B.BRAUN MEDICAL, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
8 by profit
6 by paid taxes
16 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 "B.BRAUN MEDICAL" |
| Registration number, date | 40003277955, 27.12.1995 |
| VAT number | LV40003277955 from 20.12.1999 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Ūdeļu iela 16, Rīga, LV-1064 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 09.04.2015 |
| 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, €) | 3201.21 | 2988.91 | 2157.54 |
| Personal income tax (thousands, €) | 168.87 | 137.63 | 110.27 |
| Statutory social insurance contributions (thousands, €) | 306.71 | 251.79 | 205.79 |
| Average employees count | 26 | 26 | 25 |
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 | 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 20.05.2020 | Germany | Germany |
|
Control type: via legal arrangement as the authorizing person |
|||
| Natural person | From 20.05.2020 | Germany | Germany |
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.05.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2021 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
B. Braun Medical OyReg. no. 0111467-5
|
100 % | 501 | € 142 | € 71 142 | Finland | 26.03.2015 | 09.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.10.2014 |
Right to represent individually |
Natural person
(from 22.10.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"B.Braun Medical", SIA
Ūdeļu 16, Rīga, LV-1064 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "B.BRAUN MEDICAL" | Until 22.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 2a | Until 22.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums GP 2023 | |||||
| Vad bas zinoj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada Parskats 2022 Revidenta zinoj | EDOC | ||||
| Vadibas zinoj 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums BB 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
| Vadibas zinoj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinoj 2019 | |||||
| Vadibas zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinoj 2018 | |||||
| Vadibas zinoj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rividenta zinojums 2017 B.Braun Medical | |||||
| Vadibas zinojums 2017 B.Braun Medical | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 B.Braun Medical | |||||
| Vadibas zinojums 2016 B.Braun Medical | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 18.03.2014 | TIF (2.3 MB) | ||
2012 |
Annual report | 18.03.2013 | TIF (742.66 KB) | ||
2011 |
Annual report | 12.03.2012 | TIF (688.01 KB) | ||
2010 |
Annual report | 23.03.2011 | TIF (726.29 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (709.67 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (637.17 KB) | ||
2007 |
Annual report | 07.04.2010 | TIF (1.72 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (369.61 KB) | ||
2005 |
Annual report | 04.04.2006 | PDF (288.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.9 MB | 18.05.2021 | 03.05.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.7 MB | 21.05.2020 | 24.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 618.9 KB | 21.01.2020 | 20.01.2020 | 8 |
Articles of Association |
TIF | 137.61 KB | 18.05.2021 | 26.03.2015 | 4 |
Shareholders’ register |
TIF | 53.39 KB | 21.05.2020 | 26.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 10.88 KB | 13.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 61.51 KB | 18.05.2021 | 17.05.2021 | 5 |
Application |
EDOC | 65.89 KB | 18.05.2021 | 17.05.2021 | 5 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 18.05.2021 | 05.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.16 KB | 18.05.2021 | 05.05.2021 | 1 |
Consent of members of the supervisory board |
TIF | 2.01 MB | 18.05.2021 | 05.05.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.76 MB | 18.05.2021 | 05.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 21.05.2020 | 21.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
879.29 KB | 21.05.2020 | 15.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
879.29 KB | 21.05.2020 | 15.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 499.75 KB | 21.05.2020 | 15.04.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.7 MB | 21.05.2020 | 24.03.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.56 KB | 21.05.2020 | 13.02.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.56 KB | 21.05.2020 | 13.02.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 69.58 KB | 21.05.2020 | 13.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 618.9 KB | 21.01.2020 | 20.01.2020 | 8 |
Copy of the personal identification document |
856.82 KB | 21.05.2020 | 16.01.2020 | 1 | |
Copy of the personal identification document |
644.26 KB | 21.05.2020 | 16.01.2020 | 1 | |
Copy of the personal identification document |
EDOC | 454.9 KB | 21.05.2020 | 16.01.2020 | 1 |
Copy of the personal identification document |
856.82 KB | 21.05.2020 | 16.01.2020 | 1 | |
Copy of the personal identification document |
EDOC | 752.33 KB | 21.05.2020 | 16.01.2020 | 1 |
Copy of the personal identification document |
644.26 KB | 21.05.2020 | 16.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.64 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 160.89 KB | 20.02.2018 | 12.02.2018 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.04.2024 |
LETA | Medicīnas preču tirgotāja "B.Braun Medical" apgrozījums pērn pieaudzis par 11,5% |
17.04.2023 |
LETA | Medicīnas preču tirgotāja "B.Braun Medical" apgrozījums pērn pieaudzis par 4,1% |
01.04.2020 |
LETA | Medicīnas preču tirgotāja "B.Braun Medical" apgrozījums pērn audzis par 6,9% |
24.03.2017 |
LETA | Medicīnas preču tirgotāja "B.Braun Medical" apgrozījums pērn - 9,816 miljoni eiro |
04.04.2016 |
LETA | Medicīnas preču tirgotājs "B.Braun Medical" pērn apgrozīja 10,25 miljonus eiro |
31.03.2015 |
LETA | "B.Braun Medical" pērn kāpināja apgrozījumu un peļņu |