Ezermalas privātklīnika, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ezermalas privātklīnika" |
| Registration number, date | 42103093952, 21.05.2019 |
| VAT number | LV42103093952 from 26.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2019 |
| Legal address | Ausekļa iela 16, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 518 000 EUR, registered payment 14.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -12.25 | -0.73 | -78.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: plastiskā ķirurģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Plastikas ķirurģijas klīnika"Reg. no. 50003077391
|
96.53 % | 500 000 | € 1 | € 500 000 | Latvia | 15.06.2023 | 21.06.2023 |
SIA "Lakeside Medical"Reg. no. 40003569414
|
1.74 % | 9 000 | € 1 | € 9 000 | Latvia | 15.06.2023 | 21.06.2023 |
Sabiedrība ar ierobežotu atbildību "Dr.Lapiņa privātprakse"Reg. no. 40103652078
|
1.74 % | 9 000 | € 1 | € 9 000 | Latvia | 15.06.2023 | 21.06.2023 |
Contacts in cooperation with
Apply information changes
"Ezermalas privātklīnika", SIA
Baznīcas 31, Rīga, LV-1010 Check address owners
Medicīniskā palīdzība: plastiskā ķirurģija
Historical company names
| SIA "Ģīļu privātklīnika" | Until 28.07.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP ezermalas privatklinika 230425 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (392.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (239.87 KB) | €11.00 |
2019 |
Annual report | 21.05.2019 - 31.12.2019 | 27.07.2020 | PDF (78.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 63.55 KB | 21.06.2023 | 15.06.2023 | 1 |
Articles of Association |
239.6 KB | 28.07.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
248.63 KB | 14.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
248.63 KB | 14.06.2022 | 07.06.2022 | 1 | |
Amendments to the Articles of Association |
128.49 KB | 14.06.2022 | 21.05.2022 | 1 | |
Amendments to the Articles of Association |
128.49 KB | 14.06.2022 | 21.05.2022 | 1 | |
Articles of Association |
238.28 KB | 14.06.2022 | 21.05.2022 | 1 | |
Articles of Association |
238.28 KB | 14.06.2022 | 21.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.1 KB | 14.06.2022 | 21.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
135.1 KB | 14.06.2022 | 21.05.2022 | 1 | |
Articles of Association |
TIF | 16.54 KB | 17.05.2019 | 08.05.2019 | 1 |
Memorandum of Association |
TIF | 64.79 KB | 17.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
TIF | 63.69 KB | 17.05.2019 | 08.05.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.41 KB | 21.06.2023 | 21.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 49.36 KB | 28.07.2022 | 19.07.2022 | 4 |
Application |
DOCX | 49.36 KB | 28.07.2022 | 19.07.2022 | 4 |
Articles of Association |
EDOC | 249.98 KB | 28.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
361.67 KB | 28.07.2022 | 15.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
361.67 KB | 28.07.2022 | 15.07.2022 | 2 | |
Application |
DOCX | 49.58 KB | 14.06.2022 | 14.06.2022 | 4 |
Application |
DOCX | 49.58 KB | 14.06.2022 | 14.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 14.06.2022 | 14.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
62.11 KB | 14.06.2022 | 07.06.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
327.29 KB | 14.06.2022 | 07.06.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
327.29 KB | 14.06.2022 | 07.06.2022 | 2 | |
Shareholders’ register |
EDOC | 268.16 KB | 14.06.2022 | 07.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 132.92 KB | 14.06.2022 | 21.05.2022 | 1 |
Articles of Association |
EDOC | 232.39 KB | 14.06.2022 | 21.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
147.28 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
207 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
147.28 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
207 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.07 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.07 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.19 KB | 14.06.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.19 KB | 14.06.2022 | 21.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
244.15 KB | 14.06.2022 | 21.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
244.15 KB | 14.06.2022 | 21.05.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 138.95 KB | 14.06.2022 | 21.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.05.2019 | 21.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.63 KB | 17.05.2019 | 09.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 17.05.2019 | 08.05.2019 | 1 |
Application |
TIF | 217.79 KB | 17.05.2019 | 08.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 17.05.2019 | 08.05.2019 | 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