Pallas Clinic, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Pallas Clinic |
| Registration number, date | 42103111641, 06.07.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2020 |
| Legal address | Jaunzemu iela 4 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 30.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pallas Clinic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.63 | 16.17 | 28.16 |
| Personal income tax (thousands, €) | 6.64 | 6.68 | 11.14 |
| Statutory social insurance contributions (thousands, €) | 8.98 | 9.47 | 16.99 |
| Average employees count | 4 | 4 | 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 04.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA SGBReg. no. 44103128858
|
90.20 % | 8 118 | € 1 | € 8 118 | Latvia | 13.02.2025 | 14.02.2025 |
SIA "Medical Investment Cooperation"Reg. no. 40203377215
|
9.80 % | 882 | € 1 | € 882 | Latvia | 30.12.2024 | 09.01.2025 |
Contacts in cooperation with
Apply information changes
"Pallas Clinic", SIA
Jūras 23/25, Jūrmala, LV-2015 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA NAUDAS | Until 31.08.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 4 - 34 | Until 30.10.2020 | 5 years ago |
|---|---|---|
| Rīga, Gregora iela 4 - 19 | Until 06.12.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 4 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.07.2025 | PDF (119.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 06.07.2020 - 31.12.2020 | 22.07.2021 | PDF (79.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 57.69 KB | 17.07.2025 | 14.07.2025 | 1 |
Shareholders’ register |
EDOC | 99.49 KB | 14.02.2025 | 13.02.2025 | 1 |
Shareholders’ register |
EDOC | 100.74 KB | 09.01.2025 | 30.12.2024 | 1 |
Articles of Association |
DOCX | 14.26 KB | 31.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 04.08.2021 | 30.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 04.08.2021 | 30.07.2021 | 1 |
Amendments to the Articles of Association |
144.89 KB | 30.10.2020 | 22.10.2020 | 1 | |
Articles of Association |
170.03 KB | 30.10.2020 | 22.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
152.37 KB | 30.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
366.87 KB | 30.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
359.57 KB | 30.10.2020 | 22.10.2020 | 1 | |
Articles of Association |
125.46 KB | 06.07.2020 | 01.07.2020 | 1 | |
Memorandum of Association |
137.96 KB | 06.07.2020 | 01.07.2020 | 1 | |
Shareholders’ register |
364.7 KB | 06.07.2020 | 01.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 145.07 KB | 17.07.2025 | 14.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58 KB | 17.07.2025 | 14.07.2025 | 1 |
Application |
EDOC | 135.36 KB | 14.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 127.43 KB | 09.01.2025 | 06.01.2025 | 1 |
Application |
DOC | 108.5 KB | 06.12.2021 | 06.12.2021 | 3 |
Application |
DOC | 108.5 KB | 06.12.2021 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.12.2021 | 06.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 167.5 KB | 06.12.2021 | 24.11.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.19 KB | 06.12.2021 | 24.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 11.11.2021 | 11.11.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.1 KB | 08.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.63 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 48.12 KB | 31.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 48.12 KB | 31.08.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 31.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 55.25 KB | 04.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 55.25 KB | 04.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 04.08.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 04.08.2021 | 30.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.36 KB | 04.08.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 30.10.2020 | 30.10.2020 | 2 |
Amendments to the Articles of Association |
175.08 KB | 30.10.2020 | 22.10.2020 | 1 | |
Articles of Association |
199.61 KB | 30.10.2020 | 22.10.2020 | 1 | |
Application |
EDOC | 265.36 KB | 30.10.2020 | 22.10.2020 | 1 |
Application |
276.71 KB | 30.10.2020 | 22.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
161.96 KB | 30.10.2020 | 22.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
191.86 KB | 30.10.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
182.69 KB | 30.10.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.45 KB | 30.10.2020 | 22.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
140.39 KB | 30.10.2020 | 22.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
169.76 KB | 30.10.2020 | 22.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
133.73 KB | 30.10.2020 | 22.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 117.82 KB | 30.10.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
181.32 KB | 30.10.2020 | 22.10.2020 | 1 | |
Shareholders’ register |
EDOC | 326.29 KB | 30.10.2020 | 22.10.2020 | 1 |
Shareholders’ register |
393.44 KB | 30.10.2020 | 22.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 104.78 KB | 30.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
120.04 KB | 30.10.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.07.2020 | 06.07.2020 | 2 |
Announcement regarding the legal address |
149.74 KB | 06.07.2020 | 01.07.2020 | 1 | |
Announcement regarding the legal address |
179.57 KB | 06.07.2020 | 01.07.2020 | 1 | |
Articles of Association |
154.68 KB | 06.07.2020 | 01.07.2020 | 1 | |
Application |
249.94 KB | 06.07.2020 | 01.07.2020 | 4 | |
Application |
254.4 KB | 06.07.2020 | 01.07.2020 | 4 | |
Memorandum of Association |
166.81 KB | 06.07.2020 | 01.07.2020 | 1 | |
Shareholders’ register |
391.99 KB | 06.07.2020 | 01.07.2020 | 1 |