MS Ķirurģija, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MS Ķirurģija" |
| Registration number, date | 40003828955, 26.05.2006 |
| VAT number | None (excluded 02.02.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Krišjāņa Valdemāra iela 145 k-1 – 26, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
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. | 20.04.2009 |
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. | 26.05.2006 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 15.03.2016 | 21.04.2016 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 15.03.2016 | 21.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | PDF (542.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (110.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (110.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (109.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (109.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (92.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (76.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.xlsxMSK.xlsx2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.xlsxMSK.xlsx2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.xlsxMSK | XLSX | ||||
2010 |
Annual report | 28.04.2011 | TIF (528.75 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (402.49 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (551.75 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (679.39 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (198.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.57 KB | 27.04.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 23.1 KB | 27.04.2016 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 524.32 KB | 27.04.2016 | 15.03.2016 | 4 |
Articles of Association |
TIF | 20.51 KB | 08.02.2011 | 23.05.2006 | 1 |
Memorandum of association |
TIF | 40.32 KB | 08.02.2011 | 23.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 42.89 KB | 18.05.2020 | 18.05.2020 | 3 |
Application |
DOCX | 42.89 KB | 18.05.2020 | 18.05.2020 | 3 |
Application |
EDOC | 49.47 KB | 18.05.2020 | 18.05.2020 | 3 |
Protocols/decisions of a company/organisation |
367.83 KB | 18.05.2020 | 10.02.2020 | 2 | |
Protocols/decisions of a company/organisation |
367.83 KB | 18.05.2020 | 10.02.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 361.83 KB | 18.05.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 27.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 110.22 KB | 27.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 27.04.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 08.02.2011 | 20.04.2009 | 1 |
Application |
TIF | 104.08 KB | 08.02.2011 | 15.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.92 KB | 08.02.2011 | 15.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 08.02.2011 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 08.02.2011 | 01.12.2006 | 2 |
Application |
TIF | 111.76 KB | 08.02.2011 | 23.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 08.02.2011 | 23.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 08.02.2011 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 08.02.2011 | 26.05.2006 | 2 |
Registration certificates |
TIF | 29.74 KB | 08.02.2011 | 26.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 08.02.2011 | 23.05.2006 | 1 |
Application |
TIF | 225.7 KB | 08.02.2011 | 23.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 08.02.2011 | 23.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.68 KB | 08.02.2011 | 23.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 08.02.2011 | 23.05.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.12.2018 |
ZL | "Sproģa J. ārsta prakse vēnu ķirurģijā" – akūtu un hronisku ķirurģisku slimību ārstēšana |