Lūdzu, autorizējieties, lai turpinātu

Zalamanes, Skrodeles, Bīgestānes klīnika, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zalamanes, Skrodeles, Bīgestānes klīnika"
Registration number, date 40003913823, 10.04.2007
VAT number None (excluded 08.04.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2007
Legal address Brīvības iela 84 – 6, Rīga, LV-1001 Check address owners
Fixed capital 2 982 EUR, registered payment 21.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 157.54 151.13 126.97
Personal income tax (thousands, €) 56.35 56.44 48.70
Statutory social insurance contributions (thousands, €) 100.63 94.15 77.83
Average employees count 20 20 24

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
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2010

Natural person

Executive Board Member of the Board Jointly with at least 1   13.09.2011

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2010
* 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

33.33 % 7 € 142 € 994 22.06.2016 21.07.2016

Natural person

33.33 % 7 € 142 € 994 22.06.2016 21.07.2016

Natural person

33.33 % 7 € 142 € 994 22.06.2016 21.07.2016

Apply information changes

"Zalamanes, Skrodeles, Bīgestānes klīnika", SIA

Brīvības 84 - 6, 4.st., Rīga, LV-1001 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.kzs.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "KALAŠŅIKOVAS, ZALAMANES, SKRODELES KLĪNIKA" Until 30.12.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 1 PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vadibas zinojums scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF20190426 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
2016GP Revidenta atzinums parakst ts 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

2012

Annual report 01.08.2013  TIF (1.01 MB)

2011

Annual report 23.04.2012  TIF (715.71 KB)

2010

Annual report 19.05.2011  TIF (749.08 KB)

2009

Annual report 18.05.2010  TIF (1.77 MB)

2008

Annual report 23.03.2009  TIF (1.1 MB)

2007

Annual report 02.02.2009  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.02 KB 25.07.2016 22.06.2016 1

Articles of Association

TIF 128.5 KB 25.07.2016 22.06.2016 2

Shareholders’ register

TIF 283.61 KB 25.07.2016 22.06.2016 4

Articles of Association

TIF 90.35 KB 04.01.2012 21.11.2011 1

Shareholders’ register

TIF 21.6 KB 14.09.2011 01.09.2011 1

Articles of Association

TIF 30.52 KB 20.01.2009 08.08.2008 1

Articles of Association

TIF 36.56 KB 11.04.2007 05.02.2007 1

Memorandum of association

TIF 99.63 KB 11.04.2007 05.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 59.29 KB 25.07.2016 21.07.2016 2

Application

TIF 267.38 KB 25.07.2016 06.07.2016 3

Protocols/decisions of a company/organisation

TIF 129.14 KB 25.07.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 113.41 KB 04.01.2012 30.12.2011 1

Registration certificates

TIF 90.38 KB 04.01.2012 30.12.2011 1

Application

TIF 402.46 KB 04.01.2012 21.11.2011 2

Protocols/decisions of a company/organisation

TIF 83.1 KB 04.01.2012 11.11.2011 1

Decisions / letters / protocols of public notaries

TIF 39.08 KB 14.09.2011 13.09.2011 2

Application

TIF 100.66 KB 14.09.2011 01.09.2011 3

Consent of a member of the Board / executive director

TIF 31.13 KB 14.09.2011 01.09.2011 2

Power of attorney, act of empowerment

TIF 10.89 KB 14.09.2011 01.09.2011 1

Protocols/decisions of a company/organisation

TIF 29.68 KB 14.09.2011 01.09.2011 1

Decisions / letters / protocols of public notaries

TIF 68.13 KB 09.08.2010 06.08.2010 1

Receipts on the publication and state fees

TIF 24.89 KB 09.08.2010 03.08.2010 1

Application

TIF 635.89 KB 09.08.2010 23.07.2010 4

Notice of a member of the Board regarding the resignation

TIF 35.05 KB 09.08.2010 22.07.2010 1

Decisions / letters / protocols of public notaries

TIF 56.17 KB 29.03.2010 25.03.2010 2

Application

TIF 114.59 KB 29.03.2010 22.03.2010 4

Notice of a member of the Board regarding the resignation

TIF 8.96 KB 29.03.2010 22.03.2010 1

Consent of a member of the Board / executive director

TIF 9.28 KB 29.03.2010 22.03.2010 1

Power of attorney, act of empowerment

TIF 13.47 KB 29.03.2010 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 67.98 KB 29.03.2010 19.03.2010 2

Decisions / letters / protocols of public notaries

TIF 36.18 KB 20.01.2009 06.10.2008 1

Receipts on the publication and state fees

TIF 29.69 KB 19.01.2009 01.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.93 KB 19.01.2009 30.09.2008 1

Application

TIF 110.97 KB 20.01.2009 29.07.2008 3

Power of attorney, act of empowerment

TIF 20.16 KB 19.01.2009 29.07.2008 1

Protocols/decisions of a company/organisation

TIF 29.24 KB 19.01.2009 23.07.2007 2

Registration certificates

TIF 123.38 KB 04.01.2012 10.04.2007 1

Decisions / letters / protocols of public notaries

TIF 67.51 KB 11.04.2007 10.04.2007 2

Registration certificates

TIF 37.99 KB 11.04.2007 10.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 75.31 KB 11.04.2007 19.03.2007 1

Receipts on the publication and state fees

TIF 33.08 KB 11.04.2007 08.03.2007 2

Announcement regarding the legal address

TIF 19.48 KB 11.04.2007 05.02.2007 1

Application

TIF 288.09 KB 11.04.2007 05.02.2007 6
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