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 16.10.2024
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 * 146260 - 146282
 146260 - 146282
Net turnover
  20415 , Major
 20415
Major
Profit or loss
  11795 - 11796
 11795 - 11796
Equity capital
  35060 - 35061
 35060 - 35061
Fixed assets
  29447
 29447
Balance
  33967
 33967
Tangible assets
  33679 - 33681
 33679 - 33681
Liquidity
  18965 , Companies
 18965
Companies
Profitability
  24596 , Companies
 24596
Companies

About the company's comparative indices

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