Profesora Skrides Sirds klīnika, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Profesora Skrides Sirds klīnika" |
| Registration number, date | 40203478620, 21.04.2023 |
| VAT number | LV40203478620 from 06.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2023 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 47 100 EUR, registered payment 04.08.2023 |
| 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
- Negative 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 | |
| Total payments to state budget (thousands, €) | 125.86 | 2.20 |
| Personal income tax (thousands, €) | 62.28 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 107.43 | 1.43 |
| Average employees count | 66 | 8 |
Industries
| 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 21.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.04.2023 | 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 | 07.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"UNPLUGGED" SIAReg. no. 40103460904
|
33.33 % | 15 700 | € 1 | € 15 700 | Latvia | 18.07.2023 | 04.08.2023 |
SIA Integer ConsultingReg. no. 40103906118
|
33.33 % | 15 700 | € 1 | € 15 700 | Latvia | 18.07.2023 | 04.08.2023 |
Natural person |
33.33 % | 15 700 | € 1 | € 15 700 | Latvia | 18.07.2023 | 04.08.2023 |
Historical company names
| SIA "Profesora Andra Skrides Sirds un asinsvadu veselības klīnika" | Until 04.08.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Bērzaunes iela 3A - 2 | Until 04.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (386.69 KB) | €7.00 |
2023 |
Annual report | 21.04.2023 - 31.12.2023 | 31.05.2024 | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.86 KB | 18.03.2024 | 13.03.2024 | 1 |
Articles of Association |
EDOC | 44.46 KB | 04.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 04.08.2023 | 18.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.83 KB | 04.08.2023 | 17.07.2023 | 1 |
Articles of Association |
EDOC | 43.03 KB | 21.04.2023 | 16.04.2023 | 1 |
Memorandum of association |
EDOC | 44.03 KB | 21.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 21.04.2023 | 14.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.93 KB | 21.10.2025 | 16.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.4 KB | 21.10.2025 | 15.10.2025 | 1 |
Application |
EDOC | 86.08 KB | 07.08.2024 | 31.07.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 36.94 KB | 07.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 89.67 KB | 18.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.12 KB | 18.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 117.71 KB | 04.08.2023 | 25.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.16 KB | 04.08.2023 | 18.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.16 KB | 04.08.2023 | 18.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.33 KB | 04.08.2023 | 18.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.8 KB | 04.08.2023 | 18.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.87 KB | 04.08.2023 | 18.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
45.36 KB | 04.08.2023 | 18.07.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 37.93 KB | 04.08.2023 | 17.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.61 KB | 04.08.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 04.08.2023 | 17.07.2023 | 1 |
Announcement regarding the legal address |
EDOC | 37.16 KB | 21.04.2023 | 16.04.2023 | 1 |
Application |
EDOC | 70.44 KB | 21.04.2023 | 16.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.69 KB | 21.04.2023 | 14.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
86.69 KB | 21.04.2023 | 24.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.02 KB | 21.04.2023 | 24.03.2023 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
01.08.2024 |
LETA | Skrides, Šmita un Jaunupa klīnika par galveno ārstu izraudzījusies kardiologu Rudzīti |