Medicīnas sabiedrība "ARS", SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
7 by profit
7 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medicīnas sabiedrība "ARS"" |
| Registration number, date | 40103021886, 13.09.1991 |
| VAT number | LV40103021886 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | Skolas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 904 099 EUR, registered payment 14.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Skolas 5, Rīga, LV-1010 |
|---|---|
| Phone | +371 67201007 |
| ARS Diagnostics clinic, . Asara Street 3, Riga | +371 66929750 |
| ARS Emergency | +371 67201003 |
| Emergency department | +371 67 201 016 |
| Phone | +371 67201006 |
| ars@arsmed.lv | |
| Trauma point and X-ray | +371 67201016 |
| Magnetic resonance | +371 672 01 088 |
| ars@arsmed.lv | |
| Reporter - administrator | Jolanta Ērgle |
| Day hospital | +371 67201009 |
| Dental department | +371 67201047 |
| Administration | +371 67201000 |
| twitter.com/Klinika_ARS | |
| info@arsmed.lv | |
| Make an appointment | pieteikt@ars-med.lv |
| www.facebook.com/MedicinasCentrsARS | |
| Homepage | arsmed.lv |
| Working hours | Mon. 8:00-20:00
Tue. 8:00-20:00
Wed. 8:00-20:00
Thu. 8:00-20:00
Fri. 8:00-20:00
Sat. 8:00-15:00
Sun. Free
|
| Industry | Medicīniskā palīdzība: ambulatorā |
| Description | Clinic "Medical Center ARS" was founded in 1988 and is one of the largest and most valued medical clinics in Latvia, which brings together the country's leading medical specialists and uses the latest technologies, innovations and the latest scientific discoveries both in the center of Riga and branches. |
Diagnostics, PET/CT, Positron emission tomography / computed tomography. Magnetic resonance, MR. Computer tomography, computer tomography, CT. Mamography. Mammography with tomosynthesis. Breast screening tests. Ultrasonography, USG. X-ray, X-ray, breast X-ray examination. Cardiography, echocardiography, Osteodensitometry, bone density detection. Fetus 4D USG, colposcopy, Scintigraphy, veloergometry, hysteroscopy. Check-up. Gastroscopy, colonoscopy,...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (20.01.2021)
- Request debt return with VERDIKTS
Saistītie resursi
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 09.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
* 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 |
25.01 % | 226 080 | € 1 | € 226 080 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
22.29 % | 201 536 | € 1 | € 201 536 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
15 % | 135 616 | € 1 | € 135 616 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
9.89 % | 89 380 | € 1 | € 89 380 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
6.99 % | 63 234 | € 1 | € 63 234 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
6.46 % | 58 442 | € 1 | € 58 442 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
5.02 % | 45 415 | € 1 | € 45 415 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
3.44 % | 31 069 | € 1 | € 31 069 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
3.13 % | 28 320 | € 1 | € 28 320 | Latvia | 06.03.2024 | 12.03.2024 |
Natural person |
2.77 % | 25 007 | € 1 | € 25 007 | Latvia | 06.03.2024 | 12.03.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5020.34 | 4431.48 | 3798.1 |
| Personal income tax (thousands, €) | 1821.01 | 1564.36 | 1326.44 |
| Statutory social insurance contributions (thousands, €) | 3089.5 | 2722.07 | 2364.97 |
| Average employees count | 514 | 506 | 500 |
| Received COVID-19 downtime support | 20.01.2021, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Specializētā ārstu prakse (86.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību, medicīnas sabiedrība "ARS" | Until 17.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 36 | Until 19.03.1993 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolidetais zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums ARS 2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | |
| Annual report 2021 | |||||
| KGP ARS 2021 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums ARS 2021 | EDOC | ||||
| GP ARS 2021 1 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 konso | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums ARS 2020 | |||||
| Vad zi ojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 08.09.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums GP ARS konsolid. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums ARS 2019 | |||||
| Vadibas zinojums GP ARS | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad zin kons 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums ARS 2018 | |||||
| Scan0538 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 konsolidetais0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums ARS 2017 | |||||
