AVIAMED, firma, SIA
Limited Liability Company, Small company
Place in branch
92 by turnover
27 by profit
94 by paid taxes
57 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 firma "AVIAMED" |
| Registration number, date | 40003029987, 30.09.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Biroju iela 8, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 3 540 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVIAMED, firma, SIA
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, €) | 133 | 104.01 | 81.98 |
| Personal income tax (thousands, €) | 47.82 | 36.05 | 28.68 |
| Statutory social insurance contributions (thousands, €) | 85.08 | 67.84 | 52.67 |
| Average employees count | 25 | 25 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "OVP PROF"Reg. no. 40203093240
|
100 % | 20 | € 177 | € 3 540 | Latvia | 28.08.2024 | 30.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Aviamed", SIA
Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Lidosta "Rīga", medicīniski-sanitārā daļa | Until 03.10.1994 | 30 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta, poliklīnika | Until 25.06.2003 | 21 year ago |
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" , poliklīnika | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga", poliklīnika | Until 14.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LEM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 4 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinijums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinijums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinijums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (484.17 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (799.44 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 04.06.2007 | PDF (820.12 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.34 MB) | ||
2004 |
Annual report | 29.05.2024 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.15 KB | 30.08.2024 | 28.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.21 KB | 29.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 17.59 KB | 29.05.2024 | 22.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 29.05.2024 | 19.11.2014 | 1 |
Articles of Association |
TIF | 21.77 KB | 16.05.2024 | 19.11.2014 | 1 |
Shareholders’ register |
TIF | 43.91 KB | 16.05.2024 | 19.11.2014 | 2 |
Articles of Association |
TIF | 31.71 KB | 29.05.2024 | 22.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.96 KB | 30.08.2024 | 28.08.2024 | 17 |
Protocols/decisions of a company/organisation |
EDOC | 37.18 KB | 30.08.2024 | 28.08.2024 | 1 |
Application |
EDOC | 49.26 KB | 14.08.2024 | 09.08.2024 | 1 |
Announcement regarding the legal address |
EDOC | 14.14 KB | 14.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 46.72 KB | 29.05.2024 | 23.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.18 KB | 29.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 29.05.2024 | 24.11.2014 | 2 |
Application |
TIF | 243.87 KB | 29.05.2024 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 29.05.2024 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.29 KB | 29.05.2024 | 27.05.2008 | 2 |
Application |
TIF | 381.95 KB | 29.05.2024 | 22.05.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 29.05.2024 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 29.05.2024 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 29.05.2024 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 29.05.2024 | 21.05.2008 | 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