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SIA Pallas Clinic

Basic information
Status Registered
Name SIA Pallas Clinic
Legal form Limited Liability Company
Reg. No 42103111641
Reg. date 06.07.2020
Register Commercial Register
Legal Address Jaunzemu iela 4 - 1, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 9,000 EUR, 30.10.2020
Paid-in share capital, date 9,000 EUR, 30.10.2020
NACE 86.21 General medical practice activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 0 EUR Net profit -950 EUR Equity 8,050 EUR Date submitted22.07.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions8,980 EUR Personal Income Tax6,640 EUR Other10 EUR Total15,630 EUR Number of employees4
Year2023 Social Insurance Contributions9,470 EUR Personal Income Tax6,680 EUR Other20 EUR Total16,170 EUR Number of employees4
Year2022 Social Insurance Contributions16,990 EUR Personal Income Tax11,140 EUR Other30 EUR Total28,160 EUR Number of employees5
Year2021 Social Insurance Contributions5,820 EUR Personal Income Tax3,910 EUR Other10 EUR Total9,740 EUR Number of employees6
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
30.10.2020 Amendments to the Articles of Association 22.10.2020 (pdf)
30.10.2020 Amendments to the Articles of Association 22.10.2020 (pdf) •
Announcement regarding the legal address (2)
06.07.2020 Announcement regarding the legal address 01.07.2020 (pdf) •
06.07.2020 Announcement regarding the legal address 01.07.2020 (pdf) •
Annual report (full) (1)
22.07.2021 2020 Annual report (full) (PDF)
Application (12)
06.12.2021 Application 06.12.2021 (EDOC) •
06.12.2021 Application 06.12.2021 (DOC) •
31.08.2021 Application 26.08.2021 (edoc) •
31.08.2021 Application 26.08.2021 (DOCX) •
31.08.2021 Application 26.08.2021 (docx) •
04.08.2021 Application 02.08.2021 (edoc) •
04.08.2021 Application 02.08.2021 (DOCX) •
04.08.2021 Application 02.08.2021 (docx) •
30.10.2020 Application 22.10.2020 (edoc) •
30.10.2020 Application 22.10.2020 (pdf) •
06.07.2020 Application 01.07.2020 (pdf) •
06.07.2020 Application 01.07.2020 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.10.2020 Application of shareholders or third persons for the acquisition of shares 22.10.2020 (pdf) •
30.10.2020 Application of shareholders or third persons for the acquisition of shares 22.10.2020 (pdf) •
Articles of Association (7)
31.08.2021 Articles of Association 25.08.2021 (DOCX)
31.08.2021 Articles of Association 25.08.2021 (docx)
31.08.2021 Articles of Association 25.08.2021 (edoc) •
30.10.2020 Articles of Association 22.10.2020 (pdf)
30.10.2020 Articles of Association 22.10.2020 (pdf) •
06.07.2020 Articles of Association 01.07.2020 (pdf)
06.07.2020 Articles of Association 01.07.2020 (pdf) •
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Bank statements or other document regarding the payment of the equity (2)
30.10.2020 Bank statements or other document regarding the payment of the equity 22.10.2020 (pdf) •
30.10.2020 Bank statements or other document regarding the payment of the equity 22.10.2020 (pdf) •
Confirmation or consent to legal address (2)
30.10.2020 Confirmation or consent to legal address 14.10.2020 (edoc) •
30.10.2020 Confirmation or consent to legal address 14.10.2020 (pdf) •
Decisions / letters / protocols of public notaries (10)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
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Memorandum of Association (2)
06.07.2020 Memorandum of Association 01.07.2020 (pdf)
06.07.2020 Memorandum of Association 01.07.2020 (pdf) •
Notice of a member of the Board regarding the resignation (1)
08.11.2021 Notice of a member of the Board regarding the resignation 04.11.2021 (TIF) •
Protocols/decisions of a company/organisation (13)
06.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (doc) •
06.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOC) •
06.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (EDOC) •
31.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (DOCX) •
31.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (docx) •
04.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (DOCX) •
04.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (docx) •
30.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (edoc) •
30.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (pdf) •
30.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (pdf) •
30.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (pdf) •
Show all
Regulations for the increase/reduction of the equity (2)
