Premium Orthopedics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Premium Orthopedics
Registration number, date 40203071277, 24.05.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2017
Legal address Gustava Zemgala gatve 80 – 139A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 81.59 85.88 36.09
Personal income tax (thousands, €) 6.89 10.23 8.99
Statutory social insurance contributions (thousands, €) 14.31 20.64 17.08
Average employees count 3 2 4

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
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2017
* 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 % 2 800 € 1 € 2 800 02.05.2023 23.05.2023

Apply information changes

"Premium Orthopedics", SIA

Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.veselibascentrszin.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (174.54 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (326.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (187.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (439.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (147.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (175.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (263.21 KB) €11.00

2017

Annual report 24.05.2017 - 31.12.2017 23.04.2018  PDF (691.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.44 KB 23.05.2023 02.05.2023 1

Articles of Association

DOCX 21.85 KB 08.09.2022 18.08.2022 2

Articles of Association

DOCX 21.85 KB 08.09.2022 18.08.2022 2

Amendments to the Articles of Association

DOCX 41.28 KB 20.01.2021 06.01.2021 1

Articles of Association

DOCX 53.83 KB 20.01.2021 06.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.54 KB 20.01.2021 06.01.2021 1

Shareholders’ register

DOCX 67 KB 20.01.2021 06.01.2021 1

Articles of Association

TIF 12.15 KB 22.05.2017 19.05.2017 1

Memorandum of association

TIF 44.11 KB 22.05.2017 19.05.2017 1

Shareholders’ register

TIF 65.72 KB 22.05.2017 19.05.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.22 KB 23.05.2023 18.05.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 08.09.2022 08.09.2022 2

Application

DOCX 121.91 KB 08.09.2022 30.08.2022 1

Application

DOCX 121.91 KB 08.09.2022 30.08.2022 1

Articles of Association

EDOC 35.48 KB 08.09.2022 18.08.2022 2

Protocols/decisions of a company/organisation

DOCX 21.78 KB 08.09.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 21.78 KB 08.09.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 20.01.2021 20.01.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.19 KB 20.01.2021 07.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.27 KB 20.01.2021 07.01.2021 1

Amendments to the Articles of Association

EDOC 55.98 KB 20.01.2021 06.01.2021 1

Articles of Association

EDOC 68.59 KB 20.01.2021 06.01.2021 1

Application

DOCX 42.28 KB 20.01.2021 06.01.2021 1

Application

EDOC 62.49 KB 20.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.3 KB 20.01.2021 06.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.96 KB 20.01.2021 06.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 41.04 KB 20.01.2021 06.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.35 KB 20.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOCX 80.09 KB 20.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 95.35 KB 20.01.2021 06.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 42.32 KB 20.01.2021 06.01.2021 1

Shareholders’ register

EDOC 79.35 KB 20.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 24.05.2017 24.05.2017 2

Announcement regarding the legal address

TIF 11.71 KB 22.05.2017 19.05.2017 1

Application

TIF 162.29 KB 22.05.2017 19.05.2017 4

Confirmation or consent to legal address

TIF 12.52 KB 22.05.2017 19.05.2017 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