LOR Klīnika, SIA
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Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOR Klīnika" |
| Registration number, date | 40103816030, 12.08.2014 |
| VAT number | LV40103816030 from 04.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2014 |
| Legal address | Vienības gatve 51 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 39 215 EUR, registered payment 03.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOR Klīnika, SIA
Important facts
- No active 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
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, €) | 228.06 | 223.36 | 187.98 |
| Personal income tax (thousands, €) | 77.54 | 75.81 | 62.82 |
| Statutory social insurance contributions (thousands, €) | 142.23 | 138.50 | 117.34 |
| Average employees count | 29 | 26 | 28 |
| Received COVID-19 downtime support | 27.04.2021, 6 494.02 € | ||
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.11.2024
31.03.2025. aktualizēta informācija par SIA "Medio Capital" firmu, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4. panta otro daļu.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 12.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Medio Capital"Reg. no. 40103761103
|
24.50 % | 9 607 | € 1 | € 9 607 | Latvia | 22.03.2025 | 31.03.2025 |
Natural person |
4 % | 1 568 | € 1 | € 1 568 | 22.03.2025 | 31.03.2025 | |
Natural person |
2 % | 784 | € 1 | € 784 | 22.03.2025 | 31.03.2025 | |
Natural person |
1 % | 392 | € 1 | € 392 | 22.03.2025 | 31.03.2025 | |
Natural person |
1 % | 392 | € 1 | € 392 | 22.03.2025 | 31.03.2025 | |
Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"Reg. no. 40103242964
|
24.50 % | 9 608 | € 1 | € 9 608 | Latvia | 05.11.2024 | 08.11.2024 |
Natural person |
17.50 % | 6 864 | € 1 | € 6 864 | 02.07.2024 | 09.07.2024 | |
Natural person |
17.50 % | 6 864 | € 1 | € 6 864 | 02.07.2024 | 09.07.2024 | |
Natural person |
4 % | 1 568 | € 1 | € 1 568 | 02.07.2024 | 09.07.2024 | |
Natural person |
4 % | 1 568 | € 1 | € 1 568 | 02.07.2024 | 09.07.2024 |
Contacts in cooperation with
Apply information changes
"LOR klīnika", SIA
Vienības gatve 51, Rīga, LV-1004 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Jūrmala, Sūnu iela 6 | Until 12.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LOR klinika GP 2024 vadibas zinojums 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LOR.klinika Vadibas.zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (364.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (387.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (99.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (454.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (135.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LOR Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (189.99 KB) | €9.00 |
2015 |
Annual report | 12.08.2014 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LOR Vad Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 69.87 KB | 31.03.2025 | 22.03.2025 | 1 |
Shareholders’ register |
EDOC | 234.27 KB | 08.11.2024 | 06.11.2024 | 1 |
Articles of Association |
EDOC | 190.78 KB | 13.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 250.37 KB | 09.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
TIF | 84.77 KB | 04.11.2015 | 28.10.2015 | 2 |
Articles of Association |
TIF | 166.07 KB | 16.06.2015 | 01.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 59.01 KB | 16.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 83.79 KB | 16.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 205.65 KB | 18.05.2015 | 24.04.2015 | 4 |
Articles of Association |
TIF | 48.56 KB | 24.02.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 51.88 KB | 24.02.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 52.57 KB | 24.02.2015 | 12.02.2015 | 2 |
Articles of Association |
TIF | 10.91 KB | 28.08.2014 | 10.07.2014 | 1 |
Memorandum of association |
TIF | 37.07 KB | 28.08.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 51.88 KB | 28.08.2014 | 10.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.67 KB | 28.03.2025 | 28.03.2025 | 3 |
Application |
EDOC | 429.88 KB | 08.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 533.26 KB | 13.08.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 194.59 KB | 13.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 428.87 KB | 09.07.2024 | 04.07.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 367.22 KB | 28.03.2025 | 18.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 16.11.2020 | 16.11.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 55.48 KB | 16.11.2020 | 11.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.73 KB | 16.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 98.55 KB | 04.11.2015 | 28.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.94 KB | 04.11.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.47 KB | 16.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 188.48 KB | 16.06.2015 | 01.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.37 KB | 16.06.2015 | 01.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 53.14 KB | 16.06.2015 | 01.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 39.72 KB | 16.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.23 KB | 16.06.2015 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 18.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 132.81 KB | 18.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 24.02.2015 | 19.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.79 KB | 18.05.2015 | 12.02.2015 | 1 |
Application |
TIF | 44.31 KB | 24.02.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.16 KB | 24.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 28.08.2014 | 12.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.48 KB | 28.08.2014 | 16.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 28.08.2014 | 10.07.2014 | 1 |
Application |
TIF | 109.97 KB | 28.08.2014 | 10.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 6.12 KB | 28.08.2014 | 10.07.2014 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.12.2024 |
LETA | "FlyCap" pārdevis 49% "LOR Klīnikas" kapitāldaļu klīnikas vadībai un esošajiem akcionāriem |
04.06.2018 |
LETA | Juglā atvērta "LOR Klīnikas" filiāle |
05.05.2016 |
LETA | "LOR Klīnikas" izveidē investēti vairāk nekā 400 000 eiro |