |
DOC | 35.5 KB | 06.01.2016 | 28.12.2015 | 3 |
Amendments to the Articles of Association |
DOC | 36 KB | 19.06.2014 | 26.05.2014 | 2 |
Articles of Association |
DOC | 39.5 KB | 19.06.2014 | 26.05.2014 | 3 |
Shareholders’ register |
TIF | 40.85 KB | 12.11.2024 | 24.02.2014 | 2 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 06.03.2014 | 14.02.2014 | 1 |
Articles of Association |
DOC | 37 KB | 06.03.2014 | 14.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 28.42 KB | 12.11.2024 | 20.10.2010 | 1 |
Articles of Association |
TIF | 110.2 KB | 12.11.2024 | 20.10.2010 | 4 |
Articles of Association |
TIF | 97.62 KB | 12.11.2024 | 02.06.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.4 KB | 12.11.2024 | 02.06.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 194.49 KB | 19.11.2024 | 19.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.97 KB | 19.11.2024 | 05.11.2024 | 2 |
Application |
EDOC | 55.4 KB | 30.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.92 KB | 30.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 42.38 KB | 20.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 37.29 KB | 20.05.2021 | 17.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.81 KB | 20.05.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 19.28 KB | 20.05.2021 | 10.05.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.62 KB | 20.05.2021 | 10.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.14 KB | 20.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
EDOC | 73.35 KB | 29.11.2019 | 26.11.2019 | 3 |
Application |
DOCX | 65.16 KB | 29.11.2019 | 26.11.2019 | 3 |
Application |
DOCX | 65.16 KB | 29.11.2019 | 26.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.47 KB | 29.11.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.9 KB | 29.11.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.47 KB | 29.11.2019 | 19.11.2019 | 2 |
Other documents |
DOCX | 48.74 KB | 29.11.2019 | 20.08.2019 | 2 |
Other documents |
EDOC | 51.18 KB | 29.11.2019 | 20.08.2019 | 1 |
Other documents |
DOC | 51.5 KB | 29.11.2019 | 20.08.2019 | 1 |
Other documents |
EDOC | 59.35 KB | 29.11.2019 | 20.08.2019 | 2 |
Other documents |
DOCX | 48.74 KB | 29.11.2019 | 20.08.2019 | 2 |
Other documents |
DOC | 51.5 KB | 29.11.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
EDOC | 44.74 KB | 26.02.2019 | 21.02.2019 | 1 |
Application |
DOCX | 36.15 KB | 26.02.2019 | 21.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.04 KB | 26.02.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 27.38 KB | 26.02.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.86 KB | 26.02.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.96 KB | 26.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 12.06.2017 | 12.06.2017 | 2 |
Consent of a member of the Board / executive director |
EDOC | 22.16 KB | 08.06.2017 | 08.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 08.06.2017 | 08.06.2017 | 1 |
Application |
TIF | 155.42 KB | 07.06.2017 | 07.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 216.56 KB | 07.06.2017 | 25.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 12.11.2024 | 13.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.09 KB | 12.11.2024 | 08.12.2016 | 3 |
Application |
TIF | 284.81 KB | 12.11.2024 | 23.11.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 23.11.2016 | 26.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 23.11.2016 | 26.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.65 KB | 23.11.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 12.11.2024 | 11.01.2016 | 2 |
Application |
TIF | 115.16 KB | 12.11.2024 | 06.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.89 KB | 06.01.2016 | 28.12.2015 | 2 |
Articles of Association |
EDOC | 28.83 KB | 06.01.2016 | 28.12.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.62 KB | 06.01.2016 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 06.01.2016 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.25 KB | 06.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 12.11.2024 | 26.06.2014 | 2 |
Application |
TIF | 148.89 KB | 12.11.2024 | 12.06.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.81 KB | 26.06.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 30.52 KB | 19.06.2014 | 26.05.2014 | 2 |
Articles of Association |
EDOC | 30.42 KB | 19.06.2014 | 26.05.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 31.09 KB | 26.06.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 12.11.2024 | 11.03.2014 | 2 |
Application |
TIF | 120.86 KB | 12.11.2024 | 24.02.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 26.78 KB | 06.03.2014 | 14.02.2014 | 1 |
Articles of Association |
EDOC | 29.9 KB | 06.03.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.52 KB | 06.03.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 06.03.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 12.11.2024 | 14.12.2013 | 2 |
Application |
TIF | 91.05 KB | 12.11.2024 | 11.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 12.11.2024 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 12.11.2024 | 27.11.2013 | 2 |
Application |
TIF | 234.57 KB | 12.11.2024 | 28.10.2013 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 50.55 KB | 22.11.2013 | 22.10.2013 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 22.11.2013 | 22.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 12.11.2024 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 12.11.2024 | 10.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 12.11.2024 | 08.11.2010 | 1 |
Application |
TIF | 196.25 KB | 12.11.2024 | 04.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.26 KB | 12.11.2024 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 12.11.2024 | 27.06.2008 | 1 |
Application |
TIF | 205.09 KB | 12.11.2024 | 26.06.2008 | 4 |
Submission/Application |
TIF | 17.55 KB | 12.11.2024 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 12.11.2024 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 12.11.2024 | 25.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 12.11.2024 | 17.06.2008 | 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
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04.07.2013 |
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