SANARE-KRC JAUNĶEMERI, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 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 "SANARE-KRC JAUNĶEMERI" |
| Registration number, date | 42803001859, 13.09.1991 |
| VAT number | LV42803001859 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Kolkas iela 20, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 454 542 EUR, registered payment 12.03.2014 |
| 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
- Received COVID-19 downtime support (10.06.2021)
- 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, €) | 1970.28 | 1734.3 | 1198.06 |
| Personal income tax (thousands, €) | 597.42 | 535.62 | 367.96 |
| Statutory social insurance contributions (thousands, €) | 1232.47 | 1124.05 | 781.57 |
| Average employees count | 282 | 279 | 265 |
| Received COVID-19 downtime support | 10.06.2021, 4 993.66 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Slimnīcu darbība (86.10) |
| CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SANARE-KRC JAUNĶEMERI"Reg. no. 42803001859
|
18.99 % | 608 | € 142 | € 86 336 | Latvia | 25.07.2024 | 07.08.2024 |
Natural person |
57.01 % | 1 825 | € 142 | € 259 150 | Latvia | 28.02.2024 | 26.03.2024 |
Natural person |
23.99 % | 768 | € 142 | € 109 056 | Latvia | 28.02.2024 | 26.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.02.2023 |
Right to represent individually |
Natural person
(from 17.02.2023 )
|
Contacts in cooperation with
Apply information changes
"Sanare-KRC Jaunķemeri", SIA
Kolkas 20, Jūrmala LV-2012 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical company names
| Paju sabiedrība "SANARE" | Until 12.01.2001 | 24 years ago |
|---|
Historical addresses
| Jūrmala-14, Jaunķemeri | Until 11.02.1994 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Jaunkemeri 2023 | EDOC | ||||
| SKM C257i24073008290 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Sanare KRC Jaunkemeri 2022 | EDOC | ||||
| Vadibas zinojums gada parskats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums SANARE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada Parskats 2018 4 5 | |||||
| NR zi ojums SANARE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ATZINUMSc | |||||
| VADIBAS ZONOJUMSc | |||||
2015 |
Annual report | 27.04.2016 | TIF (3.19 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (2.94 MB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (1.11 MB) | ||
2012 |
Annual report | 25.04.2013 | TIF (1.61 MB) | ||
2011 |
Annual report | 29.04.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 19.04.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (987.78 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (818 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (554.62 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (820.35 KB) | ||
2004 |
Annual report | 07.12.2017 | TIF (981.73 KB) | ||
2003 |
Annual report | 07.12.2017 | TIF (1.11 MB) | ||
2002 |
Annual report | 07.12.2017 | TIF (1.01 MB) | ||
2001 |
Annual report | 07.12.2017 | TIF (1.34 MB) | ||
2000 |
Annual report | 07.12.2017 | TIF (1.32 MB) | ||
1999 |
Annual report | 07.12.2017 | TIF (934.54 KB) | ||
1998 |
Annual report | 07.12.2017 | TIF (1.09 MB) | ||
1997 |
Annual report | 07.12.2017 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.5 KB | 07.08.2024 | 07.08.2024 | 2 |
Shareholders’ register |
TIF | 212.04 KB | 02.08.2024 | 25.07.2024 | 4 |
Articles of Association |
EDOC | 120 KB | 26.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
TIF | 104.64 KB | 19.03.2024 | 28.02.2024 | 4 |
Shareholders’ register |
EDOC | 118.37 KB | 30.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
TIF | 162.58 KB | 01.09.2022 | 03.08.2022 | 5 |
Shareholders’ register |
TIF | 35.2 KB | 09.10.2019 | 01.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 63.64 KB | 07.12.2017 | 21.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 60.3 KB | 07.12.2017 | 03.03.2014 | 2 |
Articles of Association |
TIF | 88.98 KB | 07.12.2017 | 03.03.2014 | 2 |
Shareholders’ register |
TIF | 90.88 KB | 07.12.2017 | 03.03.2014 | 3 |
Shareholders’ register |
TIF | 72.9 KB | 07.12.2017 | 03.03.2014 | 2 |
Articles of Association |
TIF | 171.01 KB | 07.12.2017 | 27.02.2004 | 5 |
Shareholders’ register |
TIF | 48.68 KB | 07.12.2017 | 27.02.2004 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 07.12.2017 | 18.12.2000 | 1 |
Articles of Association |
