Rīgas Lāzer Klīnika, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas Lāzer Klīnika"
Registration number, date 40203292251, 11.02.2021
VAT number LV40203292251 from 29.07.2022 Europe VAT register
Register, date Commercial Register, 11.02.2021
Legal address Strēlnieku iela 9 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2023
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, €) 200.62 39.2 4.02
Personal income tax (thousands, €) 28.87 8.68 1.49
Statutory social insurance contributions (thousands, €) 71.08 19.6 2.52
Average employees count 36 20 4

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2023
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   11.04.2023
* 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

Natural person

100 % 10 € 280 € 2 800 Latvia 21.12.2023 28.12.2023

Apply information changes

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 15.08.2024. Case number: C771458124
Court: Rīgas pilsētas tiesa (1000361696)

15.08.2024

16.08.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.10.2024  PDF (278.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (79.81 KB) €11.00

2021

Annual report 11.02.2021 - 31.12.2021 14.07.2022  PDF (77.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 110.42 KB 28.12.2023 21.12.2023 1

Shareholders’ register

EDOC 72.31 KB 28.12.2023 21.12.2023 1

Articles of Association

DOCX 69.25 KB 11.02.2021 05.02.2021 1

Shareholders’ register

DOCX 18.69 KB 11.02.2021 05.02.2021 1

Memorandum of Association

DOC 32 KB 11.02.2021 01.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 188.95 KB 16.08.2024 16.08.2024 2

Notary’s decision

EDOC 61.43 KB 16.08.2024 16.08.2024 2

Court decision/judgement

PDF 118.68 KB 16.08.2024 15.08.2024 1

Application

EDOC 227.11 KB 22.01.2024 17.01.2024 1

Application

EDOC 228.36 KB 28.12.2023 21.12.2023 13

Application

EDOC 51.1 KB 11.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

EDOC 53 KB 11.04.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 03.05.2022 03.05.2022 2

Application

DOCX 48.13 KB 03.05.2022 26.04.2022 1

Application

DOCX 48.13 KB 03.05.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.96 KB 03.05.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.96 KB 03.05.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 21.04.2022 21.04.2022 2

Application

DOCX 46.97 KB 21.04.2022 14.04.2022 1

Application

DOCX 46.97 KB 21.04.2022 14.04.2022 1

Notice of a member of the Board regarding the resignation

DOC 29.5 KB 21.04.2022 14.04.2022 1

Notice of a member of the Board regarding the resignation

DOC 29.5 KB 21.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 11.02.2021 11.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 11.02.2021 11.02.2021 2

Application

DOCX 37.26 KB 11.02.2021 06.02.2021 4

Application

EDOC 42.55 KB 11.02.2021 06.02.2021 4

Announcement regarding the legal address

DOCX 89.12 KB 11.02.2021 05.02.2021 1

Announcement regarding the legal address

EDOC 62.2 KB 11.02.2021 05.02.2021 1

Articles of Association

EDOC 47.31 KB 11.02.2021 05.02.2021 1

Shareholders’ register

EDOC 24.68 KB 11.02.2021 05.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 284.98 KB 11.02.2021 04.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 280.65 KB 11.02.2021 04.02.2021 1

Confirmation or consent to legal address

PDF 757.12 KB 11.02.2021 02.02.2021 1

Confirmation or consent to legal address

EDOC 636.08 KB 11.02.2021 02.02.2021 1

Memorandum of Association

EDOC 16.63 KB 11.02.2021 01.02.2021 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