Protezēšanas un ortopēdijas centrs, AS
Public Limited Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Protezēšanas un ortopēdijas centrs" |
| Registration number, date | 40003012251, 05.07.1991 |
| VAT number | LV40003012251 from 17.12.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Rīga, Pērnavas iela 62 Check address owners |
| Fixed capital | 1 162 816 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Pērnavas 62, Rīga, LV-1009 |
|---|---|
| Mobile phone | +371 20662226 |
| info@poc.lv | |
| Homepage | www.poc.lv |
| Homepage | veikals.poc.lv |
| www.facebook.com/MedicinasCentrsPOC/ | |
| www.instagram.com/poc_medicinas_centrs/ | |
| LinkedIn.com | www.linkedin.com/company/107952585/ |
| Tiktok | www.tiktok.com/@medicinas.centrs.poc |
| Youtube | www.youtube.com/@Medic%C4%ABnasCentrsPOC |
| Working hours |
Mon. 8:00-20:00
Tue. 8:00-20:00
Wed. 8:00-20:00
Thu. 8:00-20:00
Fri. 8:00-20:00
Sat. Free
Sun. Free
|
| Industry | Medical equipment and instruments, Medical aid: rehabilitation |
| About the company | Medical Center POC( previously - Prosthetics and Orthopedics Center) is a freedom of movement medical center, where the patient receives both professional medical services and the necessary goods for the restoration and prevention of freedom of movement in one place. We combine experience, modern methods and genuine care to help regain, improve and maintain mobility at different stages of life. |
| Services | Medical Center POC specialists provide consultations, diagnostics and examinations, medical services... show more |
| Shop | To ensure freedom of movement continues outside the doctor's office, the POC Medical Center has an extensive... show more |
Intravenous vitamin therapy, Rehabilitation, physiotherapy, Podometrics, podology, Holter monitoring, Procedure cabinet, Audio speech therapy, USG, ECG, EHO, Occupational therapy, Osteopathy, medicine, diagnostics, medical goods trade, medical supplies, goods for regaining freedom of movement, medical services, procedures.
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
- Good performance of obligations
Par mums
Medicīnas pakalpojumi
Veikals
Gallery
Fizikālā terapija
Ārstu un speciālistu konsultācijas
Valsts apmaksāti pakalpojumi
Procedūru kabinets
Ortopēdiskie apavi
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 01.12.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.12.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"Reg. no. 40003402986
|
100 % | 830 583 | € 1.40 | € 1 162 816 | Latvia | 05.08.2024 | 22.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 08.03.2021 )
|
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, €) | 739.56 | 646 | 449.91 |
| Personal income tax (thousands, €) | 164.81 | 142.95 | 102.21 |
| Statutory social insurance contributions (thousands, €) | 293.95 | 280.33 | 207.58 |
| Average employees count | 54 | 54 | 50 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Types of activities from statues | Automobiļu apkope un remonts Medicīnas un zobārstniecības instrumentu un piederumu ražošana u.c. statūtos paredzētā darbība Izmitināšana viesnīcās un līdzīgās apmešanās vietās Cita veida īpašu preču vairumtirdzniecības starpnieku darbība |
Historical company names
| Akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" | Until 10.05.2004 | 22 years ago |
|---|---|---|
| Privatizējamā valsts akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" | Until 07.05.2001 | 25 years ago |
| Bezpeļņas organizācija valsts akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" | Until 06.11.2000 | 26 years ago |
| Republikāniskais valsts protezēšanas un ortopēdijas eksperimentālais centrs | Until 14.09.1998 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditoru atzinums LV POC E 2024 | EDOC | ||||
| Vadzin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revzin 2023 POC | EDOC | ||||
| VADZIN 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rvzin 2022 | EDOC | ||||
| VADZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 POC vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revzinPOC | |||||
| vadzinPOC2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| POCrevid | |||||
| POCvadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinpdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 16.05.2011 | TIF (911.63 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (950.72 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (770 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (693.17 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (924.88 KB) | ||
2004 |
Annual report | 11.10.2019 | TIF (776.11 KB) | ||
2003 |
Annual report | 11.10.2019 | TIF (707.55 KB) | ||
2002 |
Annual report | 10.10.2019 | TIF (700.97 KB) | ||
2001 |
Annual report | 10.10.2019 | TIF (932.45 KB) | ||
2000 |
Annual report | 10.10.2019 | TIF (1.37 MB) | ||
1999 |
Annual report | 10.10.2019 | TIF (572.82 KB) | ||
1998 |
Annual report | 10.10.2019 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 10.10.2019 | TIF (688.22 KB) | ||
1996 |
Annual report | 10.10.2019 | TIF (627.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.96 KB | 22.08.2024 | 05.08.2024 | 1 |
Articles of Association |
TIF | 204.16 KB | 14.11.2017 | 28.04.2016 | 7 |
Articles of Association |
TIF | 103.43 KB | 11.10.2019 | 23.04.2010 | 3 |
Articles of Association |
TIF | 111.4 KB | 11.10.2019 | 24.04.2009 | 3 |
Articles of Association |
TIF | 98.72 KB | 11.10.2019 | 23.04.2008 | 3 |
Articles of Association |
TIF | 129.49 KB | 11.10.2019 | 11.06.2007 | 3 |
Articles of Association |
TIF | 140.01 KB | 10.10.2019 | 21.04.2004 | 4 |
Articles of Association |
TIF | 1.73 MB | 10.10.2019 | 24.04.2001 | 29 |
Articles of Association |
TIF | 672.29 KB | 10.10.2019 | 26.10.2000 | 14 |
Articles of Association |
TIF | 682 KB | 10.10.2019 | 26.10.2000 | 14 |
Amendments to the Articles of Association |
TIF | 23.6 KB | 10.10.2019 | 16.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 27.53 KB | 10.10.2019 | 16.11.1999 | 2 |
Amendments to the Articles of Association |
TIF | 26.51 KB | 10.10.2019 | 10.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 24.99 KB | 10.10.2019 | 10.09.1999 | 1 |
Articles of Association |
TIF | 561.02 KB | 10.10.2019 | 10.09.1998 | 12 |
Articles of Association |
TIF | 234.2 KB | 10.10.2019 | 19.05.1992 | 6 |
Articles of Association |
TIF | 192.79 KB | 10.10.2019 | 18.06.1991 | 6 |