Ventspils poliklīnika, Pašvaldības, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
332 by profit
22 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pašvaldības SIA "Ventspils poliklīnika"
Registration number, date 40003246298, 13.02.1995
VAT number None Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Raiņa iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 33 224 EUR, registered payment 22.01.2015
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, €) 930.67 974.35 915.24
Personal income tax (thousands, €) 328.52 349.12 328.37
Statutory social insurance contributions (thousands, €) 601.72 624.8 586.5
Average employees count 95 94 89
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

Spēkā no Status
02.03.2018 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 Right to represent individually   20.07.2021
* 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

Ventspils pilsētas dome

Reg. no. 40900038010
Ventspils, Jūras iela 36

100 % 33 224 € 1 € 33 224 Latvia 19.12.2014 22.01.2015

Apply information changes

ML

"Ventspils poliklīnika", PSIA

Raiņa 6, Ventspils, LV-3601 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.ventspilspoliklinika.lv/

Historical company names

Ventspils pilsētas pašvaldības bezpeļņas uzņēmums "VENTSPILS PILSĒTAS POLIKLĪNIKA" Until 01.10.2004 20 years ago

Historical addresses

Ventspils, Inženieru iela 101 Until 01.10.2004 20 years ago
Ventspils, Saules iela 31 Until 11.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP un zi ojums EDOC
2023 V zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Ventspils poliklinika 2022 GP vadiibas zinojums EDOC
Ventspils poliklinika 2022 GP zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
220429 EDS Revidentu zinojums PDF
220429 EDS VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
210421 EDS Revidentu zinojums PDF
210421 EDS VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
200420 EDS Revidentu zinojums PDF
200420 EDS VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
190423 Revidentu zinojums PDF
190424 VZ EDS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
180302 Revidentu zinojums PDF
180423 Vadiibas zinojums EDS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
170323 Vadiibas zinojums EDS PDF
170403 Revidentu zinojums EDS PDF

2015

 Annual report 07.05.2016  TIF (709.22 KB) €8.00

2014

 Annual report 28.04.2015  TIF (723.66 KB) €7.00

2013

 Annual report 12.05.2014  TIF (766.02 KB)

2012

 Annual report 17.05.2013  TIF (315.14 KB)

2011

 Annual report 09.05.2012  TIF (284.74 KB)

2010

 Annual report 06.05.2011  TIF (274.56 KB)

2009

 Annual report 30.04.2010  TIF (556.57 KB)

2008

 Annual report 08.05.2009  TIF (611.3 KB)

2007

 Annual report 19.05.2008  TIF (435.21 KB)

2006

 Annual report 23.07.2007  TIF (478.53 KB)

2005

 Annual report 12.07.2006  TIF (780.29 KB)

2004

 Annual report 24.04.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 24.04.2018  TIF (674.69 KB)

2002

 Annual report 24.04.2018  TIF (889.15 KB)

2001

 Annual report 24.04.2018  TIF (690.39 KB)

2000

 Annual report 24.04.2018  TIF (649.88 KB)

1999

 Annual report 24.04.2018  TIF (624.54 KB)

1998

 Annual report 24.04.2018  TIF (379.36 KB)

1997

 Annual report 24.04.2018  TIF (295.66 KB)

1996

 Annual report 24.04.2018  TIF (369.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 73.34 KB 24.04.2018 21.12.2015 4

Amendments to the Articles of Association

 TIF 27.17 KB 24.04.2018 19.12.2014 1

Articles of Association

 TIF 92.19 KB 24.04.2018 19.12.2014 3

Shareholders’ register

TIF 20.88 KB 24.04.2018 19.12.2014 1

Shareholders’ register

TIF 41.08 KB 24.04.2018 19.12.2014 2

Articles of Association

 TIF 481.25 KB 24.04.2018 23.09.2004 5

Articles of Association

 TIF 325.9 KB 24.04.2018 26.01.1995 8

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 66.4 KB 20.07.2021 20.07.2021 2

Application

 EDOC 57.06 KB 20.07.2021 13.07.2021 1

Application

 DOCX 52 KB 20.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 20.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.35 KB 20.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.09 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 145.33 KB 27.02.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.88 KB 26.07.2016 26.07.2016 1

Application

 TIF 263.71 KB 14.07.2016 14.07.2016 5

Protocols/decisions of a company/organisation

 TIF 84.78 KB 14.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.66 KB 24.04.2018 13.01.2016 1

