BALT MED, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALT MED"
Registration number, date 40203020637, 20.09.2016
VAT number LV40203020637 from 12.11.2016 Europe VAT register
Register, date Commercial Register, 20.09.2016
Legal address Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 20.09.2016
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, €) -0.36 -1.16 -0.66
Personal income tax (thousands, €) 0.42 0.42 0.38
Statutory social insurance contributions (thousands, €) 0.77 0.69 0.6
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Laboratorijas iekārtas un piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2022
Belarus Belarus

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   20.09.2016
* 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 % 3 000 € 1 € 3 000 Belarus 13.06.2022 27.06.2022

Apply information changes

ML

"Balt Med", SIA

Brīvības 109, Rīga, LV-1001 Check address owners

Laboratorijas iekārtas un piederumi

http://www.bmed.lv

Historical addresses

Rīga, Brīvības iela 109 Until 13.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (421.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
BaltMed vad.zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
BaltMed vad.zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
BM VadibasZinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (243.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Balt Med Vadibas zinojums 2018 PDF

2017

 Annual report 20.09.2016 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
Balt Med Vadibas Z GP2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 142.21 KB 20.06.2022 13.06.2022 5

Shareholders’ register

TIF 122.01 KB 06.04.2018 29.03.2018 5

Shareholders’ register

TIF 52.73 KB 27.09.2016 08.09.2016 2

Articles of Association

 TIF 327.72 KB 27.09.2016 07.09.2016 4

Memorandum of Association

 TIF 198.03 KB 27.09.2016 07.09.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 287.02 KB 27.09.2016 08.08.2016 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 335.27 KB 27.09.2016 05.08.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 340.04 KB 27.09.2016 05.08.2016 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 136.29 KB 09.02.2024 05.02.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 27.06.2022 27.06.2022 2

Application

 TIF 190.41 KB 20.06.2022 15.06.2022 5

Protocols/decisions of a company/organisation

 TIF 57.5 KB 03.05.2022 02.05.2022 3

Copy of the personal identification document

 TIF 153 KB 20.06.2022 10.01.2020 3

Orders/request/cover notes of court bailiffs

 EDOC 348.7 KB 29.05.2018 29.05.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 347.96 KB 29.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 09.04.2018 09.04.2018 2

Application

 TIF 247.85 KB 06.04.2018 29.03.2018 4

Power of attorney, act of empowerment

 TIF 272.1 KB 05.04.2018 27.02.2018 9

Decisions / letters / protocols of public notaries

 TIF 61.74 KB 27.09.2016 20.09.2016 2

Registration certificates

 TIF 38.93 KB 27.09.2016 20.09.2016 1

Confirmation or consent to legal address

 TIF 22.66 KB 27.09.2016 16.09.2016 1

Announcement regarding the legal address

 TIF 43.1 KB 27.09.2016 08.09.2016 1

Application

 TIF 1.42 MB 27.09.2016 07.09.2016 8

Bank statements or other document regarding the payment of the equity

TIF 62.18 KB 27.09.2016 07.09.2016 1

Power of attorney, act of empowerment

 TIF 518.55 KB 27.09.2016 15.06.2016 10
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