Sarkanā Krusta Smiltenes slimnīca, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
121 by profit
38 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sarkanā Krusta Smiltenes slimnīca"
Registration number, date 40003189328, 06.04.1994
VAT number LV40003189328 from 18.09.2002 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Dakteru iela 14, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 1 215 225 EUR, registered payment 09.08.2024
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, €) 534.04 504.7 479.81
Personal income tax (thousands, €) 172.33 165.32 156.96
Statutory social insurance contributions (thousands, €) 349.84 330.78 308.6
Average employees count 76 75 75

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)
Types of activities from statues Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Individuālās lietošanas priekšmetu un mājsaimniecības piederumu iznomāšana un ekspluatācijas līzings
Veco ļaužu un invalīdu aprūpe
Slimnīcu darbība
Specializētā ārstu prakse
Pārējā darbība veselības aizsardzības jomā

True beneficiaries

Spēkā no Status
19.12.2017 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2022
* 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

Smiltenes novada pašvaldība

Reg. no. 90009067337
Smiltenes nov., Smiltene, Dārza iela 3

100 % 1 215 225 € 1 € 1 215 225 Latvia 04.07.2024 09.08.2024

Apply information changes

"Sarkanā Krusta Smiltenes slimnīca", SIA

Dakteru 14, Smiltene, Smiltenes nov. LV-4729 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Valkas rajona pašvaldības bezpeļņas organizācija "SARKANĀ KRUSTA SMILTENES SLIMNĪCA" Until 15.12.2004 20 years ago

Historical addresses

Valkas rajons, Smiltene, Dakteru iela 14 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums SKSS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums SKSS 2022 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums SKSS 2021 EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020. gads PDF
Vadibas zinojums 2020.gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinuma 2018.g. PDF
Vadibas zi ojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
SKSS scan 1 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 revidents PDF
GP 2016 vad bas zinojums PDF

2015

Annual report 29.04.2016  TIF (1.05 MB) €8.00

2014

Annual report 21.04.2015  TIF (1.04 MB) €7.00

2013

Annual report 23.04.2014  TIF (979.83 KB)

2012

Annual report 24.05.2013  TIF (2.02 MB)

2011

Annual report 05.05.2012  TIF (513.63 KB)

2010

Annual report 28.04.2011  TIF (1005.87 KB)

2009

Annual report 10.05.2010  TIF (990.27 KB)

2008

Annual report 30.04.2009  TIF (974.8 KB)

2007

Annual report 14.05.2008  TIF (1 MB)

2006

Annual report 22.02.2011  TIF (553.98 KB)

2005

Annual report 07.07.2006  TIF (834.89 KB)

2004

Annual report 08.03.2011  TIF (540.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.01 KB 09.08.2024 04.07.2024 1

Shareholders’ register

EDOC 23.25 KB 09.08.2024 04.07.2024 1

Articles of Association

EDOC 22.79 KB 09.08.2024 30.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.92 KB 09.08.2024 30.05.2024 1

Amendments to the Articles of Association

EDOC 37.51 KB 23.01.2024 16.01.2024 1

Articles of Association

EDOC 39.64 KB 23.01.2024 16.01.2024 1

Shareholders’ register

EDOC 23.42 KB 23.01.2024 27.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.47 KB 23.01.2024 24.10.2023 1