TIF | 554.27 KB | 07.12.2017 | 14.12.2000 | 14 |
Memorandum of association |
TIF | 161.9 KB | 07.12.2017 | 14.12.2000 | 5 |
Amendments to the Articles of Association |
TIF | 91.76 KB | 07.12.2017 | 16.06.1998 | 5 |
Amendments to the Articles of Association |
TIF | 42.11 KB | 07.12.2017 | 29.11.1995 | 1 |
Shareholders’ register |
TIF | 21.44 KB | 07.12.2017 | 29.11.1995 | 1 |
Articles of Association |
TIF | 378.74 KB | 07.12.2017 | 25.01.1994 | 8 |
Memorandum of association |
TIF | 146.67 KB | 07.12.2017 | 12.08.1991 | 5 |
Articles of Association |
TIF | 256.47 KB | 07.12.2017 | 6 | |
Articles of Association |
TIF | 90.44 KB | 07.12.2017 | 3 | |
Shareholders’ register |
TIF | 15.84 KB | 07.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.77 KB | 07.08.2024 | 01.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.89 KB | 07.08.2024 | 25.07.2024 | 5 |
Application |
EDOC | 50.03 KB | 26.03.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.61 KB | 26.03.2024 | 22.02.2024 | 1 |
Application |
EDOC | 240.62 KB | 31.05.2023 | 24.05.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 2.23 MB | 31.05.2023 | 20.05.2023 | 1 |
Court decision/judgement |
632.26 KB | 23.05.2023 | 13.04.2023 | 4 | |
Cover letter |
EDOC | 244.13 KB | 09.03.2023 | 09.03.2023 | 1 |
Application |
EDOC | 59.15 KB | 17.02.2023 | 14.02.2023 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
258.48 KB | 09.03.2023 | 02.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
TIF | 229.75 KB | 01.09.2022 | 30.08.2022 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
622.21 KB | 09.03.2023 | 01.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 21.10.2019 | 21.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 349.52 KB | 17.10.2019 | 15.10.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 441.16 KB | 09.01.2019 | 18.12.2018 | 6 |
Submission/Application |
EDOC | 2.9 MB | 13.11.2018 | 13.11.2018 | 1 |
Submission/Application |
3 MB | 13.11.2018 | 13.11.2018 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 73.93 KB | 13.11.2018 | 12.11.2018 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 64.99 KB | 13.11.2018 | 12.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 482.21 KB | 24.04.2017 | 21.04.2017 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 47.21 KB | 24.04.2017 | 20.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.79 KB | 24.04.2017 | 20.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.57 KB | 24.04.2017 | 20.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 07.12.2017 | 28.04.2016 | 2 |
Application |
TIF | 203.62 KB | 07.12.2017 | 26.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 188.72 KB | 07.12.2017 | 21.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.84 KB | 07.12.2017 | 12.03.2014 | 2 |
Application |
TIF | 182.65 KB | 07.12.2017 | 03.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 169.58 KB | 07.12.2017 | 03.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 07.12.2017 | 19.04.2010 | 1 |
Application |
TIF | 147.16 KB | 07.12.2017 | 06.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 07.12.2017 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.95 KB | 07.12.2017 | 14.04.2007 | 2 |
Application |
TIF | 267.3 KB | 07.12.2017 | 30.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 07.12.2017 | 29.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 28.82 KB | 07.12.2017 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.53 KB | 07.12.2017 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 07.12.2017 | 17.03.2004 | 1 |
Registration certificates |
TIF | 96.15 KB | 07.12.2017 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 07.12.2017 | 01.03.2004 | 2 |
Application |
TIF | 190.27 KB | 07.12.2017 | 27.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 07.12.2017 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 07.12.2017 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 07.12.2017 | 23.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.8 KB | 07.12.2017 | 21.01.2004 | 1 |
Application |
TIF | 269.6 KB | 07.12.2017 | 15.01.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 27.32 KB | 07.12.2017 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.82 KB | 07.12.2017 | 15.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 07.12.2017 | 30.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 07.12.2017 | 12.01.2001 | 1 |
