Olivia Clinic, SIA

Limited Liability Company, Micro company
Place in branch
434 by turnover
180 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Olivia Clinic"
Registration number, date 45403057303, 04.06.2020
VAT number LV45403057303 from 02.07.2020 Europe VAT register
Register, date Commercial Register, 04.06.2020
Legal address Dīķa iela 44, Rīga, LV-1004 Check address owners
Fixed capital 32 060 EUR, registered payment 25.01.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 54.53 30.01 26.98
Personal income tax (thousands, €) 16.45 11.91 9.27
Statutory social insurance contributions (thousands, €) 30.66 21.86 16.91
Average employees count 27 31 23

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.07.2020
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   27.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2020
* 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

60 % 687 € 28 € 19 236 Latvia 08.01.2021 25.01.2021

Natural person

40 % 458 € 28 € 12 824 Latvia 08.01.2021 25.01.2021

Apply information changes

ML

"Olivia Clinic", SIA

Dīķa 44, Rīga LV-1004 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (414.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (205.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (204.36 KB) €11.00

2020

Annual report 04.06.2020 - 31.12.2020 12.05.2021  PDF (442.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 15.23 KB 25.01.2021 08.01.2021 1

Shareholders’ register

DOCX 20.4 KB 25.01.2021 08.01.2021 1

Amendments to the Articles of Association

DOCX 14.36 KB 25.01.2021 06.01.2021 1

Articles of Association

DOCX 19.35 KB 25.01.2021 06.01.2021 1

Amendments to the Articles of Association

DOCX 14.1 KB 27.07.2020 21.07.2020 1

Amendments to the Articles of Association

DOCX 14.1 KB 27.07.2020 21.07.2020 1

Articles of Association

DOCX 13.02 KB 27.07.2020 21.07.2020 1

Articles of Association

DOCX 13.02 KB 27.07.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.08 KB 27.07.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.08 KB 27.07.2020 21.07.2020 1

Shareholders’ register

DOCX 18.81 KB 27.07.2020 21.07.2020 1

Shareholders’ register

DOCX 18.81 KB 27.07.2020 21.07.2020 1

Articles of Association

DOCX 12.76 KB 04.06.2020 29.05.2020 1

Articles of Association

DOCX 12.76 KB 04.06.2020 29.05.2020 1

Memorandum of Association

DOCX 13.93 KB 04.06.2020 20.05.2020 1

Memorandum of Association

DOCX 13.93 KB 04.06.2020 20.05.2020 1

Shareholders’ register

DOCX 18.57 KB 04.06.2020 20.05.2020 1

Shareholders’ register

DOCX 18.57 KB 04.06.2020 20.05.2020 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 65.7 KB 25.01.2021 25.01.2021 2

Application

DOCX 42.18 KB 26.01.2021 08.01.2021 1

Application

EDOC 47.46 KB 26.01.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 79.97 KB 25.01.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.44 KB 25.01.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.77 KB 25.01.2021 08.01.2021 1

Shareholders’ register

EDOC 34.13 KB 25.01.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 52.47 KB 25.01.2021 07.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.76 KB 25.01.2021 07.01.2021 1

Amendments to the Articles of Association

EDOC 28.79 KB 25.01.2021 06.01.2021 1

Articles of Association

EDOC 32.84 KB 25.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.35 KB 25.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.54 KB 25.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.44 KB 25.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.63 KB 25.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOCX 74.42 KB 25.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 64.15 KB 25.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.72 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 27.07.2020 27.07.2020 2

Amendments to the Articles of Association

EDOC 20.29 KB 27.07.2020 21.07.2020 1

Articles of Association

EDOC 19.25 KB 27.07.2020 21.07.2020 1

Application

EDOC 62.32 KB 27.07.2020 21.07.2020 5

Application

DOCX 48.89 KB 27.07.2020 21.07.2020 5

Application

DOCX 48.89 KB 27.07.2020 21.07.2020 5

Application of shareholders or third persons for the acquisition of shares

DOCX 14.23 KB 27.07.2020 21.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.23 KB 27.07.2020 21.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.43 KB 27.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 45.4 KB 27.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 45.4 KB 27.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 52.1 KB 27.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.24 KB 27.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 80.09 KB 27.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.78 KB 27.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

EDOC 20.95 KB 27.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.78 KB 27.07.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.33 KB 27.07.2020 21.07.2020 1

Shareholders’ register

EDOC 33.02 KB 27.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

RTF 192.36 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 04.06.2020 04.06.2020 2

Articles of Association

EDOC 18.99 KB 04.06.2020 29.05.2020 1

Announcement regarding the legal address

DOCX 12.67 KB 04.06.2020 20.05.2020 1

Announcement regarding the legal address

EDOC 19 KB 04.06.2020 20.05.2020 1

Announcement regarding the legal address

DOCX 12.67 KB 04.06.2020 20.05.2020 1

Application

DOCX 34.73 KB 04.06.2020 20.05.2020 1

Application

DOCX 34.73 KB 04.06.2020 20.05.2020 1

Application

EDOC 40.23 KB 04.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 55.26 KB 04.06.2020 20.05.2020 1

Confirmation or consent to legal address

EDOC 19.43 KB 04.06.2020 20.05.2020 1

Confirmation or consent to legal address

DOCX 13.14 KB 04.06.2020 20.05.2020 1

Confirmation or consent to legal address

DOCX 13.14 KB 04.06.2020 20.05.2020 1

Memorandum of Association

EDOC 20.22 KB 04.06.2020 20.05.2020 1

Shareholders’ register

EDOC 24.63 KB 04.06.2020 20.05.2020 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