Varakļānu veselības aprūpes centrs, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
44 by paid taxes
36 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 "Varakļānu veselības aprūpes centrs" |
| Registration number, date | 40003365196, 31.10.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Pils iela 25A, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 429 644 EUR, registered payment 29.12.2023 |
| 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
- 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, €) | 103.52 | 92.14 | 92.48 |
| Personal income tax (thousands, €) | 24.74 | 22.18 | 24.21 |
| Statutory social insurance contributions (thousands, €) | 78.61 | 69.8 | 68.13 |
| Average employees count | 30 | 27 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| Field from SRS | Veco ļaužu un invalīdu aprūpe (87.30) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Varakļānu novada pašvaldībaReg. no. 90000054750
|
100 % | 429 644 | € 1 | € 429 644 | Latvia | 27.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Varakļānu veselības aprūpes centrs", SIA
Pils 25A, Varakļāni, Varakļānu nov., LV-4838 Check address owners
Medicīniskā palīdzība: stacionārā
Historical company names
| Varakļānu pilsētas pašvaldības SIA "VARAKĻĀNU SLIMNĪCA" | Until 04.08.2009 | 15 years ago |
|---|---|---|
| Bezpeļņas organizācija - Madonas rajona Varakļānu pilsētas pašvaldības uzņēmums "VARAKĻĀNU SLIMNĪCA" | Until 30.11.2004 | 20 years ago |
Historical addresses
| Madonas rajons, Varakļāni, Pils iela 25a | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lp7 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums vac | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums.compressed | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PDF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TIF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| viewzinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.43 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (2.2 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (865.97 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (705.04 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (544.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 730.51 KB | 29.12.2023 | 27.12.2023 | 1 |
Articles of Association |
ASICE | 156.44 KB | 29.12.2023 | 13.10.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 112.16 KB | 29.12.2023 | 13.10.2023 | 1 |
Shareholders’ register |
TIF | 42.12 KB | 10.12.2020 | 24.11.2020 | 1 |
Articles of Association |
TIF | 93.4 KB | 10.12.2020 | 15.11.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.33 KB | 10.12.2020 | 15.11.2020 | 1 |
Shareholders’ register |
TIF | 38.65 KB | 07.06.2017 | 03.05.2017 | 2 |
Articles of Association |
TIF | 91.01 KB | 07.06.2017 | 28.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.98 KB | 07.06.2017 | 28.04.2017 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 24.04.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 12.36 KB | 11.11.2011 | 26.08.2011 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 20.06.2011 | 28.01.2011 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 20.06.2011 | 25.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.99 KB | 29.12.2023 | 27.12.2023 | 24 |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.45 KB | 29.12.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.34 KB | 29.12.2023 | 13.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 169.75 KB | 10.12.2020 | 08.12.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.1 KB | 10.12.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.53 KB | 10.12.2020 | 15.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.43 KB | 10.12.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 76.29 KB | 22.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 209.36 KB | 07.06.2017 | 23.05.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.75 KB | 07.06.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.67 KB | 07.06.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 07.06.2017 | 26.04.2017 | 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.
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