Latvijas Medicīnas centrs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"
Registration number, date 40103242964, 11.08.2009
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2009
Legal address Sūnu iela 6, Jūrmala, LV-2008 Check address owners
Fixed capital 819 000 EUR, registered payment 27.03.2024
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, €) 0.05 0.29 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2009
* 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

78.02 % 639 000 € 1 € 639 000 Latvia 25.03.2024 27.03.2024

Natural person

21.98 % 180 000 € 1 € 180 000 Latvia 25.03.2024 27.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (81.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (81.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.54 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin LMC PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014GP LMC PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 LMC PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinoj 2012 LMC DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vad zinoj 2011 LMC DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.07.2011  ZIP
1_HTML izdruka HTML
Vad zinoj 2010 LMC RTF

2009

 Annual report: Board statement 11.08.2009 - 31.12.2009 11.05.2010  RTF (43.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 38.34 KB 27.03.2024 25.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 32.52 KB 27.03.2024 25.03.2024 1

Shareholders’ register

EDOC 30.3 KB 27.03.2024 25.03.2024 1

Amendments to the Articles of Association

 TIF 27.81 KB 13.05.2016 29.04.2016 1

Articles of Association

 TIF 110.94 KB 13.05.2016 29.04.2016 3

Regulations for the increase/reduction of the equity

 TIF 57.16 KB 13.05.2016 29.04.2016 1

Shareholders’ register

TIF 114.82 KB 13.05.2016 29.04.2016 3

Amendments to the Articles of Association

 TIF 26.44 KB 10.03.2014 03.03.2014 1

Articles of Association

 TIF 61.99 KB 10.03.2014 03.03.2014 2

Articles of Association

 TIF 59.77 KB 10.03.2014 03.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 65.92 KB 10.03.2014 03.03.2014 1

Regulations for the increase/reduction of the equity

 TIF 71.65 KB 10.03.2014 03.03.2014 1

Shareholders’ register

TIF 61.03 KB 10.03.2014 03.03.2014 2

Shareholders’ register

TIF 56.53 KB 18.10.2013 15.07.2013 2

Shareholders’ register

TIF 51.26 KB 18.10.2013 01.07.2013 2

Amendments to the Articles of Association

 TIF 16.74 KB 18.10.2013 28.06.2013 1

Articles of Association

 TIF 58.37 KB 18.10.2013 28.06.2013 2

Articles of Association

 TIF 28.67 KB 24.09.2009 27.07.2009 1

Memorandum of association

 TIF 79.05 KB 24.09.2009 27.07.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 32.57 KB 27.03.2024 25.03.2024 1

Application

 EDOC 58.66 KB 27.03.2024 25.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.3 KB 27.03.2024 25.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 45.33 KB 27.03.2024 25.03.2024 1

Appraisal reports

 EDOC 148.74 KB 27.03.2024 16.02.2024 1

Appraisal reports

 EDOC 148.61 KB 27.03.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

 TIF 71.08 KB 13.05.2016 05.05.2016 2

Application

 TIF 81.97 KB 13.05.2016 29.04.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.73 KB 13.05.2016 29.04.2016 1

Power of attorney, act of empowerment

 TIF 24.54 KB 13.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 TIF 213.67 KB 13.05.2016 29.04.2016 5

Appraisal reports

 TIF 174.54 KB 13.05.2016 10.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 82.42 KB 10.03.2014 07.03.2014 2

Application

 TIF 155.59 KB 10.03.2014 03.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.01 KB 10.03.2014 03.03.2014 1

Power of attorney, act of empowerment

 TIF 29.97 KB 10.03.2014 03.03.2014 1

Protocols/decisions of a company/organisation

 TIF 44.73 KB 10.03.2014 03.03.2014 1

Appraisal reports

 TIF 204.08 KB 10.03.2014 19.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 49.48 KB 18.10.2013 16.10.2013 2

Application

 TIF 185.6 KB 18.10.2013 13.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 18.10.2013 17.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 79.59 KB 24.09.2009 11.08.2009 2

Registration certificates

 TIF 46.45 KB 24.09.2009 11.08.2009 1

Receipts on the publication and state fees

 TIF 149.58 KB 24.09.2009 28.07.2009 2

Announcement regarding the legal address

 TIF 14.71 KB 24.09.2009 27.07.2009 1

Application

 TIF 290.37 KB 24.09.2009 27.07.2009 7

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 24.09.2009 27.07.2009 1

Protocols/decisions of a company/organisation

 TIF 98 KB 18.10.2013 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