B Med, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
437 by paid taxes
277 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 Med" |
| Registration number, date | 40003728329, 16.02.2005 |
| VAT number | LV40003728329 from 09.03.2005 Europe VAT register |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.08.2015 |
| 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, €) | 22.93 | 31.59 | 16.85 |
| Personal income tax (thousands, €) | 5.26 | 3.05 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 5.9 | 2.05 | 2.03 |
| Average employees count | 3 | 2 | 2 |
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 | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | 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 05.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.01.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2018 |
* 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 |
70 % | 14 | € 142 | € 1 988 | Latvia | 27.12.2017 | 05.01.2018 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 27.12.2017 | 05.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"B Med", SIA
Salienas 4, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AE Projekts" | Until 28.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11/17-57 | Until 16.06.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Sloku iela 2 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Sloku iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Sloku iela 2 | Until 03.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (166.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (81.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (82.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AE Projekts pask GP lik 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AE Projekts pask GP lik 54pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE Projekts 2013 GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE Projekts 2012 GP Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE Projekts 2011 GP Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE Projekts 2010 GP Vadibas zinojums proj | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.02.2010 | TXT (1.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | TXT (913 B) | |
2007 |
Annual report | 22.12.2008 | TIF (377.71 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (206.46 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (239.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 28.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.03.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 05.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOC | 27 KB | 05.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
1.48 MB | 05.01.2018 | 27.12.2017 | 1 | |
Shareholders’ register |
224.38 KB | 04.08.2015 | 30.06.2015 | 1 | |
Articles of Association |
DOC | 27.5 KB | 07.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.07.2015 | 30.06.2015 | 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 |
EDOC | 62.08 KB | 03.06.2022 | 03.06.2022 | 1 |
Application |
501.07 KB | 03.06.2022 | 01.06.2022 | 1 | |
Application |
501.07 KB | 03.06.2022 | 01.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 28.03.2022 | 28.03.2022 | 1 |
Articles of Association |
EDOC | 25.07 KB | 28.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 47.01 KB | 28.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 47.01 KB | 28.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 28.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 28.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 05.01.2018 | 05.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 44.92 KB | 05.01.2018 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 40.97 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.92 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.23 KB | 05.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 05.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 07.08.2015 | 07.08.2015 | 2 |
Application |
DOC | 78.5 KB | 10.08.2015 | 30.06.2015 | 2 |
Articles of Association |
EDOC | 36.55 KB | 07.07.2015 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 07.07.2015 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.4 KB | 07.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 07.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.81 KB | 07.07.2015 | 30.06.2015 | 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