AB MEDICAL GROUP RIGA, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
16 by profit
18 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB MEDICAL GROUP RIGA" |
| Registration number, date | 40003373297, 02.01.1998 |
| VAT number | LV40003373297 from 06.05.2004 Europe VAT register |
| Register, date | Commercial Register, 08.05.2003 |
| Legal address | Gustava Zemgala gatve 62, Rīga, LV-1039 Check address owners |
| Fixed capital | 38 532 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 984.87 | 988.75 | 951.9 |
| Personal income tax (thousands, €) | 92.79 | 89.19 | 71.82 |
| Statutory social insurance contributions (thousands, €) | 166.48 | 160.35 | 133.96 |
| Average employees count | 22 | 24 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2020 | 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 | Right to represent individually | 05.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.10.2009 |
* 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 CrastinusReg. no. 40203037756
|
48.42 % | 491 | € 38 | € 18 658 | Latvia | 23.02.2017 | 01.03.2017 |
SIA "ZIVERS"Reg. no. 40203033330
|
46.55 % | 472 | € 38 | € 17 936 | Latvia | 23.02.2017 | 01.03.2017 |
Natural person |
5.03 % | 51 | € 38 | € 1 938 | Latvia | 23.02.2017 | 01.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"AB Medical Group Riga", SIA
Gustava Zemgala gatve 62, Rīga LV-1039 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Bruņinieku iela 41 | Until 05.09.2001 | 23 years ago |
|---|---|---|
| Rīga, Vairoga iela 4 | Until 27.11.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 9. VAD BAS ZI OJUMS | EDOC | ||||
| ABMGR REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 7. VADIBAS ZINOJUMS | EDOC | ||||
| ABMGR revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABMGR REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| SKM C22722070616180 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums pie GP 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Skan. Vad bas zi . parakst ts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba GP 2013 AB Medical.pdf | |||||
2012 |
Annual report | 18.04.2013 | TIF (884.83 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (814.2 KB) | ||
2010 |
Annual report | 17.06.2011 | TIF (1.31 MB) | ||
2009 |
Annual report | 26.04.2010 | TIF (732.58 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (847.73 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (678.87 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (563.22 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (788.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 24.02.2017 | 23.02.2017 | 1 |
Shareholders’ register |
TIF | 34.89 KB | 20.01.2011 | 10.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 62.38 KB | 09.07.2020 | 09.07.2020 | 6 |
Application |
DOCX | 62.38 KB | 09.07.2020 | 09.07.2020 | 6 |
Application |
EDOC | 67.58 KB | 09.07.2020 | 09.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.07.2020 | 09.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 61.77 KB | 09.07.2020 | 09.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 61.77 KB | 09.07.2020 | 09.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 67 KB | 09.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 01.03.2017 | 01.03.2017 | 1 |
Application |
DOCX | 37.46 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
EDOC | 49.53 KB | 24.02.2017 | 24.02.2017 | 2 |
Shareholders’ register |
EDOC | 58.77 KB | 24.02.2017 | 23.02.2017 | 1 |
Sample report |
50.66 KB | 21.08.2007 | 28.04.2003 | 1 |
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