30.10.2020 Regulations for the increase/reduction of the equity 22.10.2020 (pdf)
30.10.2020 Regulations for the increase/reduction of the equity 22.10.2020 (pdf) •
Shareholders’ register (12)
31.08.2021 Shareholders’ register 25.08.2021 (DOCX)
31.08.2021 Shareholders’ register 25.08.2021 (docx)
31.08.2021 Shareholders’ register 25.08.2021 (edoc) •
04.08.2021 Shareholders’ register 30.07.2021 (DOCX)
04.08.2021 Shareholders’ register 30.07.2021 (docx)
04.08.2021 Shareholders’ register 30.07.2021 (edoc) •
30.10.2020 Shareholders’ register 22.10.2020 (pdf)
30.10.2020 Shareholders’ register 22.10.2020 (pdf)
30.10.2020 Shareholders’ register 22.10.2020 (edoc) •
30.10.2020 Shareholders’ register 22.10.2020 (pdf) •
06.07.2020 Shareholders’ register 01.07.2020 (pdf)
06.07.2020 Shareholders’ register 01.07.2020 (pdf) •
Show all
2021 (36)
06.12.2021 Application 06.12.2021 (EDOC) •
06.12.2021 Application 06.12.2021 (DOC) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (doc) •
06.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOC) •
06.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (EDOC) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
08.11.2021 Notice of a member of the Board regarding the resignation 04.11.2021 (TIF) •
31.08.2021 Application 26.08.2021 (edoc) •
31.08.2021 Application 26.08.2021 (DOCX) •
31.08.2021 Application 26.08.2021 (docx) •
31.08.2021 Articles of Association 25.08.2021 (DOCX)
31.08.2021 Articles of Association 25.08.2021 (docx)
31.08.2021 Articles of Association 25.08.2021 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (DOCX) •
31.08.2021 Protocols/decisions of a company/organisation 25.08.2021 (docx) •
31.08.2021 Shareholders’ register 25.08.2021 (DOCX)
31.08.2021 Shareholders’ register 25.08.2021 (docx)
31.08.2021 Shareholders’ register 25.08.2021 (edoc) •
04.08.2021 Application 02.08.2021 (edoc) •
04.08.2021 Application 02.08.2021 (DOCX) •
04.08.2021 Application 02.08.2021 (docx) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (DOCX) •
04.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (docx) •
04.08.2021 Shareholders’ register 30.07.2021 (DOCX)
04.08.2021 Shareholders’ register 30.07.2021 (docx)
04.08.2021 Shareholders’ register 30.07.2021 (edoc) •
22.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (34)
30.10.2020 Amendments to the Articles of Association 22.10.2020 (pdf)
30.10.2020 Amendments to the Articles of Association 22.10.2020 (pdf) •
30.10.2020 Application 22.10.2020 (edoc) •
30.10.2020 Application 22.10.2020 (pdf) •
30.10.2020 Application of shareholders or third persons for the acquisition of shares 22.10.2020 (pdf) •
30.10.2020 Application of shareholders or third persons for the acquisition of shares 22.10.2020 (pdf) •
30.10.2020 Articles of Association 22.10.2020 (pdf)
30.10.2020 Articles of Association 22.10.2020 (pdf) •
30.10.2020 Bank statements or other document regarding the payment of the equity 22.10.2020 (pdf) •
30.10.2020 Bank statements or other document regarding the payment of the equity 22.10.2020 (pdf) •
30.10.2020 Confirmation or consent to legal address 14.10.2020 (edoc) •
30.10.2020 Confirmation or consent to legal address 14.10.2020 (pdf) •
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
30.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (edoc) •
30.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (pdf) •
30.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (pdf) •
30.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (pdf) •
30.10.2020 Regulations for the increase/reduction of the equity 22.10.2020 (pdf)
30.10.2020 Regulations for the increase/reduction of the equity 22.10.2020 (pdf) •
30.10.2020 Shareholders’ register 22.10.2020 (pdf)
30.10.2020 Shareholders’ register 22.10.2020 (pdf)
30.10.2020 Shareholders’ register 22.10.2020 (edoc) •
30.10.2020 Shareholders’ register 22.10.2020 (pdf) •
06.07.2020 Announcement regarding the legal address 01.07.2020 (pdf) •
06.07.2020 Announcement regarding the legal address 01.07.2020 (pdf) •
06.07.2020 Application 01.07.2020 (pdf) •
06.07.2020 Application 01.07.2020 (pdf) •
06.07.2020 Articles of Association 01.07.2020 (pdf)
06.07.2020 Articles of Association 01.07.2020 (pdf) •
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc) •
06.07.2020 Memorandum of Association 01.07.2020 (pdf)
06.07.2020 Memorandum of Association 01.07.2020 (pdf) •
06.07.2020 Shareholders’ register 01.07.2020 (pdf)
06.07.2020 Shareholders’ register 01.07.2020 (pdf) •
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