Application

 TIF 113.7 KB 24.04.2018 29.12.2015 3

Protocols/decisions of a company/organisation

 TIF 60.95 KB 24.04.2018 21.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.64 KB 24.04.2018 22.01.2015 2

Application

 TIF 150.68 KB 24.04.2018 15.01.2015 4

Protocols/decisions of a company/organisation

 TIF 255.6 KB 24.04.2018 19.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 47.48 KB 24.04.2018 24.07.2013 1

Application

 TIF 186.07 KB 24.04.2018 16.07.2013 5

Protocols/decisions of a company/organisation

 TIF 60.37 KB 24.04.2018 16.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 24.04.2018 11.02.2013 1

Application

 TIF 102.14 KB 24.04.2018 05.02.2013 3

Confirmation or consent to legal address

 TIF 27.49 KB 24.04.2018 01.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.99 KB 24.04.2018 24.10.2012 2

Other documents

 TIF 25.19 KB 24.04.2018 19.10.2012 2

Application

 TIF 152.44 KB 24.04.2018 15.10.2012 6

Other documents

 TIF 57.21 KB 24.04.2018 20.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.46 KB 24.04.2018 02.11.2009 1

Receipts on the publication and state fees

 TIF 42.06 KB 24.04.2018 14.10.2009 2

Application

 TIF 237 KB 24.04.2018 09.10.2009 5

Sample report

 TIF 30.13 KB 24.04.2018 09.10.2009 1

Protocols/decisions of a company/organisation

 TIF 82.63 KB 24.04.2018 30.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.89 KB 24.04.2018 10.10.2007 1

Application

 TIF 165.66 KB 24.04.2018 08.10.2007 4

Power of attorney, act of empowerment

 TIF 26.99 KB 24.04.2018 08.10.2007 1

Receipts on the publication and state fees

 TIF 34.41 KB 24.04.2018 08.10.2007 2

Protocols/decisions of a company/organisation

 TIF 78.81 KB 24.04.2018 12.09.2007 3

Power of attorney, act of empowerment

 TIF 28.47 KB 24.04.2018 02.02.2007 1

Other documents

 TIF 235.63 KB 24.04.2018 29.12.2006 4

Other documents

 TIF 35.71 KB 24.04.2018 29.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.52 KB 24.04.2018 01.10.2004 1

Registration certificates

 TIF 171.46 KB 24.04.2018 01.10.2004 1

Receipts on the publication and state fees

 TIF 17.23 KB 24.04.2018 23.09.2004 1

Announcement regarding the legal address

 TIF 17.53 KB 24.04.2018 21.09.2004 1

Application

 TIF 338.87 KB 24.04.2018 21.09.2004 8

Consent of a member of the Board / executive director

 TIF 16.54 KB 24.04.2018 21.09.2004 1

Other documents

 TIF 20.34 KB 24.04.2018 21.09.2004 1

Submission/Application

 TIF 18.13 KB 24.04.2018 21.09.2004 1

Other documents

 TIF 103.62 KB 24.04.2018 20.09.2004 2

Consent of the auditor

 TIF 33.35 KB 24.04.2018 17.09.2004 1

Other documents

 TIF 86.58 KB 24.04.2018 21.06.2004 2

Sample report

 TIF 43.76 KB 24.04.2018 23.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 21.84 KB 24.04.2018 13.02.1995 1

Registration certificates

 TIF 59.22 KB 24.04.2018 13.02.1995 2

Application

 TIF 134.15 KB 24.04.2018 07.02.1995 4

Sample report

 TIF 14.39 KB 24.04.2018 02.02.1995 1

Receipts on the publication and state fees

 TIF 58.34 KB 24.04.2018 01.02.1995 2

Other documents

 TIF 21.96 KB 24.04.2018 31.01.1995 1

Power of attorney, act of empowerment

 TIF 23.01 KB 24.04.2018 31.01.1995 1

Statement

 TIF 19.77 KB 24.04.2018 31.01.1995 1

Other documents

 TIF 27.47 KB 24.04.2018 26.01.1995 1

Other documents

 TIF 52.3 KB 24.04.2018 23.12.1994 1

Other documents

 TIF 33.86 KB 24.04.2018 10.06.1994 1

Copy of the personal identification document

 TIF 212.51 KB 24.04.2018 14.10.1992 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