Minute Clinic Properties, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "Minute Clinic Properties" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203348659, 27.09.2021
Register, Included in The Register Commercial register, 27.09.2021
SEPA identifier LV48ZZZ40203348659
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203348659 Is active 25.10.2021
Check in EU VAT register
Legal address Legal address: Rīga, Krūzes iela 38, LV-1002 Previous addresses
Other registered in this address
Postal address Krūzes iela 38, Rīga, LV-1002
Fixed capital Paid capital - 505 000.00 EUR (Registered in State Enterprise register 06.03.2024)
Activity code (NACE)
  • Other real estate activities on a fee or contract basis (68.32, version 2.1) (Source: SRS, CSB)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.06.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 14.01.2025
Find out current information about tax debts
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 (2)
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 07.08.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"Minute Clinic" SIA(40203249761)Rīga, Krūzes iela 38
From 29.02.2024 505000 1.00 EUR 505 000.00 EUR 100.00 % 505000 06.03.2024
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 27.09.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 153239 - 153277
 153239 - 153277
Net turnover
  52935 - 52938 , Major
 52935 - 52938 		Major
Profit or loss
  108136
 108136
Equity capital
  11270
 11270
Fixed assets
  10584
 10584
Balance
  17837
 17837
Tangible assets
  8663
 8663
Liquidity
  14507 , Companies
 14507 		Companies
Profitability
  84121 , Companies
 84121 		Companies

About the company's comparative indices

Minute Clinic Properties mentioned in newspapers   Minute Clinic Properties zo.lv catalogue
Legal address on the map
Minute Clinic Properties Legal address on the map
Publications (0)