Amendments to the Articles of Association

DOCX 14.64 KB 08.11.2022 02.11.2022 1

Amendments to the Articles of Association

DOCX 14.64 KB 08.11.2022 02.11.2022 1

Articles of Association

DOCX 16.96 KB 08.11.2022 02.11.2022 2

Shareholders’ register

DOCX 18.84 KB 24.08.2022 17.08.2022 1

Shareholders’ register

DOCX 18.84 KB 24.08.2022 17.08.2022 1

Articles of Association

PDF 84.92 KB 24.08.2022 05.05.2022 1

Articles of Association

PDF 84.92 KB 24.08.2022 05.05.2022 1

Regulations for the increase/reduction of the equity

PDF 148.12 KB 17.05.2022 05.05.2022 1

Regulations for the increase/reduction of the equity

PDF 148.12 KB 17.05.2022 05.05.2022 1

Articles of Association

DOCX 16.39 KB 08.09.2020 17.07.2020 1

Articles of Association

DOCX 16.39 KB 08.09.2020 17.07.2020 1

Amendments to the Articles of Association

DOCX 15.32 KB 02.01.2017 30.12.2016 1

Amendments to the Articles of Association

DOCX 15.32 KB 02.01.2017 30.12.2016 1

Articles of Association

DOCX 16.79 KB 02.01.2017 30.12.2016 1

Articles of Association

DOCX 16.79 KB 02.01.2017 30.12.2016 1

Regulations for the increase/reduction of the equity

PDF 691.36 KB 02.01.2017 30.12.2016 2

Regulations for the increase/reduction of the equity

PDF 691.36 KB 02.01.2017 30.12.2016 2

Regulations for the increase/reduction of the equity

DOC 21.5 KB 02.01.2017 30.12.2016 2

Shareholders’ register

DOC 40 KB 09.01.2017 20.12.2016 1

Shareholders’ register

DOC 40 KB 09.01.2017 20.12.2016 1

Amendments to the Articles of Association

DOCX 18.01 KB 08.12.2016 08.12.2016 1

Amendments to the Articles of Association

DOCX 18.01 KB 08.12.2016 08.12.2016 1

Articles of Association

DOCX 18.47 KB 08.12.2016 08.12.2016 1

Articles of Association

DOCX 18.47 KB 08.12.2016 08.12.2016 1

Shareholders’ register

PDF 1.43 MB 08.12.2016 08.12.2016 3

Regulations for the increase/reduction of the equity

DOC 21.5 KB 15.07.2016 13.07.2016 3

Regulations for the increase/reduction of the equity

PDF 643.63 KB 15.07.2016 13.07.2016 3

Amendments to the Articles of Association

DOC 34 KB 22.12.2015 22.12.2015 2

Amendments to the Articles of Association

DOC 34 KB 22.12.2015 22.12.2015 2

Regulations for the increase/reduction of the equity

DOC 30.5 KB 22.12.2015 22.12.2015 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 22.12.2015 22.12.2015 1

Shareholders’ register

PDF 1.58 MB 05.01.2016 17.12.2015 2

Shareholders’ register

PDF 1.58 MB 05.01.2016 17.12.2015 2

Articles of Association

DOC 30.5 KB 22.12.2015 17.12.2015 1

Articles of Association

DOC 30.5 KB 22.12.2015 17.12.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 06.07.2015 06.07.2015 1

Shareholders’ register

TIF 56.01 KB 24.08.2022 07.10.2014 2

Articles of Association

DOC 41 KB 06.07.2015 24.09.2014 3

Shareholders’ register

TIF 22.68 KB 24.08.2022 26.03.2013 1

Shareholders’ register

TIF 18.51 KB 01.03.2013 14.09.2012 1

Shareholders’ register

TIF 22.19 KB 24.08.2022 09.03.2011 1

Shareholders’ register

TIF 14.34 KB 08.03.2011 02.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 98 KB 09.08.2024 06.07.2024 1

Application

EDOC 35.53 KB 09.08.2024 04.07.2024 1

Plan for the division of the remaining assets of the company

EDOC 440.51 KB 09.08.2024 30.05.2024 1

Appraisal reports

EDOC 87.82 KB 09.08.2024 05.03.2024 1

Application

EDOC 35.68 KB 23.01.2024 16.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 255.65 KB 23.01.2024 16.11.2023 1

Protocols/decisions of a company/organisation

EDOC 299.97 KB 23.01.2024 24.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.78 KB 29.11.2022 29.11.2022 2

Application

DOCX 30.33 KB 29.11.2022 24.11.2022 1

Application

DOCX 30.33 KB 29.11.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOCX 11.8 KB 29.11.2022 24.11.2022 1

