Irlavas Sarkanā Krusta slimnīca, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Irlavas Sarkanā Krusta slimnīca"
Registration number, date 40003249082, 13.03.1995
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address "Irlavas Sarkanā krusta slimnīca", Irlava, Irlavas pag., Tukuma nov., LV-3137 Check address owners
Fixed capital 56 629 EUR, registered payment 04.01.2024
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, €) 183.76 182.81 185.92
Personal income tax (thousands, €) 58.09 57.97 60.23
Statutory social insurance contributions (thousands, €) 125.53 124.70 125.53
Average employees count 26 27 29

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

Spēkā no Status
27.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2023
* 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

Tukuma novada pašvaldība

Reg. no. 90000050975
Tukuma nov., Tukums, Talsu iela 4

100 % 56 629 € 1 € 56 629 Latvia 03.01.2024 04.01.2024

Apply information changes

"Irlavas Sarkanā Krusta slimnīca", SIA

"Irlavas Sarkanā krusta slimnīca ", Irlava, Irlavas pagasts, Tukuma nov., LV-3137 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Pašvaldības SIA "Irlavas Sarkanā Krusta slimnīca" Until 02.08.2012 13 years ago
Tukuma rajona Irlavas pagasta pašvaldības uzņēmums - bezpeļņas organizācija "IRLAVAS SARKANĀ KRUSTA SLIMNĪCA" Until 17.11.2004 21 year ago
Tukuma rajona pašvaldības medicīniskās aprūpes bezpeļņas uzņēmums "IRLAVAS SARKANĀ KRUSTA SLIMNĪCA" Until 27.12.1996 29 years ago

Historical addresses

Tukuma rajons, Irlavas pagasts Until 17.11.2004 21 year ago
Tukuma rajons, Irlavas pagasts, "Irlavas SK slimnīca" Until 03.07.2009 16 years ago
Tukuma nov., Irlavas pag., "Irlavas SK slimnīca" Until 30.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (1.45 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.45 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
valdes paskaidrojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
valdes paskaidroj 2020gp PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
valdes paskaidroj PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
valdes paskaidroj 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas paskaidrojums kaspars DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (711.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.58 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin XLSX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zinoj 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad zinoj XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zinoj ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (16.46 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RAR (14.59 KB)

2007

Annual report 16.04.2008  TIF (309.08 KB)

2006

Annual report 26.04.2007  TIF (728.03 KB)

2005

Annual report 19.10.2006  TIF (676.36 KB)

2004

Annual report 29.06.2021  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2001

Annual report 29.06.2021  TIF (664.85 KB)

2000

Annual report 29.06.2021  TIF (605.85 KB)

1999

Annual report 29.06.2021  TIF (587.36 KB)

1998

Annual report 29.06.2021  TIF (598.63 KB)

1997

Annual report 29.06.2021  TIF (587.51 KB)

1996

Annual report 29.06.2021  TIF (664.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.96 KB 03.01.2024 03.01.2024 1

Articles of Association

EDOC 19.45 KB 04.01.2024 06.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.64 KB 04.01.2024 06.12.2023 1

