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Sabiedrība ar ierobežotu atbildību "MY CLINIC RIGA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MY CLINIC RIGA"
Legal form Limited Liability Company
Reg. No 40203024408
Reg. date 07.10.2016
Established till the goal is reached
Register Commercial Register
Legal Address Tērbatas iela 30, Rīga, LV-1011
Registered share capital, date 8,412 EUR, 21.12.2020
Paid-in share capital, date 8,412 EUR, 07.01.2021
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40203024408 Registered Excluded
09.12.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 248,946 EUR Net profit -16,641 EUR Equity 424,421 EUR Date submitted18.07.2021 Number of employees 1
Year2019 Net sales 293,388 EUR Net profit -47,402 EUR Equity -430,128 EUR Date submitted14.07.2020 Number of employees 1
Year2018 Net sales 139,445 EUR Net profit -226,363 EUR Equity -433,199 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 5,355 EUR Net profit -209,636 EUR Equity -206,836 EUR Date submitted10.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions5,040 EUR Personal Income Tax3,300 EUR Other27,110 EUR Total35,450 EUR Number of employees1
Year2023 Social Insurance Contributions5,030 EUR Personal Income Tax3,300 EUR Other25,710 EUR Total34,040 EUR Number of employees1
Year2022 Social Insurance Contributions4,790 EUR Personal Income Tax3,220 EUR Other23,050 EUR Total31,060 EUR Number of employees1
Year2021 Social Insurance Contributions2,990 EUR Personal Income Tax2,240 EUR Other16,800 EUR Total22,030 EUR Number of employees1
Year2020 Social Insurance Contributions3,190 EUR Personal Income Tax1,890 EUR Other29,730 EUR Total34,810 EUR Number of employees1
Year2019 Social Insurance Contributions4,320 EUR Personal Income Tax2,750 EUR Other11,840 EUR Total18,910 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
10.11.2020 Acceptance-conveyance act 05.11.2020 (asice) •
10.11.2020 Acceptance-conveyance act 05.11.2020 (docx) •
Amendments to the Articles of Association (1)
17.12.2020 Amendments to the Articles of Association 16.12.2020 (PDF)
Announcement regarding the legal address (1)
10.10.2016 Announcement regarding the legal address 06.10.2016 (TIF) •
Annual report (full) (4)
18.07.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Show all
Application (19)
04.01.2021 Application 04.01.2021 (PDF) •
17.12.2020 Application 16.12.2020 (PDF) •
10.11.2020 Application 05.11.2020 (asice) •
10.11.2020 Application 05.11.2020 (docx) •
14.07.2020 Application 09.07.2020 (edoc) •
14.07.2020 Application 09.07.2020 (docx) •
14.07.2020 Application 09.07.2020 (docx) •
05.05.2020 Application 16.04.2020 (edoc) •
05.05.2020 Application 16.04.2020 (docx) •
05.05.2020 Application 16.04.2020 (docx) •
29.04.2020 Application 29.04.2020 (EDOC) •
29.04.2020 Application 29.04.2020 (docx) •
29.04.2020 Application 29.04.2020 (docx) •
08.09.2017 Application 04.09.2017 (EDOC) •
08.09.2017 Application 04.09.2017 (pdf) •
08.09.2017 Application 04.09.2017 (pdf) •
27.06.2017 Application 20.06.2017 (edoc) •
27.06.2017 Application 20.06.2017 (pdf) •
10.10.2016 Application 06.10.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
18.12.2020 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (PDF) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (asice) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (docx) •
Appraisal reports (2)
10.11.2020 Appraisal reports 05.11.2020 (edoc) •
10.11.2020 Appraisal reports 05.11.2020 (docx) •
Articles of Association (7)
17.12.2020 Articles of Association 16.12.2020 (PDF)
10.11.2020 Articles of Association 05.11.2020 (docx)
10.11.2020 Articles of Association 05.11.2020 (asice) •
08.09.2017 Articles of Association 24.08.2017 (docx)
08.09.2017 Articles of Association 24.08.2017 (docx)
08.09.2017 Articles of Association 24.08.2017 (EDOC) •
10.10.2016 Articles of Association 06.10.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.10.2016 Bank statements or other document regarding the payment of the equity 06.10.2016 (TIF) •
Confirmation or consent to legal address (3)
27.06.2017 Confirmation or consent to legal address 20.06.2017 (edoc) •
27.06.2017 Confirmation or consent to legal address 20.06.2017 (pdf) •
10.10.2016 Confirmation or consent to legal address 06.10.2016 (TIF) •
Consent of a member of the Board / executive director (2)
17.12.2020 Consent of a member of the Board / executive director 15.12.2020 (PDF) •
17.12.2020 Consent of a member of the Board / executive director 15.12.2020 (PDF) •
Consent of members of the supervisory board (12)
08.09.2017 Consent of members of the supervisory board 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
Show all
Decisions / letters / protocols of public notaries (14)
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
21.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2020 (pdf)
21.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2020 (EDOC) •
List of members of the Board / Supervisory Board (3)
08.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (EDOC) •
08.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (docx) •
08.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (docx) •
Memorandum of association (1)
10.10.2016 Memorandum of association 06.10.2016 (TIF)
Protocols/decisions of a company/organisation (16)
17.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (PDF) •
17.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (pdf) •
10.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (asice) •
10.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (docx) •
14.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (edoc) •
14.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (docx) •
