MĀRUPES AMBULANCE 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRUPES AMBULANCE 1"
Registration number, date 40003684325, 08.06.2004
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address Amatas iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 814 EUR, registered payment 03.07.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 144.61 130.53 165.62
Personal income tax (thousands, €) 54.60 46.81 62.39
Statutory social insurance contributions (thousands, €) 89.97 83.68 103.18
Average employees count 10 11 10

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
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  15.05.2025

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.05.2025
* 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

Natural person

59.70 % 120 € 14 € 1 680 14.05.2025 15.05.2025

Natural person

40.30 % 81 € 14 € 1 134 14.05.2025 15.05.2025

Apply information changes

"Mārupes ambulance 1", SIA

Amatas 14, Mārupe, Mārupes nov. LV-2167 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Amatas iela 14 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Amatas iela 14 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Amatas iela 14 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2025  ZIP €11.00
Annual report 2023 PDF
2023 MA1 Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2025  ZIP €11.00
Annual report 2022 PDF
2022 MA1 Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2025  ZIP €11.00
Annual report 2021 PDF
2021 MA1 Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  ZIP €11.00
Annual report 2020 PDF
2020 MA Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.09.2021  ZIP €11.00
Annual report 2019 PDF
2019 MA Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 MA Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 MA Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 MA Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 MA Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 MA Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 MA Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 MA Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (7.68 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (7.67 KB)

2007

Annual report 12.12.2008  TIF (833.17 KB)

2006

Annual report 11.09.2007  TIF (480.95 KB)

2005

Annual report 31.01.2007  TIF (624.29 KB)

2004

Annual report 07.06.2024  TIF (428.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.22 KB 15.05.2025 14.05.2025 1

Articles of Association

TIF 244.78 KB 07.06.2024 29.06.2015 5

Shareholders’ register

TIF 67.29 KB 07.06.2024 29.06.2015 2

Shareholders’ register

TIF 23.48 KB 07.06.2024 03.03.2009 1

Articles of Association

TIF 264.13 KB 07.06.2024 27.05.2004 6

Memorandum of association

TIF 111.15 KB 07.06.2024 27.05.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.26 KB 15.05.2025 10.05.2025 1

Protocols/decisions of a company/organisation

EDOC 32.19 KB 15.05.2025 25.04.2025 1

Decisions / letters / protocols of public notaries

TIF 71.34 KB 07.06.2024 03.07.2015 2

Application

TIF 140.18 KB 07.06.2024 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 48.98 KB 07.06.2024 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 50.72 KB 07.06.2024 23.03.2009 2

Other documents

TIF 32.31 KB 07.06.2024 17.03.2009 1

Receipts on the publication and state fees

TIF 18.79 KB 07.06.2024 17.03.2009 1

Receipts on the publication and state fees

TIF 19.71 KB 07.06.2024 17.03.2009 1

Application

TIF 203.81 KB 07.06.2024 03.03.2009 2

Decisions / letters / protocols of public notaries

TIF 58.18 KB 07.06.2024 02.07.2008 2

Protocols/decisions of a company/organisation

TIF 41.02 KB 07.06.2024 30.06.2008 1

Receipts on the publication and state fees

TIF 25.19 KB 07.06.2024 30.06.2008 1

Receipts on the publication and state fees

TIF 20.33 KB 07.06.2024 30.06.2008 1

Application

TIF 320.86 KB 07.06.2024 27.06.2008 4

Decisions / letters / protocols of public notaries

TIF 428.49 KB 07.06.2024 08.06.2004 13

Decisions / letters / protocols of public notaries

TIF 54.25 KB 07.06.2024 08.06.2004 1

Registration certificates

TIF 94.64 KB 07.06.2024 08.06.2004 1

Power of attorney, act of empowerment

TIF 10.69 KB 07.06.2024 28.05.2004 1

Receipts on the publication and state fees

TIF 18.79 KB 07.06.2024 28.05.2004 1

Receipts on the publication and state fees

TIF 20.41 KB 07.06.2024 28.05.2004 1

Announcement regarding the legal address

TIF 16.04 KB 07.06.2024 27.05.2004 1

Application

TIF 213.5 KB 07.06.2024 27.05.2004 6

Appraisal reports

TIF 31.6 KB 07.06.2024 27.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.74 KB 07.06.2024 27.05.2004 1

Consent of the auditor

TIF 11.26 KB 07.06.2024 27.05.2004 1

Consent of a member of the Board / executive director

TIF 11.32 KB 07.06.2024 27.05.2004 1

Consent of a member of the Board / executive director

TIF 11.19 KB 07.06.2024 27.05.2004 1

List of members of the Board / Supervisory Board

TIF 10.83 KB 07.06.2024 27.05.2004 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