Latvijas Jūras medicīnas centrs, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.09.2024)
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 Akciju sabiedrība "Latvijas Jūras medicīnas centrs"
Legal form Joint stock company (AS)
Registration number, date 40003306807, 27.08.1996
Register, Included in The Register Commercial register, 27.02.2004
SEPA identifier LV11ZZZ40003306807
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003306807 Is active 21.01.1998
Check in EU VAT register
Legal address Legal address: Rīga, Patversmes iela 23, LV-1005 Other registered in this address
Postal address Patversmes iela 23, Rīga, LV-1005
Registration certificate number, date Nr. C27076. 27.02.2004
Fixed capital Paid capital - 1 120 000.00 EUR (Registered in State Enterprise register 19.09.2014)
Activity code (NACE)
  • Hospital activities (86.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2024
The State support The State support history  (Actual record: 13.05.2020)
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 collaterals Yes
Tax debts (as of date) Not registered as of 02.09.2024
Find out current information about tax debts
Contact information
Phone +371 67391315
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 (44)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 10.04.2024)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
    From 31.12.2020 140000 1.40 EUR 196 000.00 EUR 17.50 %
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 31.12.2020 102388 1.40 EUR 143 343.20 EUR 12.80 %
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 31.12.2020 140000 1.40 EUR 196 000.00 EUR 17.50 %
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 31.12.2020 54811 1.40 EUR 76 735.40 EUR 6.85 %
    Document country on the date of registration: Lithuania
    pārējie akcionāri
      From 31.12.2020 209319 1.40 EUR 293 046.60 EUR 26.17 %
      Document country on the date of registration: Latvia
      POM, Sabiedrība ar ierobežotu atbildību(40103342645)Rīga, Daugavgrīvas iela 21
      From 31.12.2020 70565 1.40 EUR 98 791.00 EUR 8.82 %
      Document country on the date of registration: Latvia
      Natural person(s) (xxxxxx-xxxxx)
        From 31.12.2020 82917 1.40 EUR 116 083.80 EUR 10.36 %
        Document country on the date of registration: Latvia
        Actual data. List of beneficial owners (1)
        The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 29.08.2018
        Awards
        • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
          2019., 2020., 2021., 2022., 2023. year
        Comparative indices (2023 year)
        Index Place
        Age of the company * 36709 - 36722
         36709 - 36722
        Net turnover
          1148 , Major
         1148         		Major
        Profit or loss
          107740
         107740
        Equity capital
          1067
         1067
        Fixed assets
          972
         972
        Balance
          1387
         1387
        Tangible assets
          673
         673
        Liquidity
          69090 - 69094 , Companies
         69090 - 69094         		Companies
        Profitability
          65648 , Companies
         65648         		Companies

        About the company's comparative indices

        Latvijas Jūras medicīnas centrs mentioned in newspapers   Latvijas Jūras medicīnas centrs zo.lv catalogue
        Legal address on the map
        Latvijas Jūras medicīnas centrs Legal address on the map
        Publications (2)
        “Latvijas Jūras medicīnas centrs” apgrozījums audzis par teju trešdaļu 14.10.2022 06:15

        AS “Latvijas Jūras medicīnas centrs” 2021.gadā, sniedzot veselības aprūpes pakalpojumus, elastīgi pielāgojās Veselības ministrijas normatīvajiem dokumentiem, kuri noteica ierobežojumus Covid-19 izplatības ierobežošanai un pārvarēšanai

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        "Latvijas Jūras medicīnas centrs" 2020.gadā apgrozījis 7,08 milj. EUR 18.08.2021 06:57

        AS “Latvijas Jūras medicīnas centrs” 2020.gadā apgrozījis 7,08 milj. EUR, finanšu gadu noslēdzot ar 273,56 tūkst. EUR peļņu

        Read more