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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 29.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 29.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 19.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 19.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 08.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 08.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 16.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 16.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 | |||
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 (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) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
|
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 |
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. |