MATULES UN MELKAS GINEKOLOĢIJAS PRIVĀTKLĪNIKA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MATULES UN MELKAS GINEKOLOĢIJAS PRIVĀTKLĪNIKA"
Registration number, date 40003522288, 08.12.2000
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.02.2004
Legal address Stabu iela 52A – 3, Rīga, LV-1011 Check address owners
Fixed capital 14 228 EUR, registered payment 12.05.2015
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, €) 298.02 275.93 256.52
Personal income tax (thousands, €) 114.13 104.50 98.24
Statutory social insurance contributions (thousands, €) 180.71 167.64 155.32
Average employees count 17 18 21

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 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  12.05.2015
* 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

100 % 14 228 € 1 € 14 228 29.10.2024 07.11.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "MATULES, MELKAS UN LIGERES GINEKOLOĢIJAS PRIVĀTKLĪNIKA" Until 12.05.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "MATULES, MELKAS, KALAŠŅIKOVAS UN LIGERES GINEKOLOĢIJAS PRIVĀTKLĪNIKA" Until 22.01.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.01.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.01.2019  PDF (108.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  PDF (190.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (119.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (395.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MML PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MML PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RAR (4.84 KB)

2008

Annual report 22.04.2009  TIF (456.83 KB)

2007

Annual report 07.10.2008  TIF (549.24 KB)

2006

Annual report 21.08.2007  PDF (1018.26 KB)

2005

Annual report 17.10.2006  PDF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.62 KB 07.11.2024 29.10.2024 1

Shareholders’ register

EDOC 23.02 KB 07.11.2024 29.10.2024 1

Articles of Association

TIF 21.32 KB 07.11.2024 05.05.2015 1

Shareholders’ register

TIF 23.74 KB 07.11.2024 05.05.2015 1

Articles of Association

TIF 124.54 KB 07.11.2024 30.04.2015 6

Shareholders’ register

TIF 139.26 KB 07.11.2024 30.04.2015 6

Articles of Association

TIF 61.26 KB 08.07.2011 10.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.97 KB 07.11.2024 29.10.2024 1

Protocols/decisions of a company/organisation

EDOC 23.05 KB 07.11.2024 29.10.2024 1

Decisions / letters / protocols of public notaries

RTF 52.93 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

TIF 127.13 KB 26.02.2018 21.02.2018 4

Registration certificates

TIF 24.75 KB 07.11.2024 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 86.82 KB 07.11.2024 12.05.2015 2

Application

TIF 235.67 KB 07.11.2024 05.05.2015 5

Protocols/decisions of a company/organisation

TIF 41.38 KB 07.11.2024 05.05.2015 1

Protocols/decisions of a company/organisation

TIF 121.11 KB 07.11.2024 30.04.2015 3

Protocols/decisions of a company/organisation

TIF 18.13 KB 07.11.2024 30.04.2015 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