Traumatoloģijas un ortopēdijas slimnīca, Valsts, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Valsts sabiedrība ar ierobežotu atbildību "Traumatoloģijas un ortopēdijas slimnīca"
Registration number, date 40003410729, 18.09.1998
VAT number LV40003410729 from 14.01.1999 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Duntes iela 22, Rīga, LV-1005 Check address owners
Fixed capital 4 044 523 EUR, registered payment 03.01.2022
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, €) 7285.32 6558.41 6545.48
Personal income tax (thousands, €) 2440.85 2165.66 2205.4
Statutory social insurance contributions (thousands, €) 4409.88 3920.65 4010.57
Average employees count 666 655 613

Industries

Industry from zl.lv Medicīniskā palīdzība: stacionārā
Branch from zl.lv (NACE2) Slimnīcu darbība (86.10)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
22.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   02.03.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.10.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.03.2020
* 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

Latvijas Republikas Veselības ministrija

Reg. no. 90001474921
Brīvības iela 72, Rīga, LV-1011

100 % 4 044 523 € 1 € 4 044 523 Latvia 28.12.2021 03.01.2022

Apply information changes

"Traumatoloģijas un ortopēdijas slimnīca", SIA

Duntes 22, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: stacionārā

http://www.tos.lv

Historical company names

Bezpeļņas organizācija valsts sabiedrība ar ierobežotu atbildību "Traumatoloģijas un ortopēdijas slimnīca" Until 11.11.2004 21 year ago
Bezpeļņas organizācija valsts sabiedrība ar ierobežotu atbildību "TRAUMATOLOĢIJAS UN ORTOPĒDIJAS SLIMNĪCA" Until 13.05.2003 22 years ago

Historical addresses

Rīga, Duntes iela 12/22 Until 11.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zonojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 28.07.2010  TIF (1.98 MB)

2008

Annual report 30.07.2009  TIF (1.65 MB)

2007

Annual report 25.08.2008  TIF (1.12 MB)

2006

Annual report 06.08.2007  TIF (1.22 MB)

2005

Annual report 08.11.2006  PDF (515.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 03.01.2022 23.12.2021 1

Amendments to the Articles of Association

DOC 32 KB 03.01.2022 23.12.2021 1

Articles of Association

DOCX 23.48 KB 03.01.2022 23.12.2021 1

Articles of Association

DOCX 23.48 KB 03.01.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

DOC 37 KB 03.01.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

DOC 37 KB 03.01.2022 23.12.2021 1

Amendments to the Articles of Association

DOCX 17.34 KB 12.05.2020 17.04.2020 1

Amendments to the Articles of Association

DOCX 17.34 KB 12.05.2020 17.04.2020 1

Articles of Association

DOCX 21.46 KB 12.05.2020 17.04.2020 1

Articles of Association

DOCX 21.46 KB 12.05.2020 17.04.2020 1

Amendments to the Articles of Association

TIF 24.79 KB 30.05.2018 25.05.2018 1

Articles of Association

TIF 66.6 KB 30.05.2018 25.05.2018 2

Shareholders’ register

EDOC 27.81 KB 01.08.2014 23.07.2014 1

Articles of Association

EDOC 33.45 KB 01.08.2014 21.07.2014 3

Amendments to the Articles of Association

TIF 17.82 KB 25.06.2013 14.06.2013 1

Articles of Association

TIF 87.02 KB 25.06.2013 14.06.2013 3

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 62.11 KB 06.10.2022 06.10.2022 2

Application

DOCX 50.95 KB 06.10.2022 03.10.2022 1

Application

DOCX 50.95 KB 06.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOCX 35.78 KB 06.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

DOCX 35.78 KB 06.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 02.03.2022 02.03.2022 2

Application

DOCX 50.68 KB 02.03.2022 25.02.2022 1

Application

DOCX 50.68 KB 02.03.2022 25.02.2022 1

Protocols/decisions of a company/organisation

DOCX 32.94 KB 02.03.2022 25.02.2022 1

Protocols/decisions of a company/organisation

DOCX 32.94 KB 02.03.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 03.01.2022 03.01.2022 2

