Latvijas Jūras medicīnas centrs, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Latvijas Jūras medicīnas centrs" | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003306807, 27.08.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 27.02.2004 | ||||||||||||
SEPA identifier | LV11ZZZ40003306807 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Patversmes iela 23, LV-1005 Other registered in this address | ||||||||||||
Postal address | Patversmes iela 23, Rīga, LV-1005 | ||||||||||||
Registration certificate number, date | Nr. C27076. 27.02.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 120 000.00 EUR (Registered in State Enterprise register 19.09.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.08.2024 | ||||||||||||
The State support | The State support history (Actual record: 13.05.2020) |
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 collaterals | Yes |
Tax debts (as of date) |
Not registered as of 02.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67391315 |
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 (44) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 13.06.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 13.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.06.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 17.06.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 17.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.05.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 08.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.05.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 28.05.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 28.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.04.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 28.04.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 28.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 07.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 10.06.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 10.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.04.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 25.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.05.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 08.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 07.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 07.06.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 07.06.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 07.06.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.06.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 27.06.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 27.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 21.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 21.06.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 21.06.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 21.06.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 19.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 19.06.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 19.06.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 19.06.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 19.06.2002 | 01.01.2001 - 31.12.2001 | Annual report | 19.06.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 19.06.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 19.06.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 19.06.2001 | 01.01.2000 - 31.12.2000 | Annual report | 19.06.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.06.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.06.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.07.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.07.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.07.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.07.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.07.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (7) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | |||||
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 10.04.2024) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) |
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From 31.12.2020 | 140000 | 1.40 EUR | 196 000.00 EUR | 17.50 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2020 | 102388 | 1.40 EUR | 143 343.20 EUR | 12.80 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2020 | 140000 | 1.40 EUR | 196 000.00 EUR | 17.50 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2020 | 54811 | 1.40 EUR | 76 735.40 EUR | 6.85 % | |
Document country on the date of registration: Lithuania | |||||
pārējie akcionāri |
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From 31.12.2020 | 209319 | 1.40 EUR | 293 046.60 EUR | 26.17 % | |
Document country on the date of registration: Latvia | |||||
POM, Sabiedrība ar ierobežotu atbildību(40103342645)Rīga, Daugavgrīvas iela 21 | |||||
From 31.12.2020 | 70565 | 1.40 EUR | 98 791.00 EUR | 8.82 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) |
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From 31.12.2020 | 82917 | 1.40 EUR | 116 083.80 EUR | 10.36 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 29.08.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36694 - 36707 | 36694 - 36707 | ||
Net turnover
1153 , Major
|
1153 |
Major | |
Profit or loss
108059
|
108059 |
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Equity capital
1074
|
1074 |
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Fixed assets
975
|
975 |
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Balance
1396
|
1396 |
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Tangible assets
676
|
676 |
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Liquidity
69269 - 69274 , Companies
|
69269 - 69274 |
Companies | |
Profitability
65814 , Companies
|
65814 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“Latvijas Jūras medicīnas centrs” apgrozījums audzis par teju trešdaļu | 14.10.2022 06:15 |
AS “Latvijas Jūras medicīnas centrs” 2021.gadā, sniedzot veselības aprūpes pakalpojumus, elastīgi pielāgojās Veselības ministrijas normatīvajiem dokumentiem, kuri noteica ierobežojumus Covid-19 izplatības ierobežošanai un pārvarēšanai |
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"Latvijas Jūras medicīnas centrs" 2020.gadā apgrozījis 7,08 milj. EUR | 18.08.2021 06:57 |
AS “Latvijas Jūras medicīnas centrs” 2020.gadā apgrozījis 7,08 milj. EUR, finanšu gadu noslēdzot ar 273,56 tūkst. EUR peļņu |