14.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 14.04.2020 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 25.08.2017 (EDOC) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (EDOC) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 25.08.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 25.08.2017 (docx) •
Show all
Regulations for the increase/reduction of the equity (3)
17.12.2020 Regulations for the increase/reduction of the equity 16.12.2020 (PDF)
10.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (docx)
10.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (asice) •
Shareholders’ register (5)
04.01.2021 Shareholders’ register 30.12.2020 (PDF)
18.12.2020 Shareholders’ register 16.12.2020 (PDF)
10.11.2020 Shareholders’ register 05.11.2020 (docx)
10.11.2020 Shareholders’ register 05.11.2020 (asice) •
10.10.2016 Shareholders’ register 06.10.2016 (TIF)
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2021 (4)
18.07.2021 2020 Annual report (full) (PDF)
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
04.01.2021 Application 04.01.2021 (PDF) •
04.01.2021 Shareholders’ register 30.12.2020 (PDF)
Show all
2020 (50)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2020 (pdf)
21.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2020 (EDOC) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 18.12.2020 (PDF) •
18.12.2020 Shareholders’ register 16.12.2020 (PDF)
17.12.2020 Amendments to the Articles of Association 16.12.2020 (PDF)
17.12.2020 Application 16.12.2020 (PDF) •
17.12.2020 Articles of Association 16.12.2020 (PDF)
17.12.2020 Consent of a member of the Board / executive director 15.12.2020 (PDF) •
17.12.2020 Consent of a member of the Board / executive director 15.12.2020 (PDF) •
17.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (PDF) •
17.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (pdf) •
17.12.2020 Regulations for the increase/reduction of the equity 16.12.2020 (PDF)
10.11.2020 Acceptance-conveyance act 05.11.2020 (asice) •
10.11.2020 Acceptance-conveyance act 05.11.2020 (docx) •
10.11.2020 Application 05.11.2020 (asice) •
10.11.2020 Application 05.11.2020 (docx) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (asice) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 05.11.2020 (docx) •
10.11.2020 Appraisal reports 05.11.2020 (edoc) •
10.11.2020 Appraisal reports 05.11.2020 (docx) •
10.11.2020 Articles of Association 05.11.2020 (docx)
10.11.2020 Articles of Association 05.11.2020 (asice) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (asice) •
10.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (docx) •
10.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (docx)
10.11.2020 Regulations for the increase/reduction of the equity 05.11.2020 (asice) •
10.11.2020 Shareholders’ register 05.11.2020 (docx)
10.11.2020 Shareholders’ register 05.11.2020 (asice) •
14.07.2020 2019 Annual report (full) (PDF)
14.07.2020 Application 09.07.2020 (edoc) •
14.07.2020 Application 09.07.2020 (docx) •
14.07.2020 Application 09.07.2020 (docx) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
14.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (edoc) •
14.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (docx) •
14.07.2020 Protocols/decisions of a company/organisation 09.07.2020 (docx) •
05.05.2020 Application 16.04.2020 (edoc) •
05.05.2020 Application 16.04.2020 (docx) •
05.05.2020 Application 16.04.2020 (docx) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
05.05.2020 Protocols/decisions of a company/organisation 14.04.2020 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
05.05.2020 Protocols/decisions of a company/organisation 14.04.2020 (docx) •
29.04.2020 Application 29.04.2020 (EDOC) •
29.04.2020 Application 29.04.2020 (docx) •
29.04.2020 Application 29.04.2020 (docx) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (35)
08.09.2017 Application 04.09.2017 (EDOC) •
08.09.2017 Application 04.09.2017 (pdf) •
08.09.2017 Application 04.09.2017 (pdf) •
08.09.2017 Articles of Association 24.08.2017 (docx)
08.09.2017 Articles of Association 24.08.2017 (docx)
08.09.2017 Articles of Association 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (EDOC) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Consent of members of the supervisory board 24.08.2017 (doc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (EDOC) •
08.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (docx) •
08.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 25.08.2017 (EDOC) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (EDOC) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 25.08.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (docx) •
08.09.2017 Protocols/decisions of a company/organisation 25.08.2017 (docx) •
27.06.2017 Application 20.06.2017 (edoc) •
27.06.2017 Application 20.06.2017 (pdf) •
27.06.2017 Confirmation or consent to legal address 20.06.2017 (edoc) •
27.06.2017 Confirmation or consent to legal address 20.06.2017 (pdf) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
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2016 (10)
10.10.2016 Announcement regarding the legal address 06.10.2016 (TIF) •
10.10.2016 Application 06.10.2016 (TIF) •
10.10.2016 Articles of Association 06.10.2016 (TIF)
10.10.2016 Bank statements or other document regarding the payment of the equity 06.10.2016 (TIF) •
10.10.2016 Confirmation or consent to legal address 06.10.2016 (TIF) •
10.10.2016 Memorandum of association 06.10.2016 (TIF)
10.10.2016 Shareholders’ register 06.10.2016 (TIF)
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
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