Protocols/decisions of a company/organisation

PDF 192.32 KB 29.11.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOCX 11.8 KB 29.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 08.11.2022 08.11.2022 2

Amendments to the Articles of Association

EDOC 21.06 KB 08.11.2022 02.11.2022 1

Articles of Association

EDOC 23.42 KB 08.11.2022 02.11.2022 2

Application

DOCX 25.59 KB 08.11.2022 01.11.2022 2

Application

DOCX 25.59 KB 08.11.2022 01.11.2022 2

Protocols/decisions of a company/organisation

DOCX 94.2 KB 08.11.2022 17.10.2022 5

Protocols/decisions of a company/organisation

DOCX 94.2 KB 08.11.2022 17.10.2022 5

Application

DOCX 47.37 KB 24.08.2022 24.08.2022 3

Application

DOCX 47.37 KB 24.08.2022 24.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 24.08.2022 24.08.2022 2

Shareholders’ register

EDOC 24.95 KB 24.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 17.05.2022 17.05.2022 2

Application

DOCX 46.59 KB 17.05.2022 12.05.2022 1

Application

DOCX 46.59 KB 17.05.2022 12.05.2022 1

Articles of Association

EDOC 93.84 KB 24.08.2022 05.05.2022 1

Protocols/decisions of a company/organisation

PDF 214.51 KB 17.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

PDF 214.51 KB 17.05.2022 05.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 146.26 KB 17.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

RTF 187.89 KB 08.09.2020 08.09.2020 2

Application

DOCX 25.38 KB 08.09.2020 03.09.2020 1

Application

EDOC 39.83 KB 08.09.2020 03.09.2020 1

Application

DOCX 25.38 KB 08.09.2020 03.09.2020 1

Articles of Association

EDOC 26.41 KB 08.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

PDF 169.48 KB 08.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

PDF 169.48 KB 08.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

EDOC 180.82 KB 08.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 12.28 KB 08.09.2020 17.07.2020 1

Application

DOCX 42.98 KB 19.12.2017 19.12.2017 5

Application

DOCX 42.98 KB 19.12.2017 19.12.2017 5

Application

EDOC 58.59 KB 19.12.2017 19.12.2017 5

Decisions / letters / protocols of public notaries

RTF 53.02 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 19.12.2017 19.12.2017 2

Protocols/decisions of a company/organisation

EDOC 1.8 MB 07.12.2017 01.12.2017 3

Protocols/decisions of a company/organisation

DOC 22.5 KB 07.12.2017 01.12.2017 3

Protocols/decisions of a company/organisation

PDF 2.03 MB 07.12.2017 01.12.2017 3

Protocols/decisions of a company/organisation

DOC 22.5 KB 07.12.2017 01.12.2017 3

Decisions / letters / protocols of public notaries

RTF 194.05 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.63 KB 02.10.2017 02.10.2017 2

Application

DOCX 44.96 KB 02.10.2017 27.09.2017 3

Application

EDOC 332.46 KB 02.10.2017 27.09.2017 3

Application

DOCX 44.96 KB 02.10.2017 27.09.2017 3

Protocols/decisions of a company/organisation

EDOC 502.45 KB 02.10.2017 27.09.2017 4

Protocols/decisions of a company/organisation

DOC 21.5 KB 02.10.2017 27.09.2017 4

Protocols/decisions of a company/organisation

PDF 224.7 KB 02.10.2017 27.09.2017 4

Protocols/decisions of a company/organisation

PDF 224.7 KB 02.10.2017 27.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.52 KB 09.01.2017 09.01.2017 2

Amendments to the Articles of Association

EDOC 31.97 KB 02.01.2017 30.12.2016 1

Articles of Association

EDOC 33.41 KB 02.01.2017 30.12.2016 1

Application

EDOC 38.46 KB 02.01.2017 30.12.2016 2

Application

DOCX 25.6 KB 02.01.2017 30.12.2016 2

Application

DOCX 25.6 KB 02.01.2017 30.12.2016 2

Regulations for the increase/reduction of the equity

EDOC 609.57 KB 02.01.2017 30.12.2016 2

Shareholders’ register

EDOC 25.25 KB 09.01.2017 20.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 378.23 KB 02.01.2017 19.12.2016 1

