Basic data
Name AVA CLINIC SIA
Legal form Limited liability company (SIA)
Registration number, date 40003711943, 22.11.2004
Register, Included in The Register Commercial register, 22.11.2004
SEPA identifier LV29ZZZ40003711943
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003711943 Is active 14.12.2004
Legal address Legal address: Rīga, Baznīcas iela 20/22 - 50, LV-1010 Previous addresses
Other registered in this address
Postal address Baznīcas iela 20/22 - 50, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K004330. 22.11.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.09.2018)
Activity code (NACE)
  • Specialist medical practice activities (86.22, version 2.0) (Source: SRS)
  • Hospital activities (86.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
The State support The State support history  (Actual record: 30.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67001007
+371 67358485 Ģimenes centrs
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Spain
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 08.03.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.03.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 08.03.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.03.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LUARMIA SL(Registration number: B85983344)Calle Balmes 236, 08006, Barcelona, Spānija
From 11.02.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 30.07.2020
Document country on the date of registration: Spain
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Spain Spain

Type of control: other

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 56747 - 56753
 56747 - 56753
Net turnover
  4149 , Major
 4149
Major
Profit or loss
  8810
 8810
Equity capital
  4006
 4006
Fixed assets
  3938
 3938
Balance
  5990
 5990
Tangible assets
  2995
 2995
Liquidity
  67273 - 67274 , Companies
 67273 - 67274
Companies
Profitability
  39175 , Companies
 39175
Companies

About the company's comparative indices

Legal address on the map
AVA CLINIC Legal address on the map
Publications (1)
"AVA CLINIC" reģistrējusi divus prokūristus 09.03.2021 06:55

Lursoft izziņā esošā informācija liecina, ka vakar, 8.martā, SIA “AVA CLINIC” reģistrētas divas jaunas prokūras. Par uzņēmuma prokūristiem reģistrēti uzņēmuma medicīniskais direktors  Jaroslavs Ļakutins un klīnikas menedžere Nadežda Martinova-Šibkih