Shareholders’ register

TIF 21.83 KB 28.12.2021 16.06.2021 1

Articles of Association

TIF 68.27 KB 19.06.2021 16.06.2021 2

Regulations for the increase/reduction of the equity

TIF 39.85 KB 19.06.2021 16.06.2021 1

Amendments to the Articles of Association

TIF 45.44 KB 23.02.2018 01.02.2018 1

Articles of Association

TIF 69.24 KB 23.02.2018 01.02.2018 2

Amendments to the Articles of Association

TIF 18.26 KB 29.06.2021 17.06.2014 1

Articles of Association

TIF 57.59 KB 29.06.2021 17.06.2014 3

Shareholders’ register

TIF 53.24 KB 29.06.2021 17.06.2014 2

Amendments to the Articles of Association

TIF 21.01 KB 29.06.2021 16.07.2012 1

Articles of Association

TIF 57.92 KB 29.06.2021 16.07.2012 2

Shareholders’ register

TIF 29.24 KB 29.06.2021 20.04.2012 1

Regulations for the increase/reduction of the equity

TIF 55.77 KB 29.06.2021 15.04.2012 2

Amendments to the Articles of Association

TIF 15.87 KB 29.06.2021 26.02.2010 1

Articles of Association

TIF 72.05 KB 29.06.2021 26.02.2010 3

Regulations for the increase/reduction of the equity

TIF 66.33 KB 29.06.2021 25.02.2010 3

Amendments to the Articles of Association

TIF 33.25 KB 29.06.2021 22.10.2009 1

Articles of Association

TIF 66.51 KB 29.06.2021 22.10.2009 2

Shareholders’ register

TIF 25.28 KB 29.06.2021 27.08.2009 1

Shareholders’ register

TIF 28.28 KB 29.06.2021 26.02.2009 1

Articles of Association

TIF 38.81 KB 29.06.2021 29.01.2004 1

Amendments to the Articles of Association

TIF 36.59 KB 29.06.2021 20.07.2000 1

Articles of Association

TIF 254.63 KB 29.06.2021 28.11.1996 5

Articles of Association

TIF 261.93 KB 29.06.2021 02.03.1995 5

Amendments to the Articles of Association

TIF 39.46 KB 29.06.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.45 KB 04.01.2024 15.12.2023 1

Acceptance-conveyance act

EDOC 30.89 KB 04.01.2024 06.12.2023 1

Appraisal reports

EDOC 28.13 KB 04.01.2024 06.12.2023 1

Protocols/decisions of a company/organisation

EDOC 22.26 KB 04.01.2024 06.12.2023 1

Application

EDOC 43.23 KB 09.02.2023 09.02.2023 2

Protocols/decisions of a company/organisation

EDOC 40.54 KB 09.02.2023 10.01.2023 9

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 30.12.2021 30.12.2021 2

Application

TIF 46.25 KB 28.12.2021 22.12.2021 1

Application

TIF 147.79 KB 19.06.2021 16.06.2021 2

Statement of the Board regarding the payment of the equity

TIF 15.4 KB 19.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

TIF 41.63 KB 19.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 27.02.2018 27.02.2018 2

Application

TIF 166.08 KB 23.02.2018 14.02.2018 2

Consent of a member of the Board / executive director

TIF 40.27 KB 23.02.2018 01.02.2018 2

Protocols/decisions of a company/organisation

TIF 86.73 KB 23.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

RTF 190.16 KB 07.09.2017 07.09.2017 2

Application

TIF 70.36 KB 07.09.2017 01.09.2017 3

Protocols/decisions of a company/organisation

TIF 25.62 KB 07.09.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

TIF 76.59 KB 29.06.2021 30.06.2014 2

Application

TIF 136.07 KB 29.06.2021 18.06.2014 4

Consent of a member of the Board / executive director

TIF 33.03 KB 29.06.2021 17.06.2014 1

Protocols/decisions of a company/organisation

TIF 69.01 KB 29.06.2021 17.06.2014 2

Receipts on the publication and state fees

TIF 43.98 KB 29.06.2021 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 54.99 KB 29.06.2021 02.08.2012 2

Registration certificates

TIF 23.12 KB 29.06.2021 02.08.2012 1

Application

TIF 181.54 KB 29.06.2021 16.07.2012 5

Protocols/decisions of a company/organisation

TIF 45.8 KB 29.06.2021 16.07.2012 1

Protocols/decisions of a company/organisation

TIF 43.55 KB 29.06.2021 16.04.2012 1

Protocols/decisions of a company/organisation

TIF 52.67 KB 29.06.2021 22.03.2012 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 29.06.2021 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 45.2 KB 29.06.2021 17.03.2010 1

