Viroterapijas & Integratīvās medicīnas klīnika, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 26.03.2024
Business form Limited Liability Company
Registered name SIA "Viroterapijas & Integratīvās medicīnas klīnika"
Registration number, date 40103195778, 13.10.2008
VAT number None (excluded 15.09.2021) Europe VAT register
Register, date Commercial Register, 13.10.2008
Legal address Jaunā iela 12, Jūrmala, LV-2015 Check address owners
Fixed capital 434 737 EUR, registered payment 18.10.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.03 0.09 74.13
Personal income tax (thousands, €) 0 0 38.29
Statutory social insurance contributions (thousands, €) 0.03 2.31 46.7
Average employees count 1 2 23
Received COVID-19 downtime support 06.07.2020, €

Industries

Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

Historical company names

SIA "Viroterapijas & Integratīvā klīnika" Until 02.11.2018 7 years ago
SIA "Global Virotherapy Cancer Clinic" Until 22.10.2018 7 years ago
SIA "International Virotherapy Center" Until 19.01.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Latvijas viroterapijas centrs" Until 23.01.2015 10 years ago

Historical addresses

Rīga, Elizabetes iela 103-16 Until 28.10.2008 17 years ago
Rīgas rajons, Olaine, Kūdras iela 7-8 Until 03.07.2009 16 years ago
Olaines nov., Olaine, Kūdras iela 7 - 8 Until 18.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin V IMK 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 3dala PDF
Parbaudes zinojums V IMK 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
GVCC VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
GVCC VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
GVCC PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin IVC PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadzin13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzin12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadzin2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
vad.zin2010 ZIP

2009

Annual report: Board statement 13.10.2008 - 31.12.2009 03.05.2010  ZIP (7.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.59 MB 07.06.2021 02.06.2021 3

