Ādažu privātslimnīca, SIA

Basic data
Name SIA "Ādažu privātslimnīca" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003550987, 21.06.2001
Register, Included in The Register Commercial register, 22.07.2004
SEPA identifier LV47ZZZ40003550987
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003550987 Isn't active 06.07.200105.07.2013
Legal address Legal address: Rīga, Skolas iela 38 - 24, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 38 - 24, Rīga, LV-1010
Registration certificate number, date Nr. C38637. 22.07.2004
Fixed capital Paid capital - 113 800.00 EUR (Registered in State Enterprise register 14.08.2014)
Activity code (NACE)
  • Hospital activities (86.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.02.2024
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29222614
+371 67997898
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 (23)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.08.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.08.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Pašvaldības sabiedrība ar ierobežotu atbildību "ĀDAŽU SLIMNĪCA"(40003131022)Ādažu nov., Ādaži, Gaujas iela 13/15
From 08.06.2023 3870 10.00 EUR 38 700.00 EUR 34.00703 % 3870 15.08.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Zaržecka Privātprakse"(40003039241)Rīga, Raunas iela 20A - 14
From 08.06.2023 4110 10.00 EUR 41 100.00 EUR 36.11599 % 4110 15.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100202870
From 08.06.2023 3400 10.00 EUR 34 000.00 EUR 29.87698 % 3400 15.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2023 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.08.2023

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

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 * 48138 - 48146
 48138 - 48146
Net turnover
  5605 , Major
 5605
Major
Profit or loss
  35503 - 35506
 35503 - 35506
Equity capital
  11459
 11459
Fixed assets
  14076
 14076
Balance
  15903 - 15904
 15903 - 15904
Tangible assets
  11829
 11829
Liquidity
  34953 , Companies
 34953
Companies
Profitability
  62771 , Companies
 62771
Companies

About the company's comparative indices

Legal address on the map
Ādažu privātslimnīca Legal address on the map
Publications (0)