Application

TIF 137.69 KB 29.06.2021 10.03.2010 4

Application

TIF 175.1 KB 29.06.2021 10.03.2010 5

Receipts on the publication and state fees

TIF 21.38 KB 29.06.2021 04.03.2010 1

Protocols/decisions of a company/organisation

TIF 93.48 KB 29.06.2021 26.02.2010 3

Protocols/decisions of a company/organisation

TIF 42.68 KB 29.06.2021 25.02.2010 1

Decisions / letters / protocols of public notaries

TIF 65.3 KB 29.06.2021 08.01.2010 2

Application

TIF 94.64 KB 29.06.2021 05.01.2010 2

Decisions / letters / protocols of public notaries

TIF 47.05 KB 29.06.2021 25.06.2008 1

Receipts on the publication and state fees

TIF 21.38 KB 29.06.2021 18.06.2008 1

Receipts on the publication and state fees

TIF 26.15 KB 29.06.2021 18.06.2008 1

Application

TIF 94.69 KB 29.06.2021 12.06.2008 3

Protocols/decisions of a company/organisation

TIF 23.14 KB 29.06.2021 12.06.2008 1

Decisions / letters / protocols of public notaries

TIF 53.14 KB 29.06.2021 17.11.2004 1

Registration certificates

TIF 25.4 KB 29.06.2021 17.11.2004 1

Other documents

TIF 14.06 KB 29.06.2021 06.11.2004 2

Submission/Application

TIF 26.81 KB 29.06.2021 03.11.2004 1

Receipts on the publication and state fees

TIF 20.72 KB 29.06.2021 13.10.2004 1

Application

TIF 306.32 KB 29.06.2021 12.10.2004 6

Other documents

TIF 22.5 KB 29.06.2021 12.10.2004 1

Other documents

TIF 17.67 KB 29.06.2021 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 39.13 KB 29.06.2021 29.01.2004 1

Decisions / letters / protocols of public notaries

TIF 26.94 KB 29.06.2021 01.08.2000 1

Receipts on the publication and state fees

TIF 13.47 KB 29.06.2021 27.07.2000 1

Submission/Application

TIF 25.11 KB 29.06.2021 21.07.2000 1

Protocols/decisions of a company/organisation

TIF 32.73 KB 29.06.2021 20.07.2000 1

Acceptance-conveyance act

TIF 39.01 KB 29.06.2021 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 24.96 KB 29.06.2021 31.10.1997 1

Power of attorney, act of empowerment

TIF 36.82 KB 29.06.2021 31.10.1997 2

Receipts on the publication and state fees

TIF 27.83 KB 29.06.2021 15.10.1997 2

Power of attorney, act of empowerment

TIF 34.51 KB 29.06.2021 13.10.1997 2

Protocols/decisions of a company/organisation

TIF 23.95 KB 29.06.2021 25.09.1997 1

Protocols/decisions of a company/organisation

TIF 23.19 KB 29.06.2021 28.02.1997 1

Protocols/decisions of a company/organisation

TIF 34.63 KB 29.06.2021 20.02.1997 1

Decisions / letters / protocols of public notaries

TIF 26.26 KB 29.06.2021 27.12.1996 1

Registration certificates

TIF 88.52 KB 29.06.2021 27.12.1996 2

Other documents

TIF 45.33 KB 29.06.2021 23.12.1996 1

Sample report

TIF 18.83 KB 29.06.2021 23.12.1996 1

Documents attesting the transfer of shares

TIF 47.29 KB 29.06.2021 19.12.1996 1

Application

TIF 130.99 KB 29.06.2021 29.11.1996 4

Protocols/decisions of a company/organisation

TIF 29.6 KB 29.06.2021 28.11.1996 1

Receipts on the publication and state fees

TIF 30.06 KB 29.06.2021 27.11.1996 2

Submission/Application

TIF 27.62 KB 29.06.2021 27.11.1996 1

Protocols/decisions of a company/organisation

TIF 34.68 KB 29.06.2021 24.11.1996 1

Protocols/decisions of a company/organisation

TIF 35.73 KB 29.06.2021 24.10.1996 1

Protocols/decisions of a company/organisation

TIF 20.63 KB 29.06.2021 10.10.1996 1

Protocols/decisions of a company/organisation

TIF 36.48 KB 29.06.2021 10.10.1996 1

Application

TIF 153.96 KB 29.06.2021 13.03.1995 4

Decisions / letters / protocols of public notaries

TIF 21.38 KB 29.06.2021 13.03.1995 1

Other documents

TIF 49.39 KB 29.06.2021 13.03.1995 1

Registration certificates

TIF 111.87 KB 29.06.2021 13.03.1995 1

Registration certificates

TIF 103.12 KB 29.06.2021 13.03.1995 1

Receipts on the publication and state fees

TIF 11.66 KB 29.06.2021 06.03.1995 1

Receipts on the publication and state fees

TIF 12.26 KB 29.06.2021 06.03.1995 1

Sample report

TIF 27.11 KB 29.06.2021 06.03.1995 1

Protocols/decisions of a company/organisation

TIF 24.71 KB 29.06.2021 02.03.1995 1

Other documents

TIF 38.48 KB 29.06.2021 1

Sample report

TIF 34.09 KB 29.06.2021 1

Sample report

TIF 36.14 KB 29.06.2021 2

Submission/Application

TIF 49.66 KB 29.06.2021 2
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

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