AIKO MED, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
35 by profit
43 by paid taxes
29 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 "AIKO MED" |
| Registration number, date | 44103023101, 10.05.2001 |
| VAT number | LV44103023101 from 28.09.2006 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | "Skaļupes 2" – 5, Skaļupes, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 958 EUR, registered payment 10.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (14.05.2020)
- 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, €) | 328.09 | 245.61 | 263.18 |
| Personal income tax (thousands, €) | 29.27 | 29.67 | 25.69 |
| Statutory social insurance contributions (thousands, €) | 52.61 | 51.41 | 51.87 |
| Average employees count | 8 | 7 | 6 |
| Received COVID-19 downtime support | 14.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2016 |
* 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 % | 51 | € 29 | € 1 479 | 18.01.2016 | 10.02.2016 | |
Natural person |
50 % | 51 | € 29 | € 1 479 | 18.01.2016 | 10.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.02.2012 |
Right to represent individually |
Natural person
(from 15.02.2012 )
|
Contacts in cooperation with
Apply information changes
"Aiko Med", SIA
Cēsu 19-9, Valmiera, Valmieras nov. LV-4201 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Cēsis, Šķūņu iela 1 | Until 26.11.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Šķūņu iela 1 | Until 29.07.2008 | 17 years ago |
| Cēsu rajons, Līgatnes pagasts, Skaļupes, "Skaļupes 2"-5 | Until 03.07.2009 | 16 years ago |
| Līgatnes nov., Līgatnes pag., Skaļupes, "Skaļupes 2" - 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AiokoMed vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (136.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (128.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (364.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (197.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (914.42 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Aikom VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Aikom VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RTF | ||||
2009 |
Annual report | 03.05.2010 | TIF (322.11 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (390.82 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (354.32 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (393.4 KB) | ||
2005 |
Annual report | 12.03.2018 | TIF (805.29 KB) | ||
2004 |
Annual report | 12.03.2018 | TIF (2.21 MB) | ||
2003 |
Annual report | 12.03.2018 | TIF (4.18 MB) | ||
2001 |
Annual report | 12.03.2018 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 86.89 KB | 12.03.2018 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 163.88 KB | 12.03.2018 | 18.01.2016 | 3 |
Shareholders’ register |
TIF | 61.01 KB | 12.03.2018 | 18.01.2016 | 1 |
Articles of Association |
TIF | 111.31 KB | 05.02.2016 | 18.01.2016 | 4 |
Articles of Association |
TIF | 79.11 KB | 12.03.2018 | 11.11.2004 | 1 |
Articles of Association |
TIF | 567.79 KB | 12.03.2018 | 23.04.2001 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 393.36 KB | 05.03.2018 | 19.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 376.69 KB | 05.03.2018 | 19.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 10.02.2016 | 10.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 67.67 KB | 12.03.2018 | 05.02.2016 | 1 |
Application |
TIF | 295.58 KB | 05.02.2016 | 18.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.17 KB | 05.02.2016 | 18.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 175.45 KB | 12.03.2018 | 13.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.03 KB | 12.03.2018 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.56 KB | 12.03.2018 | 25.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.27 KB | 12.03.2018 | 07.07.2008 | 1 |
Application |
TIF | 264.23 KB | 12.03.2018 | 03.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 98.62 KB | 12.03.2018 | 03.07.2008 | 2 |
Application |
TIF | 305.98 KB | 12.03.2018 | 02.07.2008 | 3 |
Owner’s decisions |
TIF | 50.72 KB | 12.03.2018 | 02.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.07 KB | 12.03.2018 | 03.07.2007 | 1 |
Marriage contract |
TIF | 448.13 KB | 12.03.2018 | 07.11.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 102.58 KB | 12.03.2018 | 26.11.2004 | 1 |
Registration certificates |
TIF | 63.4 KB | 12.03.2018 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.52 KB | 12.03.2018 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.22 KB | 12.03.2018 | 11.11.2004 | 1 |
Application |
TIF | 204.78 KB | 12.03.2018 | 11.11.2004 | 3 |
Consent of the auditor |
TIF | 18.71 KB | 12.03.2018 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.4 KB | 12.03.2018 | 11.11.2004 | 1 |
Owner’s decisions |
TIF | 46.82 KB | 12.03.2018 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 12.03.2018 | 10.05.2001 | 1 |
Registration certificates |
TIF | 83.49 KB | 12.03.2018 | 10.05.2001 | 1 |
Registration certificates |
TIF | 137.98 KB | 12.03.2018 | 10.05.2001 | 1 |
Application |
TIF | 216.97 KB | 12.03.2018 | 26.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 77.86 KB | 12.03.2018 | 26.04.2001 | 1 |
Appraisal reports |
TIF | 45.3 KB | 12.03.2018 | 23.04.2001 | 1 |
Owner’s decisions |
TIF | 34.82 KB | 12.03.2018 | 23.04.2001 | 1 |
Sample report |
TIF | 52.66 KB | 12.03.2018 | 18.04.2001 | 1 |
Copy of the personal identification document |
TIF | 129.7 KB | 12.03.2018 | 1 | |
Other documents |
TIF | 83.45 KB | 12.03.2018 | 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