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I.O. Clinic Latvia SIA

Basic information
Status Registered
Name I.O. Clinic Latvia SIA
Legal form Limited Liability Company
Reg. No 40203290034
Reg. date 03.02.2021
Register Commercial Register
Legal Address Piepilsētas, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 295,000 EUR, 23.08.2021
Paid-in share capital, date 2,800 EUR, 21.11.2023
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV40203290034 Registered Excluded
29.06.2021 -
Last updated in the RE 23.01.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 81,109 EUR Net profit 6,553 EUR Equity 2,236 EUR Date submitted10.06.2025 Number of employees 2
Year2023 Net sales 477,967 EUR Net profit -23,607 EUR Equity -4,317 EUR Date submitted26.04.2024 Number of employees 5
Year2022 Net sales 461,653 EUR Net profit 9,809 EUR Equity 311,490 EUR Date submitted17.05.2023 Number of employees 8
Year2021 Net sales 169,000 EUR Net profit 6,681 EUR Equity 301,681 EUR Date submitted07.07.2022 Number of employees 5
Year2020 - - - - -
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 Contributions8,220 EUR Personal Income Tax2,570 EUR Other3,290 EUR Total14,080 EUR Number of employees2
Year2023 Social Insurance Contributions42,300 EUR Personal Income Tax23,000 EUR Other-17,250 EUR Total48,050 EUR Number of employees5
Year2022 Social Insurance Contributions53,100 EUR Personal Income Tax28,270 EUR Other-44,990 EUR Total36,380 EUR Number of employees9
Year2021 Social Insurance Contributions13,520 EUR Personal Income Tax7,360 EUR Other-2,910 EUR Total17,970 EUR Number of employees3
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
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.11.2023 Amendments to the Articles of Association 04.10.2023 (pdf)
20.08.2021 Amendments to the Articles of Association 12.07.2021 (TIF)
Announcement regarding the legal address (1)
01.02.2021 Announcement regarding the legal address 25.01.2021 (TIF) •
Annual report (full) (4)
10.06.2025 2024 Annual report (full) (PDF)
26.04.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
07.07.2022 2021 Annual report (full) (PDF)
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Application (5)
18.01.2024 Application 17.01.2024 (TIF) •
21.11.2023 Application 15.11.2023 (pdf) •
12.10.2023 Application 09.10.2023 (edoc) •
20.08.2021 Application 20.08.2021 (TIF) •
01.02.2021 Application 21.01.2021 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.08.2021 Application of shareholders or third persons for the acquisition of shares 12.07.2021 (TIF) •
Articles of Association (3)
16.11.2023 Articles of Association 26.09.2023 (TIF)
20.08.2021 Articles of Association 12.07.2021 (TIF)
01.02.2021 Articles of Association 11.01.2021 (TIF)
Bank statements or other document regarding the payment of the equity (2)
20.08.2021 Bank statements or other document regarding the payment of the equity 12.08.2021 (TIF) •
01.02.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (TIF) •
Confirmation or consent to legal address (1)
01.02.2021 Confirmation or consent to legal address 21.01.2021 (EDOC) •
Consent of a member of the Board / executive director (1)
01.02.2021 Consent of a member of the Board / executive director 26.01.2021 (TIF) •
Copy of the personal identification document (1)
03.02.2021 Copy of the personal identification document 15.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
23.01.2024 Decisions / letters / protocols of public notaries 23.01.2024 (edoc)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2021 (TIF)
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (12)
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 05.11.2020 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
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Memorandum of Association (1)
01.02.2021 Memorandum of Association 11.01.2021 (TIF)
Power of attorney, act of empowerment (2)
18.01.2024 Power of attorney, act of empowerment 17.01.2024 (TIF) •
12.10.2023 Power of attorney, act of empowerment 08.10.2023 (pdf) •
Protocols/decisions of a company/organisation (2)
09.10.2023 Protocols/decisions of a company/organisation 26.09.2023 (TIF) •
20.08.2021 Protocols/decisions of a company/organisation 12.07.2021 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
01.02.2021 Registration certificate of a foreign organisation and translation thereof 02.10.2020 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.10.2023 Regulations for the increase/reduction of the equity 04.10.2023 (pdf)
20.08.2021 Regulations for the increase/reduction of the equity 12.07.2021 (TIF)
Shareholders’ register (4)
18.01.2024 Shareholders’ register 21.12.2023 (TIF)
21.11.2023 Shareholders’ register 14.11.2023 (pdf)
20.08.2021 Shareholders’ register 20.08.2021 (TIF)
01.02.2021 Shareholders’ register 26.01.2021 (TIF)
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2025 (1)
10.06.2025 2024 Annual report (full) (PDF)
2024 (5)
26.04.2024 2023 Annual report (full) (PDF)
23.01.2024 Decisions / letters / protocols of public notaries 23.01.2024 (edoc)
18.01.2024 Power of attorney, act of empowerment 17.01.2024 (TIF) •
18.01.2024 Shareholders’ register 21.12.2023 (TIF)
18.01.2024 Application 17.01.2024 (TIF) •
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2023 (11)
21.11.2023 Shareholders’ register 14.11.2023 (pdf)
21.11.2023 Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
21.11.2023 Amendments to the Articles of Association 04.10.2023 (pdf)
21.11.2023 Application 15.11.2023 (pdf) •
16.11.2023 Articles of Association 26.09.2023 (TIF)
12.10.2023 Application 09.10.2023 (edoc) •
12.10.2023 Regulations for the increase/reduction of the equity 04.10.2023 (pdf)
12.10.2023 Power of attorney, act of empowerment 08.10.2023 (pdf) •
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
09.10.2023 Protocols/decisions of a company/organisation 26.09.2023 (TIF) •
17.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
07.07.2022 2021 Annual report (full) (PDF)
2021 (34)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
20.08.2021 Application of shareholders or third persons for the acquisition of shares 12.07.2021 (TIF) •
20.08.2021 Protocols/decisions of a company/organisation 12.07.2021 (TIF) •
20.08.2021 Bank statements or other document regarding the payment of the equity 12.08.2021 (TIF) •
20.08.2021 Amendments to the Articles of Association 12.07.2021 (TIF)
20.08.2021 Application 20.08.2021 (TIF) •
20.08.2021 Shareholders’ register 20.08.2021 (TIF)
20.08.2021 Articles of Association 12.07.2021 (TIF)
20.08.2021 Regulations for the increase/reduction of the equity 12.07.2021 (TIF)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Copy of the personal identification document 15.01.2014 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 05.11.2020 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
01.02.2021 Memorandum of Association 11.01.2021 (TIF)
01.02.2021 Registration certificate of a foreign organisation and translation thereof 02.10.2020 (TIF) •
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2021 (TIF)
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Justification supporting beneficial ownership disclosure statement 25.01.2021 (TIF) •
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2021 (TIF)
01.02.2021 Consent of a member of the Board / executive director 26.01.2021 (TIF) •
01.02.2021 Confirmation or consent to legal address 21.01.2021 (EDOC) •
01.02.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (TIF) •
01.02.2021 Articles of Association 11.01.2021 (TIF)
01.02.2021 Application 21.01.2021 (TIF) •
01.02.2021 Announcement regarding the legal address 25.01.2021 (TIF) •
01.02.2021 Shareholders’ register 26.01.2021 (TIF)
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