DOKTORS SREBNIJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOKTORS SREBNIJS"
Registration number, date 40003710153, 11.11.2004
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Stirnu iela 33 – 52, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2016
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, €) 8.55 4.75 4.22
Personal income tax (thousands, €) 2.81 1.81 1.60
Statutory social insurance contributions (thousands, €) 4.23 2.94 2.61
Average employees count 2 2 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 10.07.2019
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.  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

100 % 2 845 € 1 € 2 845 15.06.2016 20.06.2016

Apply information changes

"Doktors Srebnijs", SIA

Lielvārdes 68, Rīga, LV-1006 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.doktors.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (1014.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (509.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (1.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (510.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (546.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VD PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
2013VADZnOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
2012Vadibas.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
2011 VADZIN PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad-zin RAR

2009

Annual report 19.04.2010  TIF (377.64 KB)

2008

Annual report 18.03.2009  TIF (481.33 KB)

2007

Annual report 06.06.2008  TIF (820.59 KB)

2006

Annual report 19.09.2007  TIF (413.56 KB)

2005

Annual report 06.04.2006  PDF (269.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.75 KB 28.06.2016 15.06.2016 1

Articles of Association

TIF 65.26 KB 28.06.2016 15.06.2016 2

Shareholders’ register

TIF 51.16 KB 28.06.2016 15.06.2016 2

Articles of Association

TIF 52.71 KB 10.09.2009 28.10.2004 1

Memorandum of Association

TIF 25.95 KB 10.09.2009 28.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 56.53 KB 28.06.2016 20.06.2016 2

Application

TIF 117.45 KB 28.06.2016 15.06.2016 2

Power of attorney, act of empowerment

TIF 20.02 KB 28.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

TIF 28.31 KB 28.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33 KB 10.09.2009 12.11.2007 1

Application

TIF 164.81 KB 10.09.2009 07.11.2007 3

Receipts on the publication and state fees

TIF 42.21 KB 10.09.2009 07.11.2007 2

Protocols/decisions of a company/organisation

TIF 14.6 KB 10.09.2009 06.11.2007 1

Decisions / letters / protocols of public notaries

TIF 31.42 KB 10.09.2009 11.11.2004 1

Registration certificates

TIF 127.4 KB 10.09.2009 11.11.2004 1

Receipts on the publication and state fees

TIF 31.7 KB 10.09.2009 03.11.2004 2

Announcement regarding the legal address

TIF 6.86 KB 10.09.2009 28.10.2004 1

Application

TIF 148.94 KB 10.09.2009 28.10.2004 4

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 10.09.2009 28.10.2004 1

Consent of a member of the Board / executive director

TIF 12.03 KB 10.09.2009 28.10.2004 2

Power of attorney, act of empowerment

TIF 9.71 KB 10.09.2009 28.10.2004 1

Sample report

TIF 18.13 KB 10.09.2009 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