AB Klīnika, SIA
Limited Liability Company
Place in branch
2K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Klīnika" |
| Registration number, date | 40103612501, 03.12.2012 |
| VAT number | None (excluded 08.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.12.2012 |
| Legal address | Ventspils šoseja 7A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2012 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 17.05.2026 | 27.05.2026 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 17.05.2026 | 27.05.2026 |
Historical company names
| SIA "Trent Logistics" | Until 27.05.2026 | 15 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 31.05.2026 | PDF (95.5 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (79.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ TL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ TL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ TL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ TRL 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin DP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ TRL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Tr l 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150529102650 | |||||
2013 |
Annual report | 03.12.2012 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20140602125013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.55 KB | 27.05.2026 | 17.05.2026 | 1 |
Shareholders’ register |
EDOC | 37.81 KB | 27.05.2026 | 17.05.2026 | 1 |
Shareholders’ register |
EDOC | 37.68 KB | 27.05.2026 | 17.05.2026 | 1 |
Articles of Association |
TIF | 26.97 KB | 10.12.2012 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 34.63 KB | 10.12.2012 | 21.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.53 KB | 27.05.2026 | 21.05.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.7 KB | 27.05.2026 | 17.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.52 KB | 27.05.2026 | 17.05.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 10.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 67.81 KB | 10.12.2012 | 03.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.65 KB | 10.12.2012 | 20.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 984.07 KB | 10.12.2012 | 20.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 16.93 KB | 10.12.2012 | 12.11.2012 | 1 |
Application |
TIF | 225.13 KB | 10.12.2012 | 12.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 10.12.2012 | 12.11.2012 | 1 |
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