AD-Med, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2023
Business form Limited Liability Company
Registered name SIA "AD-Med"
Registration number, date 40103699280, 12.08.2013
VAT number None (excluded 29.06.2023) Europe VAT register
Register, date Commercial Register, 12.08.2013
Legal address Braslas iela 29 – 2, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 17.04.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -0.57 -0.25 -10.37
Personal income tax (thousands, €) 0 0.09 0.09
Statutory social insurance contributions (thousands, €) 0 0.15 0.15
Average employees count 0 1 1

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.68 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.52 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (2.21 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1013.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (421.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
AD MED GP2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
AD-MED SIA Vadibas zinojums 2015 PDF

2014

Annual report 12.08.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
AD-MED SIA Vadibas zinojums 2013-2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 234.74 KB 28.04.2022 08.04.2022 10

Articles of Association

TIF 8.3 KB 21.04.2015 24.02.2015 1

Shareholders’ register

TIF 58.81 KB 21.04.2015 24.02.2015 2

Shareholders’ register

TIF 57.87 KB 28.08.2013 03.07.2013 2

Articles of Association

TIF 17.29 KB 28.08.2013 27.06.2013 1

Memorandum of association

TIF 53.31 KB 28.08.2013 27.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 319.78 KB 17.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 02.05.2022 02.05.2022 2

Application

TIF 666.31 KB 28.04.2022 08.04.2022 17

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 13.06.2017 13.06.2017 2

Application

TIF 109.39 KB 09.06.2017 05.06.2017 6

Decisions / letters / protocols of public notaries

TIF 33.31 KB 21.04.2015 17.04.2015 2

Application

TIF 122.93 KB 21.04.2015 25.02.2015 2

Protocols/decisions of a company/organisation

TIF 25.95 KB 21.04.2015 24.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 536.7 KB 21.04.2015 21.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 352.43 KB 21.04.2015 30.01.2014 1

Decisions / letters / protocols of public notaries

TIF 39.63 KB 28.08.2013 12.08.2013 2

Registration certificates

TIF 33.47 KB 28.08.2013 12.08.2013 1

Power of attorney, act of empowerment

TIF 16.47 KB 28.08.2013 29.07.2013 1

Announcement regarding the legal address

TIF 12.26 KB 28.08.2013 03.07.2013 1

Announcement regarding the legal address

TIF 9.74 KB 28.08.2013 03.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 266.17 KB 28.08.2013 03.07.2013 1

Application

TIF 311 KB 28.08.2013 02.07.2013 4
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