Rutas Lūciņas ārsta prakse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rutas Lūciņas ārsta prakse"
Registration number, date 41203031095, 15.10.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2007
Legal address "Rogas", Padures pag., Kuldīgas nov., LV-3321 Check address owners
Fixed capital 2 845 EUR, registered payment 27.07.2016
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, €) 60.54 62.26 58.34
Personal income tax (thousands, €) 21.84 21.57 14.81
Statutory social insurance contributions (thousands, €) 34.93 34.67 24.25
Average employees count 5 7 7

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Psihologu un psihoterapeitu, izņemot ārstu, darbība (86.93)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 20.06.2016 27.07.2016

Apply information changes

"Rutas Lūciņas ārsta prakse", SIA

Aploku 6, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Psihologa, psihoterapeita pakalpojumi

Historical addresses

Kuldīgas rajons, Padures pagasts, "Rogas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (94.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (88.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (90.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (90.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (88.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
RLucinas SIA politika 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (250.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
R.Lucina Vadibas zinojums.2012 - Copy DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
R.Lucina Vadibas zinojums.2011 - Copy DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  RAR (3.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TXT (1.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.59 KB 08.11.2017 03.11.2017 1

Amendments to the Articles of Association

PDF 272.26 KB 04.07.2016 20.06.2016 1

Articles of Association

PDF 196.15 KB 04.07.2016 20.06.2016 1

Shareholders’ register

PDF 150.27 KB 04.07.2016 20.06.2016 1

Articles of Association

TIF 31.13 KB 18.10.2007 09.10.2007 1

Memorandum of Association

TIF 28.07 KB 18.10.2007 09.10.2007 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 71.98 KB 08.11.2017 08.11.2017 1

Application

EDOC 31.17 KB 08.11.2017 06.11.2017 1

Application

DOCX 19 KB 08.11.2017 06.11.2017 1

Articles of Association

EDOC 27.91 KB 08.11.2017 03.11.2017 1

Protocols/decisions of a company/organisation

DOCX 86.15 KB 08.11.2017 03.11.2017 1

Protocols/decisions of a company/organisation

EDOC 68.13 KB 08.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

RTF 181.76 KB 27.07.2016 27.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 27.07.2016 27.07.2016 1

Amendments to the Articles of Association

PDF 302.16 KB 04.07.2016 20.06.2016 1

Articles of Association

PDF 225.07 KB 04.07.2016 20.06.2016 1

Application

PDF 424.69 KB 04.07.2016 20.06.2016 1

Application

PDF 447.61 KB 04.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 327.35 KB 04.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 298 KB 04.07.2016 20.06.2016 1

Shareholders’ register

PDF 182.15 KB 04.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 65.43 KB 18.10.2007 15.10.2007 1

Registration certificates

TIF 92.12 KB 18.10.2007 15.10.2007 1

Announcement regarding the legal address

TIF 13.16 KB 18.10.2007 09.10.2007 1

Application

TIF 387.78 KB 18.10.2007 09.10.2007 7

Receipts on the publication and state fees

TIF 41.28 KB 18.10.2007 09.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.41 KB 18.10.2007 05.10.2007 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