Articles of Association

DOCX 15.23 KB 29.10.2020 12.10.2020 1

Amendments to the Articles of Association

DOC 36 KB 27.02.2020 13.12.2019 1

Articles of Association

DOCX 14.99 KB 27.02.2020 13.12.2019 1

Shareholders’ register

DOCX 19.15 KB 27.02.2020 13.12.2019 1

Amendments to the Articles of Association

DOC 45 KB 02.11.2018 30.10.2018 1

Articles of Association

DOC 75 KB 02.11.2018 30.10.2018 6

Shareholders’ register

DOC 35.5 KB 22.10.2018 18.10.2018 1

Amendments to the Articles of Association

DOC 45 KB 22.10.2018 17.10.2018 1

Articles of Association

DOC 74 KB 22.10.2018 17.10.2018 6

Shareholders’ register

DOC 34.5 KB 18.10.2018 07.10.2018 1

Amendments to the Articles of Association

DOC 44 KB 18.10.2018 03.10.2018 1

Articles of Association

DOC 74 KB 18.10.2018 03.10.2018 6

Shareholders’ register

TIF 91.72 KB 27.06.2017 27.06.2017 2

Shareholders’ register

TIF 67.38 KB 09.06.2016 02.06.2016 2

Amendments to the Articles of Association

TIF 15.89 KB 09.06.2016 01.06.2016 1

Articles of Association

TIF 353.46 KB 09.06.2016 01.06.2016 7

Regulations for the increase/reduction of the equity

TIF 29.33 KB 09.06.2016 01.06.2016 1

Shareholders’ register

TIF 64.39 KB 20.04.2016 17.03.2016 3

Articles of Association

TIF 244.79 KB 20.04.2016 12.02.2016 8

Regulations for the increase/reduction of the equity

TIF 16.84 KB 20.04.2016 12.02.2016 1

Articles of Association

TIF 231.4 KB 02.02.2016 29.01.2016 7

Articles of Association

TIF 53.38 KB 21.01.2016 13.01.2016 2

Articles of Association

TIF 33.81 KB 06.10.2015 23.09.2015 2

Regulations for the increase/reduction of the equity

TIF 14.6 KB 06.10.2015 23.09.2015 1

Shareholders’ register

TIF 29.68 KB 06.10.2015 23.09.2015 2

Articles of Association

TIF 40.87 KB 29.01.2015 20.01.2015 2

Articles of Association

TIF 53.06 KB 10.12.2014 26.11.2014 2

Regulations for the increase/reduction of the equity

TIF 22.63 KB 10.12.2014 26.11.2014 1

Shareholders’ register

TIF 45.77 KB 10.12.2014 26.11.2014 2

Articles of Association

TIF 78 KB 03.04.2014 17.03.2014 2

Shareholders’ register

TIF 235.59 KB 03.04.2014 17.03.2014 6

Shareholders’ register

TIF 36.11 KB 30.01.2012 20.01.2012 1

Shareholders’ register

TIF 36.38 KB 02.12.2009 21.11.2009 2

Shareholders’ register

TIF 56.21 KB 19.05.2009 01.05.2009 1

Shareholders’ register

TIF 51.02 KB 19.05.2009 18.10.2008 2

Articles of Association

TIF 42.76 KB 19.05.2009 07.10.2008 1

Memorandum of association

TIF 170.51 KB 19.05.2009 06.10.2008 4

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

PDF 377.9 KB 28.12.2022 28.12.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 22.09.2022 22.09.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 04.04.2022 04.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 86.44 KB 30.03.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 94.29 KB 10.12.2021 09.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 94.29 KB 09.12.2021 09.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 05.07.2021 05.07.2021 2

Application

TIF 5.74 MB 01.07.2021 02.06.2021 7

Protocols/decisions of a company/organisation

TIF 1.36 MB 07.06.2021 02.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 12.02.2021 12.02.2021 2

Application

DOCX 44.8 KB 12.02.2021 08.02.2021 2

Application

EDOC 49.74 KB 12.02.2021 08.02.2021 2

Notice of a member of the Board regarding the resignation

DOC 59.5 KB 12.02.2021 08.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 43.56 KB 12.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 29.10.2020 29.10.2020 2

Application

DOCX 46.23 KB 29.10.2020 22.10.2020 4

Application

EDOC 51.2 KB 29.10.2020 22.10.2020 4

Articles of Association

EDOC 37.67 KB 29.10.2020 12.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.37 KB 29.10.2020 12.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.29 KB 29.10.2020 12.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.27 KB 29.10.2020 12.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 20.85 KB 29.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

DOCX 42.54 KB 29.10.2020 12.10.2020 2

Protocols/decisions of a company/organisation

EDOC 44.64 KB 29.10.2020 12.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 27.02.2020 27.02.2020 2

Application

DOC 166 KB 11.03.2020 19.02.2020 5

Application

EDOC 68.75 KB 11.03.2020 19.02.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 11.02.2020 11.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 76.75 KB 06.02.2020 06.02.2020 1

Amendments to the Articles of Association

EDOC 44.54 KB 27.02.2020 13.12.2019 1

Articles of Association

EDOC 47.97 KB 27.02.2020 13.12.2019 1

Protocols/decisions of a company/organisation

EDOC 27.5 KB 27.02.2020 13.12.2019 1

Protocols/decisions of a company/organisation

DOCX 17.87 KB 27.02.2020 13.12.2019 1

Shareholders’ register

EDOC 52.08 KB 27.02.2020 13.12.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 31.5 KB 27.02.2020 12.11.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 30 KB 27.02.2020 12.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 02.11.2018 02.11.2018 2

Amendments to the Articles of Association

EDOC 40.97 KB 02.11.2018 30.10.2018 1

Articles of Association

EDOC 47.12 KB 02.11.2018 30.10.2018 6

Application

EDOC 83.36 KB 02.11.2018 30.10.2018 3

Application

DOCX 46.64 KB 02.11.2018 30.10.2018 3

Protocols/decisions of a company/organisation

DOCX 18.87 KB 02.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

EDOC 33.04 KB 02.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 22.10.2018 22.10.2018 2

Application

DOCX 51.11 KB 22.10.2018 18.10.2018 5

Application

EDOC 76.28 KB 22.10.2018 18.10.2018 5

Shareholders’ register

EDOC 49.72 KB 22.10.2018 18.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 18.10.2018 18.10.2018 2

