LOR Klīnika, SIA

Limited Liability Company, Small company

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

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, €) 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
* 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 "Medio Capital"

Reg. no. 40103761103
Ādažu nov., Ādažu pag., Alderi, Mednieku iela 1

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
Jūrmala, Sūnu iela 6

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

Apply information changes

"LOR klīnika", SIA

Vienības gatve 51, Rīga, LV-1004 Check address owners

Medicīniskā palīdzība: ambulatorā

http://lorklinika.lv/jaunumi/atvilna-slimiba/

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 PDF
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 PDF
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 PDF
LOR Vad zin PDF

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 PDF
LOR Vad Zin PDF

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
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