CĒSU BĒRNU UN PUSAUDŽU REPRODUKTĪVĀS VESELĪBAS CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CĒSU BĒRNU UN PUSAUDŽU REPRODUKTĪVĀS VESELĪBAS CENTRS"
Registration number, date 44102015605, 21.06.1996
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Valmieras iela 7 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 7 100 EUR, registered payment 12.12.2014
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

2024 2023 2022
Total payments to state budget (thousands, €) 41.20 33.27 12.50
Personal income tax (thousands, €) 21.83 16.44 7.86
Statutory social insurance contributions (thousands, €) 17.50 16.81 4.62
Average employees count 5 6 2

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
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.04.2020
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   08.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2014

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.  03.07.2009
* 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

40 % 40 € 71 € 2 840 19.02.2020 08.04.2020

Natural person

40 % 40 € 71 € 2 840 19.02.2020 08.04.2020

Natural person

20 % 20 € 71 € 1 420 19.02.2020 08.04.2020

Apply information changes

"Cēsu bērnu un pusaudžu reproduktīvās veselības centrs", SIA

Valmieras 7, Cēsis, Cēsu nov., LV-4101 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Ārstes Ilzes Kornetes individuālais uzņēmums "CĒSU BĒRNU UN PUSAUDŽU REPRODUKT.VESELĪBAS CENTRS" Until 06.04.2001 25 years ago

Historical addresses

Cēsis, Rīgas iela 23 Until 13.11.2004 22 years ago
Cēsu rajons, Cēsis, Rīgas iela 23 Until 03.07.2009 17 years ago
Cēsu nov., Cēsis, Rīgas iela 23 Until 26.11.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 06.03.2026  PDF (110.29 KB)

2024

Annual report 01.01.2024 - 31.12.2024 12.03.2025  PDF (110.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (110.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (155.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (151.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (151.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (140.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (111.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (110.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (243.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (3.63 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RAR (3.55 KB)

2007

Annual report 03.06.2008  TIF (373.9 KB)

2006

Annual report 26.06.2007  TIF (391.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.99 KB 03.04.2020 19.02.2020 4

Articles of Association

TIF 89.32 KB 03.04.2020 18.02.2020 2

Amendments to the Articles of Association

TIF 39.59 KB 17.12.2014 28.10.2014 1

Articles of Association

TIF 81.33 KB 17.12.2014 28.10.2014 3

Shareholders’ register

TIF 51.77 KB 17.12.2014 28.10.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.82 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 08.04.2020 08.04.2020 2

Application

TIF 207.38 KB 03.04.2020 20.02.2020 5

Consent of a member of the Board / executive director

TIF 38.28 KB 03.04.2020 18.02.2020 2

Protocols/decisions of a company/organisation

TIF 48.28 KB 03.04.2020 18.02.2020 2

Decisions / letters / protocols of public notaries

TIF 85.36 KB 17.12.2014 12.12.2014 2

Application

TIF 323.49 KB 17.12.2014 28.10.2014 3

Consent of a member of the Board / executive director

TIF 44.8 KB 17.12.2014 28.10.2014 3

Protocols/decisions of a company/organisation

TIF 77.74 KB 17.12.2014 28.10.2014 3

Decisions / letters / protocols of public notaries

TIF 36.17 KB 26.11.2010 26.11.2010 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