CAMLICA GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAMLICA GROUP"
Registration number, date 41503034796, 11.11.2004
VAT number LV41503034796 from 05.01.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Lāčplēša iela 36/38 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital 2 844 EUR, registered payment 31.07.2014
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 12.37 10.02 8.27
Personal income tax (thousands, €) 4.70 3.83 2.85
Statutory social insurance contributions (thousands, €) 7.57 6.16 5.38
Average employees count 6 6 6

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2009
* 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

100 % 4 € 711 € 2 844 Latvia 25.10.2023 31.10.2023

Apply information changes

"CAMLICA GROUP", SIA

Lāčplēša 36/38 - 4, Daugavpils, LV-5401 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "VESELĪBAS CENTRS MC" Until 21.08.2025 4 months ago

Historical addresses

Daugavpils, Valkas iela 2u Until 18.05.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
VESELIBAS CENTRS MC vadibas zinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0002 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
vad. zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojus centrs PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
CENTRS VAD.ZIN 2017 SCAN PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS CENTRS 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
CENTRS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS CENTRS PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumspdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VESELIBAS CENTRS MC vadibas zinojums un 54.p. PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Centrs vadibas zinojums RAR

2009

Annual report 02.05.2010  TIF (549.62 KB)

2008

Annual report 13.05.2009  TIF (587.9 KB)

2005

Annual report 24.01.2008  TIF (726.8 KB)

2004

Annual report 24.01.2008  TIF (777.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.06 KB 21.08.2025 18.08.2025 1

Shareholders’ register

EDOC 38.17 KB 31.10.2023 25.10.2023 1

Amendments to the Articles of Association

TIF 8.79 KB 11.08.2014 29.07.2014 1

Articles of Association

TIF 21.29 KB 11.08.2014 29.07.2014 2

Shareholders’ register

TIF 31.03 KB 11.08.2014 29.07.2014 3

Shareholders’ register

TIF 17.31 KB 24.01.2008 12.05.2006 1

Articles of Association

TIF 39.87 KB 24.01.2008 28.10.2004 2

Memorandum of association

TIF 63.52 KB 24.01.2008 28.10.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.58 KB 21.08.2025 18.08.2025 1

Protocols/decisions of a company/organisation

EDOC 24.34 KB 21.08.2025 18.08.2025 1

Application

EDOC 100.22 KB 31.10.2023 25.10.2023 1

Application

EDOC 109.63 KB 09.02.2023 06.02.2023 22

Protocols/decisions of a company/organisation

EDOC 26.19 KB 09.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

RTF 52.98 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

TIF 410.91 KB 23.02.2018 16.02.2018 5

Decisions / letters / protocols of public notaries

TIF 20.37 KB 11.08.2014 31.07.2014 1

Application

TIF 39.02 KB 11.08.2014 29.07.2014 2

Protocols/decisions of a company/organisation

TIF 22.72 KB 11.08.2014 29.07.2014 2

Decisions / letters / protocols of public notaries

TIF 28.46 KB 03.06.2009 25.05.2009 1

Application

TIF 93.38 KB 03.06.2009 18.05.2009 4

Protocols/decisions of a company/organisation

TIF 34.2 KB 03.06.2009 18.05.2009 2

Receipts on the publication and state fees

TIF 20.54 KB 03.06.2009 18.05.2009 2

Decisions / letters / protocols of public notaries

TIF 44.2 KB 24.01.2008 18.05.2006 2

Application

TIF 117.44 KB 24.01.2008 12.05.2006 5

Consent of a member of the Board / executive director

TIF 8.11 KB 24.01.2008 12.05.2006 1

Protocols/decisions of a company/organisation

TIF 58.72 KB 24.01.2008 12.05.2006 2

Sample report

TIF 19.23 KB 24.01.2008 20.04.2006 1

Receipts on the publication and state fees

TIF 32.31 KB 24.01.2008 30.01.2006 2

Decisions / letters / protocols of public notaries

TIF 36.98 KB 24.01.2008 11.11.2004 1

Registration certificates

TIF 70.02 KB 24.01.2008 11.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 24.01.2008 02.11.2004 1

Receipts on the publication and state fees

TIF 36.26 KB 24.01.2008 02.11.2004 2

Application

TIF 322.52 KB 24.01.2008 01.11.2004 7

Announcement regarding the legal address

TIF 10 KB 24.01.2008 28.10.2004 1

Consent of the auditor

TIF 8.04 KB 24.01.2008 28.10.2004 1

Consent of a member of the Board / executive director

TIF 17.22 KB 24.01.2008 28.10.2004 2

Protocols/decisions of a company/organisation

TIF 17.55 KB 24.01.2008 28.10.2004 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