Пожалуйста, авторизируйтесь, чтобы продолжить
Klīnika Piramīda 3, SIA
Limited Liability Company, Small company
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 |
More about company
| Actual address | Kalnciema 27 - 1, Rīga, LV-1083 |
|---|---|
| Mobile phone | +371 27090899 |
| info@piramida.lv | |
| Homepage | www.piramida.lv |
| www.facebook.com/www.piramida.lv | |
| www.instagram.com/klinikapiramida/ | |
| 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 aid: out-patient |
| Description | Medilux, SIA is an online store of rehabilitation and care products located in Vecumnieki, Bauska region, and serves customers throughout Latvia. The company specializes in the sale and rental of functional beds, assistive devices and patient care products, providing solutions for both short-term and long-term needs. Medilux aims to make home care safe, convenient and affordable. |
| Description | Medilux offers a wide range of rehabilitation and care products, including functional beds( sale and rental),... show more |
| Description | Medilux is chosen by customers who value reliability, fast delivery, and a humane attitude. We offer... show more |
family medicine in Rigadiagnostic center servicesoutpatient carerehabilitation and physiotherapyspecialist consultationsdiagnostic examinationsultrasonography in Rigachildren's healthcareintravenous therapypreventive health checks
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
Gallery
Mūsdienīgs un funkcionāls ārsta kabinets, kas nodrošina komfortablu vidi konsultācijām un izmeklējumiem. Aprīkots ar visu nepieciešamo kvalitatīvai un drošai pacientu aprūpei.
Sterila un ergonomiski aprīkota procedūru telpa, kur tiek nodrošināta profesionāla medicīniskā aprūpe atbilstoši augstākajiem kvalitātes standartiem.
Mūsdienīgs ginekoloģijas kabinets ar augstas precizitātes diagnostikas iekārtām, kas ļauj veikt izmeklējumus precīzi, saudzīgi un droši.
Fizioterapijas grupu nodarbība pieredzējuša speciālista vadībā, kas palīdz uzlabot kustību funkcijas, stāju un vispārējo fizisko labsajūtu.
Klīnikas Piramīda profesionālā medicīnas komanda – pieredzējuši, zinoši un atsaucīgi speciālisti, kuru prioritāte ir pacienta veselība un labsajūta.
Klīnikas Piramīda ēka vakara stundās – mūsdienīgs un reprezentabls medicīnas centrs, kurā profesionāla aprūpe apvienojas ar patīkamu vidi.
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 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 |
* 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 |
|---|---|---|---|---|---|---|---|
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 |
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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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) |
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 |