Olgas Pilātes ģimenes ārsta prakse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Olgas Pilātes ģimenes ārsta prakse"
Registration number, date 40203292834, 12.02.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2021
Legal address Vīksnes iela 29A – 52, Rīga, LV-1069 Check address owners
Fixed capital 3 000 EUR, registered payment 01.04.2022
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, €) 42.02 31.25 37.71
Personal income tax (thousands, €) 13.99 10.04 12.67
Statutory social insurance contributions (thousands, €) 25.51 18.67 23.51
Average employees count 2 3 5

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 12.02.2021
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   12.02.2021
* 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 % 12 € 250 € 3 000 28.03.2022 01.04.2022

Apply information changes

"Olgas Pilātes ģimenes ārsta prakse", SIA

Sēlpils 15, Rīga, LV-1007 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  ZIP €7.00
Annual report 2024 PDF
protokols 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (448.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (448.88 KB) €11.00

2021

Annual report 12.02.2021 - 31.12.2021 11.04.2022  PDF (107.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.39 KB 01.04.2022 28.03.2022 1

Amendments to the Articles of Association

DOCX 20.39 KB 01.04.2022 28.03.2022 1

Articles of Association

DOCX 20.37 KB 01.04.2022 28.03.2022 1

Articles of Association

DOCX 20.37 KB 01.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 23.4 KB 01.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 23.4 KB 01.04.2022 28.03.2022 1

Shareholders’ register

DOCX 20.44 KB 01.04.2022 28.03.2022 1

Shareholders’ register

DOCX 20.44 KB 01.04.2022 28.03.2022 1

Articles of Association

DOCX 19.81 KB 12.02.2021 01.02.2021 1

Memorandum of Association

DOCX 26.96 KB 12.02.2021 01.02.2021 1

Shareholders’ register

DOCX 18.45 KB 12.02.2021 01.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 01.04.2022 01.04.2022 2

Amendments to the Articles of Association

EDOC 26.22 KB 01.04.2022 28.03.2022 1

Articles of Association

EDOC 26.21 KB 01.04.2022 28.03.2022 1

Application

DOCX 29.14 KB 01.04.2022 28.03.2022 1

Application

DOCX 29.14 KB 01.04.2022 28.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.04 KB 01.04.2022 28.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.04 KB 01.04.2022 28.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.6 KB 01.04.2022 28.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.6 KB 01.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 20.46 KB 01.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 20.46 KB 01.04.2022 28.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.09 KB 01.04.2022 28.03.2022 1

Shareholders’ register

EDOC 26.24 KB 01.04.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 12.02.2021 12.02.2021 2

Application

DOCX 51.2 KB 12.02.2021 08.02.2021 1

Application

EDOC 56.47 KB 12.02.2021 08.02.2021 1

Announcement regarding the legal address

DOCX 25.5 KB 12.02.2021 01.02.2021 1

Announcement regarding the legal address

EDOC 28.34 KB 12.02.2021 01.02.2021 1

Articles of Association

EDOC 24.96 KB 12.02.2021 01.02.2021 1

Confirmation or consent to legal address

DOCX 25.46 KB 12.02.2021 01.02.2021 1

Confirmation or consent to legal address

EDOC 28.37 KB 12.02.2021 01.02.2021 1

Memorandum of Association

EDOC 29.79 KB 12.02.2021 01.02.2021 1

Shareholders’ register

EDOC 24.32 KB 12.02.2021 01.02.2021 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