Klīnika Piramīda 3, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Klīnika Piramīda 3" |
| Registration number, date | 40103954226, 14.12.2015 |
| VAT number | LV40103954226 from 05.09.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Kalnciema iela 27 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 187 000 EUR, registered payment 20.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Klīnika Piramīda 3, SIA
Important facts
- Existing active commercial 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, €) | 328.22 | 283.17 | 360.81 |
| Personal income tax (thousands, €) | 115.53 | 104.06 | 129.82 |
| Statutory social insurance contributions (thousands, €) | 192.28 | 165.40 | 221.44 |
| Average employees count | 90 | 91 | 82 |
| Received COVID-19 downtime support | 02.06.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
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 20.11.2024 | 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 | Jointly with at least 1 | 18.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Noto"Reg. no. 50103895691
|
48.89 % | 91 431 | € 1 | € 91 431 | Latvia | 24.11.2025 | 15.12.2025 |
Natural person |
24.13 % | 45 128 | € 1 | € 45 128 | Latvia | 24.11.2025 | 15.12.2025 |
SIA "Alfamed"Reg. no. 40203417950
|
19.57 % | 36 589 | € 1 | € 36 589 | Latvia | 24.11.2025 | 15.12.2025 |
Sabiedrība ar ierobežotu atbildību "Arvels"Reg. no. 40103370494
|
4.57 % | 8 538 | € 1 | € 8 538 | Latvia | 24.11.2025 | 15.12.2025 |
Natural person |
1.30 % | 2 431 | € 1 | € 2 431 | Latvia | 24.11.2025 | 15.12.2025 |
Natural person |
1.30 % | 2 431 | € 1 | € 2 431 | Latvia | 24.11.2025 | 15.12.2025 |
Natural person |
0.24 % | 452 | € 1 | € 452 | Latvia | 24.11.2025 | 15.12.2025 |
Contacts in cooperation with
Apply information changes
"Klīnika Piramīda 3", SIA
Kalnciema 27 - 1, Rīga, LV-1083 Check address owners
Medicīniskā palīdzība: ambulatorā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Kl nika Piram da 3 2024 RZ PP 30.05.2025 | |||||
| Vad basz zi ojums GP2024 KP3 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ P3 2023 | |||||
| Vadibas zinojums KP3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ KLINIKA PIRAMIDA 3 | |||||
| Vadibas zinojums KP3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ KLINIKA PIRAMIDA 3 | |||||
| Vadibas zinojums KP 3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Klinika Piramida 3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (365.52 KB) | €11.00 |
2016 |
Annual report | 14.12.2015 - 31.12.2016 | 11.05.2017 | PDF (502.31 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.67 KB | 08.12.2025 | 24.11.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 372.47 KB | 15.12.2025 | 06.11.2025 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.31 KB | 21.10.2025 | 20.10.2025 | 7 |
Shareholders’ register |
EDOC | 47.64 KB | 10.10.2025 | 24.09.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 27.04 KB | 20.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 42.28 KB | 20.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 20.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.43 KB | 20.11.2024 | 23.09.2024 | 1 |
Shareholders’ register |
DOC | 41 KB | 18.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
TIF | 76.29 KB | 08.05.2019 | 26.04.2019 | 3 |
Shareholders’ register |
TIF | 94.27 KB | 21.03.2019 | 06.03.2019 | 3 |
Shareholders’ register |
TIF | 198.16 KB | 16.12.2015 | 09.12.2015 | 4 |
Articles of Association |
TIF | 109.02 KB | 16.12.2015 | 11.11.2015 | 2 |
Memorandum of Association |
TIF | 81.48 KB | 16.12.2015 | 09.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.88 KB | 15.12.2025 | 14.12.2025 | 3 |
Application |
EDOC | 36.69 KB | 08.12.2025 | 07.12.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.49 KB | 15.12.2025 | 06.11.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 51.48 KB | 15.10.2025 | 15.10.2025 | 3 |
Application |
EDOC | 39.8 KB | 10.10.2025 | 07.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 605.89 KB | 20.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 47.65 KB | 20.11.2024 | 05.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.09 KB | 20.11.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.03 KB | 20.11.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.02 KB | 20.11.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.01 KB | 20.11.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.36 KB | 20.11.2024 | 23.09.2024 | 1 |
Application |
DOC | 143.5 KB | 18.08.2022 | 18.08.2022 | 5 |
Application |
DOC | 143.5 KB | 18.08.2022 | 18.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 18.08.2022 | 18.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 18.08.2022 | 12.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 18.08.2022 | 12.08.2022 | 2 |
Shareholders’ register |
EDOC | 59.45 KB | 18.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 201.37 KB | 08.05.2019 | 26.04.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.66 KB | 08.05.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 156.85 KB | 12.03.2019 | 06.03.2019 | 5 |
Application |
TIF | 117.4 KB | 12.03.2019 | 06.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 21.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.18 KB | 26.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 16.12.2015 | 14.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 16.12.2015 | 23.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.42 KB | 16.12.2015 | 13.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 16.12.2015 | 12.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 16.12.2015 | 11.11.2015 | 1 |
Application |
TIF | 197.4 KB | 16.12.2015 | 11.11.2015 | 4 |