Registration certificates |
TIF | 87.94 KB | 07.12.2017 | 12.01.2001 | 1 |
Application |
TIF | 141.21 KB | 07.12.2017 | 21.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 07.12.2017 | 21.12.2000 | 1 |
Sample report |
TIF | 28.78 KB | 07.12.2017 | 20.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 07.12.2017 | 19.12.2000 | 1 |
Appraisal reports |
TIF | 28.21 KB | 07.12.2017 | 14.12.2000 | 1 |
Other documents |
TIF | 108.18 KB | 07.12.2017 | 14.12.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 07.12.2017 | 14.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.93 KB | 07.12.2017 | 01.12.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 07.12.2017 | 02.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 07.12.2017 | 19.08.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 07.12.2017 | 18.08.1999 | 1 |
Submission/Application |
TIF | 20.05 KB | 07.12.2017 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 07.12.2017 | 17.08.1999 | 3 |
Other documents |
TIF | 63.24 KB | 07.12.2017 | 19.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 07.12.2017 | 26.06.1998 | 1 |
Submission/Application |
TIF | 29.31 KB | 07.12.2017 | 19.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 07.12.2017 | 18.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 07.12.2017 | 16.06.1998 | 3 |
Sample report |
TIF | 42.31 KB | 07.12.2017 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 120.35 KB | 07.12.2017 | 30.04.1997 | 1 |
Copy of the personal identification document |
TIF | 173.25 KB | 07.12.2017 | 30.04.1997 | 1 |
Copy of the personal identification document |
TIF | 26.12 KB | 07.12.2017 | 26.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 07.12.2017 | 17.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 07.12.2017 | 30.04.1996 | 1 |
Application |
TIF | 189.54 KB | 07.12.2017 | 25.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 07.12.2017 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.23 KB | 07.12.2017 | 29.11.1995 | 2 |
Other documents |
TIF | 23.04 KB | 07.12.2017 | 27.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.19 KB | 07.12.2017 | 14.07.1995 | 1 |
Copy of the personal identification document |
TIF | 29.12 KB | 07.12.2017 | 17.10.1994 | 1 |
Copy of the personal identification document |
TIF | 28.63 KB | 07.12.2017 | 17.10.1994 | 1 |
Submission/Application |
TIF | 17.51 KB | 07.12.2017 | 07.10.1994 | 1 |
Copy of the personal identification document |
TIF | 35.06 KB | 07.12.2017 | 25.04.1994 | 1 |
Copy of the personal identification document |
TIF | 38.04 KB | 07.12.2017 | 25.04.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.32 KB | 07.12.2017 | 21.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 07.12.2017 | 11.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 07.12.2017 | 25.01.1994 | 1 |
Copy of the personal identification document |
TIF | 57.74 KB | 07.12.2017 | 20.12.1993 | 1 |
Copy of the personal identification document |
TIF | 91.63 KB | 07.12.2017 | 20.12.1993 | 1 |
Copy of the personal identification document |
TIF | 57.68 KB | 07.12.2017 | 10.05.1993 | 1 |
Submission/Application |
TIF | 9.01 KB | 07.12.2017 | 22.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.41 KB | 07.12.2017 | 30.09.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 07.12.2017 | 13.09.1991 | 1 |
Registration certificates |
TIF | 42.95 KB | 07.12.2017 | 13.09.1991 | 1 |
Registration certificates |
TIF | 34.1 KB | 07.12.2017 | 13.09.1991 | 1 |
Registration certificates |
TIF | 34.94 KB | 07.12.2017 | 13.09.1991 | 1 |
Registration certificates |
TIF | 40.43 KB | 07.12.2017 | 13.09.1991 | 2 |
Application |
TIF | 158.99 KB | 07.12.2017 | 10.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 13.25 KB | 07.12.2017 | 10.09.1991 | 1 |
Sample report |
TIF | 13.09 KB | 07.12.2017 | 10.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 07.12.2017 | 09.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.95 KB | 07.12.2017 | 06.09.1991 | 3 |
Application |
TIF | 101.41 KB | 07.12.2017 | 4 | |
Copy of the personal identification document |
TIF | 67.91 KB | 07.12.2017 | 2 | |
Purchase/lease agreement |
TIF | 369.13 KB | 07.12.2017 | 9 | |
Receipts on the publication and state fees |
TIF | 12.11 KB | 07.12.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.10.2016 |
LETA | Kūrorta rehabilitācijas centra "Jaunķemeri" karjerā atklās dūņu ieguves lauku |