Latvijas Medicīnas centrs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"
Legal form Limited liability company (SIA)
Registration number, date 40103242964, 11.08.2009
Register, Included in The Register Commercial register, 11.08.2009
SEPA identifier LV29ZZZ40103242964
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Sūnu iela 6, LV-2008 Other registered in this address
Postal address Sūnu iela 6, Jūrmala, LV-2008
Registration certificate number, date Nr. K083877. 11.08.2009
Fixed capital Paid capital - 819 000.00 EUR (Registered in State Enterprise register 27.03.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.03.2024
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 05.11.2024
Find out current information about tax debts
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 (15)
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 11.08.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 180000 1.00 EUR 180 000.00 EUR 21.97802 % 180000 27.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 639000 1.00 EUR 639 000.00 EUR 78.02198 % 639000 27.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 75964 - 75977
 75964 - 75977
Net turnover
  85533 - 110746 , Major
 85533 - 110746
Major
Profit or loss
  103105
 103105
Equity capital
  3215
 3215
Fixed assets
  5975
 5975
Balance
  4515
 4515
Tangible assets
  5666 - 5667
 5666 - 5667
Liquidity
  9116 , Companies
 9116
Companies

About the company's comparative indices

Legal address on the map
Latvijas Medicīnas centrs Legal address on the map
Publications (0)