| Vadibas zinojums 20170001 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums KONS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums ARS 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais 1.dala | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS zin | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsolidacija | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 27.06.2011 | TIF (1010.53 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (982.87 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (819.12 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (555.57 KB) | ||
2005 |
Annual report | 02.08.2006 | PDF (902.65 KB) | ||
2004 |
Annual report | 03.06.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 24.09.2019 | TIF (1.14 MB) | ||
2002 |
Annual report | 24.09.2019 | TIF (567.47 KB) | ||
2001 |
Annual report | 24.09.2019 | TIF (548.34 KB) | ||
2000 |
Annual report | 24.09.2019 | TIF (525.76 KB) | ||
1999 |
Annual report | 24.09.2019 | TIF (891.43 KB) | ||
1998 |
Annual report | 24.09.2019 | TIF (947.56 KB) | ||
1997 |
Annual report | 24.09.2019 | TIF (1.16 MB) | ||
1996 |
Annual report | 24.09.2019 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 213.03 KB | 12.03.2024 | 06.03.2024 | 1 |
Shareholders’ register |
TIF | 226.81 KB | 09.02.2022 | 14.12.2021 | 9 |
Shareholders’ register |
TIF | 130.27 KB | 08.12.2020 | 03.12.2020 | 6 |
Shareholders’ register |
TIF | 124.69 KB | 13.10.2020 | 08.10.2020 | 6 |
Shareholders’ register |
TIF | 226.17 KB | 27.11.2019 | 13.11.2019 | 8 |
Shareholders’ register |
TIF | 130.28 KB | 05.07.2019 | 02.07.2019 | 6 |
Shareholders’ register |
TIF | 225.58 KB | 05.03.2019 | 20.02.2019 | 8 |
Shareholders’ register |
TIF | 128.13 KB | 21.11.2018 | 15.11.2018 | 5 |
Shareholders’ register |
TIF | 271.39 KB | 29.05.2017 | 22.05.2017 | 9 |
Shareholders’ register |
TIF | 129.77 KB | 24.03.2017 | 23.03.2017 | 5 |
Shareholders’ register |
TIF | 176.49 KB | 24.09.2019 | 15.04.2016 | 5 |
Shareholders’ register |
TIF | 123.87 KB | 24.09.2019 | 06.04.2016 | 5 |
Shareholders’ register |
TIF | 139.16 KB | 24.09.2019 | 24.07.2015 | 6 |
Articles of Association |
TIF | 91.62 KB | 24.09.2019 | 25.07.2014 | 2 |
Shareholders’ register |
TIF | 101.86 KB | 24.09.2019 | 25.07.2014 | 6 |
Shareholders’ register |
TIF | 128.86 KB | 24.09.2019 | 12.12.2013 | 5 |
Shareholders’ register |
TIF | 312.5 KB | 13.02.2012 | 01.02.2012 | 4 |
Shareholders’ register |
TIF | 93.39 KB | 03.06.2011 | 23.05.2011 | 4 |
Shareholders’ register |
TIF | 97.31 KB | 01.04.2011 | 14.03.2011 | 4 |
Shareholders’ register |
TIF | 163.71 KB | 24.09.2019 | 31.01.2011 | 5 |
Shareholders’ register |
TIF | 164.11 KB | 24.09.2019 | 12.04.2010 | 5 |
Shareholders’ register |
TIF | 139.8 KB | 24.09.2019 | 30.11.2009 | 5 |
Shareholders’ register |
TIF | 155.08 KB | 24.09.2019 | 30.09.2009 | 5 |
Shareholders’ register |
TIF | 142.54 KB | 24.09.2019 | 28.11.2008 | 6 |
Articles of Association |
TIF | 91.24 KB | 24.09.2019 | 31.10.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.06 KB | 24.09.2019 | 31.10.2008 | 1 |
Shareholders’ register |
TIF | 146.82 KB | 24.09.2019 | 31.10.2008 | 6 |
Articles of Association |
TIF | 91.22 KB | 24.09.2019 | 04.07.2008 | 2 |
Shareholders’ register |
TIF | 111.71 KB | 24.09.2019 | 15.12.2003 | 5 |
Articles of Association |
TIF | 54.42 KB | 04.10.2013 | 15.12.2003 | 2 |
Amendments to the Articles of Association |
TIF | 81.87 KB | 24.09.2019 | 04.11.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.01 KB | 24.09.2019 | 04.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 129.3 KB | 24.09.2019 | 27.10.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 122.02 KB | 24.09.2019 | 27.10.2000 | 2 |
Articles of Association |
TIF | 332.28 KB | 24.09.2019 | 28.03.1996 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 58.59 KB | 24.09.2019 | 28.03.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.75 KB | 24.09.2019 | 28.03.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.62 KB | 24.09.2019 | 05.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 30.19 KB | 04.10.2013 | 05.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 40.39 KB | 04.10.2013 | 25.08.1992 | 4 |
Memorandum of association |
TIF | 173.37 KB | 24.09.2019 | 30.05.1991 | 5 |
Articles of Association |
TIF | 522.54 KB | 04.10.2013 | 30.05.1991 | 12 |
Connected articles
| Date | Source | Title |
|---|---|---|
30.05.2024 |
LETA | papildināta - Vēsturiskajā Sarkanā krusta slimnīcā durvis vērs "Medicīnas sabiedrības "ARS"" stacionārs |
30.05.2024 |
LETA | SIA "Medicīnas sabiedrība "ARS"" nākotnē plāno izbūvēt daudzfunkcionālu slimnīcas kompleksu |
12.03.2024 |
LETA | Bijušais "Swedbank" valdes priekšsēdētājs Rubenis iegādājies daļas "Medicīnas sabiedrībā "ARS"" |
25.07.2023 |
LETA | Medicīnas sabiedrības "ARS" apgrozījums pērn pieaudzis 18,1% |
11.04.2022 |
LETA | "Altum" un "Swedbank" piešķīrušas kopumā astoņus miljonus eiro "ARS" diagnostikas centra paplašināšanai |
05.04.2017 |
LETA | Atklās Baltijas Radioloģijas akadēmiju |
03.04.2017 |
LETA | Rīgā atklās Baltijas Radioloģijas akadēmiju |
07.04.2015 |
LETA | ARS neauditētais apgrozījums pērn - deviņi miljoni eiro |