SRC SIGULDA, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
104 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SRC SIGULDA
Registration number, date 40103940423, 22.10.2015
VAT number LV40103940423 from 21.11.2015 Europe VAT register
Register, date Commercial Register, 22.10.2015
Legal address Lakstīgalas iela 13, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 22.10.2015
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, €) 116.94 114.12 104.11
Personal income tax (thousands, €) 41.1 40.34 37.29
Statutory social insurance contributions (thousands, €) 66.57 65.58 59.83
Average employees count 9 11 13
Received COVID-19 downtime support 08.05.2021, 1 846.66 €

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.04.2019
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   22.10.2015
* 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

40 % 120 € 10 € 1 200 Latvia 17.04.2019 30.04.2019

Natural person

30 % 90 € 10 € 900 Latvia 17.04.2019 30.04.2019

Natural person

30 % 90 € 10 € 900 Latvia 17.04.2019 30.04.2019

Apply information changes

"SRC Sigulda", SIA

Lakstīgalas 13, Sigulda, Siguldas nov., LV-2150 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.cyberknife-sigulda.com

Historical company names

Consilium Veritas SIA Until 30.04.2019 6 years ago
SIA "SRC "Sigulda"" Until 04.01.2017 8 years ago

Historical addresses

Siguldas nov., Sigulda, Krišjāņa Barona iela 4 - 32 Until 01.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (534.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (450.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (1.39 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (428.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.49 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
1668 180517082644 001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan10001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 60.45 KB 30.04.2019 17.04.2019 2

Articles of Association

PDF 60.45 KB 30.04.2019 17.04.2019 2

Shareholders’ register

PDF 74.46 KB 30.04.2019 17.04.2019 1

Shareholders’ register

PDF 74.46 KB 30.04.2019 17.04.2019 1

Amendments to the Articles of Association

PDF 188.58 KB 20.12.2016 20.12.2016 1

Articles of Association

PDF 197.68 KB 02.01.2017 15.12.2016 1

Shareholders’ register

PDF 842.58 KB 02.01.2017 15.12.2016 2

Articles of Association

TIF 14.9 KB 26.10.2015 16.10.2015 1

Memorandum of association

TIF 40.55 KB 26.10.2015 16.10.2015 2

Shareholders’ register

TIF 83.22 KB 26.10.2015 16.10.2015 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 191.69 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 30.04.2019 30.04.2019 2

Application

EDOC 173.69 KB 30.04.2019 23.04.2019 5

Application

PDF 139.02 KB 30.04.2019 23.04.2019 5

Application

PDF 139.02 KB 30.04.2019 23.04.2019 5

Articles of Association

EDOC 99.03 KB 30.04.2019 17.04.2019 2

Protocols/decisions of a company/organisation

PDF 68.22 KB 30.04.2019 17.04.2019 1

Protocols/decisions of a company/organisation

EDOC 106.28 KB 30.04.2019 17.04.2019 1

Protocols/decisions of a company/organisation

PDF 68.22 KB 30.04.2019 17.04.2019 1

Shareholders’ register

EDOC 112.24 KB 30.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

RTF 184.32 KB 04.01.2017 04.01.2017 2

Application

PDF 6.75 MB 02.01.2017 30.12.2016 24

Application

PDF 6.93 MB 02.01.2017 30.12.2016 24

Amendments to the Articles of Association

PDF 218.61 KB 20.12.2016 20.12.2016 1

Articles of Association

PDF 268.19 KB 02.01.2017 15.12.2016 1

Shareholders’ register

PDF 1.38 MB 02.01.2017 15.12.2016 2

Protocols/decisions of a company/organisation

PDF 274.29 KB 02.01.2017 12.12.2016 1

Protocols/decisions of a company/organisation

PDF 344.14 KB 02.01.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

TIF 46.6 KB 06.04.2016 01.04.2016 2

Application

TIF 116.78 KB 06.04.2016 22.03.2016 3

Confirmation or consent to legal address

DOCX 83.18 KB 01.04.2016 17.03.2016 1

Confirmation or consent to legal address

EDOC 62.74 KB 01.04.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

RTF 183.4 KB 22.10.2015 22.10.2015 2

Announcement regarding the legal address

TIF 10.19 KB 26.10.2015 16.10.2015 1

Application

TIF 89.43 KB 26.10.2015 16.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 57.49 KB 26.10.2015 16.10.2015 2

Power of attorney, act of empowerment

TIF 82.3 KB 26.10.2015 16.10.2015 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