I.Lielkalnes ģimenes ārsta prakse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I.Lielkalnes ģimenes ārsta prakse"
Registration number, date 45403058968, 10.08.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2020
Legal address Kooperatīva iela 38 – 62, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 58.96 54.99 53.47
Personal income tax (thousands, €) 20.94 18.61 19.47
Statutory social insurance contributions (thousands, €) 36.12 32.28 33.99
Average employees count 3 3 3

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 10.08.2020
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   10.08.2020
* 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 % 2 800 € 1 € 2 800 06.07.2021 15.07.2021

Apply information changes

"I.Lielkalnes ģimenes ārsta prakse", SIA

Raiņa 98A, Jūrmala LV-2016 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  ZIP €7.00
Annual report 2024 PDF
Zinojums24 PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021 PDF

2020

Annual report 10.08.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.38 KB 15.07.2021 06.07.2021 1

Articles of Association

DOCX 15.68 KB 15.07.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.16 KB 15.07.2021 06.07.2021 1

Shareholders’ register

DOCX 18.89 KB 15.07.2021 06.07.2021 1

Articles of Association

DOCX 12.51 KB 19.08.2020 19.08.2020 1

Articles of Association

DOCX 16.05 KB 19.08.2020 19.08.2020 1

Articles of Association

EDOC 30.08 KB 19.08.2020 19.08.2020 1

Articles of Association

DOCX 12.51 KB 19.08.2020 19.08.2020 1

Shareholders’ register

DOCX 20.3 KB 10.08.2020 07.08.2020 1

Shareholders’ register

DOCX 20.3 KB 10.08.2020 07.08.2020 1

Articles of Association

DOCX 16.12 KB 19.08.2020 30.07.2020 1

Articles of Association

DOCX 16.12 KB 19.08.2020 30.07.2020 1

Memorandum of Association

DOCX 16.52 KB 10.08.2020 30.07.2020 1

Memorandum of Association

DOCX 16.52 KB 10.08.2020 30.07.2020 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

EDOC 62.22 KB 15.07.2021 15.07.2021 2

Amendments to the Articles of Association

EDOC 21.42 KB 15.07.2021 06.07.2021 1

Articles of Association

EDOC 20.29 KB 15.07.2021 06.07.2021 1

Application

DOCX 45.79 KB 15.07.2021 06.07.2021 1

Application

EDOC 49.71 KB 15.07.2021 06.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.48 KB 15.07.2021 06.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.34 KB 15.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.54 KB 15.07.2021 06.07.2021 1

Protocols/decisions of a company/organisation

EDOC 23.58 KB 15.07.2021 06.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.1 KB 15.07.2021 06.07.2021 1

Shareholders’ register

EDOC 23.5 KB 15.07.2021 06.07.2021 1

Articles of Association

EDOC 52.68 KB 19.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

RTF 202.32 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.74 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 197.45 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 10.08.2020 10.08.2020 2

Shareholders’ register

EDOC 34.37 KB 10.08.2020 07.08.2020 1

Announcement regarding the legal address

DOCX 15.85 KB 10.08.2020 31.07.2020 1

Announcement regarding the legal address

DOCX 15.85 KB 10.08.2020 31.07.2020 1

Announcement regarding the legal address

EDOC 29.91 KB 10.08.2020 31.07.2020 1

Application

DOCX 56.71 KB 10.08.2020 31.07.2020 1

Application

DOCX 56.71 KB 10.08.2020 31.07.2020 1

Application

EDOC 70.08 KB 10.08.2020 31.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.02 KB 10.08.2020 31.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 130.74 KB 10.08.2020 31.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.02 KB 10.08.2020 31.07.2020 1

Articles of Association

EDOC 30.22 KB 19.08.2020 30.07.2020 1

Memorandum of Association

EDOC 30.56 KB 10.08.2020 30.07.2020 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