Airmed, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
105 by profit
95 by paid taxes
33 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 "Airmed" |
| Registration number, date | 40103751711, 23.01.2014 |
| VAT number | LV40103751711 from 14.02.2014 Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 33 | 40.92 | 64.89 |
| Personal income tax (thousands, €) | 2.84 | 3.3 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 12.08 | 12.12 | 12.97 |
| Average employees count | 4 | 4 | 4 |
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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 23.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2014 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | Latvia | 25.08.2015 | 11.09.2015 |
Natural person |
49 % | 1 470 | € 1 | € 1 470 | Latvia | 25.08.2015 | 11.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Airmed", SIA
Latgales 322, Rīga LV-1063 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Bultu iela 3-84 | Until 11.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Varkaļu iela 13A | Until 09.03.2016 | 8 years ago |
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (325.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (573.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (489.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (679.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (612.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (479.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Airmed GP 2015 darbiba | |||||
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 21.02.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
300.43 KB | 27.08.2015 | 26.08.2015 | 1 | |
Amendments to the Articles of Association |
300.43 KB | 27.08.2015 | 26.08.2015 | 1 | |
Articles of Association |
458.6 KB | 27.08.2015 | 26.08.2015 | 1 | |
Articles of Association |
458.6 KB | 27.08.2015 | 26.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
154.73 KB | 27.08.2015 | 25.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
154.73 KB | 27.08.2015 | 25.08.2015 | 1 | |
Shareholders’ register |
344.1 KB | 27.08.2015 | 25.08.2015 | 1 | |
Shareholders’ register |
344.1 KB | 27.08.2015 | 25.08.2015 | 1 | |
Articles of Association |
TIF | 20.93 KB | 05.02.2014 | 13.01.2014 | 1 |
Memorandum of association |
TIF | 59.66 KB | 05.02.2014 | 13.01.2014 | 2 |
Shareholders’ register |
TIF | 49.25 KB | 05.02.2014 | 13.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 14.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 247.74 KB | 14.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 14.03.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 11.09.2015 | 11.09.2015 | 2 |
Confirmation or consent to legal address |
114.74 KB | 08.09.2015 | 31.08.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 281.38 KB | 27.08.2015 | 26.08.2015 | 1 |
Articles of Association |
EDOC | 410.88 KB | 27.08.2015 | 26.08.2015 | 1 |
Application |
727.66 KB | 27.08.2015 | 26.08.2015 | 2 | |
Application |
EDOC | 691.05 KB | 27.08.2015 | 26.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.3 KB | 27.08.2015 | 25.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.23 KB | 27.08.2015 | 25.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
260.86 KB | 27.08.2015 | 25.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.85 KB | 27.08.2015 | 25.08.2015 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 138.09 KB | 27.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
EDOC | 315.61 KB | 27.08.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
299.72 KB | 27.08.2015 | 17.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 301.19 KB | 27.08.2015 | 17.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 328.18 KB | 14.03.2016 | 13.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 05.02.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 124.6 KB | 05.02.2014 | 23.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 05.02.2014 | 13.01.2014 | 1 |
Application |
TIF | 160.99 KB | 05.02.2014 | 13.01.2014 | 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