EPIGNOSIS Atveseļošanas un pētniecības centrs, SIA
Limited Liability Company
Place in branch
454 by turnover
237 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EPIGNOSIS" Atveseļošanas un pētniecības centrs |
| Registration number, date | 40003976890, 10.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Jaunsaules iela 7A – 63, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.34 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Slimnīcu darbība (86.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2007 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 10.12.2007 | 10.12.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | JPG (267.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PIELIKUMS 3 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PIELIKUMS 1 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pielikums 3 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PIELIKUMS1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 29.04.2013 | TIF (747.36 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (447.43 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (664.94 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (562.71 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (978.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.55 KB | 17.12.2007 | 29.11.2007 | 1 |
Memorandum of Association |
TIF | 31.23 KB | 17.12.2007 | 29.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 12.17 KB | 17.12.2007 | 10.12.2007 | 1 |
Application |
TIF | 95.76 KB | 17.12.2007 | 10.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 17.12.2007 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 17.12.2007 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.15 KB | 17.12.2007 | 10.12.2007 | 2 |
Registration certificates |
TIF | 16.66 KB | 17.12.2007 | 10.12.2007 | 1 |
Appraisal reports |
TIF | 18.92 KB | 17.12.2007 | 29.11.2007 | 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