AZ Medical, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
38 by profit
68 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AZ Medical"
Registration number, date 40103638623, 18.02.2013
VAT number LV40103638623 from 26.03.2013 Europe VAT register
Register, date Commercial Register, 18.02.2013
Legal address Pētersalas iela 19 – 54, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 31.05.2016
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, €) 13.1 14.91 10.3
Personal income tax (thousands, €) 1.61 1.16 1.18
Statutory social insurance contributions (thousands, €) 2.65 1.93 1.97
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.02.2020
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   18.02.2013
* 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

60 % 1 707 € 1 € 1 707 Latvia 12.02.2020 18.02.2020

Natural person

40 % 1 138 € 1 € 1 138 Latvia 12.02.2020 18.02.2020

Apply information changes

ML

"AZ Medical", SIA

Ganību dambis 25F, Rīga, LV-1005 Check address owners

Medikamentu vairumtirdzniecība

Historical addresses

Rīga, Pētersalas iela 19-54 Until 07.03.2013 11 years ago
Rīga, Ganību dambis 21B - 6 Until 31.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (81.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (81.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (80.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.10.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 001 JPG

2013

 Annual report 18.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.6 KB 17.02.2020 12.02.2020 3

Shareholders’ register

TIF 84.71 KB 27.11.2019 29.05.2019 2

Amendments to the Articles of Association

 TIF 32.66 KB 06.06.2016 26.05.2016 1

Articles of Association

 TIF 91.33 KB 06.06.2016 26.05.2016 2

Shareholders’ register

TIF 59.2 KB 06.06.2016 26.05.2016 2

Articles of Association

 TIF 69.01 KB 21.02.2013 05.02.2013 2

Memorandum of association

 TIF 93.8 KB 21.02.2013 05.02.2013 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 65.65 KB 18.02.2020 18.02.2020 2

Application

 TIF 136.18 KB 17.02.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

 RTF 191.5 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 02.12.2019 02.12.2019 2

Application

 TIF 132.63 KB 27.11.2019 27.11.2019 3

Application

 TIF 117.49 KB 06.06.2016 26.05.2016 2

Protocols/decisions of a company/organisation

 TIF 96.08 KB 06.06.2016 26.05.2016 2

Statement of the Board regarding the payment of the equity

 EDOC 66.84 KB 31.05.2016 26.05.2016 2

Statement of the Board regarding the payment of the equity

 RTF 179.72 KB 31.05.2016 26.05.2016 2

Confirmation or consent to legal address

 TIF 9.79 KB 06.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.32 KB 08.03.2013 07.03.2013 1

Application

 TIF 99.75 KB 08.03.2013 04.03.2013 2

Confirmation or consent to legal address

 TIF 16.56 KB 08.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.83 KB 21.02.2013 18.02.2013 2

Registration certificates

 TIF 21.76 KB 21.02.2013 18.02.2013 1

Announcement regarding the legal address

 TIF 8.59 KB 21.02.2013 05.02.2013 1

Application

 TIF 137.09 KB 21.02.2013 05.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 187.35 KB 21.02.2013 05.02.2013 2

Confirmation or consent to legal address

 TIF 7.47 KB 21.02.2013 05.02.2013 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