ARROW MEDICAL, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
114 by profit
83 by paid taxes
27 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 ARROW MEDICAL |
| Registration number, date | 43603075746, 26.09.2016 |
| VAT number | LV43603075746 from 07.10.2016 Europe VAT register |
| Register, date | Commercial Register, 26.09.2016 |
| Legal address | Spāru iela 41, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2022 |
| 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, €) | 54.96 | 67.78 | 52.64 |
| Personal income tax (thousands, €) | 9.04 | 8.13 | 6.05 |
| Statutory social insurance contributions (thousands, €) | 17.2 | 16.06 | 12.42 |
| Average employees count | 9 | 9 | 10 |
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 | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.12.2022 | 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 | 26.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 11.11.2022 | 22.12.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.11.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Arrow Medical", SIA
Spāru 41, Jelgava, LV-3001 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (85.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (90.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (103.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (96.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (108.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.9 KB) | €11.00 |
2017 |
Annual report | 26.09.2016 - 31.12.2017 | 02.05.2018 | PDF (123.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.96 KB | 22.12.2022 | 11.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.08 KB | 21.12.2022 | 11.11.2022 | 1 |
Articles of Association |
EDOC | 28.3 KB | 21.12.2022 | 11.11.2022 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 21.12.2022 | 11.11.2022 | 1 |
Articles of Association |
TIF | 11.74 KB | 26.09.2016 | 22.09.2016 | 1 |
Memorandum of Association |
TIF | 29.3 KB | 26.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
TIF | 38.98 KB | 26.09.2016 | 22.09.2016 | 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 |
EDOC | 65.52 KB | 05.08.2019 | 05.08.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.93 KB | 05.08.2019 | 02.08.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 61.99 KB | 05.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 26.09.2016 | 26.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 26.09.2016 | 22.09.2016 | 1 |
Application |
TIF | 208.79 KB | 26.09.2016 | 22.09.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 26.09.2016 | 22.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 26.09.2016 | 22.09.2016 | 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