AVAMED, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
30 by profit
29 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVAMED"
Registration number, date 40103831415, 29.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 29.09.2014
Legal address Mārupes iela 47 – 36, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 29.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 44.52 36.84 22.68
Personal income tax (thousands, €) 13.49 11.2 4.76
Statutory social insurance contributions (thousands, €) 19.76 16.72 11.65
Average employees count 4 4 4

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   29.09.2014
* 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

100 % 2 800 € 1 € 2 800 Latvia 29.09.2014 29.09.2014

Apply information changes

ML

"AVAMED", SIA

Mārupes 47 - 36, Rīga, LV-1002 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

SIA "Dr. Andreja Vanaga privātprakse" Until 24.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
2023.VAD.ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
22vanvad PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
2021.vadibas PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
2019VANVADIBAS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (448.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (217.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (228.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015VANVADIBAS PDF

2014

Annual report 29.09.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014VANVADIBAS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.51 KB 04.08.2015 01.07.2015 1

Articles of Association

TIF 43.51 KB 04.08.2015 01.07.2015 2

Shareholders’ register

TIF 21.68 KB 04.08.2015 01.07.2015 1

Articles of Association

TIF 12.98 KB 23.10.2014 24.09.2014 1

Shareholders’ register

TIF 51.81 KB 23.10.2014 24.09.2014 2

Memorandum of Association

TIF 43.29 KB 23.10.2014 19.09.2014 1

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 69.37 KB 04.08.2015 24.07.2015 2

Application

TIF 149.05 KB 04.08.2015 02.07.2015 2

Protocols/decisions of a company/organisation

TIF 62.17 KB 04.08.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 73.23 KB 23.10.2014 29.09.2014 2

Announcement regarding the legal address

TIF 10.06 KB 23.10.2014 24.09.2014 1

Application

TIF 138.06 KB 23.10.2014 24.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.75 KB 23.10.2014 19.09.2014 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