LATVIJAS AMERIKAS ACU CENTRS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATVIJAS AMERIKAS ACU CENTRS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003164837, 26.11.1993
Register, Included in The Register Commercial register, 10.12.2004
SEPA identifier LV52ZZZ40003164837
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003164837 Is active 06.07.2004
Legal address Legal address: Rīga, Augusta Deglava iela 12A, LV-1009 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 12A, Rīga, LV-1009
Certificate of registration Nr. K005563. 10.12.2004
Fixed capital Paid capital - 142 284.00 EUR (Registered in State Enterprise register 29.12.2015)
Activity code (NACE)
  • Specialist medical practice activities (86.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 18.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 67272257
+371 26417275
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 (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Dziedniecība"(40003074548)Rīga, Rušonu iela 15
From 13.03.2018 1002 142.00 EUR 142 284.00 EUR 100.00 % 15.03.2018
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 11.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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 (2022 year)
Index Place
Age of the company * 25448 - 25470
 25448 - 25470
Net turnover
  2164 , Major
 2164
Major
Profit or loss
  8445
 8445
Equity capital
  2653
 2653
Fixed assets
  2126
 2126
Balance
  2851
 2851
Tangible assets
  1512
 1512
Liquidity
  59982 - 59986 , Companies
 59982 - 59986
Companies
Profitability
  55036 , Companies
 55036
Companies

About the company's comparative indices

Legal address on the map
LATVIJAS AMERIKAS ACU CENTRS Legal address on the map
Publications (4)
“Latvijas Amerikas acu centrs” sasniedzis līdz šim augstāko apgrozījumu 29.08.2022 06:55

SIA “Latvijas Amerikas acu centrs” aizvadītajā gadā palielinājis apgrozījumu līdz 5,38 milj. EUR. Salīdzinot ar gadu iepriekš, tas ir pieaugums par 13,10%

"Latvijas Amerikas acu centrs" apgrozījums palielinājies par 4% 13.07.2021 07:38

SIA “Latvijas Amerikas acu centrs” aizvadītajā gadā galvenokārt nodarbojies ar materiāli tehniskās bāzes uzlabošanu, jaunu pakalpojumu ieviešanu, filiāļu produktivitātes paaugstināšanu, procesu optimizēšanu un sniedzamo pakalpojumu kvalitātes uzlabošanu

“Latvijas Amerikas acu centra” valdē ieceļ jaunu locekli 06.12.2018 11:54

SIA “Latvijas Amerikas acu centrs” valdē 5.decembrī reģistrētas izmaiņas  - valdi atstājusi valdes locekle Kristīne Ozoliņa-Kaļetova, kura šo amatu ieņēma kopš 2018.gada marta, ziņo “Lursoft” Klientu portfelis.

“MFD Veselības grupa” iegādājas “Latvijas Amerikas acu centru” 19.03.2018 10:40

Daudzprofila veselības aprūpes iestādes “MFD Veselības grupa” īpašnieks SIA “Dziedniecība” pagājušajā nedēļā 15.martā kļuvis par vienīgo SIA “Latvijas Amerikas acu centrs” īpašnieku, ziņo “Lursoft” Klientu portfelis.