Protezēšanas un ortopēdijas centrs, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "Protezēšanas un ortopēdijas centrs" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003012251, 05.07.1991
Register, Included in The Register Commercial register, 10.05.2004
SEPA identifier LV90ZZZ40003012251
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003012251 Is active 17.12.2003
Check in EU VAT register
Legal address Legal address: Rīga, Pērnavas iela 62, LV-1009 Other registered in this address
Postal address Pērnavas iela 62, Rīga, LV-1009
Registration certificate number, date Nr. C31263. 10.05.2004
Fixed capital Paid capital - 1 162 816.20 EUR (Registered in State Enterprise register 16.05.2016)
Activity code (NACE)
  • Manufacture of medical and dental instruments and supplies (32.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2024
The State support The State support history  (Actual record: 03.06.2020)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67845663
+371 67845798
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 (28)
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 17.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.03.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.03.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"(40003402986)Rīga, Pērnavas iela 62
From 05.08.2024 830583 1.40 EUR 1 162 816.20 EUR 100.00 % 830583 22.08.2024
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 02.05.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1112 - 1127
 1112 - 1127
Net turnover
  3085 , Major
 3085 		Major
Profit or loss
  949
 949
Equity capital
  1910
 1910
Fixed assets
  3709
 3709
Balance
  3227
 3227
Tangible assets
  2814
 2814
Liquidity
  20550 , Companies
 20550 		Companies
Profitability
  31001 , Companies
 31001 		Companies

About the company's comparative indices

Protezēšanas un ortopēdijas centrs mentioned in newspapers   Protezēšanas un ortopēdijas centrs zo.lv catalogue
Legal address on the map
Protezēšanas un ortopēdijas centrs Legal address on the map
Publications (2)
"Protezēšanas un ortopēdijas centru" turpinās vadīt Ivars Pētersons 06.06.2019 05:45

AS "Protezēšanas un ortopēdijas centrs" valdes priekšsēdētāju atkārtoti apstiprināts Ivars Pētersons, ziņo “Lursoft” Klientu portfelis.

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Nomainīta "Protezēšanas un ortopēdijas centrs" padome 13.05.2019 06:54

AS "Protezēšanas un ortopēdijas centrs" iecelta jauna padome, un par padomes priekšsēdētāju kļuvusi Olga Marnica, ziņo “Lursoft” Klientu portfelis.

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