Application

DOCX 46.32 KB 03.01.2022 28.12.2021 1

Application

DOCX 46.32 KB 03.01.2022 28.12.2021 1

Other documents

DOCX 19.45 KB 03.01.2022 28.12.2021 1

Other documents

DOCX 19.45 KB 03.01.2022 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.39 KB 03.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.39 KB 03.01.2022 27.12.2021 1

Amendments to the Articles of Association

EDOC 21.35 KB 03.01.2022 23.12.2021 1

Articles of Association

EDOC 32.59 KB 03.01.2022 23.12.2021 1

Protocols/decisions of a company/organisation

DOCX 34.64 KB 03.01.2022 23.12.2021 1

Protocols/decisions of a company/organisation

DOCX 34.64 KB 03.01.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 47.46 KB 03.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 04.11.2021 04.11.2021 2

Application

DOCX 51.79 KB 04.11.2021 01.11.2021 1

Application

EDOC 73.59 KB 04.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 37.49 KB 04.11.2021 21.10.2021 1

Protocols/decisions of a company/organisation

EDOC 58.32 KB 04.11.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.95 KB 23.04.2021 23.04.2021 2

Application

DOCX 48.3 KB 23.04.2021 20.04.2021 1

Application

EDOC 61.81 KB 23.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.11 KB 11.05.2020 11.05.2020 2

Application

DOCX 50.01 KB 12.05.2020 06.05.2020 1

Application

DOCX 50.01 KB 12.05.2020 06.05.2020 1

Application

EDOC 86.92 KB 12.05.2020 06.05.2020 1

Amendments to the Articles of Association

EDOC 26.8 KB 12.05.2020 17.04.2020 1

Articles of Association

EDOC 30.64 KB 12.05.2020 17.04.2020 1

Protocols/decisions of a company/organisation

DOCX 36.21 KB 12.05.2020 17.04.2020 1

Protocols/decisions of a company/organisation

EDOC 62.17 KB 12.05.2020 17.04.2020 1

Protocols/decisions of a company/organisation

DOCX 36.21 KB 12.05.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

RTF 192.04 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 02.03.2020 02.03.2020 2

Application

TIF 234.77 KB 26.02.2020 26.02.2020 3

Protocols/decisions of a company/organisation

TIF 177.31 KB 26.02.2020 14.02.2020 3

Application

TIF 243.32 KB 14.06.2018 14.06.2018 8

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 14.06.2018 14.06.2018 2

Application

TIF 122.99 KB 30.05.2018 29.05.2018 3

Power of attorney, act of empowerment

TIF 27.41 KB 30.05.2018 28.05.2018 1

Protocols/decisions of a company/organisation

TIF 144.89 KB 30.05.2018 25.05.2018 3

Decisions / letters / protocols of public notaries

RTF 188.99 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

DOCX 61.85 KB 22.03.2018 19.03.2018 1

Statement regarding the beneficial owners

DOCX 61.85 KB 22.03.2018 19.03.2018 1

Statement regarding the beneficial owners

EDOC 107.31 KB 22.03.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.7 KB 01.08.2014 01.08.2014 2

Application

EDOC 66.65 KB 30.07.2014 23.07.2014 3

Application

DOCX 33.99 KB 30.07.2014 23.07.2014 3

Protocols/decisions of a company/organisation

EDOC 67.15 KB 01.08.2014 21.07.2014 5

Other documents

PDF 21.3 KB 30.07.2014 02.04.2014 2

Other documents

DOCX 24.98 KB 30.07.2014 02.04.2014 2

Other documents

EDOC 64.63 KB 30.07.2014 02.04.2014 2

Other documents

PDF 33.84 KB 30.07.2014 27.03.2014 5

Other documents

DOCX 100.05 KB 30.07.2014 27.03.2014 5

Other documents

EDOC 150.59 KB 30.07.2014 27.03.2014 5

Other documents

DOCX 25.32 KB 30.07.2014 27.03.2014 5
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