VESELĪBAS CENTRS "BIĶERNIEKI", SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
31 by profit
23 by paid taxes
27 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 "VESELĪBAS CENTRS "BIĶERNIEKI"" |
| Registration number, date | 40003320463, 10.12.1996 |
| VAT number | LV40003320463 from 07.07.2003 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Lielvārdes iela 68 k-1, Rīga, LV-1006 Check address owners |
| Fixed capital | 269 407 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VESELĪBAS CENTRS "BIĶERNIEKI", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 906.17 | 886.89 | 684.59 |
| Personal income tax (thousands, €) | 303.36 | 294.61 | 233.58 |
| Statutory social insurance contributions (thousands, €) | 551.63 | 541.73 | 427.24 |
| Average employees count | 84 | 77 | 75 |
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 |
|---|---|
| 10.07.2020 | 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 | 12.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas Austrumu klīniskā universitātes slimnīca, Sabiedrība ar ierobežotu atbildībuReg. no. 40003951628
|
99.58 % | 268 271 | € 1 | € 268 271 | Latvia | 12.11.2014 | 28.11.2014 |
Natural person |
0.11 % | 284 | € 1 | € 284 | Latvia | 12.11.2014 | 28.11.2014 |
Natural person |
0.11 % | 284 | € 1 | € 284 | Latvia | 12.11.2014 | 28.11.2014 |
Natural person |
0.11 % | 284 | € 1 | € 284 | Latvia | 12.11.2014 | 28.11.2014 |
Natural person |
0.11 % | 284 | € 1 | € 284 | Latvia | 12.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Veselības centrs Biķernieki", SIA
Lielvārdes 68 k-1, Rīga, LV-1006 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS "BIĶERNIEKI"" | Until 09.11.2020 | 4 years ago |
|---|---|---|
| Bezpeļņas organizācija Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS "BIĶERNIEKI"" | Until 27.10.2004 | 20 years ago |
| Bezpeļņas organizācija Sabiedrība ar ierobežotu atbildību "BĒRNU POLIKLĪNIKA "BIĶERNIEKI"" | Until 06.12.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| 30 REV ZIN VC BIKERNIEKI 28032024 ar GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| 42 REV ZIN VC BIKERNIEKI 12.04.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigo revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigo revidentu zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 29.07.2009 | TIF (1.41 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (605.15 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (499.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 48 KB | 12.01.2022 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 48 KB | 12.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOC | 66.5 KB | 12.01.2022 | 22.12.2021 | 3 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 09.12.2020 | 11.11.2020 | 1 |
Articles of Association |
DOC | 60.5 KB | 09.12.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 50.61 KB | 09.11.2020 | 26.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 09.11.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 56.5 KB | 09.11.2020 | 21.10.2020 | 1 |
Articles of Association |
TIF | 155.64 KB | 29.10.2020 | 12.11.2014 | 5 |
Shareholders’ register |
TIF | 56.28 KB | 29.10.2020 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 33.72 KB | 29.10.2020 | 07.11.2008 | 1 |
Shareholders’ register |
TIF | 47.73 KB | 29.10.2020 | 04.11.2005 | 1 |
Shareholders’ register |
TIF | 39.85 KB | 29.10.2020 | 18.10.2004 | 1 |
Articles of Association |
TIF | 163.63 KB | 29.10.2020 | 15.10.2004 | 5 |
Articles of Association |
TIF | 141.15 KB | 29.10.2020 | 15.10.2004 | 4 |
Articles of Association |
TIF | 742.42 KB | 29.10.2020 | 21.11.1996 | 16 |
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 | 32.04 KB | 12.01.2022 | 12.01.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.1 KB | 12.01.2022 | 10.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.1 KB | 12.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 50.5 KB | 12.01.2022 | 04.01.2022 | 4 |
Application |
DOCX | 50.5 KB | 12.01.2022 | 04.01.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 84.35 KB | 12.01.2022 | 22.12.2021 | 1 |
Articles of Association |
EDOC | 87.75 KB | 12.01.2022 | 22.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 12.01.2022 | 22.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 12.01.2022 | 22.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 49.75 KB | 01.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 49.75 KB | 01.11.2021 | 27.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.81 KB | 01.11.2021 | 20.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.81 KB | 01.11.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 01.11.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 01.11.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 65.84 KB | 09.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 48.35 KB | 09.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 61.07 KB | 09.12.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 64.16 KB | 09.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 09.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.37 KB | 09.12.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 09.11.2020 | 09.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 144.53 KB | 09.11.2020 | 26.10.2020 | 1 |
Application |
EDOC | 53.25 KB | 09.11.2020 | 26.10.2020 | 1 |
Application |
DOCX | 44.21 KB | 09.11.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 84.33 KB | 09.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.43 KB | 09.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.61 KB | 09.11.2020 | 21.10.2020 | 1 |
Power of attorney, act of empowerment |
237.58 KB | 12.01.2022 | 20.10.2020 | 1 | |
Power of attorney, act of empowerment |
TXT | 213 B | 12.01.2022 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
237.58 KB | 12.01.2022 | 20.10.2020 | 1 | |
Power of attorney, act of empowerment |
237.58 KB | 01.11.2021 | 20.10.2020 | 1 | |
Power of attorney, act of empowerment |
237.58 KB | 01.11.2021 | 20.10.2020 | 1 | |
Power of attorney, act of empowerment |
TXT | 213 B | 01.11.2021 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 226.6 KB | 09.12.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
TXT | 213 B | 09.12.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
237.58 KB | 09.12.2020 | 20.10.2020 | 1 | |
Power of attorney, act of empowerment |
TXT | 213 B | 09.11.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 226.6 KB | 09.11.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
237.58 KB | 09.11.2020 | 20.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 132.32 KB | 13.07.2020 | 06.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 410.04 KB | 01.11.2017 | 31.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 177.71 KB | 01.11.2017 | 27.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 326.2 KB | 29.10.2020 | 02.12.2002 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.96 KB | 29.10.2020 | 09.12.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 424.28 KB | 29.10.2020 | 05.12.1997 | 9 |
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