VECPILSĒTAS MEDICĪNAS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
73 by profit
142 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECPILSĒTAS MEDICĪNAS CENTRS"
Registration number, date 40003227901, 14.11.1994
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Grēcinieku iela 26 – 26, Rīga, LV-1050 Check address owners
Fixed capital 2 996 EUR, registered payment 10.08.2016
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, €) 28.15 21.86 16.68
Personal income tax (thousands, €) 9.65 6.32 4.43
Statutory social insurance contributions (thousands, €) 18.46 15.38 12.2
Average employees count 9 9 9
Received COVID-19 downtime support 15.02.2021, 1 418.97 €

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.11.2010
* 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 % 107 € 28 € 2 996 Latvia 09.06.2020 13.06.2020

Apply information changes

ML

"Vecpilsētas medicīnas centrs", SIA

Grēcinieku 26-2.st., Rīga, LV-1050 Check address owners

Zobārstniecība un mutes higiēna

http://www.vecpilsetasmedicina.lv

Historical company names

SIA "VECPILSĒTAS MEDICĪNAS CENTRS" Until 16.11.2004 20 years ago

Historical addresses

Rīga, Biķernieku iela 69-59 Until 07.10.2005 19 years ago
Rīga, Siguldas prospekts 56 Until 13.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (230.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
pa nieka l mums Nr. 2022 1 2021.gada gada p rskats PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (130.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (103.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieka l mums Nr. 2019 1 SIA VMC PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (796.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (511.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 08.07.2014  TIF (708.43 KB)

2012

Annual report 15.07.2013  TIF (462.48 KB)

2011

Annual report 07.05.2012  TIF (441.14 KB)

2010

Annual report 30.05.2011  TIF (418.86 KB)

2009

Annual report 14.06.2010  TIF (486.91 KB)

2008

Annual report 11.06.2009  TIF (456.4 KB)

2007

Annual report 01.12.2011  TIF (613.49 KB)

2006

Annual report 13.07.2007  PDF (560.34 KB)

2005

Annual report 16.10.2006  PDF (628.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.06 KB 13.06.2020 09.06.2020 1

Shareholders’ register

EDOC 1.55 MB 18.08.2016 05.05.2016 2

Amendments to the Articles of Association

EDOC 66.8 KB 15.08.2016 05.05.2016 1

Articles of Association

EDOC 30.95 KB 08.07.2016 05.05.2016 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

EDOC 66.13 KB 13.06.2020 13.06.2020 2

Application

DOCX 56.78 KB 13.06.2020 09.06.2020 8

Application

EDOC 61.89 KB 13.06.2020 09.06.2020 8

Confirmation or consent to legal address

DOCX 25.66 KB 13.06.2020 09.06.2020 1

Confirmation or consent to legal address

EDOC 28.97 KB 13.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

DOCX 16.13 KB 13.06.2020 09.06.2020 1

Protocols/decisions of a company/organisation

EDOC 22.47 KB 13.06.2020 09.06.2020 1

Shareholders’ register

EDOC 32.06 KB 13.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 10.08.2016 10.08.2016 2

Shareholders’ register

EDOC 1.55 MB 18.08.2016 05.05.2016 2

Amendments to the Articles of Association

EDOC 66.8 KB 15.08.2016 05.05.2016 1

Articles of Association

EDOC 30.95 KB 08.07.2016 05.05.2016 2

Application

DOCX 25.93 KB 06.05.2016 05.05.2016 2

Application

DOCX 25.93 KB 06.05.2016 05.05.2016 2

Application

EDOC 38.5 KB 06.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

DOCX 15.19 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

EDOC 28.14 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOCX 15.19 KB 06.05.2016 05.05.2016 1

Power of attorney, act of empowerment

EDOC 916.61 KB 18.08.2016 22.11.2010 1

Power of attorney, act of empowerment

PDF 1.24 MB 18.08.2016 22.11.2010 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