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

Important facts

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
* 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
Rīga, Kalnciema iela 27 - 1

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
Rīga, Brīvības gatve 306 - 6

19.57 % 36 589 € 1 € 36 589 Latvia 24.11.2025 15.12.2025

Sabiedrība ar ierobežotu atbildību "Arvels"

Reg. no. 40103370494
Ādažu nov., Carnikavas pag., Carnikava, Rīgas iela 4 - 3

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

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 PDF
Kl nika Piram da 3 2024 RZ PP 30.05.2025 PDF
Vad basz zi ojums GP2024 KP3 PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ P3 2023 PDF
Vadibas zinojums KP3 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ KLINIKA PIRAMIDA 3 PDF
Vadibas zinojums KP3 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ KLINIKA PIRAMIDA 3 PDF
Vadibas zinojums KP 3 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Klinika Piramida 3 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. PDF

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
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