Amendments to the Articles of Association

EDOC 52.68 KB 22.10.2018 17.10.2018 1

Articles of Association

EDOC 58.41 KB 22.10.2018 17.10.2018 6

Protocols/decisions of a company/organisation

EDOC 29.74 KB 22.10.2018 17.10.2018 1

Protocols/decisions of a company/organisation

DOCX 20.36 KB 22.10.2018 17.10.2018 1

Application

DOCX 42.37 KB 18.10.2018 11.10.2018 2

Application

EDOC 67.85 KB 18.10.2018 11.10.2018 2

Shareholders’ register

EDOC 21.4 KB 18.10.2018 07.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 361.44 KB 18.10.2018 04.10.2018 5

Bank statements or other document regarding the payment of the equity

PDF 431.71 KB 18.10.2018 04.10.2018 5

Amendments to the Articles of Association

EDOC 52.81 KB 18.10.2018 03.10.2018 1

Articles of Association

EDOC 58.87 KB 18.10.2018 03.10.2018 6

Application of shareholders or third persons for the acquisition of shares

EDOC 23.75 KB 18.10.2018 03.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.08 KB 18.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

EDOC 29.83 KB 18.10.2018 03.10.2018 2

Protocols/decisions of a company/organisation

DOCX 20.42 KB 18.10.2018 03.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 23.08.2018 23.08.2018 2

Application

PDF 621.23 KB 23.08.2018 20.08.2018 2

Application

EDOC 621.87 KB 23.08.2018 20.08.2018 2

Protocols/decisions of a company/organisation

TIF 56.74 KB 08.08.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 04.07.2018 04.07.2018 2

Application

TIF 35.45 KB 02.07.2018 25.06.2018 1

Application

TIF 140.57 KB 26.06.2018 22.06.2018 4

Statement regarding the beneficial owners

TIF 88.63 KB 27.06.2018 20.06.2018 2

Protocols/decisions of a company/organisation

TIF 52.3 KB 26.06.2018 13.06.2018 2

Statement regarding the beneficial owners

TIF 169.72 KB 15.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.26 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 30.06.2017 30.06.2017 2

Application

TIF 123.74 KB 27.06.2017 27.06.2017 3

Decisions / letters / protocols of public notaries

TIF 49.86 KB 15.02.2017 13.02.2017 2

Application

TIF 415.54 KB 15.02.2017 08.02.2017 7

Protocols/decisions of a company/organisation

TIF 77.48 KB 15.02.2017 08.02.2017 3

Decisions / letters / protocols of public notaries

TIF 55.48 KB 09.06.2016 03.06.2016 2

Application

TIF 98.26 KB 09.06.2016 02.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 34.33 KB 09.06.2016 02.06.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.87 KB 09.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

TIF 20.79 KB 09.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

TIF 62.23 KB 09.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.57 KB 12.05.2016 09.05.2016 2

Application

TIF 91.18 KB 12.05.2016 02.05.2016 3

Protocols/decisions of a company/organisation

TIF 38.22 KB 12.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 34.99 KB 20.04.2016 19.04.2016 2

Application

TIF 76.2 KB 20.04.2016 11.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 11.92 KB 20.04.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 11.9 KB 20.04.2016 11.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 11.86 KB 20.04.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 45.1 KB 19.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 11.94 KB 20.04.2016 17.02.2016 1

Application

TIF 10.36 KB 20.04.2016 12.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 11.84 KB 20.04.2016 12.02.2016 1

Protocols/decisions of a company/organisation

TIF 36.89 KB 20.04.2016 12.02.2016 2

Application

TIF 136.84 KB 19.02.2016 10.02.2016 2

Protocols/decisions of a company/organisation

TIF 12.15 KB 19.02.2016 10.02.2016 1

Confirmation or consent to legal address

TIF 19.27 KB 19.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 40.87 KB 02.02.2016 01.02.2016 2