Protocols/decisions of a company/organisation

PDF 180.13 KB 04.01.2017 16.12.2016 4

Protocols/decisions of a company/organisation

DOC 21.5 KB 04.01.2017 16.12.2016 4

Protocols/decisions of a company/organisation

PDF 180.13 KB 04.01.2017 16.12.2016 4

Protocols/decisions of a company/organisation

EDOC 184.4 KB 04.01.2017 16.12.2016 4

Decisions / letters / protocols of public notaries

RTF 179.65 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 13.12.2016 13.12.2016 2

Amendments to the Articles of Association

EDOC 34.43 KB 08.12.2016 08.12.2016 1

Articles of Association

EDOC 34.92 KB 08.12.2016 08.12.2016 1

Application

EDOC 53.45 KB 08.12.2016 08.12.2016 2

Application

DOCX 41.55 KB 08.12.2016 08.12.2016 2

Application

DOCX 41.55 KB 08.12.2016 08.12.2016 2

Shareholders’ register

EDOC 1.36 MB 08.12.2016 08.12.2016 3

Decisions / letters / protocols of public notaries

RTF 178.13 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 16.08.2016 16.08.2016 2

Protocols/decisions of a company/organisation

EDOC 1.6 MB 11.08.2016 01.08.2016 4

Protocols/decisions of a company/organisation

DOC 21.5 KB 11.08.2016 01.08.2016 4

Protocols/decisions of a company/organisation

PDF 1.69 MB 11.08.2016 01.08.2016 4

Application

EDOC 36.97 KB 15.07.2016 13.07.2016 2

Application

DOCX 24.1 KB 15.07.2016 13.07.2016 2

Regulations for the increase/reduction of the equity

EDOC 594.14 KB 15.07.2016 13.07.2016 3

Decisions / letters / protocols of public notaries

EDOC 51.01 KB 08.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 08.01.2016 08.01.2016 2

Amendments to the Articles of Association

EDOC 27.59 KB 22.12.2015 22.12.2015 2

Application

DOC 51.5 KB 22.12.2015 22.12.2015 2

Application

EDOC 26.41 KB 22.12.2015 22.12.2015 2

Application

DOC 51.5 KB 22.12.2015 22.12.2015 2

Statement of the Board regarding the payment of the equity

EDOC 21.68 KB 22.12.2015 22.12.2015 1

Statement of the Board regarding the payment of the equity

DOC 25 KB 22.12.2015 22.12.2015 1

Statement of the Board regarding the payment of the equity

DOC 25 KB 22.12.2015 22.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.11 KB 22.12.2015 22.12.2015 1

Shareholders’ register

EDOC 1.5 MB 05.01.2016 17.12.2015 2

Articles of Association

EDOC 27.19 KB 22.12.2015 17.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 220.9 KB 22.12.2015 17.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 220.9 KB 22.12.2015 17.12.2015 2

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 22.12.2015 17.12.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 196.15 KB 22.12.2015 17.12.2015 2

Protocols/decisions of a company/organisation

DOC 49.5 KB 22.12.2015 17.12.2015 2

Protocols/decisions of a company/organisation

EDOC 41.5 KB 22.12.2015 17.12.2015 2

Protocols/decisions of a company/organisation

DOC 49.5 KB 22.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 17.07.2015 17.07.2015 2

Amendments to the Articles of Association

EDOC 26.59 KB 06.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

RTF 182.63 KB 06.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.44 KB 06.02.2015 06.02.2015 1

Protocols/decisions of a company/organisation

EDOC 27.55 KB 04.02.2015 03.02.2015 1

Articles of Association

EDOC 30.63 KB 06.07.2015 24.09.2014 3

Protocols/decisions of a company/organisation

EDOC 43.99 KB 06.07.2015 24.09.2014 3
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