Basic data
Name SIA Pallas Clinic Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103111641, 06.07.2020
Register, Included in The Register Commercial register, 06.07.2020
SEPA identifier LV19ZZZ42103111641
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Jaunzemu iela 4 - 1, LV-2167 Previous addresses
Other registered in this address
Postal address Jaunzemu iela 4 - 1, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 30.10.2020)
Activity code (NACE)
  • General medical practice activities (86.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 25662294
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 (4)
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 06.12.2021 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
SIA SGB(44103128858)Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 4 - 1 Actual address: Mārupes nov., Mārupe, Jaunzemu iela 4 - 1
From 25.08.2021 4500 1.00 EUR 4 500.00 EUR 50.00 % 31.08.2021
Document country on the date of registration: Latvia
SIA "STONE HOLDING"(40203261317)Rīga, Jēkabpils iela 5
From 25.08.2021 4500 1.00 EUR 4 500.00 EUR 50.00 % 31.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145728 - 145750
 145728 - 145750
Net turnover
  20566 , Major
 20566
Major
Profit or loss
  11878 - 11879
 11878 - 11879
Equity capital
  35316 - 35317
 35316 - 35317
Fixed assets
  29667
 29667
Balance
  34231
 34231
Tangible assets
  33908 - 33910
 33908 - 33910
Liquidity
  19095 , Companies
 19095
Companies
Profitability
  24786 , Companies
 24786
Companies

About the company's comparative indices

Legal address on the map
Pallas Clinic Legal address on the map
Publications (0)