RSU Psihosomatiskās Medicīnas un Psihoterapijas klīnika, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
17 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RSU Psihosomatiskās Medicīnas un Psihoterapijas klīnika"
Registration number, date 40103420865, 25.05.2011
VAT number LV40103420865 from 11.04.2012 Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Kristapa iela 30, Rīga, LV-1083 Check address owners
Fixed capital 43 500 EUR, registered payment 12.03.2014
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, €) 451.62 389.02 290.84
Personal income tax (thousands, €) 160.69 139.74 106.19
Statutory social insurance contributions (thousands, €) 290.55 248.33 183.82
Average employees count 63 46 36

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

Spēkā no Status
06.08.2019 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   15.07.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.07.2021
* 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 Stradiņa universitāte

Reg. no. 90000013771
Rīga, Dzirciema iela 16

100 % 300 € 145 € 43 500 Latvia 27.02.2014 12.03.2014

Procures

Period Rights Person

From 15.07.2021

Right to represent individually
Natural person (from 15.07.2021 )

Historical addresses

Rīga, Dzirciema iela 16 Until 02.09.2011 13 years ago
Rīga, Kapseļu iela 23 Until 19.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
RSU GP 2023 gala Vadibas zinojums PDF
RZ 2023 RSU PMPK PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 25.05.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
RSU vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 30.04 KB 26.08.2021 20.08.2021 5

Articles of Association

DOCX 30.04 KB 26.08.2021 20.08.2021 5

Articles of Association

TIF 421.51 KB 21.10.2019 27.08.2019 9

Articles of Association

TIF 228.9 KB 13.03.2014 27.02.2014 6

Shareholders’ register

TIF 40.63 KB 13.03.2014 27.02.2014 2

Articles of Association

TIF 368.96 KB 30.05.2011 17.05.2011 5

Memorandum of Association

TIF 100.87 KB 30.05.2011 17.05.2011 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

RTF 196.48 KB 26.08.2021 26.08.2021 2

Application

DOCX 45.08 KB 26.08.2021 23.08.2021 3

Application

DOCX 45.08 KB 26.08.2021 23.08.2021 3

Articles of Association

DOCX 30.04 KB 26.08.2021 20.08.2021 5

Articles of Association

DOCX 30.04 KB 26.08.2021 20.08.2021 5

Protocols/decisions of a company/organisation

DOCX 20.52 KB 26.08.2021 20.08.2021 2

Protocols/decisions of a company/organisation

DOCX 20.52 KB 26.08.2021 20.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.74 KB 15.07.2021 15.07.2021 2

Application

EDOC 48.71 KB 15.07.2021 14.07.2021 2

Application

DOCX 43.67 KB 15.07.2021 14.07.2021 2

Application

EDOC 57.29 KB 15.07.2021 12.07.2021 5

Application

DOCX 52.19 KB 15.07.2021 12.07.2021 5

Power of attorney, act of empowerment

DOC 68 KB 15.07.2021 12.07.2021 1

Power of attorney, act of empowerment

EDOC 75.23 KB 15.07.2021 12.07.2021 1

Consent of a member of the Board / executive director

DOCX 13.92 KB 15.07.2021 18.06.2021 1

Consent of a member of the Board / executive director

EDOC 27.68 KB 15.07.2021 18.06.2021 1

Consent of a member of the Board / executive director

EDOC 20.14 KB 15.07.2021 18.06.2021 1

Consent of a member of the Board / executive director

DOCX 13.93 KB 15.07.2021 18.06.2021 1

Consent of a member of the Board / executive director

EDOC 19.96 KB 15.07.2021 18.06.2021 1

Consent of a member of the Board / executive director

DOCX 13.71 KB 15.07.2021 18.06.2021 1

Protocols/decisions of a company/organisation

DOCX 20.67 KB 15.07.2021 18.06.2021 2

Protocols/decisions of a company/organisation

EDOC 54.1 KB 15.07.2021 18.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.11.2019 01.11.2019 2

Application

TIF 312.91 KB 21.10.2019 06.09.2019 6

Protocols/decisions of a company/organisation

TIF 74.94 KB 21.10.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 06.08.2019 06.08.2019 2

Application

DOCX 32.35 KB 06.08.2019 11.07.2019 4

Application

EDOC 59.65 KB 06.08.2019 11.07.2019 4

Protocols/decisions of a company/organisation

DOCX 13.74 KB 06.08.2019 09.07.2019 1

Protocols/decisions of a company/organisation

EDOC 25.36 KB 06.08.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

RTF 52.71 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 19.03.2018 19.03.2018 2

Confirmation or consent to legal address

TIF 20.57 KB 15.03.2018 09.03.2018 1

Application

TIF 162.78 KB 12.01.2018 28.12.2017 4

Decisions / letters / protocols of public notaries

TIF 53.92 KB 13.03.2014 12.03.2014 2

Application

TIF 128.23 KB 13.03.2014 27.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 30.59 KB 13.03.2014 27.02.2014 1

Protocols/decisions of a company/organisation

TIF 114.08 KB 13.03.2014 27.02.2014 3

Decisions / letters / protocols of public notaries

TIF 54.24 KB 06.09.2011 02.09.2011 2

Confirmation or consent to legal address

TIF 32.63 KB 06.09.2011 30.08.2011 1

Announcement regarding the legal address

TIF 21.5 KB 06.09.2011 15.08.2011 1

Application

TIF 231.53 KB 06.09.2011 15.08.2011 2

Power of attorney, act of empowerment

TIF 30.86 KB 06.09.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 97.04 KB 30.05.2011 25.05.2011 2

Registration certificates

TIF 148.42 KB 30.05.2011 25.05.2011 1

Announcement regarding the legal address

TIF 26.18 KB 30.05.2011 20.05.2011 1

Application

TIF 334.21 KB 30.05.2011 19.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 29.53 KB 30.05.2011 19.05.2011 1

Power of attorney, act of empowerment

TIF 41.56 KB 30.05.2011 18.05.2011 1

Protocols/decisions of a company/organisation

TIF 84.38 KB 30.05.2011 17.05.2011 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