A. Klīnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A. Klīnika"
Registration number, date 41203024939, 03.10.2005
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2005
Legal address Kabiles iela 7, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 10.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 67.76 53.96 52.45
Personal income tax (thousands, €) 23.07 17.79 16.39
Statutory social insurance contributions (thousands, €) 44.65 36.14 36.03
Average employees count 9 7 6

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

80 % 16 € 142 € 2 272 04.02.2025 21.02.2025

Natural person

20 % 4 € 142 € 568 04.02.2025 21.02.2025

Apply information changes

"A. Klīnika", SIA

Kabiles 7, Rīga, LV-1058 Check address owners

Zobārstniecība un mutes higiēna

https://aklinika.lv/

Historical company names

SIA "V Klīnika" Until 29.07.2009 16 years ago

Historical addresses

Ventspils, Saules iela 29 Until 29.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.02.2025  PDF (81.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (82.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (82.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (81.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (81.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (81.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (156.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (159.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP-2015-veidlapaAKlinikaVadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014-veidlapaAKlinikavadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
GP-2013-veidlapaAKlinikavadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
GP-2012-veidlapaAklimikavadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011Aklinika RAR

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010Aklinika RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  RAR (6.08 KB)

2008

Annual report 07.05.2009  TIF (433.74 KB)

2007

Annual report 07.11.2008  TIF (846.98 KB)

2006

Annual report 05.11.2007  TIF (362.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 70.71 KB 21.02.2025 05.02.2025 1

Articles of Association

EDOC 70.25 KB 21.02.2025 05.02.2025 1

Shareholders’ register

EDOC 85.42 KB 21.02.2025 04.02.2025 1

Shareholders’ register

TIF 72.68 KB 08.06.2021 27.04.2021 2

Amendments to the Articles of Association

TIF 10.19 KB 13.11.2018 30.06.2014 1

Articles of Association

TIF 43 KB 13.11.2018 30.06.2014 2

Shareholders’ register

TIF 74.33 KB 10.07.2014 30.06.2014 2

Shareholders’ register

TIF 8.95 KB 13.11.2018 08.03.2010 1

Amendments to the Articles of Association

TIF 8.59 KB 13.11.2018 22.02.2010 1

Articles of Association

TIF 19.4 KB 13.11.2018 22.02.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 66.34 KB 13.11.2018 22.02.2010 2

Amendments to the Articles of Association

TIF 6.97 KB 13.11.2018 27.07.2009 1

Articles of Association

TIF 16.07 KB 13.11.2018 27.07.2009 1

Shareholders’ register

TIF 8.26 KB 13.11.2018 27.07.2009 1

Articles of Association

TIF 15.03 KB 13.11.2018 28.09.2005 1

Memorandum of Association

TIF 27.53 KB 13.11.2018 28.09.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.61 KB 13.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 155.78 KB 21.02.2025 17.02.2025 1

Protocols/decisions of a company/organisation

EDOC 89.15 KB 21.02.2025 05.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 11.06.2021 11.06.2021 2

Application

TIF 83.56 KB 08.06.2021 27.04.2021 2

Decisions / letters / protocols of public notaries

TIF 41.43 KB 13.11.2018 10.07.2014 2

Application

TIF 90.71 KB 13.11.2018 08.07.2014 2

Protocols/decisions of a company/organisation

TIF 73.24 KB 13.11.2018 30.06.2014 2

Decisions / letters / protocols of public notaries

TIF 58.51 KB 13.11.2018 12.03.2010 2

Application

TIF 66.78 KB 13.11.2018 08.03.2010 2

Application

TIF 36.67 KB 13.11.2018 22.02.2010 1

Protocols/decisions of a company/organisation

TIF 32.79 KB 13.11.2018 22.02.2010 1

Decisions / letters / protocols of public notaries

TIF 35.54 KB 13.11.2018 05.11.2009 1

Announcement regarding the reorganisation

TIF 17.46 KB 13.11.2018 22.10.2009 1

Protocols/decisions of a company/organisation

TIF 26.23 KB 13.11.2018 22.09.2009 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 13.11.2018 29.07.2009 2

Registration certificates

TIF 39.03 KB 13.11.2018 29.07.2009 1

Announcement regarding the legal address

TIF 6.96 KB 13.11.2018 27.07.2009 1

Application

TIF 78.69 KB 13.11.2018 27.07.2009 2

Protocols/decisions of a company/organisation

TIF 39.64 KB 13.11.2018 27.07.2009 2

Sample report

TIF 24.17 KB 13.11.2018 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 32.05 KB 13.11.2018 27.10.2008 1

Protocols/decisions of a company/organisation

TIF 11.12 KB 13.11.2018 17.10.2008 1

Decisions / letters / protocols of public notaries

TIF 33.28 KB 13.11.2018 04.06.2007 1

Application

TIF 82.59 KB 13.11.2018 30.05.2007 3

Decisions / letters / protocols of public notaries

TIF 39.13 KB 13.11.2018 03.10.2005 1

Registration certificates

TIF 20.73 KB 13.11.2018 03.10.2005 1

Registration certificates

TIF 18.9 KB 13.11.2018 03.10.2005 1

Announcement regarding the legal address

TIF 7.62 KB 13.11.2018 28.09.2005 1

Application

TIF 207.95 KB 13.11.2018 28.09.2005 7

Bank statements or other document regarding the payment of the equity

TIF 12.13 KB 13.11.2018 28.09.2005 1

Consent of the auditor

TIF 11.19 KB 13.11.2018 28.09.2005 1

Consent of a member of the Board / executive director

TIF 7.52 KB 13.11.2018 28.09.2005 1

Sample report

TIF 26.38 KB 13.11.2018 28.09.2005 1

Application

TIF 149.91 KB 13.11.2018 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register