Application

TIF 160.9 KB 02.02.2016 29.01.2016 5

Protocols/decisions of a company/organisation

TIF 43.39 KB 02.02.2016 29.01.2016 2

Decisions / letters / protocols of public notaries

TIF 48.02 KB 21.01.2016 19.01.2016 2

Registration certificates

TIF 32.78 KB 21.01.2016 19.01.2016 1

Application

TIF 98.01 KB 21.01.2016 13.01.2016 2

Protocols/decisions of a company/organisation

TIF 45.94 KB 21.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

TIF 46.52 KB 06.10.2015 01.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.89 KB 06.10.2015 24.09.2015 2

Application

TIF 64.88 KB 06.10.2015 23.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.61 KB 06.10.2015 23.09.2015 1

Protocols/decisions of a company/organisation

TIF 32.68 KB 06.10.2015 23.09.2015 2

Registration certificates

TIF 28.87 KB 05.03.2015 02.03.2015 1

Power of attorney, act of empowerment

TIF 15.94 KB 05.03.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 51.13 KB 29.01.2015 23.01.2015 2

Application

TIF 93.7 KB 29.01.2015 20.01.2015 2

Protocols/decisions of a company/organisation

TIF 41.15 KB 29.01.2015 20.01.2015 2

Decisions / letters / protocols of public notaries

TIF 71.54 KB 10.12.2014 09.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 54.33 KB 10.12.2014 02.12.2014 3

Application

TIF 74.73 KB 10.12.2014 26.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.64 KB 10.12.2014 26.11.2014 1

Protocols/decisions of a company/organisation

TIF 54.1 KB 10.12.2014 26.11.2014 2

Decisions / letters / protocols of public notaries

TIF 78.28 KB 03.04.2014 02.04.2014 2

Application

TIF 104.52 KB 03.04.2014 17.03.2014 2

Protocols/decisions of a company/organisation

TIF 52.11 KB 03.04.2014 17.03.2014 2

Decisions / letters / protocols of public notaries

TIF 59 KB 30.01.2012 27.01.2012 2

Application

TIF 135.8 KB 30.01.2012 20.01.2012 2

Power of attorney, act of empowerment

TIF 25.54 KB 30.01.2012 20.01.2012 1

Notice of a member of the Board regarding the resignation

TIF 14.38 KB 30.01.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 33.58 KB 30.03.2010 23.03.2010 1

Application

TIF 83.73 KB 30.03.2010 18.03.2010 3

Consent of a member of the Board / executive director

TIF 8.34 KB 30.03.2010 05.03.2010 1

Protocols/decisions of a company/organisation

TIF 23.27 KB 30.03.2010 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 40.28 KB 02.12.2009 30.11.2009 2

Application

TIF 59.19 KB 02.12.2009 24.11.2009 2

Statement of the Board regarding the payment of the equity

TIF 11.16 KB 02.12.2009 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 61.18 KB 19.05.2009 08.05.2009 2

Receipts on the publication and state fees

TIF 64.45 KB 19.05.2009 05.05.2009 2

Application

TIF 283.05 KB 19.05.2009 01.05.2009 2

Power of attorney, act of empowerment

TIF 30.01 KB 19.05.2009 01.05.2009 1

Decisions / letters / protocols of public notaries

TIF 57.54 KB 19.05.2009 28.10.2008 1

Application

TIF 229.67 KB 19.05.2009 23.10.2008 2

Receipts on the publication and state fees

TIF 83.32 KB 19.05.2009 23.10.2008 2

Protocols/decisions of a company/organisation

TIF 15.32 KB 19.05.2009 22.10.2008 1

Other documents

TIF 44.71 KB 19.05.2009 18.10.2008 1

Decisions / letters / protocols of public notaries

TIF 77.33 KB 19.05.2009 13.10.2008 2

Registration certificates

TIF 36.37 KB 19.05.2009 13.10.2008 1

Application

TIF 249.58 KB 19.05.2009 08.10.2008 5

Bank statements or other document regarding the payment of the equity

TIF 39.79 KB 19.05.2009 08.10.2008 1

Receipts on the publication and state fees

TIF 77.95 KB 19.05.2009 08.10.2008 2

Announcement regarding the legal address

TIF 17.67 KB 19.05.2009 07.10.2008 1

Consent of members of the supervisory board

TIF 61.84 KB 19.05.2009 06.10.2008 3
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