B-MEDICAL, SIA

Limited Liability Company, Micro company
Place in branch
613 by turnover
252 by profit
200 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B-MEDICAL"
Registration number, date 40103176495, 18.06.2008
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2008
Legal address Dzintara iela 41, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 16.08.2016
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, €) 10.07 8.88 0.8
Personal income tax (thousands, €) 1.41 0.78 0.63
Statutory social insurance contributions (thousands, €) 2.3 1.28 1.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2008
* 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 % 10 € 284 € 2 840 Latvia 27.06.2016 16.08.2016

Historical addresses

Rīga, Elizabetes iela 33-3 Until 17.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
05.04. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS 2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.01.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.01 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 22.02.2010 

2008

 Annual report 26.02.2009  TIFF (169.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.58 KB 17.08.2016 27.06.2016 1

Articles of Association

 TIF 69.09 KB 17.08.2016 27.06.2016 2

Shareholders’ register

TIF 234.08 KB 17.08.2016 27.06.2016 2

Shareholders’ register

TIF 69.56 KB 17.08.2016 27.06.2016 2

Articles of Association

 TIF 16.03 KB 20.03.2009 12.06.2008 1

Memorandum of Association

 TIF 20.81 KB 20.03.2009 12.06.2008 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

 RTF 181.34 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 16.08.2016 16.08.2016 2

Power of attorney, act of empowerment

 TIF 16.41 KB 17.08.2016 04.08.2016 1

Application

 TIF 283.16 KB 17.08.2016 06.07.2016 3

Protocols/decisions of a company/organisation

 TIF 83.73 KB 17.08.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.13 KB 18.01.2012 17.01.2012 1

Application

 TIF 199.54 KB 18.01.2012 11.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 20.03.2009 18.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 20.03.2009 18.06.2008 1

Registration certificates

 TIF 24.83 KB 20.03.2009 18.06.2008 1

Submission/Application

 TIF 18.01 KB 20.03.2009 18.06.2008 1

Application

 TIF 99.8 KB 20.03.2009 17.06.2008 4

Receipts on the publication and state fees

 TIF 44.7 KB 20.03.2009 17.06.2008 2

Announcement regarding the legal address

 TIF 8.08 KB 20.03.2009 12.06.2008 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