Medicīnas centrs "Elite Plus", SIA

Basic data
Name SIA "Medicīnas centrs "Elite Plus""
Legal form Limited liability company (SIA)
Registration number, date 40003989679, 04.02.2008
Register, Included in The Register Commercial register, 04.02.2008
SEPA identifier LV33ZZZ40003989679
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Ludzas iela 3, LV-2015 Other registered in this address
Postal address Ludzas iela 3, Jūrmala, LV-2015
Registration certificate number, date Nr. K052544. 04.02.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 04.02.2008)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS)
  • Construction of buildings (41, version 2.0) (Source: ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: ZO.LV)
  • Civil engineering (42, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.03.2023
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 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 29298294
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2008 Member 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2008 13 142.29 EUR" 1 849.73 EUR" 65.00 % 04.02.2008
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2008 7 142.29 EUR" 996.01 EUR" 35.00 % 04.02.2008
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 69952 - 69972
 69952 - 69972
Net turnover
  86383 - 112150 , Major
 86383 - 112150
Major
Profit or loss
  55034 - 59290
 55034 - 59290
Equity capital
  75517 - 76121
 75517 - 76121
Fixed assets
  69864 - 112148
 69864 - 112148
Balance
  107819 - 111919
 107819 - 111919
Tangible assets
  65510 - 112149
 65510 - 112149

About the company's comparative indices

Legal address on the map
Medicīnas centrs "Elite Plus" Legal address on the map
Publications (0)