Mazsalacas slimnīca, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mazsalacas slimnīca"
Registration number, date 40003261206, 01.08.1995
VAT number None (excluded 20.06.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Parka iela 14, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Fixed capital 173 243 EUR, registered payment 15.07.2021
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, €) 250.76 229.39 253.88
Personal income tax (thousands, €) 78.75 71.07 81.88
Statutory social insurance contributions (thousands, €) 171.60 157.93 171.57
Average employees count 40 42 42

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
Medicīniskās aprūpes iestāžu darbība (87.10)
CSP industry
Redakcija NACE 2.1
Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
20.07.2020 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   06.01.2022
* 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

Valmieras novada pašvaldība

Reg. no. 90000043403
Valmieras novads, Valmiera, Lāčplēša iela 2

100 % 173 243 € 1 € 173 243 Latvia 01.07.2021 07.09.2021

Apply information changes

"Mazsalacas slimnīca", SIA

Parka 14, Mazsalaca, Valmieras nov., LV-4215 Check address owners

Medicīniskā palīdzība: ambulatorā

https://mazsalacaslimnica.lv/

Historical company names

Valmieras rajona pašvaldības sabiedrība ar ierobežotu atbildību "Mazsalacas slimnīca" Until 05.04.2005 20 years ago
Valmieras rajona pašvaldības bezpeļņas organizācija - uzņēmums "MAZSALACAS SLIMNĪCA" Until 08.12.2004 21 year ago

Historical addresses

Valmieras rajons, Mazsalaca, Brīvības bulvāris 4 Until 26.09.2002 23 years ago
Valmieras rajons, Mazsalaca, Parka iela 14 Until 03.07.2009 16 years ago
Mazsalacas nov., Mazsalaca, Parka iela 14 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  ZIP €7.00
Annual report 2024 PDF
Neatkarigu revidentu zinojums MS 2024 EDOC
Vadibas zinojums MS 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums MS 2023 3 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2 PDF
Vadibas zinojums MS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatk revidenta zi ojums 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160502 104859 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA DOCX

2013

Annual report 15.05.2014  TIF (1.36 MB)

2012

Annual report 28.03.2013  TIF (2.15 MB)

2011

Annual report 26.04.2012  TIF (2.14 MB)

2010

Annual report 05.05.2011  TIF (788.69 KB)

2009

Annual report 20.04.2010  TIF (889.29 KB)

2008

Annual report 28.04.2009  TIF (1.84 MB)

2006

Annual report 02.03.2007  TIF (677.78 KB)

2005

Annual report 06.09.2006  PDF (813.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 108.03 KB 18.09.2024 11.10.2023 1

Articles of Association

EDOC 35.18 KB 18.09.2024 11.10.2023 1

Articles of Association

DOCX 14.9 KB 15.07.2021 09.07.2021 1

Shareholders’ register

EDOC 23.94 KB 07.09.2021 01.07.2021 1

Shareholders’ register

DOCX 18.57 KB 15.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.22 KB 15.07.2021 28.06.2021 1

Shareholders’ register

TIF 22.95 KB 02.06.2011 17.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 237.67 KB 17.09.2024 17.09.2024 3

Protocols/decisions of a company/organisation

EDOC 51.42 KB 18.09.2024 11.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 06.01.2022 06.01.2022 2

Application

PDF 253.52 KB 03.01.2022 30.12.2021 4

Application

PDF 253.52 KB 03.01.2022 30.12.2021 4

Application

PDF 244.82 KB 23.12.2021 23.12.2021 3

Application

PDF 244.82 KB 23.12.2021 23.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 07.09.2021 07.09.2021 2

Application

EDOC 247.21 KB 02.09.2021 02.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 64.43 KB 15.07.2021 15.07.2021 2

Application

EDOC 49.55 KB 15.07.2021 12.07.2021 1

Application

DOCX 40.72 KB 15.07.2021 12.07.2021 1

Articles of Association

EDOC 41.38 KB 15.07.2021 09.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.66 KB 15.07.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 81.91 KB 15.07.2021 29.06.2021 1

Shareholders’ register

EDOC 28.24 KB 15.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 15.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 42.64 KB 15.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.13 KB 15.07.2021 28.06.2021 1

Application

DOCX 52.43 KB 20.07.2020 20.07.2020 1

Application

DOCX 52.43 KB 20.07.2020 20.07.2020 1

Application

EDOC 61.31 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

RTF 181.06 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 27.12.2016 27.12.2016 2
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