Stereotaktiskās radioķirurģijas centrs "SIGULDA", SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
42 by paid taxes
42 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 | SIA "Stereotaktiskās radioķirurģijas centrs "SIGULDA"" |
| Registration number, date | 40103771667, 21.03.2014 |
| VAT number | LV40103771667 from 16.12.2014 Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | Lakstīgalas iela 13, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 937 000 EUR, registered payment 12.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (12.03.2021)
- 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, €) | 161.8 | 175.62 | 136.16 |
| Personal income tax (thousands, €) | 29.94 | 32.08 | 17.67 |
| Statutory social insurance contributions (thousands, €) | 50.99 | 50.71 | 33.71 |
| Average employees count | 11 | 12 | 10 |
| Received COVID-19 downtime support | 12.03.2021, 1 343.39 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2014 |
* 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 "Amerikas Baltijas Tehnoloģiju Korporācija"Reg. no. 50003399781
|
100 % | 2 937 000 | € 1 | € 2 937 000 | Latvia | 26.10.2021 | 12.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Stereotaktiskās radioķirurģijas centrs Sigulda", SIA
Lakstīgalas 13, Sigulda, Siguldas nov. LV-2150 Check address owners
Medicīniskā palīdzība: stacionārā
Historical addresses
| Rīga, Gustava Zemgala gatve 62 | Until 18.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas Zinojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 08.05.2015 | HTML (125.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.66 KB | 14.03.2024 | 19.01.2024 | 1 |
Articles of Association |
DOC | 30 KB | 12.11.2021 | 26.10.2021 | 1 |
Articles of Association |
DOC | 31 KB | 12.11.2021 | 26.10.2021 | 1 |
Articles of Association |
DOC | 31 KB | 12.11.2021 | 26.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 12.11.2021 | 26.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 12.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 12.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 12.11.2021 | 26.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 22.10.2019 | 11.10.2019 | 1 |
Articles of Association |
DOC | 31 KB | 22.10.2019 | 11.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 22.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 22.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 22.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 22.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 29.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 15.73 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 15.73 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.49 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.49 KB | 29.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.76 KB | 15.12.2015 | 13.11.2015 | 1 |
Articles of Association |
TIF | 178.36 KB | 15.12.2015 | 13.11.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.3 KB | 15.12.2015 | 13.11.2015 | 1 |
Shareholders’ register |
TIF | 151.65 KB | 15.12.2015 | 13.11.2015 | 5 |
Articles of Association |
TIF | 65.01 KB | 17.04.2014 | 26.02.2014 | 2 |
Memorandum of Association |
TIF | 100.26 KB | 17.04.2014 | 26.02.2014 | 3 |
Shareholders’ register |
TIF | 63.86 KB | 17.04.2014 | 26.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 117.53 KB | 14.03.2024 | 08.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.91 KB | 14.03.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 12.11.2021 | 12.11.2021 | 2 |
Acceptance-conveyance act |
DOC | 38.5 KB | 12.11.2021 | 08.11.2021 | 1 |
Acceptance-conveyance act |
DOC | 38.5 KB | 12.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 46.64 KB | 12.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 46.64 KB | 12.11.2021 | 08.11.2021 | 1 |
Appraisal reports |
DOCX | 26.31 KB | 12.11.2021 | 08.11.2021 | 1 |
Appraisal reports |
DOCX | 26.31 KB | 12.11.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 16.5 KB | 12.11.2021 | 26.10.2021 | 1 |
Articles of Association |
EDOC | 16.85 KB | 12.11.2021 | 26.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 12.11.2021 | 26.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 12.11.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 12.11.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 12.11.2021 | 26.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.34 KB | 12.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 31.25 KB | 12.11.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 22.10.2019 | 22.10.2019 | 2 |
Acceptance-conveyance act |
EDOC | 21.95 KB | 22.10.2019 | 17.10.2019 | 2 |
Acceptance-conveyance act |
DOC | 38.5 KB | 22.10.2019 | 17.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
158.83 KB | 22.10.2019 | 17.10.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 164.43 KB | 22.10.2019 | 17.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.53 KB | 22.10.2019 | 11.10.2019 | 1 |
Articles of Association |
EDOC | 20.86 KB | 22.10.2019 | 11.10.2019 | 1 |
Application |
DOCX | 43.56 KB | 22.10.2019 | 11.10.2019 | 3 |
Application |
EDOC | 52.62 KB | 22.10.2019 | 11.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 22.10.2019 | 11.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.18 KB | 22.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 22.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.53 KB | 22.10.2019 | 11.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.42 KB | 22.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
EDOC | 38.74 KB | 22.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.32 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 29.12.2017 | 29.12.2017 | 2 |
Shareholders’ register |
EDOC | 47.91 KB | 22.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 34.12 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 32.29 KB | 29.12.2017 | 21.12.2017 | 1 |
Application |
DOCX | 49.16 KB | 29.12.2017 | 21.12.2017 | 4 |
Application |
EDOC | 64.91 KB | 29.12.2017 | 21.12.2017 | 4 |
Application |
DOCX | 49.16 KB | 29.12.2017 | 21.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 29.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 29.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.66 KB | 29.12.2017 | 21.12.2017 | 1 |
Appraisal reports |
DOCX | 124.46 KB | 29.12.2017 | 21.12.2017 | 3 |
Appraisal reports |
EDOC | 133.42 KB | 29.12.2017 | 21.12.2017 | 3 |
Appraisal reports |
DOCX | 124.46 KB | 29.12.2017 | 21.12.2017 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.41 KB | 29.12.2017 | 21.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.07 KB | 29.12.2017 | 21.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.41 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.4 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.14 KB | 29.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 21.03.2016 | 18.03.2016 | 2 |
Application |
TIF | 223.08 KB | 21.03.2016 | 17.03.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 84.05 KB | 17.03.2016 | 17.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 63.96 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 229.24 KB | 15.12.2015 | 30.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.03 KB | 15.12.2015 | 26.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.64 KB | 15.12.2015 | 13.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 15.12.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.75 KB | 15.12.2015 | 13.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 27.48 KB | 17.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.68 KB | 17.04.2014 | 21.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.71 KB | 17.04.2014 | 06.03.2014 | 2 |
Application |
TIF | 259.38 KB | 17.04.2014 | 04.03.2014 | 4 |
Announcement regarding the legal address |
TIF | 14.42 KB | 17.04.2014 | 26.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.32 KB | 17.04.2014 | 26.02.2014 | 4 |
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