ABI Promedical, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
22 by profit
304 by paid taxes
47 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 | SIA "ABI Promedical" |
| Registration number, date | 40003528863, 25.01.2001 |
| VAT number | LV40003528863 from 03.05.2019 Europe VAT register |
| Register, date | Commercial Register, 17.07.2003 |
| Legal address | Ventspils iela 63, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.04.2017 |
| 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, €) | 15.24 | 15.7 | 0.85 |
| Personal income tax (thousands, €) | 3.77 | 2.22 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 11.96 | 11.83 | 1.45 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2018 | Latvia | Iran, Islamic Republic of |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2018 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 19.01.2018 | 24.01.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Iran, Islamic Republic of | 19.01.2018 | 24.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2019 |
Right to represent individually |
Natural person
(from 08.03.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA SKYPRO MEDICAL | Until 27.03.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ANS-INVEST" | Until 27.04.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "GALILEO BALTIJA" | Until 15.02.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "GALILEO GDS" | Until 23.05.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 ANS INVEST | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AnsInvest SIA Vadibas Zinojums 2012 | ODT | ||||
2011 |
Annual report | 08.06.2012 | TIF (355.18 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (509.19 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (537.73 KB) | ||
2008 |
Annual report | 25.08.2009 | TIF (581.13 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (624.56 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (939.46 KB) | ||
2005 |
Consolidated financial statement | 07.07.2006 | TIF (687 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (966.25 KB) | ||
2004 |
Consolidated financial statement | 30.05.2019 | TIF (618.66 KB) | ||
2004 |
Annual report | 30.05.2019 | TIF (1.03 MB) | ||
2003 |
Annual report | 30.05.2019 | TIF (381.62 KB) | ||
2002 |
Consolidated financial statement | 30.05.2019 | TIF (607.13 KB) | ||
2002 |
Annual report | 30.05.2019 | TIF (370.58 KB) | ||
2001 |
Annual report | 30.05.2019 | TIF (839.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.2 KB | 26.03.2019 | 11.03.2018 | 1 |
Articles of Association |
TIF | 71.04 KB | 26.03.2019 | 11.03.2018 | 3 |
Shareholders’ register |
TIF | 64.87 KB | 22.01.2018 | 19.01.2018 | 2 |
Shareholders’ register |
TIF | 59.57 KB | 24.04.2017 | 20.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.02 KB | 24.04.2017 | 19.04.2017 | 1 |
Articles of Association |
TIF | 50.4 KB | 24.04.2017 | 19.04.2017 | 2 |
Shareholders’ register |
TIF | 47.43 KB | 24.04.2017 | 19.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 23.8 KB | 30.05.2019 | 04.02.2005 | 1 |
Articles of Association |
TIF | 102.76 KB | 30.05.2019 | 04.02.2005 | 4 |
Articles of Association |
TIF | 110.36 KB | 30.05.2019 | 27.08.2004 | 4 |
Articles of Association |
TIF | 156.02 KB | 30.05.2019 | 30.06.2003 | 5 |
Shareholders’ register |
TIF | 23.87 KB | 30.05.2019 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.81 KB | 30.05.2019 | 15.05.2001 | 1 |
Articles of Association |
TIF | 436.36 KB | 29.05.2019 | 23.01.2001 | 8 |
Memorandum of Association |
TIF | 25.89 KB | 29.05.2019 | 23.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 116.58 KB | 26.03.2019 | 11.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.98 KB | 26.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 199.08 KB | 06.03.2019 | 28.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 06.03.2019 | 28.02.2019 | 3 |
Application |
TIF | 116.05 KB | 06.03.2019 | 27.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 208.54 KB | 14.03.2018 | 26.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 112.48 KB | 14.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 199.56 KB | 22.01.2018 | 19.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 217.72 KB | 24.04.2017 | 20.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 28.77 KB | 24.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.76 KB | 24.04.2017 | 19.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 30.05.2019 | 24.01.2013 | 2 |
Application |
TIF | 117.35 KB | 30.05.2019 | 21.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 30.05.2019 | 18.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 30.05.2019 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 30.05.2019 | 08.12.2010 | 1 |
Application |
TIF | 147.69 KB | 30.05.2019 | 29.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.53 KB | 30.05.2019 | 29.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 30.05.2019 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.03 KB | 30.05.2019 | 22.02.2008 | 2 |
Application |
TIF | 119.48 KB | 30.05.2019 | 21.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 30.05.2019 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 30.05.2019 | 21.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.11 KB | 30.05.2019 | 22.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 30.05.2019 | 22.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 30.05.2019 | 15.02.2005 | 1 |
Registration certificates |
TIF | 26.49 KB | 30.05.2019 | 15.02.2005 | 1 |
Application |
TIF | 98.58 KB | 30.05.2019 | 04.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 30.05.2019 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 30.05.2019 | 31.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 30.05.2019 | 31.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 30.05.2019 | 07.01.2005 | 1 |
Sample report |
TIF | 26.16 KB | 30.05.2019 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 30.05.2019 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 30.05.2019 | 23.12.2004 | 1 |
Application |
TIF | 141.8 KB | 30.05.2019 | 22.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 30.05.2019 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 30.05.2019 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 30.05.2019 | 03.09.2004 | 1 |
Sample report |
TIF | 28.59 KB | 30.05.2019 | 30.08.2004 | 1 |
Application |
TIF | 144.54 KB | 30.05.2019 | 27.08.2004 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.29 KB | 30.05.2019 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 30.05.2019 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 30.05.2019 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 30.05.2019 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 30.05.2019 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 30.05.2019 | 17.07.2003 | 1 |
Registration certificates |
TIF | 59.82 KB | 30.05.2019 | 17.07.2003 | 1 |
Registration certificates |
TIF | 43.62 KB | 30.05.2019 | 17.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 30.05.2019 | 30.06.2003 | 1 |
Application |
TIF | 131.92 KB | 30.05.2019 | 30.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 30.05.2019 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 30.05.2019 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 30.05.2019 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 30.05.2019 | 13.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 30.05.2019 | 16.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 30.05.2019 | 05.11.2001 | 1 |
Submission/Application |
TIF | 30.83 KB | 30.05.2019 | 05.11.2001 | 1 |
Sample report |
TIF | 29.13 KB | 30.05.2019 | 01.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 30.05.2019 | 31.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 30.05.2019 | 26.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 30.05.2019 | 25.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.72 KB | 30.05.2019 | 23.05.2001 | 1 |
Registration certificates |
TIF | 53.33 KB | 30.05.2019 | 23.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 30.05.2019 | 17.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 30.05.2019 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 30.05.2019 | 15.05.2001 | 1 |
Submission/Application |
TIF | 22.8 KB | 30.05.2019 | 15.05.2001 | 1 |
Copy of the personal identification document |
TIF | 390.9 KB | 30.05.2019 | 06.03.2001 | 3 |
Registration certificates |
TIF | 57.82 KB | 30.05.2019 | 25.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 29.05.2019 | 25.01.2001 | 1 |
Registration certificates |
TIF | 44.75 KB | 29.05.2019 | 25.01.2001 | 1 |
Application |
TIF | 98.59 KB | 29.05.2019 | 23.01.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 29.05.2019 | 23.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 29.05.2019 | 23.01.2001 | 1 |
Sample report |
TIF | 25.92 KB | 29.05.2019 | 23.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 25.10.2016 | 23.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 29.05.2019 | 22.01.2001 | 1 |
Copy of the personal identification document |
TIF | 297.34 KB | 29.05.2019 | 04.05.1998 | 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