Rīgas ārstnieciski-kosmetoloģiskā dziedinātava, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas ārstnieciski-kosmetoloģiskā dziedinātava"
Registration number, date 40103036576, 14.01.1992
VAT number None (excluded 01.06.2011) Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Vaidelotes iela 19 – 61, Rīga, LV-1055 Check address owners
Fixed capital 2 838 EUR, registered payment 03.08.2015
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.07.2013
* 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

57.58 % 19 € 86 € 1 634 Latvia 20.07.2015 03.08.2015

Natural person

21.21 % 7 € 86 € 602 Latvia 20.07.2015 03.08.2015

Natural person

12.12 % 4 € 86 € 344 Latvia 20.07.2015 03.08.2015

Natural person

9.09 % 3 € 86 € 258 Latvia 20.07.2015 03.08.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību, Rīgas ārstnieciski-kosmetoloģiskā dziedinātava Until 27.05.2004 20 years ago

Historical addresses

Rīga, Elizabetes iela 69 Until 01.08.1995 29 years ago
Rīga, Dzirnavu iela 66A Until 14.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013. PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  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
Vadibas zinojums-2011. PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 18.03.2010  TIF (1.03 MB)

2008

Annual report 10.03.2009  TIF (1.38 MB)

2007

Annual report 01.07.2008  TIF (1.07 MB)

2006

Annual report 24.04.2007  TIF (982.41 KB)

2005

Annual report 21.11.2006  TIF (951.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.19 KB 08.09.2022 20.07.2015 1

Articles of Association

TIF 31.1 KB 08.09.2022 20.07.2015 2

Shareholders’ register

TIF 50.82 KB 08.09.2022 20.07.2015 2

Articles of Association

TIF 27.36 KB 10.09.2010 30.04.2004 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 62.12 KB 14.10.2022 14.10.2022 2

Application

TIF 268.76 KB 12.10.2022 10.10.2022 6

Decisions / letters / protocols of public notaries

TIF 72.29 KB 08.09.2022 03.08.2015 2

Application

TIF 172.09 KB 08.09.2022 20.07.2015 4

Protocols/decisions of a company/organisation

TIF 40.64 KB 08.09.2022 20.07.2015 2
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