VECPIEBALGAS DOKTORĀTS, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
122 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VECPIEBALGAS DOKTORĀTS" SIA
Registration number, date 44103027601, 08.01.2003
VAT number None Europe VAT register
Register, date Commercial Register, 08.01.2003
Legal address Gaismas iela 1A, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners
Fixed capital 2 845 EUR, registered payment 07.09.2016
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, €) 89.94 92.13 137.21
Personal income tax (thousands, €) 31.43 33 46.78
Statutory social insurance contributions (thousands, €) 58.47 59.08 90.4
Average employees count 9 10 17

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 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 29.06.2016 07.09.2016

Apply information changes

"Vecpiebalgas doktorāts", SIA

Vecpiebalga, "Doktorāts" , Vecpiebalgas pagasts, Cēsu nov., LV-4122

Medicīniskā palīdzība: ambulatorā

Historical addresses

Cēsu rajons, Vecpiebalgas pagasts, "Doktorāts" Until 03.07.2009 15 years ago
Vecpiebalgas nov., Vecpiebalgas pag., "Doktorāts" Until 04.07.2017 7 years ago
Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, Gaismas iela 1A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (81.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (81.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (83.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad vas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
uznemuma vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
3 JPG

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
uznemuma vad. zinoj. PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums10 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (835.25 KB)

2008

Annual report 05.06.2009  TIF (524.85 KB)

2007

Annual report 14.07.2008  TIF (412.34 KB)

2006

Annual report 06.11.2007  TIF (906.98 KB)

2005

Annual report 04.07.2017  TIF (381.09 KB)

2004

Annual report 05.11.2007  TIF (532.82 KB)

2003

Annual report 04.07.2017  TIF (808.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.53 KB 05.07.2017 29.06.2016 1

Articles of Association

TIF 18.2 KB 05.07.2017 29.06.2016 1

Shareholders’ register

TIF 95.47 KB 05.07.2017 29.06.2016 2

Articles of Association

TIF 22.85 KB 04.07.2017 29.10.2007 1

Articles of Association

TIF 45.4 KB 04.07.2017 13.12.2002 1

Memorandum of Association

TIF 72.63 KB 04.07.2017 13.12.2002 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 194.54 KB 05.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 05.07.2017 04.07.2017 1

Application

TIF 208.45 KB 04.07.2017 28.06.2017 3

Protocols/decisions of a company/organisation

TIF 24.82 KB 04.07.2017 28.06.2017 1

Confirmation or consent to legal address

TIF 19.53 KB 04.07.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

TIF 54.51 KB 05.07.2017 07.09.2016 2

Application

TIF 124.25 KB 05.07.2017 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.65 KB 05.07.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 04.07.2017 08.11.2007 1

Application

TIF 170.29 KB 04.07.2017 30.10.2007 6

Receipts on the publication and state fees

TIF 53.36 KB 04.07.2017 30.10.2007 3

Protocols/decisions of a company/organisation

TIF 24.25 KB 04.07.2017 29.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 51.34 KB 04.07.2017 17.10.2007 3

Decisions / letters / protocols of public notaries

TIF 51.34 KB 04.07.2017 08.01.2003 1

Registration certificates

TIF 52.44 KB 04.07.2017 08.01.2003 1

Receipts on the publication and state fees

TIF 28.15 KB 04.07.2017 27.12.2002 2

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 04.07.2017 19.12.2002 1

Announcement regarding the legal address

TIF 23.12 KB 04.07.2017 17.12.2002 1

Consent of a member of the Board / executive director

TIF 26.07 KB 04.07.2017 17.12.2002 1

Application

TIF 124.28 KB 04.07.2017 16.12.2002 4

Appraisal reports

TIF 37.45 KB 04.07.2017 13.12.2002 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. Request documents in Company register