Kodolmedicīnas klīnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kodolmedicīnas klīnika"
Registration number, date 40103852116, 05.12.2014
VAT number None (excluded 13.10.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2014
Legal address Patversmes iela 25, Rīga, LV-1005 Check address owners
Fixed capital 45 000 EUR, registered payment 16.02.2018
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.01 0.04 0.21
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2022
* 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

SIA "Arbor Medical Korporācija"

Reg. no. 40003547099
Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 7

100 % 45 € 1 000 € 45 000 Latvia 27.12.2021 04.01.2022

Historical addresses

Rīga, Patversmes iela 23 Until 16.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (79.44 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 25.09.2023  ZIP €11.00
Annual report 2022 PDF
vad.zinojums2022 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (79.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.11.2021  PDF (299.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 13.06.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums KMK 2016 PDF

2015

 Annual report 05.12.2014 - 31.12.2015 03.05.2016  PDF (1.86 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.98 KB 25.01.2022 19.01.2022 1

Articles of Association

 DOCX 14.98 KB 25.01.2022 19.01.2022 1

Shareholders’ register

TIF 142.06 KB 29.12.2021 27.12.2021 5

Shareholders’ register

TIF 88.01 KB 14.02.2020 10.02.2020 3

Shareholders’ register

TIF 86.91 KB 14.02.2018 03.11.2017 3

Regulations for the increase/reduction of the equity

 TIF 40.13 KB 08.12.2017 03.11.2017 1

Articles of Association

 TIF 163.53 KB 27.11.2017 03.11.2017 4

Amendments to the Articles of Association

 TIF 17.91 KB 10.11.2015 01.10.2015 1

Articles of Association

 TIF 121.46 KB 10.11.2015 01.10.2015 2

Shareholders’ register

TIF 63.65 KB 10.11.2015 01.10.2015 2

Amendments to the Articles of Association

 TIF 29.74 KB 15.06.2015 27.05.2015 1

Articles of Association

 TIF 111.25 KB 15.06.2015 27.05.2015 2

Articles of Association

 TIF 30.24 KB 12.01.2015 12.11.2014 1

Memorandum of association

 TIF 114.63 KB 12.01.2015 12.11.2014 3

Shareholders’ register

TIF 65.05 KB 12.01.2015 12.11.2014 2

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 62.12 KB 25.01.2022 25.01.2022 2

Articles of Association

 EDOC 29.2 KB 25.01.2022 19.01.2022 1

Application

 DOCX 89.97 KB 25.01.2022 19.01.2022 1

Application

 DOCX 89.97 KB 25.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.41 KB 25.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.41 KB 25.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.11 KB 25.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.11 KB 25.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 04.01.2022 04.01.2022 2

Application

 TIF 123.87 KB 29.12.2021 27.12.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 17.02.2020 17.02.2020 2

Application

 TIF 163.31 KB 14.02.2020 10.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 16.02.2018 16.02.2018 2

Statement of the Board regarding the payment of the equity

 TIF 21.82 KB 14.02.2018 13.02.2018 1

Application

 TIF 315.39 KB 14.12.2017 23.11.2017 7

Application of shareholders or third persons for the acquisition of shares

TIF 17.56 KB 08.12.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.23 KB 08.12.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.15 KB 08.12.2017 03.11.2017 1

Appraisal reports

 TIF 132.22 KB 08.12.2017 03.11.2017 3

Protocols/decisions of a company/organisation

 TIF 526.37 KB 27.11.2017 03.11.2017 7

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.47 KB 23.03.2017 23.03.2017 2

Application

 TIF 141.59 KB 21.03.2017 21.03.2017 6

Notice of a member of the Board regarding the resignation

 TIF 7.32 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.57 KB 10.11.2015 06.11.2015 2

Application

 TIF 240.88 KB 10.11.2015 29.10.2015 2

Application

 TIF 296.04 KB 10.11.2015 01.10.2015 5

Notice of a member of the Board regarding the resignation

 TIF 11.05 KB 10.11.2015 01.10.2015 1

Protocols/decisions of a company/organisation

 TIF 141.31 KB 10.11.2015 01.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 71.91 KB 15.06.2015 02.06.2015 2

Application

 TIF 199.82 KB 15.06.2015 27.05.2015 5

Protocols/decisions of a company/organisation

 TIF 154.19 KB 15.06.2015 27.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 61.52 KB 12.01.2015 05.12.2014 2

Confirmation or consent to legal address

 TIF 11.78 KB 12.01.2015 02.12.2014 1

Application

 TIF 226.59 KB 12.01.2015 24.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 12.01.2015 24.11.2014 1

Announcement regarding the legal address

 TIF 12.44 KB 12.01.2015 12.11.2014 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