Āgenskalna klīnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Āgenskalna klīnika"
Registration number, date 40103273269, 09.02.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2010
Legal address "Svīres", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 828 EUR , registered 16.12.2019 (registered payment 16.12.2019: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.25
Personal income tax (thousands, €) 0 0 0.35
Statutory social insurance contributions (thousands, €) 0 0 1.89
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry
Redakcija NACE 2.0
 Pārējā darbība veselības aizsardzības jomā (86.90)

Historical addresses

Rīga, Biķernieku iela 109-14 Until 04.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (565.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (3.78 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
vad TIF

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
vad TIF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
vad ZIP

2010

 Annual report: Board statement 09.02.2010 - 31.12.2010 04.02.2011  ZIP (22 B)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 13.12.2019 09.12.2019 1

Shareholders’ register

DOC 32.5 KB 13.12.2019 09.12.2019 1

Shareholders’ register

DOC 33.5 KB 13.12.2019 09.12.2019 1

Amendments to the Articles of Association

 DOC 26 KB 09.12.2019 09.12.2019 1

Amendments to the Articles of Association

 DOC 26 KB 09.12.2019 09.12.2019 1

Articles of Association

 DOC 26.5 KB 09.12.2019 09.12.2019 1

Articles of Association

 DOC 26.5 KB 09.12.2019 09.12.2019 1

Shareholders’ register

TIF 112.09 KB 07.08.2014 24.07.2014 5

Articles of Association

 TIF 28.5 KB 03.03.2010 01.02.2010 1

Memorandum of Association

 TIF 70.49 KB 03.03.2010 01.02.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 98.97 KB 09.03.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.54 KB 22.01.2021 25.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 104.13 KB 22.01.2021 25.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 126.59 KB 22.01.2021 25.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 195.02 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 16.12.2019 16.12.2019 2

Shareholders’ register

ASICE 27.44 KB 13.12.2019 09.12.2019 1

Shareholders’ register

EDOC 19.86 KB 13.12.2019 09.12.2019 1

Amendments to the Articles of Association

 EDOC 19.43 KB 09.12.2019 09.12.2019 1

Articles of Association

 EDOC 19.86 KB 09.12.2019 09.12.2019 1

Application

 DOCX 43.82 KB 09.12.2019 09.12.2019 4

Application

 DOCX 43.82 KB 09.12.2019 09.12.2019 4

Application

 EDOC 51.42 KB 09.12.2019 09.12.2019 4

Protocols/decisions of a company/organisation

 DOC 27.5 KB 09.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 09.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.92 KB 09.12.2019 09.12.2019 1

Copy of the personal identification document

 TIF 773.13 KB 09.12.2019 01.06.2017 11

Decisions / letters / protocols of public notaries

 TIF 63.71 KB 07.08.2014 04.08.2014 2

Confirmation or consent to legal address

 TIF 18.25 KB 07.08.2014 30.07.2014 1

Application

 TIF 290.3 KB 07.08.2014 24.07.2014 8

Protocols/decisions of a company/organisation

 TIF 38.52 KB 07.08.2014 24.07.2014 2

Power of attorney, act of empowerment

 TIF 92.15 KB 07.08.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 84.99 KB 03.03.2010 09.02.2010 2

Registration certificates

 TIF 80.33 KB 03.03.2010 09.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.56 KB 03.03.2010 02.02.2010 1

Announcement regarding the legal address

 TIF 19 KB 03.03.2010 01.02.2010 1

Appraisal reports

 TIF 26.17 KB 03.03.2010 01.02.2010 1

Application

 TIF 222.38 KB 03.03.2010 28.12.2009 5
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