Ulmaņu privātklīnika, SIA
Limited Liability Company
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 2022
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 "Ulmaņu privātklīnika" |
| Registration number, date | 40003972545, 23.11.2007 |
| VAT number | None (excluded 02.09.2021) Europe VAT register |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Dzirnavu iela 18 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ulmaņu privātklīnika, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 11.19 |
| Personal income tax (thousands, €) | 0 | 0 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.24 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
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 |
|||
| 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 |
Administrator | Right to represent individually | 10.08.2023 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ulmaņu privātklīnika", SIA
Sporta 3-1, Rīga LV-1013 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Sporta iela 3 - 1 | Until 28.02.2023 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2023.
Case number: C771055023 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
13.06.2024 |
14.06.2024 | Administratora pilnvarošana |
Ziedone Sanda (Certificate nr. 00159)
Term of the power of attorney from 14.06.2024 till 19.06.2024 |
07.08.2023 |
10.08.2023 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas tiesa (1000361696)
|
07.08.2023 |
10.08.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.09.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (354.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2023 | PDF (366.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| gada parskata lemums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (446.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.95 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (869.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (621.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ulm.privatklinika vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Ulmani | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | TIF (285.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | PNG (786.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.27 KB | 13.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 18.88 KB | 13.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 54.46 KB | 13.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 22.95 KB | 29.11.2007 | 09.11.2007 | 1 |
Memorandum of association |
TIF | 55.49 KB | 29.11.2007 | 09.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.93 KB | 02.09.2024 | 02.09.2024 | 1 | |
Notary’s decision |
RTF | 189.19 KB | 14.06.2024 | 14.06.2024 | 2 |
Notary’s decision |
EDOC | 61.45 KB | 14.06.2024 | 14.06.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 261.52 KB | 13.06.2024 | 13.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.15 KB | 16.05.2024 | 15.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.48 KB | 02.05.2024 | 02.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.18 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.85 KB | 22.01.2024 | 22.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.02 KB | 16.08.2023 | 16.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.32 KB | 14.08.2023 | 14.08.2023 | 1 | |
Notary’s decision |
RTF | 193.96 KB | 10.08.2023 | 10.08.2023 | 2 |
Notary’s decision |
EDOC | 62.12 KB | 10.08.2023 | 10.08.2023 | 2 |
Court decision/judgement |
EDOC | 131.71 KB | 09.08.2023 | 07.08.2023 | 6 |
Application |
EDOC | 54.71 KB | 17.03.2023 | 13.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.02 KB | 17.03.2023 | 13.03.2023 | 1 |
Application |
EDOC | 52.83 KB | 28.02.2023 | 22.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.29 KB | 15.02.2023 | 14.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.48 KB | 13.02.2023 | 13.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.31 KB | 16.04.2020 | 16.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
362.52 KB | 16.04.2020 | 16.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.4 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 99.81 KB | 05.10.2017 | 04.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.09 KB | 05.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 13.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 61.81 KB | 13.07.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 13.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.18 KB | 13.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 29.11.2007 | 23.11.2007 | 2 |
Registration certificates |
TIF | 15.32 KB | 29.11.2007 | 23.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 29.11.2007 | 14.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 29.11.2007 | 09.11.2007 | 1 |
Application |
TIF | 118.8 KB | 29.11.2007 | 09.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.18 KB | 29.11.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.45 KB | 29.11.2007 | 07.11.2007 | 2 |
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