I.Kuģes ģimenes ārsta prakse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.Kuģes ģimenes ārsta prakse"
Registration number, date 50103611461, 29.11.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Raunas iela 45 k-2 – 59, Rīga, LV-1084 Check address owners
Fixed capital 3 052 EUR, registered payment 29.07.2020
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, €) 38.26 35.80 65.26
Personal income tax (thousands, €) 13.34 11.99 22
Statutory social insurance contributions (thousands, €) 24.84 22.39 40.18
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
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.11.2012
* 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 % 3 052 € 1 € 3 052 11.05.2020 29.07.2020

Apply information changes

"I.Kuģes ģimenes ārsta prakse", SIA

Nīcgales 5, Rīga, LV-1035 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
IMG 0002 JPG

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par 2023 GP JPG

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums parakstits 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (3.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (453.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (434.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (666.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (677.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 29.11.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012.GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 29.07.2020 11.05.2020 1

Amendments to the Articles of Association

DOC 27 KB 29.07.2020 11.05.2020 1

Articles of Association

DOCX 22.3 KB 29.07.2020 11.05.2020 1

Articles of Association

DOCX 22.3 KB 29.07.2020 11.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.88 KB 29.07.2020 11.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.88 KB 29.07.2020 11.05.2020 1

Shareholders’ register

DOCX 20.65 KB 29.07.2020 11.05.2020 1

Shareholders’ register

DOCX 20.65 KB 29.07.2020 11.05.2020 1

Amendments to the Articles of Association

DOC 30.5 KB 06.05.2016 05.05.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 06.05.2016 05.05.2016 1

Articles of Association

DOC 121 KB 06.05.2016 05.05.2016 1

Articles of Association

DOC 121 KB 06.05.2016 05.05.2016 1

Shareholders’ register

PDF 1.58 MB 06.05.2016 05.05.2016 2

Shareholders’ register

PDF 1.58 MB 06.05.2016 05.05.2016 2

Articles of Association

TIF 20.13 KB 05.12.2012 26.11.2012 1

Memorandum of Association

TIF 30.33 KB 05.12.2012 26.11.2012 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

RTF 191.04 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 29.07.2020 29.07.2020 2

Application

DOCX 52.77 KB 29.07.2020 12.05.2020 4

Application

EDOC 66.49 KB 29.07.2020 12.05.2020 4

Application

DOCX 52.77 KB 29.07.2020 12.05.2020 4

Amendments to the Articles of Association

EDOC 24.53 KB 29.07.2020 11.05.2020 1

Articles of Association

EDOC 35.79 KB 29.07.2020 11.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 29.07.2020 11.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 29.07.2020 11.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.83 KB 29.07.2020 11.05.2020 1

Protocols/decisions of a company/organisation

DOCX 22.98 KB 29.07.2020 11.05.2020 1

Protocols/decisions of a company/organisation

EDOC 36.58 KB 29.07.2020 11.05.2020 1

Protocols/decisions of a company/organisation

DOCX 22.98 KB 29.07.2020 11.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.35 KB 29.07.2020 11.05.2020 1

Shareholders’ register

EDOC 30.27 KB 29.07.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

RTF 179.37 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 11.05.2016 11.05.2016 2

Amendments to the Articles of Association

EDOC 26.47 KB 06.05.2016 05.05.2016 1

Articles of Association

EDOC 53.1 KB 06.05.2016 05.05.2016 1

Application

DOCX 22.2 KB 06.05.2016 05.05.2016 2

Application

DOCX 22.2 KB 06.05.2016 05.05.2016 2

Application

EDOC 38.63 KB 06.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

EDOC 28.15 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 06.05.2016 05.05.2016 1

Shareholders’ register

EDOC 1.56 MB 06.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 58.55 KB 05.12.2012 29.11.2012 2

Registration certificates

TIF 37.49 KB 05.12.2012 29.11.2012 1

Announcement regarding the legal address

TIF 12 KB 05.12.2012 26.11.2012 1

Application

TIF 239.6 KB 05.12.2012 26.11.2012 3
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