Latvijas plastiskās, rekonstruktīvās un mikroķirurģijas centrs, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas plastiskās, rekonstruktīvās un mikroķirurģijas centrs" |
| Registration number, date | 40003524503, 22.12.2000 |
| VAT number | LV40003524503 from 11.02.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2003 |
| Legal address | Brīvības gatve 332, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības gatve 332, Rīga, LV-1006 |
|---|---|
| Phone | +371 67969830 |
| registratura@mcl.lv | |
| Homepage | www.mikrokirurgija.lv |
| www.facebook.com/Mikrokirurgija | |
| X | twitter.com/Mikrokirurgija |
| LinkedIn.com | www.linkedin.com/company/microsurgery-centre |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Medical aid: plastic surgery |
| About the company | Latvian Microsurgery Center( LMC) with its specialized hospital, it is among the leading and largest plastic surgery centers in the Baltic States. LMC houses a Hand Surgery Clinic, a Beauty Clinic, and reconstructive and oncological surgeries are performed here. European Federation of Hand Surgeons' Societies( FESSH) until 2031. has extended the status of the Hand Trauma and Replantation Center for 2021, as LMC doctors are able to provide continuous emergency care in cases of acute injuries. LMC is the only Microsurgery Center in the Baltic States with such status. In total, approximately 300 types of operations can be performed at LMC. The LMC team consists of more than 70 experienced and qualified specialists, including plastic surgeons, orthopedists and traumatologists, who regularly update their knowledge in prestigious clinics in the USA, Norway, France, the Netherlands and other parts of the world. LMC occupies an important place among medical tourism package providers as a highly sought-after medical institution among foreign patients. |
| Services | LMC specialized hospital provides a full range of services - from diagnostics and consultations to surgeries... show more |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2013 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
16.71 % | 476 | € 1 | € 476 | 16.06.2015 | 29.06.2015 | |
Natural person |
16.68 % | 475 | € 1 | € 475 | 16.06.2015 | 29.06.2015 | |
Natural person |
16.68 % | 475 | € 1 | € 475 | 16.06.2015 | 29.06.2015 | |
Natural person |
16.64 % | 474 | € 1 | € 474 | 16.06.2015 | 29.06.2015 | |
Natural person |
16.64 % | 474 | € 1 | € 474 | 16.06.2015 | 29.06.2015 | |
Natural person |
16.64 % | 474 | € 1 | € 474 | 16.06.2015 | 29.06.2015 |
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, €) | 1 762.80 | 1 216.12 | 1 198.47 |
| Personal income tax (thousands, €) | 453.80 | 423.56 | 406.84 |
| Statutory social insurance contributions (thousands, €) | 741.45 | 708.07 | 696.60 |
| Average employees count | 58 | 68 | 70 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 412.07 | 13.03 | 230.01 | 75 |
| 2025 | 3 | 349.27 | 9.31 | 178.76 | 71 |
| 2025 | 2 | 522.1 | 190.97 | 207.85 | 63 |
| 2025 | 1 | 621.77 | 314.75 | 193.23 | 57 |
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 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Betes" | Until 19.11.2003 | 23 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Upesgrīvas iela 49/1 | Until 03.07.2009 | 17 years ago |
| Mārupes nov., Mārupe, Upesgrīvas iela 49/1 | Until 03.12.2013 | 13 years ago |
| Rīga, Brīvības gatve 410 | Until 04.06.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | DOCX | ||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
| ZRZ Latvijas Mikrokirurgijas Centrs 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 2018 | |||||
| ZRZ Mikrokirurgijas Centrs 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
| ZRZ Mikrokirurgijas Centrs 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 LPRMC | |||||
| ZRZ Mikrokirurgijas Centrs 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZI 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 27.08.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (764.63 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (1.76 MB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1022.36 KB) | ||
2004 |
Annual report | 03.12.2014 | TIF (1.42 MB) | ||
2002 |
Annual report | 03.12.2014 | TIF (1.04 MB) | ||
2001 |
Annual report | 03.12.2014 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 309.32 KB | 07.05.2024 | 16.06.2015 | 7 |
Shareholders’ register |
TIF | 24.88 KB | 28.02.2013 | 21.02.2013 | 1 |
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18.06.2025 |
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15.01.2024 |
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11.05.2016 |
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