ALMEDICA, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
51 by profit
64 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALMEDICA"
Registration number, date 40103621063, 02.01.2013
VAT number LV40103621063 from 24.01.2013 Europe VAT register
Register, date Commercial Register, 02.01.2013
Legal address Skrīnes iela 2 – 1, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 25.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 421.09 0.00 0.00 0.00 12.11.2024
15.10.2024 6 828.88 0.00 0.00 0.00 15.10.2024
09.09.2024 6 615.07 0.00 0.00 0.00 09.09.2024
19.08.2024 4 862.41 0.00 0.00 0.00 19.08.2024
16.07.2024 8 809.21 0.00 0.00 0.00 16.07.2024
19.06.2024 7 196.71 0.00 0.00 0.00 19.06.2024
16.03.2023 2 958.18 0.00 0.00 0.00 16.03.2023
26.04.2022 1 802.12 0.00 0.00 0.00 26.04.2022
07.11.2020 396.20 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 878.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 302.76 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 193.19 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 7 376.15 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 086.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 808.64 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 837.72 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 266.69 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 793.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 502.08 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 219.76 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 699.72 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 393.98 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 844.59 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 292.35 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 687.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 662.96 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 748.60 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 793.68 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 882.92 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 688.03 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 274.50 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 469.06 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 516.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 143.83 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 309.44 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 934.60 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 909.81 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 150.15 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 512.40 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 4 316.38 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 280.10 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 123.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 797.99 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 358.68 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 957.91 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 510.22 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 138.20 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 656.61 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 627.93 0.00 0.00 0.00 01.01.1970 03:00

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, €) 17.18 23.08 4.04
Personal income tax (thousands, €) 3.41 3 2.37
Statutory social insurance contributions (thousands, €) 5.57 4.89 4.78
Average employees count 2 2 2

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
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 13.07.2019
Lithuania Lithuania

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   02.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2013
* 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

100 % 2 846 € 1 € 2 846 Lithuania 15.11.2024 25.11.2024

Apply information changes

ML

"Almedica", SIA

Latgales 250 k-3-17, Rīga LV-1063 Check address owners

Medikamentu vairumtirdzniecība

Historical addresses

Rīga, Maskavas iela 250 k-3 - 17 Until 01.03.2024 9 months ago
Rīga, Latgales iela 250 k-3 - 17 Until 25.11.2024 10 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (83.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (83.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Dokumentas 325 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.10.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (140.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (186.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (91.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zin 2014 DOCX

2013

Annual report 02.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vad Zin 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 412.97 KB 25.11.2024 15.11.2024 1

Articles of Association

PDF 557.18 KB 25.11.2024 15.11.2024 1

Shareholders’ register

PDF 419.08 KB 25.11.2024 15.11.2024 1

Articles of Association

TIF 12.79 KB 10.01.2013 12.12.2012 1

Memorandum of Association

TIF 30.04 KB 10.01.2013 12.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 623.91 KB 25.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

PDF 664.34 KB 25.11.2024 15.11.2024 1

Decisions / letters / protocols of public notaries

TIF 40.07 KB 10.01.2013 02.01.2013 2

Registration certificates

TIF 60.71 KB 10.01.2013 02.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 10.3 KB 10.01.2013 18.12.2012 1

Application

TIF 150.89 KB 10.01.2013 14.12.2012 4

Announcement regarding the legal address

TIF 7.79 KB 10.01.2013 12.12.2012 1

Confirmation or consent to legal address

TIF 8.29 KB 10.01.2013 12.12.2012 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